Unclaimed property reported under Jauregui, Martha

74 records · $1,839 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 74. Search by name and address to narrow it to yours.

Jauregui, MarthaCA
1121 East 51st Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Insurance premiums
$148.84
Jauregui, MarthaCA
1340 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$143.63
Jauregui, MarthaCA
517 North F Street, Lompoc, CA, 93436
Held by Vicorp Restaurants Inc
Salaries/Wages
$143.10
Jauregui, MarthaTX
##### Shannon Place Apt Y###, El Paso, TX, 79925
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$118.99
Jauregui, MarthaCA
832 South Norma Street Apt A, Ridgecrest, CA, 93555
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$103.00
Jauregui, MarthaCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Security Land Escrow Company
Escrow funds
$100.00
Jauregui, MarthaCA
506 West Maxzin Avenue, Fullerton, CA, 92633
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Checking accounts, demand deposit
$87.69
Jauregui, MarthaCA
3727 Randolph Place Unit A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$84.87
Jauregui, MarthaCA
220 South Pacific Coast Highway H, Redondo Beach, CA, 90277
Held by Prematic Service Corp - Ca
Refunds due
$79.83
Jauregui, MarthaCA
Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$78.97
Jauregui, MarthaTX
2017 Gumwood, McAllen, 78501
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$68.97
Jauregui, MarthaCA
500 Carolina Street, Fairfield, CA, 94533
Held by H & R Block Tax Services
Other
$62.00
Jauregui, MarthaCA
745 Nokomis Drive, San Jose, CA, 95111
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$60.05
Jauregui, MarthaCA
2176 Dumbarton Avenue, E Palo Alto, CA, 94303
Held by Pacific Bell Telephone Company
Accounts payable
$57.65
Jauregui, MarthaCA
1310 Santa Rita East 93, Chula Vista, CA, 91913
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Jauregui, MarthaCA
1340 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Jauregui, MarthaCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.17
Jauregui, MarthaCA
7215 Motz Street, Paramount, CA, 90723
Held by Toyota Motor Credit Corporation
Accounts payable
$32.94
Jauregui, MarthaCA
363 Fontanelle Drive, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, MarthaCA
166 South Long Beach Boulevard, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, MarthaCA
14809 Yukon Avenue, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.05
Jauregui, MarthaCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by (21100) Capital One National Association
Customer overpayments
$22.12
Jauregui, MarthaCA
2017 Ilex Avenue 202, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Jauregui, MarthaCA
8459 Stanford Avenue, Losangeles, CA, 90001
Held by Paypal
Commissions
$19.65
Jauregui, MarthaCA
Hw/jt, 91910
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
Jauregui, MarthaCA
113 West Gate Drive, Williams, CA, 95987
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jauregui, MarthaCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$14.97
Jauregui, MarthaCA
6 Newell Court Apt 6112, East Palo Alto, CA, 94303
Held by Integon National Insurance Company
Premium refunds
$14.44
Jauregui, MarthaCA
2017 Ilex Avenue Apt 202, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Jauregui, MarthaCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Jauregui, MarthaCA
2017 Ilex Avenue Apt 202, San Diego, CA, 92154
Held by Marriott International Inc.
Wages, payroll, salaries
$9.34
Jauregui, MarthaCA
PO Box 509, Modesto, CA, 95353
Held by Citibank N A
Accounts-receivable credit balance
$8.69
Jauregui, MarthaCA
3857 Brotherton Street, Corona, CA, 92879
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.47
Jauregui, MarthaCA
1907 West 96th Street, Los Angeles, CA, 90047
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Jauregui, MarthaCA
1233 Woodbury Court Apt A, Upland, CA, 91786
Held by Travelers Indemnity Company
Premium refunds
$5.00
Jauregui, MarthaCA
1130 West Bottlebrush Place, Oxnard, CA, 93030
Held by Everbank
Escrow accounts
$5.00
Jauregui, MarthaCA
551 West Greenwood Avenue Apt 40, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$5.00
Jauregui, MarthaCA
3004 O Keefe Court, Modesto, CA, 95355
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.94
Jauregui, MarthaCA
6475 Atlantic Avenue #407, Long Beach, CA, 90805
Held by Primerica Shareholder Services
Dividends
$4.83
Jauregui, MarthaCA
707 South Dale Avenue, Anaheim, CA, 92804
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.68
Jauregui, MarthaCA
1645 West Palm Lane Apt 54, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$4.56
Jauregui, MarthaCA
PO Box 32404, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$3.47
Jauregui, MarthaCA
15161 Fairacres Drive, La Mirada, CA, 90638
Held by US Fidelity & Guaranty
Premium refunds
$3.10
Jauregui, MarthaCA
PO Box 32404, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$2.66
Jauregui, MarthaCA
166 South Long Beach Boulevard, Compton, CA, 90221
Held by Farmers Group Inc.
Other court deposits
$2.48
Jauregui, MarthaCA
836 West Carmelita Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$2.34
Jauregui, MarthaCA
15161 Fairacres Drive, La Mirada, CA, 90638
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Jauregui, MarthaCA
3104 Koning Lane, Ceres, CA, 95307
Held by Personable General Insurance Agency
Premium refunds
$2.00
Jauregui, MarthaCA
166 South Long Beach Boulevard, Compton, CA, 90221
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Jauregui, MarthaCA
14809 Yukon Avenue, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.75

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