Unclaimed property reported under Jauregui, Alberto
52 records · $5,986 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 52. Search by name and address to narrow it to yours.
Jauregui, AlbertoCA
7303 Cleargrove Drive, Downey, CA, 90240
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,910.35
Jauregui, AlbertoTX
#### Ranch Road ### South Suite A 14, Austin, TX, 78734
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2021
$496.25
Jauregui, JR Alberto JRCA
22 West Rall Avenue, Clovis, CA, 93612
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$376.16
$317.40
Jauregui, AlbertoCA
7023 Perry Road, Bell Gardens, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$316.36
$272.46
Jauregui, AlbertoTX
15501 Rock Crk, Austin, TX, 78734
$227.86
Jauregui, AlbertoCA
1459 East 102nd Street, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$227.27
Jauregui, AlbertoCA
4444 La Rica Avenue, Baldwin Park, CA, 91706
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$220.83
Jauregui, AlbertoCA
8905 Warvale Street, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Jauregui, AlbertoCA
2258 West Washington Boulevard, Los Angeles, CA, 90018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
$100.35
Jauregui, AlbertoCA
817 Long Beach Boulevard, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$94.02
Jauregui, AlbertoCA
1059 70th Avenue, Oakland, CA, 94621
Held by Steelcase Inc
Underlying shares or outstanding certificates
$93.92
Jauregui, AlbertoCA
8991 Grossmont Boulevard Apt 86, La Mesa, CA, 91941
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$91.80
Jauregui, AlbertoCA
1459 East 102nd Street, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$89.82
Jauregui, AlbertoTX
309 Parrot Tulip View, TX, 78660
$89.49
Jauregui, AlbertoTX
92 White Magnolia Circle, Austin, TX, 78734
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$86.82
Jauregui, AlbertoCA
13368 Via Real, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$68.23
Jauregui, AlbertoCA
1758 4th Street, Clovis, CA, 93611
Held by Managed Risk Medical Insurance Board
Insurance premiums
$68.01
$50.54
Jauregui, AlbertoTX
12800 Center Lake Drive Apt 624, Austin, TX, 78753
$46.96
Jauregui, AlbertoTX
272 Seminole Drive, Kemah, TX, 77565
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$44.82
$34.48
Jauregui, AlbertoCA
3003 Village Pine Drive, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Jauregui, AlbertoTX
119 Schooner Drive, Lakeway, TX, 78738
Held by Guaranty Bank
Checking account (AC01) · Reported 2005
$31.59
Jauregui, AlbertoTX
309 Parrot Tulip View, Pflugerville, TX, 78660
$29.51
Jauregui, AlbertoCA
8813 South San Pedro, La, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.50
Jauregui, AlbertoCA
8991 Grossmont Boulevard Apt 86, La Mesa, CA, 91941
Held by Pathward
Misc intangible property
$26.77
Jauregui, AlbertoCA
20775 Lee Road, Perris, CA, 92570
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$25.12
Jauregui, AlbertoCA
1126 East 69th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$23.42
Jauregui, AlbertoCA
1010 84th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$23.04
Jauregui, AlbertoCA
20775 Lee Road, Perris, CA, 92570
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$15.00
$14.83
Jauregui, AlbertoCA
6318 Agnes Avenue, North Hollywood, CA, 91606
Held by New Hampshire Insurance Company
Premium refunds
$9.68
$9.00
Jauregui, AlbertoCA
14625 Anacapa Road, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan
Accounts payable
$6.90
Jauregui, AlbertoCA
2864 Thoroughbred Street, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$6.64
$6.00
Jauregui, AlbertoCA
4410 Felspar Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jauregui, AlbertoCA
1059 70th Avenue, Oakland, CA, 94621
Held by Steelcase Inc Class A Common(scs1)
Dividends
$4.20
$3.70
Jauregui, AlbertoCA
1969 Ilex Avenue Apt 103, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.48
Jauregui, Alberto JRCA
20730 Lee Drive, Perris, CA, 92570
Held by Pnc Bank National Association
Customer overpayments
$2.00
Jauregui, AlbertoCA
24 Zita Manor, Daly City, CA, 94015
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.20
Jauregui, AlbertoCA
3003 Village Pine Drive, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$0.88
Jauregui, AlbertoCA
340 Moss Street Apt C9, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.81
Jauregui, AlbertoCA
8991 Grossmont Boulevard Apt 86, La Mesa, CA, 91941
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$0.50
Jauregui, AlbertoCA
Unknown, San Diego, CA, 92114
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.30
Jauregui, AlbertoCA
577 Palomar Street Spc 5, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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