Unclaimed property reported under Iniguez, Jorge
51 records · $1,686 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Iniguez, JorgeCA
5243 Avenue D, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Iniguez, JorgeCA
5243 Avenue D, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Iniguez, JorgeCA
13901 Olive View Lane Unit 40, Sylmar, CA, 91342
Held by Capital One NA
Savings accounts
$152.81
$120.00
$100.00
Iniguez, JorgeCA
1026 West Granada Court Apt 2, Ontario, CA, 91762
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$79.90
Iniguez, JorgeCA
15734 Hercules Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.05
Iniguez, JorgeCA
8461 San Carlos Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$66.86
$55.50
Iniguez, JorgeTX
2505 Boca Chica Boulevard, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.90
Iniguez, JorgeCA
16169 South Ranchitos Del Sol Drive, Santa Nella, CA, 95322
Held by US Bank NA
Cashier's checks
$45.27
Iniguez, JorgeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$40.18
Iniguez, JorgeCA
642 Vista Way, Chula Vista, 91910
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$36.50
Iniguez, JorgeCA
7148 Watcher Street, Los Angeles, CA, 90040
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
$31.24
Iniguez, JorgeCA
118 North Main Street, Lake Elsinore, CA, 92530
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Iniguez, JorgeCA
11810 Snelling Street, Sun Valley, CA, 91352
Held by Mapfre Insurance Co
Premium refunds
$25.48
Iniguez, JorgeCA
240 Cashman Circle, Sacramento, CA, 95835
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$20.00
Iniguez, JorgeCA
1431 168th Avenue, San Leandro, CA, 94578
Held by Ebay Inc.
Accounts-receivable credit balance
$16.28
Iniguez, JorgeCA
18422 Corby Avenue Apt 9, Artesia, CA, 90701
Held by Frontier Communications Corporation
Refunds or rebates
$15.00
Iniguez, JorgeCA
240 Cashman Circle, Sacramento, CA, 95835
Held by Google Payment Corporation
Unredeemed gift certificate
$9.68
$9.31
Iniguez, JorgeCA
9809 Houston Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$8.59
Iniguez, JorgeCA
408 South Parton Street Apt 5, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$7.44
$5.05
Iniguez, JorgeCA
416 Sespe Avenue, Fillmore, CA, 93015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, JorgeCA
24103 Race Street, Newhall, CA, 91321
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$3.56
Iniguez, JorgeCA
21304 Saticoy Street, Canoga Park, CA, 91304
Held by New Asurion Corporation
Vendor checks
$3.50
Iniguez, JorgeCA
17781 Fairburn Street, Hesperia, CA, 92345
Held by Toyota Motor Credit Corporation
Accounts payable
$2.84
$2.84
Iniguez, JorgeCA
9967 Cottonwood Avenue, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.49
Iniguez, JorgeCA
9967 Cottonwood Avenue, Hesperia, CA, 92345
Held by State Farm Life Insurance Company
Other amounts due under policy
$2.17
Iniguez, JorgeCA
9809 Houston Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$2.02
Iniguez, JorgeCA
240 Cashman Circle, Sacramento, CA, 95835
Held by The Bancorp Bank
Misc intangible property
$2.00
Iniguez, JorgeCA
PO Box 220097, Newhall, CA, 91322
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Iniguez, JorgeCA
408 South Parton Street Apt 5, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
$1.87
Iniguez, JorgeCA
240 Cashman Circle, Sacramento, CA, 95835
Held by American Express Company
Refunds due
$1.82
Iniguez, JorgeCA
9809 Houston Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$1.61
Iniguez, JorgeCA
774 Ehlers Drive, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$0.91
Iniguez, JorgeCA
9809 Houston Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$0.37
Iniguez, JorgeCA
13901 Olive View Lane Unit 40, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.31
Iniguez, JorgeCA
9967 Cottonwood Avenue, Hesperia, CA, 92345
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Iniguez, JorgeCA
240 Cashman Circle, Sacramento, CA, 95835
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Iniguez, JorgeCA
15502 Flatbush Avenue, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$0.05
Iniguez, JorgeCA
408 South Parton Street Apt 5, Santa Ana, CA, 92701
Held by Comenity Capital Bank
Refunds due
$0.03
Iniguez, JorgeCA
9040 Cedros Avenue Apt 1, Panorama City, CA, 91402
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
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