Unclaimed property reported under Jauregui, Ramon

50 records · $1,631 reported

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, RamonCA
317 317 12 Te, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Escrow accounts
$779.30
Jauregui, RamonCA
21077 Mingus Way, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Jauregui, Ramon IIICA
14835 Ramhurst Drive, La Mirada, CA, 90638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$78.03
Jauregui, RamonCA
14835 Ramhurst Drive, La Mirada, CA, 90638
Held by Searsroebuck And Co.
Refunds due
$60.00
Jauregui, RamonCA
7413 Denny Avenue, Lake Arrowhead, CA, 92352
Held by Sears Roebuck And Co
Refunds due
$50.00
Jauregui, RamonCA
801 Marlsta Road, Pinole, CA, 94564
Held by State Farm Fire And Casualty Company
Other
$49.78
Jauregui, RamonCA
2721 Willow Place A, South Gate Ca
Held by Southern California Gas Co.
Refunds
$41.62
Jauregui, RamonCA
P.o. Box 8264, Calexico, CA, 92232
Held by Capital One NA
Accounts payable
$37.79
Jauregui, RamonCA
Unknown, Unknown, CA
Held by Pan American Life Insurance Company
Other amounts due under policy
$31.04
Jauregui, RamonCA
21125 Hobart Boulevard, Torrance, CA, 90501
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.21
Jauregui, RamonCA
317 1/2 Texas Street, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA
Customer overpayments
$27.31
Jauregui, RamonCA
4312 1 2 South Main Street, Los Angeles, CA, 90037
Held by Progressive West Insurance Com
Premium refunds
$27.30
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Jauregui, RamonCA
5455 Crittenden Street, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan
Vendor checks
$24.75
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.52
Jauregui, RamonCA
1418 Griffith Street, San Fernando, CA, 91340
Held by Discover Bank
Misc outstanding checks
$14.78
Jauregui, RamonCA
4312 1 2 South Main Street, Los Angeles, CA, 90037
Held by Progressive West Insurance Com
Premium refunds
$13.65
Jauregui, RamonCA
PO Box 7812, Oakland, CA, 94601
Held by Southwest Gas Corp
Aggregate utilities
$13.04
Jauregui, Ramon JR JRCA
4312 South Main Street, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.30
Jauregui, RamonCA
1685 Villa Avenue Apt C9, El Centro, CA, 92243
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Jauregui, RamonCA
PO Box 505, Arbuckle, CA, 95912
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Jauregui, RamonCA
7951 Anza Drive, San Diego, CA, 92114
Held by Bed Bath And Beyond Inc
Refunds due
$10.00
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jauregui, RamonCA
1687 Via Del Mesonero, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.60
Jauregui, RamonCA
2301 Park Drive, Santa Ana, CA, 92707
Held by The Pep Boys
Misc outstanding checks
$9.00
Jauregui, RamonCA
4201 Tretorn Avenue, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.04
Jauregui, RamonCA
11500 Simms Avenue Apt 5, Inglewood, CA, 90303
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$7.15
Jauregui, RamonCA
2757 Coventry Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Jauregui, RamonCA
3500 Data Drive Apt 265, Sacramento, CA, 95670
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.22
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jauregui, RamonCA
26722 Lazy Creek Road, Sun City, CA, 92586
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jauregui, RamonCA
188 Montgomery Street, Chula Vista, CA, 91911
Held by Delias Inc
Refunds due
$3.49
Jauregui, RamonCA
26722 Lazy Creek Road, Sun City, CA, 92586
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Jauregui, RamonCA
4312 South Main Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Jauregui, RamonCA
26722 Lazy Creek Road, Sun City, CA, 92586
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Jauregui, RamonCA
132 North Jackson Avenue, San Jose, CA, 95116
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Jauregui, Ramon JRCA
188 Montgomery Street, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$1.70
Jauregui, RamonCA
1657 35th Avenue, Oakland, CA, 94601
Held by Safeco Ins Co Of America
Premium refunds
$1.42
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92503
Held by North Island Credit Union
Cashier's checks
$1.35
Jauregui, RamonCA
846 Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jauregui, Ramon JRCA
12956 Falcon Place, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.00
Jauregui, RamonCA
1766 Promenade Circle, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Jauregui, RamonCA
1121 East 2nd Street, Calexico, CA, 92231
Held by Medco Health Solutions Inc
Customer overpayments
$0.82
Jauregui, RamonCA
1766 Promenade Circle, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Jauregui, RamonCA
4217 Stonewall Drive, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.67
Jauregui, RamonCA
1766 Promenade Circle, Vista, CA, 92083
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.66
Jauregui, RamonCA
PO Box 8264, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Jauregui, RamonCA
188 Montgomery Street, Chula Vista, CA, 91911
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.26
Jauregui, RamonCA
2757 Coventry Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Jauregui, RamonCA
1766 Promenade Circle, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11

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