Unclaimed property reported under Jauregui, Jose
295 records · $15,256 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 295. Search by name and address to narrow it to yours.
Jauregui, JoseTX
6966 Alameda Avenue, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$685.64
Jauregui, JoseTX
10547 Cradlerock Drive, Dallas, TX, 75217
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$658.75
Jauregui, JoseCA
363 Fontanelle Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$606.37
Jauregui, JoseTX
144 Anita Circle, El Paso, TX, 79905
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$500.00
Jauregui, JoseTX
23126 Naples Drive, Spring, TX, 77373
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$480.00
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$410.66
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$410.66
Jauregui, JoseCA
502 Orange Avenue Apt 18, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$393.68
Jauregui, JoseTX
2417 Louise Street, Denton, TX, 76201
Held by Kiewit Infrastructure South Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$366.49
Jauregui, JoseCA
690 North 5th Street, Brawley, CA, 92227
Held by Allstate Insurance Company
Premium refunds
$358.00
Jauregui, JoseCA
6699 East Waterloo Road, Stockton, CA, 95215
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$311.90
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$296.00
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$296.00
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$296.00
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$296.00
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$296.00
Jauregui, JoseCA
5235 Staunton Avenue 370, Los Angeles, CA, 90058
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Jauregui, JoseCA
2505 Echo Avenue, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$277.83
$269.00
Jauregui, JoseCA
4312 South Main Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.31
Jauregui, JoseCA
1125 Santa Lucia Drive, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Jauregui, JoseCA
1125 Santa Lucia Drive, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$218.22
Jauregui, JoseCA
2500 Carver Road, Modesto, CA, 95350
Held by Western Dental Services Inc
Accounts-receivable credit balance
$195.04
Jauregui, JoseCA
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks
$192.73
Jauregui, JoseCA
3730 West 132nd Street Apt B, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$176.82
Jauregui, JoseCA
1218 100th Avenue, Oakland, CA, 94603
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$175.87
Jauregui, JoseCA
PO Box 2171, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jauregui, JoseTX
#### Winsome Lane Apt ###, Houston, TX, 77057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$135.60
Jauregui, JoseCA
1210 Hall Street, Arbuckle, CA, 95912
Held by Adventist Health System/west
Refunds due
$134.14
Jauregui, JoseTX
#### Windmill Lakes Boulevard ####, Houston, TX, 77075
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$131.19
Jauregui, JoseCA
950 South Flower Street 401, Los Angeles, CA, 90015
Held by Carefirst Dc Nasco
Group policy benefit/Clm payments
$126.72
Jauregui, JoseCA
4953 Bogart Avenue, Baldwin Park, CA, 91706
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$110.00
Jauregui, JoseCA
2001 North Center Street, Stockton, CA, 95204
Held by Csaa Insurance Exchange
Premium refunds
$105.19
Jauregui, JoseCA
20 West Geary Street, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Jauregui, JoseCA
2318 South Warbler Street, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$100.00
Jauregui, JoseCA
911 Parnell Court, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Refunds due
$100.00
$99.95
Jauregui, JoseCA
6699 East Waterloo Road, Stockton, CA, 95215
Held by Foremost Insurance Company
Premium refunds
$93.09
Jauregui, JoseCA
125 West Mt Oso Avenue, Tracy, CA, 95376
Held by Old American County Mutual Fir
Refunds
$92.50
Jauregui, JoseCA
6699 East Waterloo Road, Stockton, CA, 95215
Held by Foremost Insurance Company
Premium refunds
$82.92
Jauregui, JoseCA
12200 Central Avenue Suite C, Chino, CA, 91710
Held by Pathward
Misc intangible property
$80.70
Jauregui, JoseCA
14827 Fonthill Avenue, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins
Premium refunds
$80.49
Jauregui, JoseCA
6699 East Waterloo Road, Stockton, CA, 95215
Held by Foremost Insurance Company
Premium refunds
$80.04
Jauregui, JoseCA
20 West Geary Street, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.00
Jauregui, JoseTX
112 Sunflower Avenue, McAllen, TX, 78504
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$78.77
Jauregui, JoseCA
1090 South 7th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.48
$74.26
$72.99
Jauregui, JoseTX
618 Justo Sierra, CD Juarez Chic, 00000
Held by Lower Valley Cu
Savings account (AC02) · Reported 1989
$72.98
Jauregui, JoseCA
6699 East Waterloo Road, Stockton, CA, 95215
Held by Foremost Insurance Company
Premium refunds
$72.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.