Unclaimed property reported under Jauregui, Rafael
56 records · $8,152 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 56. Search by name and address to narrow it to yours.
Jauregui, RafaelCA
C/o Rafael Jauregui 20062 East Santiago Canyon Road, Orange, CA, 92869
Held by The Bancorp Bank
Outstanding official checks
$1,953.00
Jauregui, JR RafaelCA
37431 Gavon Street, Palmdale, CA, 91552
Held by La Mission Federal Credit Union
Savings accounts
$1,627.91
$1,627.91
Jauregui, RafaelCA
11777 Bentley Place, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jauregui, RafaelTX
Niza 22 Segundo Piso, Mexico 6 D F, 00000
Held by Nbc Bank
Checking account (AC01) · Reported 1990
$312.01
Jauregui, RafaelCA
22503 Meyler Street Spc 19, Torrance, CA, 90502
Held by Republic Services Inc
Wages, payroll, salaries
$246.42
$186.22
Jauregui, Rafael JRCA
37431 Giavon Street, Palmdale, CA, 93552
Held by State Farm General Insurance Company
Premium refunds
$170.62
$143.96
$143.00
Jauregui, RafaelCA
8525 Imperial Highway Apt 3, Downey, CA, 90242
Held by Bank Of America NA
Customer overpayments
$139.93
Jauregui, RafaelCA
2930 Wilshire Boulevard Apt 3, Los Angeles, CA, 90010
Held by Sizzler USA Holdings
Wages, payroll, salaries
$118.04
$104.14
Jauregui, RafaelCA
12667 Benice Blv Apt 4, Los Angeles, CA, 90076
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$78.66
Jauregui, RafaelTX
11289 Cielo Azul, TX, 79927
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Jauregui, RafaelTX
311 Highlandcross 1311, Houston, TX, 77073
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.11
Jauregui, RafaelCA
563 East 7th Street, Pomona, CA, 91766
Held by Specialized Loan Servicing LLC
Escrow accounts
$56.41
Jauregui, RafaelTX
716 Pepper Mill Lane, Everman, TX, 76140
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.49
Jauregui, RafaelCA
1820 Welch Avenue 3, San Jose, CA, 95112
Held by Grange Insurance Association
Individual policy benefit/Clm
$44.00
Jauregui, RafaelCA
4770 North Maple Avenue Apt 114, Fresno, CA, 93726
Held by T-Mobile USA
Accounts-receivable credit balance
$43.82
$36.93
Jauregui, RafaelCA
6733 Austin Way, Sacramento, CA, 95823
Held by Comcast Cable Communications LLC
Refunds due
$36.77
Jauregui, RafaelCA
7913 Sargent Avenue, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.76
Jauregui, RafaelCA
709 East Street Spc 94, Woodland, CA, 95776
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$35.86
Jauregui, RafaelCA
1700 Marthella Avenue, Merced, CA, 95341
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.83
Jauregui, RafaelCA
2860 Birch Street, Livingston, CA, 95334
Held by Foremost Insurance Company
Unidentified remittances
$30.92
Jauregui, RafaelCA
1820 Welch Avenue Apt 3, San Jose, CA, 95112
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$30.84
$30.00
Jauregui, RafaelTX
225 North East Moody Street, Burleson, TX, 76028
$28.46
Jauregui, RafaelCA
5623 West Rim Ci, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.50
Jauregui, RafaelCA
1700 Marthella Avenue, Merced, CA, 95341
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.47
Jauregui, RafaelCA
10400 Arrow Rte Apt U22, Rancho Cucamonga, CA, 91730
Held by Csg Systems International Inc
Refunds or rebates
$20.79
Jauregui, RafaelCA
1820 Welch Avenue 3, San Jose, CA, 95112
Held by Mercury Insurance Company
Premium refunds
$18.10
Jauregui, RafaelCA
709 East Street Spc 94, Woodland, CA, 95776
Held by All Star General Insurance Agency LLC
Premium refunds
$13.58
Jauregui, RafaelCA
7572 Plumaria Drive, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$12.77
Jauregui, RafaelCA
1700 Marthella Avenue, Merced, CA, 95341
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$11.96
Jauregui, RafaelCA
2813 Pitzer Circle, West Sacramento, CA, 95691
Held by Citicorp Trust Bank
Misc outstanding checks
$10.00
Jauregui, RafaelCA
244 Cynthia Drive, Colusa, CA, 95932
Held by General Casualty Ins Co Of Wi
Premium refunds
$9.00
Jauregui, RafaelCA
2860 Birch Street, Livingston, CA, 95334
Held by Farmers New World Life
Other amounts due under policy
$6.93
Jauregui, RafaelCA
13044 Ivy Avenue, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Jauregui, RafaelCA
244 Cynthia Drive, Colusa, CA, 95932
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, RafaelCA
9335 Canford Street, Pico Rivera, CA, 90660
Held by Qbe Insurance Company
Premium refunds
$3.32
Jauregui, RafaelCA
36877 Kensington Drive, Madera, CA, 93638
Held by 21st Century Insurance Company
Premium refunds
$3.00
$1.79
Jauregui, RafaelCA
13044 Ivy Avenue, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$1.66
Jauregui, RafaelCA
1820 Welch Avenue 3, San Jose, CA, 95112
Held by Grange Insurance Association
Individual policy benefit/Clm
$1.00
Jauregui, RafaelCA
2121 Moffett Road Apt, Ceres, CA, 95307
Held by Allstate Indemnity Company
Premium refunds
$0.80
Jauregui, RafaelCA
13044 Ivy Avenue, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Jauregui, RafaelCA
380 River Valley Avenue, Blythe, CA, 92225
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.