Unclaimed property reported under Jauregui, Mario
62 records · $2,184 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 62. Search by name and address to narrow it to yours.
Jauregui, MarioCA
5424 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$286.50
Jauregui, MarioCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$280.44
$244.00
$196.00
Jauregui, MarioCA
1678 North Haney Avenue, Reedley, CA, 93654
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Jauregui, MarioCA
529 East Edison Street, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.05
Jauregui, MarioCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Jauregui, MarioTX
1008 Mesquite Wood Court, Brownsville, TX, 78526
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$61.20
Jauregui, Mario JRCA
26621 Shakespeare Lane, Stevenson Ranch, CA, 91381
Held by Mercury Insurance Company
Premium refunds
$58.00
$55.67
Jauregui, MarioCA
212 Ramona Way, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts
$55.00
Jauregui, MarioCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.62
Jauregui, MarioTX
999 Road, Brownsville, TX, 78526
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$50.00
Jauregui, MarioCA
5207 Desert View Drive, Wrightwood, CA, 92397
Held by Paypal Inc
Misc intangible property
$48.60
Jauregui, MarioTX
2084 Westminster Circle, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.30
Jauregui, MarioCA
5113 Parks Street, Salida, CA, 95368
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.25
Jauregui, MarioCA
630 10th Street, Ramona, CA, 92065
Held by Pedernales Electric Cooperative Inc
Capital credit distributions
$36.40
Jauregui, MarioTX
1008 Mesquite Wood Court, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$36.15
Jauregui, MarioCA
255 San Fernando Drive, Paso Robles, CA, 93446
Held by Pedernales Electric Cooperative Inc
Capital credit distributions
$35.56
Jauregui, MarioTX
1008 Mesquite Wood Court, Brownsville, TX, 78526
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$34.28
Jauregui, MarioCA
1126 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, MarioCA
196 Thiers Street, Daly City, CA, 94014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Jauregui, MarioTX
1008 Mesquite Wood Court, Brownsville, TX, 78526
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$26.10
Jauregui, MarioCA
630 10th Street, Ramona, CA, 92065
Held by Pedernales Electric Cooperative Inc
Capital credit distributions
$24.16
Jauregui, MarioCA
40 Pearless, Arbuckle, CA, 95912
Held by Viewsonic Corporation
Misc outstanding checks
$24.00
Jauregui, MarioCA
1678 North Haney Avenue, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$20.00
Jauregui, MarioCA
333 North 13th Street #20, Brawley, CA, 92227
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$18.72
Jauregui, MarioCA
10105 Martis Valley Road Apt 2C, Truckee, CA, 96161
Held by Western Union Financial Services Inc
Misc outstanding checks
$16.25
Jauregui, MarioCA
1879 Penasco Grand Street, Perris, CA, 92570
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$16.00
$15.00
Jauregui, MarioCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$13.42
Jauregui, MarioCA
255 San Fernando Drive, Paso Robles, CA, 93446
Held by Pedernales Electric Cooperative Inc
Capital credit distributions
$10.64
Jauregui, MarioCA
3435 Shoemake Avenue, Modesto, CA, 95358
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$9.21
Jauregui, MarioCA
25205 Cypress Street Apt 1, Lomita, CA, 90717
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Jauregui, MarioCA
1959 Missouri Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.63
Jauregui, MarioCA
1529 9th Street, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.04
Jauregui, MarioCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$5.67
Jauregui, MarioCA
5050 Fair Street, Los Angeles, CA, 90040
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Jauregui, MarioCA
14515 Olivera Road, Victorville, CA, 92392
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.39
Jauregui, MarioCA
720 Grissom Street, San Diego, CA, 92154
Held by 21st Century Insurance Co
Premium refunds
$4.00
Jauregui, MarioCA
9406 Walnut Avenue 206327, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Jauregui, MarioCA
1844 East 63rd Street, Los Angeles, CA, 90001
Held by Fifth Third Bancorp
Checking accounts
$3.91
Jauregui, MarioCA
25205 Cypress Street Apt 1, Lomita, CA, 90717
Held by The Bancorp Bank
Misc intangible property
$3.36
$3.33
$3.33
$3.33
$3.33
$1.87
$1.66
$1.66
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