Unclaimed property reported under Jauregui, Jesus
122 records · $27,840 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 122. Search by name and address to narrow it to yours.
Jauregui, JesusCA
4513 Griffin Avenue, Los Angeles, CA, 90031
Held by Lincoln National Life
Pension & Profit sharing
$11,370.11
Jauregui, JesusCA
27142 Via Burgos, Mission Viejo, CA, 92691
Held by Pruco Life Insurance Company
Other amounts due under policy
$8,413.61
Jauregui, JesusTX
2110 North Cannes Drive, Cedar Park, TX, 78613
Held by Capital One NA
Checking account (AC01) · Reported 2022
$769.15
Jauregui, JesusCA
381 West 53rd Street, San Bernardin, CA, 92407
Held by Anthem Inc
Group policy benefit/Clm payments
$750.00
$558.72
Jauregui, JesusCA
381 West 53rd Street, San Bernardin, CA, 92407
Held by Anthem Inc
Group policy benefit/Clm payments
$531.20
Jauregui, JesusCA
2522 High Street, Oakland, CA, 94601
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$441.73
Jauregui, JesusCA
3734 Peck Road Unit 37, El Monte, CA, 91731
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$398.99
Jauregui, JesusCA
3734 Peck Road Unit 37, El Monte, CA, 91731
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$342.84
Jauregui, JesusCA
2120 North Alameda Street, Compton, CA, 90222
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$269.51
Jauregui, JesusCA
3734 Peck Road Unit 37, El Monte, CA, 91731
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$250.62
Jauregui, JesusCA
125 Old Grove Road Suite 9 408, Oceanside, CA, 92057
Held by Bank Of America - Pre-Paid Card
Checking accounts
$216.78
Jauregui, JesusCA
1811 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$180.00
Jauregui, JesusCA
6853 Morella Avenue, Los Angeles, CA, 91605
Held by Orchid Island Trs LLC
Property type not otherwise identified
$177.39
Jauregui, JesusCA
1037 East Airway Boulevard Apt 36, Livermore, CA, 94551
Held by Citibank N A
Accounts-receivable credit balance
$168.97
Jauregui, JesusCA
6868 Florence Place, Bell Gardens, CA, 90201
Held by State Farm General Insurance Company
Insurance premiums
$145.91
Jauregui, JesusCA
14569 Lilas Road, Adelanto, CA, 92301
Held by First American P & C Ins Agcy
Premium refunds
$145.60
Jauregui, JesusCA
937 Greenberry Drive, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Jauregui, JesusCA
1608 South Ivanhoe Street, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$124.13
Jauregui, JesusCA
3734 Peck Road Unit 37, El Monte, CA, 91731
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$118.98
Jauregui, JesusTX
3719 Taylor Avenue, El Paso, TX, 79930
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.56
Jauregui, JesusTX
3719 Taylor Avenue, El Paso, TX, 79930
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.42
Jauregui, JesusTX
111 East Street Charles Street, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Jauregui, JesusTX
2686 C General Gilberto Limon, El Paso, TX, 79907
$100.00
Jauregui, JesusCA
680 Camino De La Reina, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Jauregui, JesusCA
7954 Mission Center Court Apt B, San Diego, CA, 92108
Held by Clear Channel Communications
Wages, payroll, salaries
$91.45
Jauregui, JesusCA
7101 East Rosecrans Avenue Apt 92, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.65
Jauregui, JesusCA
1969 82nd Avenue, Oakland, CA, 94621
Held by National General Assurance Company
Individual policy benefit/Clm
$64.99
Jauregui, JesusTX
4601 Marshall Street, Forest Hill, TX, 76119
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$56.58
Jauregui, JesusCA
414 Stepney Street Spc 1, Inglewood, CA, 90302
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$54.60
Jauregui, JesusCA
1414 Camino Zalce, San Diego, CA, 92111
Held by California Physicians Service
Refunds due
$54.36
Jauregui, JesusCA
7101 Rosecrans Avenue, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$53.73
Jauregui, JesusCA
10537 Ben Avon Street, Whittier, CA, 90606
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Jauregui, JR JesusCA
8449 Otis Street, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
$46.77
Jauregui, JR JesusCA
25860 Garbani Road, Menifee, CA, 92584
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$46.10
Jauregui, JesusTX
424 Bissonet Avenue, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2023
$45.73
Jauregui, JesusCA
10818 1/2 Weigand A, Los Angels, CA, 90059
Held by Southern California Gas Co.
Refunds
$45.46
Jauregui, JesusTX
834 South Central Avenue Apt D, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$43.57
Jauregui, JesusTX
13431 Wimbledon Oaks Drive, Houston, TX, 77065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$43.37
Jauregui, JesusCA
1500 Broadway Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$39.50
$37.70
Jauregui, JesusCA
64 El Campo Drive, San Jose, CA, 95127
Held by Wm Corporate Services Inc
Customer overpayments
$36.02
Jauregui, JesusCA
65 Bay Drive, Bay Point, CA, 94565
Held by T-Mobile USA
Accounts-receivable credit balance
$35.94
Jauregui, JesusTX
3719 Taylor Avenue, El Paso, TX, 79930
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.40
Jauregui, JesusTX
2110 North Cannes, Cedar Park, TX, 78613
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$31.05
Jauregui, JesusCA
8321 Gold Coast Drive Unit 4, San Diego, CA, 92126
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$30.90
Jauregui, JesusCA
14015 Anderson Street Apt 11, Paramount, CA, 90723
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Jauregui, JesusCA
10028 1 2 Wiley Burke Avenue, Downey, CA, 90240
Held by Wells Fargo Bank
Cashier's checks
$28.69
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