Unclaimed property reported under Jauregui, Jorge
72 records · $10,355 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 72. Search by name and address to narrow it to yours.
Jauregui, JorgeTX
6410 Butler Road, Pearland, TX, 77581
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2022
$2,952.79
Jauregui, JorgeCA
6325 Gotham Street, Bellgardens, CA, 90201
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,164.77
Jauregui, JorgeTX
631 Private Road 204 D, Seminole, TX, 79360
$928.85
Jauregui, JorgeCA
3164 Normington Drive, Sacramento, CA, 95833
Held by Bank Of America - North Carolina
Refunds due
$832.34
Jauregui, JorgeTX
1207 Globe Street, Houston, TX, 77034
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2016
$500.96
$431.00
Jauregui, JorgeCA
828 East Park Street Apt 20, Stockton, CA, 95202
Held by Bank Of America - North Carolina
Refunds due
$376.71
Jauregui, JorgeCA
10641 Wellington Circle, Stockton, CA, 95209
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$326.29
Jauregui, JorgeCA
6242 Chadbourne Avenue, Riverside, CA, 92505
Held by State Farm General Insurance Company
Insurance claim checks
$322.35
Jauregui, JorgeCA
PO Box 12684, Bakersfield, CA, 93389
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jauregui, JorgeCA
12483 Ralston Avenue, Sylmar, CA, 91342
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$223.88
Jauregui, JorgeCA
6787 Cole Avenue Apt 123, Highland, CA, 92346
Held by Hsbc Remediation
Other court deposits
$222.91
Jauregui, JorgeCA
2316 South Genesee Avenue, Los Angeles, CA, 90016
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Jauregui, JorgeCA
2909 Hoad Lane Apt D, Bakersfield, CA, 93309
Held by Allstate Northbrook Indemnity Company
Premium refunds
$126.60
Jauregui, JorgeCA
483 Mariposa Apt 8, Mountain View, CA, 94041
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$120.35
Jauregui, JorgeCA
3815 Columbus Street Apt 30, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.89
Jauregui, JorgeCA
Attn: Jorge Gutierrez, San Diego, CA, 92173
Held by Merrill Lynch Trust Company FSB Rsg
Other
$109.14
Jauregui, JorgeTX
6410 Butler Road, Pearland, TX, 77581
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.35
Jauregui, JorgeCA
12737 Ethan Street, Victorville, CA, 92392
Held by Infinity Insurance Company
Premium refunds
$81.49
Jauregui, JorgeCA
10970 San Vincente Avenue, Lynwood, CA, 90262
Held by Time Warner Cable Inc
Refunds or rebates
$77.88
Jauregui, JorgeCA
143 West Beach Street, Watsonville, CA, 95076
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$50.93
$50.00
Jauregui, JorgeCA
105 4th Street, Arbuckle, CA, 95912
Held by Sprint United Management
Misc outstanding checks
$50.00
Jauregui, JorgeCA
162 Almond Avenue, Arbuckle, CA, 95912
Held by Sprint United Management
Misc outstanding checks
$50.00
Jauregui, JorgeCA
844 Figuera Street, Stockton, CA, 95203
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
$42.90
$42.67
Jauregui, JorgeCA
3421 Spruce Avenue Apt 65, South Lake Tahoe, CA, 96150
Held by Commerce West Insurance Co
Premium refunds
$40.25
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
13777 Meyer Road, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.89
Jauregui, JorgeCA
3421 Spruce Avenue 65, South Lake Tahoe, CA, 96150
Held by Towne Park LLC
Wages, payroll, salaries
$30.78
Jauregui, JorgeCA
2909 Hoad Lane Apt 9, Bakersfield, CA, 93309
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Jauregui, JorgeCA
1873 Ocala Avenue, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.09
Jauregui, JorgeCA
760 North L Street, San Bernardino, CA, 92411
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$27.36
Jauregui, JorgeCA
6316 Claussen Way, North Highlands, CA, 95660
Held by Prematic Service Corp - Ca
Refunds due
$25.17
Jauregui, JorgeCA
400 Theatre Road #412a, Williams, CA, 95987
Held by Metabank National Association
Outstanding official checks
$24.00
$20.00
Jauregui, JorgeCA
1373 Socorro Avenue, Sunnyvale, CA, 94089
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Jauregui, JorgeCA
2316 South Genesee Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.81
Jauregui, JorgeCA
2316 South Genesee Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.36
Jauregui, JorgeCA
12627 1/2 Shreve Road, Whittier, CA, 90602
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Jauregui, JorgeCA
4762 East Hammond Avenue, Fresno, CA, 93703
Held by Carnegie General Insurance Age
Premium refunds
$11.99
$10.00
Jauregui, JorgeCA
1945 Wintersweet Street, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$7.75
Jauregui, JorgeCA
2316 South Genesee Avenue, Los Angeles, CA, 90016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.21
Jauregui, JorgeCA
2011 Arden Avenue Apt F144, Highland, CA, 92346
Held by Time Warner Cable Inc
Refunds or rebates
$5.00
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