Unclaimed property reported under Jauregui, Martin
50 records · $5,802 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 50. Search by name and address to narrow it to yours.
Jauregui, MartinCA
Oxnard, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,686.62
Jauregui, MartinCA
140 Corsicana Drive, Oxnard, CA, 93036
Held by Metlife Inc
Dividend reinvestment plan
$1,092.72
Jauregui, MartinCA
8644 Comet Street, Rancho Cucamonga, CA, 91730
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$457.34
Jauregui, MartinCA
PO Box 805, Lake Elsinore, CA, 92531
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$246.00
Jauregui, MartinCA
8644 Comet Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jauregui, MartinCA
1811 Jason Street, San Diego, CA, 92154
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$113.80
Jauregui, MartinCA
9389 Juniper Avenue, Fontana, CA, 92335
Held by Frontwave Credit Union
Cashier's checks
$106.27
$85.11
Jauregui, MartinTX
Rt 4 4628 A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.59
Jauregui, MartinTX
Rt 4 Box 4628 A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.42
Jauregui, MartinTX
Rt 4 Box 4628 A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$62.24
Jauregui, MartinTX
4228 East Highway 80, Mesquite, TX, 75149
$55.00
Jauregui, MartinCA
643 Dowling Boulevard, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$50.00
$48.26
Jauregui, MartinTX
308 Will Lane, Hutto, TX, 78634
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$47.19
Jauregui, MartinCA
PO Box 830, Lucerne Vly, CA, 92356
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.83
Jauregui, MartinTX
##### Thistledew Drive Apt ##, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$39.00
$38.22
Jauregui, MartinTX
Rt 4 4628 A, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.68
Jauregui, MartinCA
36557 James Place, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, MartinCA
13845 Chagall Court Apt 353, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, MartinCA
15303 Clark Avenue, Bellflower, CA, 90706
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$28.98
Jauregui, MartinCA
1668 Johnson Street, Greenfield, CA, 93927
Held by Metropcs Communications Inc.
Unrefunded overcharges
$21.65
Jauregui, MartinCA
15450 Nisqualli Road Apt A101, Victorville, CA, 92395
Held by US Bank NA
Unredeemed gift certificate
$20.00
Jauregui, MartinCA
4606 Fraijo Avenue, Irwindale, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jauregui, MartinCA
PO Box 830, Lucerne Vly, CA, 92356
Held by Allstate Indemnity Company
Premium refunds
$12.37
Jauregui, MartinCA
18867 Welch Drive, Lake Elsinore, CA, 92532
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Jauregui, MartinCA
309 Marcus Street, Bakersfield, CA, 93307
Held by Draftkings Inc.
Misc intangible property
$9.00
Jauregui, MartinCA
974 Bevilacqua Street, San Lorenzo, CA, 94580
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.58
Jauregui, MartinCA
36557 James Place, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.69
Jauregui, MartinCA
835 South Alvardo Street Apt 208, Los Angeles, CA, 90057
Held by Kinecta Federal Credit Union
Savings accounts
$5.16
Jauregui, MartinCA
2959 South Normandie Avenue, Los Angeles, CA, 90007
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Jauregui, MartinCA
643 Dowling Boulevard, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jauregui, MartinCA
28504 Sand Cyn Road 98, Canyon Country, CA, 91351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.49
Jauregui, MartinCA
836 West Carmelita Avenue, Montebello, CA, 90640
Held by Discover Bank
Misc outstanding checks
$4.05
Jauregui, MartinCA
15303 Clark Avenue, Bellflower, CA, 90706
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.05
Jauregui, MartinCA
524 Virgil Street, Bay Point, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$3.02
Jauregui, MartinCA
18867 Welch Drive, Lake Elsinore, CA, 92532
Held by Discover Bank
Misc outstanding checks
$2.92
Jauregui, MartinCA
2959 South Normandie Avenue, Los Angeles, CA, 90007
Held by Usc Credit Union
Savings accounts
$2.67
Jauregui, MartinCA
836 West Carmelita Avenue, Montebello, CA, 90640
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.06
Jauregui, MartinCA
241 Shore Road, Bay Point, CA, 94565
Held by Select Portfolio Servicing Inc
Refunds due
$1.10
Jauregui, MartinCA
PO Box 830, Lucerne Vly, CA, 92356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jauregui, MartinCA
PO Box 1834, Lompoc, CA, 93438
Held by Mid Century Insurance Company
Premium refunds
$0.88
Jauregui, MartinCA
241 Shore Road, Bay Point, CA, 94565
Held by Select Portfolio Servicing Inc
Refunds due
$0.86
Jauregui, MartinCA
835 South Alvardo Street Apt 208, Los Angeles, CA, 90057
Held by Kinecta Federal Credit Union
Checking accounts
$0.82
Jauregui, MartinCA
1122 Lane Puerta Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.76
Jauregui, MartinCA
2959 South Normandie Avenue, Los Angeles, CA, 90007
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$0.45
Jauregui, Martin SRCA
741 West Hyde Park Bl, Inglewood, CA, 90302
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$0.12
Jauregui, MartinCA
1520 Knox Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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