Unclaimed property reported under Jauregui, Daniel
78 records · $3,125 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Jauregui, DanielCA
320 1/2 Avenue 64, Los Angeles, CA, 90042
Held by Goodwill Industries Of So California
Salaries/Wages
$449.26
Jauregui, DanielCA
16592 Batson Road, Victorville, CA, 92395
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$435.93
Jauregui, DanielCA
1681 College View Drive Apt 12, Monterey Park, CA, 91754
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$217.91
Jauregui, DanielCA
21707 Saticoy Street Apt 19, Canoga Park, CA, 91304
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$208.93
Jauregui, DanielTX
10700 Canyon Street, Jonestown, TX, 78645
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$192.00
Jauregui, DanielTX
#### North Fm ### Road Apt ####, Austin, TX, 78726
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$161.81
Jauregui, DanielTX
7715 Silent Timber Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$129.87
Jauregui, DanielCA
13231 Pilot Peak Lane, Penn Valley, CA, 95946
Held by Audio And Video Labs Inc
Misc intangible property
$116.68
Jauregui, DanielWI
825 North East Avenue, Waukesha, WI, 53186
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2022
$116.39
Jauregui, DanielCA
35199 Momat Avenue, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Jauregui, DanielTX
4451 Summer Sun Lane, San Antonio, TX, 78217
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$77.20
$66.00
Jauregui, DanielCA
1021 Walnut Court, Brawley, CA, 92227
Held by Bank Of America - Home Loans
Refunds due
$55.29
Jauregui, DanielCA
13231 Pilot Peak Lane, Penn Valley, CA, 95946
Held by Audio And Video Labs Inc
Misc intangible property
$53.17
Jauregui, DanielTX
#### North Fm ### Road Apt 1731, Austin, TX, 78726
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.20
Jauregui, DanielCA
412 West Cleveland Avenue, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$51.17
Jauregui, DanielCA
4040 Hancock Street 1405, San Diego, CA, 92110
Held by San Diego Gas And Electric
Refunds or rebates
$50.00
Jauregui, DanielTX
13417 Virtue Street, Manor, TX, 78653
$39.64
Jauregui, DanielTX
901 Wilson Road Apt 226, Conroe, TX, 77301
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$33.26
Jauregui, DanielCA
130 Las Flores Avenue, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jauregui, DanielCA
16601 Saddlebrook Lane, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Jauregui, DanielTX
13417 Virtue Street, Manor, TX, 78653
$28.15
Jauregui, DanielCA
1553 Thrush Avenue, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Jauregui, DanielCA
7230 Cortland Avenue, Paramount, CA, 90723
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$25.40
Jauregui, DanielCA
16592 Batson Road, Victorville, CA, 92395
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$23.84
Jauregui, DanielCA
21707 Saticoy 19, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.16
Jauregui, DanielCA
500 Los Trancos Road, Portola Valley, CA, 94028
Held by Citibank N A
Accounts-receivable credit balance
$23.02
Jauregui, DanielCA
13231 Pilot Peak Lane, Penn Valley, CA, 95946
Held by Audio And Video Labs Inc
Misc intangible property
$22.49
$22.00
Jauregui, DanielCA
195 East Hall Avenue Apt East, San Ysidro, CA, 92173
Held by Denny'S Inc.
Wages, payroll, salaries
$21.97
Jauregui, DanielCA
16878 Malcom Apt19, Hayward, CA, 94541
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$21.00
Jauregui, DanielCA
7139 North Bain Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$20.07
Jauregui, DanielCA
605 North Huntington Avenue, Monterey Park, CA, 91754
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jauregui, DanielCA
752 La Honda Court, Salinas, CA, 93905
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$14.66
$14.18
Jauregui, DanielCA
1504 Westerly Terrace, Los Angeles, CA, 90026
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$12.99
Jauregui, DanielCA
1504 Westerly Terrace, Los Angeles, CA, 90026
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Jauregui, DanielCA
16815 Kingsbury Street #219, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Vendor checks
$10.00
$10.00
$10.00
$10.00
Jauregui, DanielCA
260 Ellwood Beach Drive, Goleta, CA, 93117
Held by US Fidelity & Guaranty
Premium refunds
$9.90
Jauregui, DanielCA
1117 Rancho Elegante Drive, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.61
Jauregui, DanielCA
605 North Huntington Avenue, Monterey Park, CA, 91754
Held by Safeco Ins Co Of America
Misc outstanding checks
$8.33
Jauregui, DanielCA
722 Americana Way #535, Glendale, CA, 91210
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$8.21
Jauregui, DanielCA
P O Box 2696, Ramona, CA, 92065
Held by Pruco Az Life Insurance Co
Other amounts due under policy
$7.65
Jauregui, DanielCA
Unknown, Altadena, CA, 91091
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Jauregui, DanielCA
29445 Rock Point Drive, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.81
Jauregui, DanielCA
30875 Sherwood Street, Lucerne Valley, CA, 92356
Held by Permanent General Assurance Corporation
Premium refunds
$5.70
Jauregui, DanielCA
901 H Street, Modesto, CA, 95354
Held by American General Life Insurance Company
Individual policy benefit/Clm
$5.22
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