Unclaimed property reported under Jauregui, Juan
142 records · $8,884 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 142. Search by name and address to narrow it to yours.
Jauregui, JuanTX
2611 Ross Avenue 2025, Dallas, TX, 75201
$860.02
Jauregui, JuanTX
3418 Angel Lane, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$734.58
Jauregui, JuanTX
3418 Angel Lane, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$686.70
Jauregui, JuanTX
3418 Angel Lane, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$657.58
Jauregui, JuanTX
3418 Angel Lane, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$608.02
Jauregui, JuanTX
368 Thorn Tree Drive, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$419.55
$397.44
Jauregui, JuanTX
368 Thorn Tree Drive, Livingston, TX, 77351
$341.70
Jauregui, JuanCA
10136 Santa Anita Avenue, Montclair, CA, 91763
Held by The McGraw Company
Premium refunds
$256.67
Jauregui, JuanTX
1600 Northshore Drive, San Benito, TX, 78586
$256.20
Jauregui, JuanTX
368 Thorn Tree Drive, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$252.90
Jauregui, JuanCA
7437 Outlook Avenue, Oakland, CA, 94605
Held by Sprint United Management
Misc outstanding checks
$200.00
Jauregui, JuanCA
4532 Bodega Court, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.28
Jauregui, JuanCA
11255 Magnolia Avenue Apt 118, Riverside, CA, 92505
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$122.20
Jauregui, JuanCA
16731 Cowell Street, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Accounts payable
$116.67
Jauregui, JuanCA
16731 Cowell Street, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Accounts payable
$111.67
Jauregui, JuanCA
72472 El Paseo Drive, Twentynine Palms, CA, 92277
Held by Carmax Auto Superstores California LLC
Vendor checks
$100.00
Jauregui, JuanTX
368 Thorn Tree Drive, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$99.24
Jauregui, JuanTX
1002 South Fort Worth, Midland, TX, 79701
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2019
$84.35
Jauregui, JuanCA
1269 South McDonnel Avenue, Los Angeles, CA, 90022
Held by Amco Insurance Co
Insurance premiums
$84.00
Jauregui, JuanTX
15803 North Bend Drive, Houston, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$82.00
Jauregui, JuanTX
15803 North Bend Drive 215, Houston, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Jauregui, JuanCA
3604 Mechalys Way, Modesto, CA, 95357
Held by U-Haul Co. Of California
Unidentified deposit
$79.53
Jauregui, JuanTX
15803 North Bend Drive 215, Houston, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$70.00
Jauregui, JuanCA
884 North Millard Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$69.47
Jauregui, JuanCA
1051 Marianelli Court, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.03
$60.00
Jauregui, JuanCA
3265 South Sepulveda Boulevard Apt 102, Los Angeles, CA, 90034
Held by University Of Michigan
Vendor checks
$60.00
Jauregui, JuanCA
1871 10th Street, Santa Monica, CA, 90404
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.22
Jauregui, JuanCA
4270 26th Avenue, Sacramento, CA, 95820
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.10
Jauregui, JuanCA
589 East 67th Street, Inglewood, CA, 90302
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$55.71
Jauregui, JuanCA
1432 Downey Road, Los Angeles, CA, 90023
Held by California Fair Plan Association
Premium refunds
$52.75
Jauregui, JuanTX
1171 North Milam Street, San Benito, TX, 78586
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$52.13
Jauregui, JuanTX
617 Haselden Road, Horizon City, TX, 79928
$50.46
Jauregui, JuanCA
2311 Pullman Lane, Redondo Beach, CA, 90278
Held by Hewlett-Packard Company
Refunds due
$50.00
Jauregui, JuanCA
2311 Pullman Lane, Redondo Beach, CA, 90278
Held by Hewlett-Packard Company
Refunds due
$50.00
Jauregui, JuanCA
2311 Pullman Lane, Redondo Beach, CA, 90278
Held by Hewlett-Packard Company
Refunds due
$50.00
Jauregui, JuanCA
2610 West Street Andrew Place, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jauregui, JuanCA
9735 Maxine Street, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Jauregui, JuanCA
9735 Maxine Street, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Jauregui, JuanTX
10771 Donna Marie Drive, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$49.27
Jauregui, JuanTX
368 Thorn Tree Drive, Livingston, TX, 77351
$48.81
Jauregui, JuanCA
11255 Magnolia Avenue Apt 120, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.50
Jauregui, JuanTX
1171 North Milam Street, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$44.19
Jauregui, JuanCA
9122 Coachman Avenue, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$42.94
$41.53
Jauregui, JuanCA
14587 Nelson Avenue, Victorville, CA, 92394
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Jauregui, JuanCA
18597 Lincroft Street, Rowland Hghts, CA, 91748
Held by Pathward
Misc intangible property
$37.70
Jauregui, JuanCA
19037 Arminta Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.17
Jauregui, JuanTX
2101 Mustang Road 55, Alvin, TX, 77511
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.90
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