Unclaimed property reported under Jauregui, Luis
81 records · $2,382 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Jauregui, LuisTX
401 Valle Calido Drive, El Paso, TX, 79927
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$364.00
Jauregui, LuisTX
#### North ##th # # Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$320.03
Jauregui, LuisTX
5961 Street Highway 44, Corpus Christi, TX, 78406
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$220.00
Jauregui, LuisCA
39571 Wainwright Terr, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$141.60
$132.00
Jauregui, LuisTX
130 Shelson, El Paso, TX, 79900
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$114.93
Jauregui, LuisTX
3660 Stoneridge Road # Suite A102, Waco, TX, 78746
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$106.47
Jauregui, LuisCA
17459 North Bruella Road, Victor, CA, 95253
Held by Ally Financial Inc
Misc outstanding checks
$99.17
$90.30
Jauregui, LuisTX
11406 Bristle Oak Tr, Austin, TX, 78750
Held by Anderson Mill Ltd Dist
Refund due (MS11) · Reported 2009
$66.00
Jauregui, LuisTX
11406 Bristle Oak Trail, Austin, TX, 78750
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$61.98
Jauregui, LuisCA
4490 Brisbane Way 2, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$57.76
$50.60
Jauregui, LuisCA
V Suarez 1052 P Hogar, Mexicali Baja Cfa Mexico, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$45.63
Jauregui, LuisTX
4204 Aqua Berde Drive, Austin, 78745
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$32.80
Jauregui, LuisCA
45092 Putting Green Court, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$32.54
Jauregui, LuisTX
119 Schooner Drive, Lakeway, TX, 78738
Held by Guaranty Bank
Checking account (AC01) · Reported 2005
$31.59
Jauregui, LuisCA
3321 Country Club Lane, Sacramento, CA, 95821
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$31.40
$28.00
$27.08
Jauregui, LuisCA
1336 58th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$25.70
$25.03
Jauregui, LuisCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.38
Jauregui, LuisCA
15126 Ladysmith Street, Hacienda Heights, CA, 91745
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
Jauregui, LuisCA
2315 Ashton Court, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.04
Jauregui, LuisCA
3321 Country Club Lane, Sacramento, CA, 95821
Held by Safe Credit Union
Checking accounts
$17.21
Jauregui, LuisCA
16320 Inyo Street, La Puente, CA, 91744
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.39
Jauregui, LuisCA
3857 Brotherton Street, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Jauregui, LuisCA
295 Twickenham Avenue, East Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$14.00
Jauregui, LuisCA
1558 Thrush Avenue, Ventura, CA, 93003
Held by Trustmark Life Insurance Co
Premium refunds
$12.12
Jauregui, LuisCA
6553 Scout Avenue, Bell Gardens, CA, 90201
Held by Ford Motor Credit Company
Refunds due
$12.02
Jauregui, LuisCA
1017 Barnes Circle, Woodland, CA, 95776
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Jauregui, LuisCA
3321 Country Club Lane, Sacramento, CA, 95821
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.95
$8.00
Jauregui, LuisCA
2035 Channing Way Apt 101, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.55
Jauregui, LuisCA
117 East Amador, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, LuisCA
117 East Amador, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, LuisCA
117 East Amador, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, LuisCA
117 East Amador, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, Luis JRCA
1098 Woodcreek Oaks Apt 801, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jauregui, LuisCA
9158 Conifer Lane Apt East, Rancho Cucamonga, CA, 91730
Held by The Bancorp Bank
Misc intangible property
$4.53
Jauregui, LuisCA
1336 58th Avenue, Oakland, CA, 94621
Held by 21st Century Insurance Company
Premium refunds
$4.00
Jauregui, LuisCA
32254 Corte Illora, Temecula, CA, 92592
Held by Frontier Communications Corporation
Refunds or rebates
$3.50
Jauregui, LuisCA
2315 Ashton Court, Imperial, CA, 92251
Held by Landamerica Financial Group Inc
Escrow accounts
$3.28
Jauregui, LuisCA
742 North Lillie Avenue, Dinuba, CA, 93618
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Jauregui, LuisCA
2001 Union Avenue Apt A, Bakersfield, CA, 93305
Held by The Bancorp Bank
Unredeemed gift certificate
$2.38
Jauregui, LuisCA
5458 Peach Avenue, Manteca, CA, 95337
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.06
Jauregui, LuisCA
32254 Corte Illora, Temecula, CA, 92592
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.01
$2.00
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