Unclaimed property reported under Jauregui, Jaime
52 records · $1,385 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, JaimeCA
1017 Saint Frances Drive, Antioch, CA, 94509
Held by Operating Engineers Federal Credit Union
Savings accounts
$429.56
Jauregui, JaimeTX
PO Box 769 Att Con Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$162.44
Jauregui, JaimeCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$125.10
Jauregui, JaimeCA
12600 Van Nuys Boulevard Spc 3, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$107.06
Jauregui, JaimeCA
12600 Van Nuys Boulevard Spc 3, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$107.06
$100.00
$78.94
Jauregui, JaimeCA
12600 Van Nuys Boulevard, Pacoima, CA, 91331
Held by 21st Century Insurance Co
Premium refunds
$39.00
$30.00
Jauregui, JaimeCA
826 Lakme Avenue Apt 4, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
$24.95
$24.95
Jauregui, JaimeCA
7711 Rosemead Boulevard Apt 37, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Aggregate utilities
$14.84
Jauregui, JaimeCA
1339 Massachusetts Avenue Apt 206, Riverside, CA, 92507
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$12.72
Jauregui, JaimeCA
13183 Kochi Drive, Moreno Valley, CA, 92553
Held by Progressive West Insurance Com
Premium refunds
$11.61
Jauregui, JaimeCA
1536 Bath Avenue, Chula Vista, CA, 91913
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Jauregui, JaimeCA
91 Ursuline Road, Santa Rosa, CA, 95403
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$5.68
Jauregui, JaimeCA
13555 Pinney Street, Pacoima, CA, 91331
Held by 21st Century Insurance Co
Premium refunds
$5.00
Jauregui, JaimeCA
327 West Claude Street, Compton, CA, 90220
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Jauregui, JaimeCA
10336 McNerny, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, JaimeCA
3751 Harvill Lane Apt 6, Riverside, CA, 92503
Held by Principal Life Insurance Co
Pension & Profit sharing
$4.29
Jauregui, JaimeCA
835 West Lexington Avenue, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Jauregui, JaimeCA
10761 Carlos Way, Rancho Cordova, CA, 95670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.90
Jauregui, JaimeCA
653 Chamberlain Avenue Apt A, El Cajon, CA, 92020
Held by US Fidelity & Guaranty
Premium refunds
$2.68
Jauregui, JaimeCA
152 North Marguerita Avenue, Alhambra, CA, 91801
Held by Paypal
Misc intangible property
$2.31
Jauregui, JaimeCA
13183 Kochi Drive, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$2.21
Jauregui, JaimeCA
6601 Sunnyslope Drive Ca315, Sacramento, CA, 95828
Held by Ecount Inc.
Misc intangible property
$2.00
Jauregui, JaimeCA
815 East 89th Street, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Jauregui, JaimeCA
2528 Cambridge Drive, Antioch, CA, 94509
Held by Citibank NA
Accounts-receivable credit balance
$1.89
Jauregui, JaimeCA
1339 Massachusetts Avenue Unit 20, Riverside, CA, 92507
Held by Toyota Motor Credit Corporation
Accounts payable
$1.69
Jauregui, JaimeCA
1339 Massachusetts Avenue 206, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Jauregui, JaimeCA
9413 Walnut Avenue, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$1.67
$1.23
Jauregui, JaimeCA
9413 Walnut Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.14
Jauregui, Jaime JRCA
1057 Coronel Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jauregui, JaimeCA
91 Ursuline Road, Santa Rosa, CA, 95403
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Jauregui, JaimeCA
3838 West 64th Street, Inglewood, CA, 90302
Held by Ge Money
Accounts-receivable credit balance
$0.89
$0.84
Jauregui, JaimeCA
2528 Cambridge Drive, Antioch, CA, 94509
Held by (21100) Capital One National Association
Customer overpayments
$0.73
Jauregui, JaimeCA
13183 Kochi Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Jauregui, JaimeCA
5525 Troutdale Way, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.46
Jauregui, JaimeCA
91 Ursuline Road, Santa Rosa, CA, 95403
Held by Bristol West Holdings Inc
Premium refunds
$0.37
Jauregui, JaimeCA
13183 Kochi Drive, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$0.24
Jauregui, JaimeCA
2539 North Quince Avenue, Rialto, CA, 92377
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jauregui, JaimeCA
9128 Burke Street Apt 245, Pico Rivera, CA, 90660
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jauregui, JaimeCA
15727 Larch Avenue, Lawndale, CA, 90260
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.15
Jauregui, JaimeCA
3838 West 64th Street, Inglewood, CA, 90302
Held by Mercury Insurance Company
Premium refunds
$0.10
$0.05
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