Unclaimed property reported under Jauregui, Carlos
94 records · $7,690 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 94. Search by name and address to narrow it to yours.
Jauregui, CarlosCA
15107 Tolman Drive, Whittier, CA, 90604
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,187.76
Jauregui, CarlosCA
910 Calla Avenue, Imperial Beach, CA, 91932
Held by Bank Of America N A
Savings accounts/Credit union shrs
$978.57
Jauregui, CarlosTX
3 North Beech Springs Circle, Spring, TX, 77389
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$646.00
Jauregui, CarlosTX
1430 Miracle Way Apt 51, El Paso, TX, 79925
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$418.11
Jauregui, CarlosCA
5020 Winter Pasture Avenue, Bakersfield, CA, 93313
Held by Schoolsfirst Federal Credit Union
Checking accounts
$342.92
Jauregui, CarlosCA
402 Linda Court, Sonoma, CA, 95476
Held by Western Dental Services Inc
Vendor checks
$315.00
Jauregui, CarlosTX
PO Box 2802, Frisco, TX, 75034
$237.93
Jauregui, CarlosCA
2450 Cobbelstone Drive, Hayward, CA, 94545
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$213.00
Jauregui, CarlosTX
3 North Beech Springs Circle, Spring, TX, 77389
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$200.00
Jauregui, CarlosTX
608 Arcadia Street Apt 206, Hurst, TX, 76053
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$188.00
Jauregui, CarlosTX
112 South Little Flower Road Apt 41, El Paso, TX, 79915
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$182.50
$175.00
Jauregui, CarlosTX
5850 Town And Country Boulevard Suite 203, Frisco, TX, 75034
Held by Veritex Community Bank
Checking account (AC01) · Reported 2022
$134.21
Jauregui, CarlosCA
6717 Friars Road Unit 68, San Diego, CA, 92108
Held by Sprint United Management
Refunds due
$126.45
Jauregui, CarlosTX
1446 Sleepy Hollow Drive, Dallas, TX, 75235
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$121.43
Jauregui, CarlosCA
15360 Pintura Drive, Hacienda Hts, CA, 91745
Held by Southern California Gas Co.
Refunds or rebates
$118.46
Jauregui, CarlosTX
#### South Lamesa Road ###, Midland, TX, 79701
$100.00
$100.00
Jauregui, CarlosCA
18274 Barroso Street, Rowland Heights, CA, 91748
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$97.73
Jauregui, CarlosCA
9420 Reseda Boulevard Unit 564, Northridge, CA, 91324
Held by Citibank N A
Cashier's checks
$90.00
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Jauregui, CarlosCA
10453 Artesia Boulevard Apt 53, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Jauregui, CarlosCA
3337 North Park Way, San Diego, CA, 92104
Held by Starbucks Corporation
Wages, payroll, salaries
$69.02
Jauregui, CarlosTX
### East ##th Street Unit ###, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$60.87
$58.92
Jauregui, CarlosCA
462 Linda Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.04
Jauregui, CarlosCA
111 First Street PO Box 15364, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries
$53.33
Jauregui, CarlosCA
1421 South Minnie Street 6, Santa Ana, CA, 92707
Held by Marriott International Inc
Salaries/Wages
$50.81
Jauregui, CarlosCA
16036 East Ballentine Place, Covina, CA, 91722
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$49.60
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.67
Jauregui, CarlosCA
14109 Anola Street, Whittier, CA, 90604
Held by Infinity Insurance Company
Premium refunds
$40.80
Jauregui, CarlosCA
12301 Osborne Street 19, Pacoima, CA, 91331
Held by Hsbc Bank USA NA
Customer overpayments
$38.24
Jauregui, CarlosCA
9300 Woodman Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$36.88
$36.03
Jauregui, CarlosTX
178 Edith Road, El Paso, TX, 79915
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$35.75
Jauregui, CarlosCA
7139 North Bain Avenue, Fresno, CA, 93722
Held by Behr Process Corporation
Refunds due
$35.00
Jauregui, CarlosCA
9300 Woodman Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$33.30
Jauregui, CarlosTX
10640 Cuatro Vistas Unit D, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.12
Jauregui, CarlosCA
2908 Moache Meadows Drive, Bakersfield, CA, 93313
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits
$30.51
Jauregui, CarlosCA
14151 La Rue Street, San Fernando, CA, 91340
Held by Time Inc Shared Services
Refunds due
$30.00
Jauregui, CarlosTX
1430 Miracle Way Apt 51, El Paso, TX, 79925
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Jauregui, CarlosCA
5478 Boswell Way, Sacramento, CA, 95835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, CarlosTX
10640 Cuatro Vistas Unit D, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$28.13
$26.81
Jauregui, CarlosCA
9611 Winchell Street, Pico Rivera, CA, 90660
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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