Unclaimed property reported under Jauregui, Raul
57 records · $14,401 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 57. Search by name and address to narrow it to yours.
$13,108.41
Jauregui, RaulTX
3704 Longmeadow Way, Fort Worth, TX, 76133
$145.50
$111.36
$105.62
Jauregui, RaulTX
#### Alto Rey Apt ###, El Paso, TX, 79912
Held by Delta Dental Of Idaho
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$102.00
Jauregui, RaulCA
216 London Street, San Francisco, CA, 94112
Held by Paypal Inc
Misc intangible property
$100.00
Jauregui, RaulTX
11337 Lake Erie Drive, El Paso, TX, 79936
$100.00
Jauregui, RaulCA
330 Olive Street, Bakersfield, CA, 93304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$67.05
Jauregui, RaulCA
2311 Pullman Lane B, Redondo Beach, CA, 90278
Held by Hunt & Henriques LLP
Credit balances
$47.00
$45.60
Jauregui, RaulCA
12614 Hunnewell Avenue, Sylmar, CA, 91342
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$44.40
Jauregui, RaulCA
7618 Haskell Avenue, Van Nuys, CA, 91406
Held by Mercury Savings & Loan Association
Savings accounts/Credit union shrs
$42.38
Jauregui, RaulCA
23329 Yee Street, Moreno Valley, CA, 92553
Held by Freedom Mortgage Corporation
Refunds due
$37.30
Jauregui, RaulCA
635 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Pharmaceutical Technologies Inc
Accounts payable
$34.65
Jauregui, RaulCA
13001 Maclay Street, Sylmar, CA, 91342
Held by California Credit Union
Savings accounts
$30.83
Jauregui, RaulCA
2800 Montrose Avenue, La Crescenta, CA, 91214
Held by Health Net Federal Services
Premium refunds
$29.90
Jauregui, RaulCA
216 London Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.78
Jauregui, Raul JRCA
2360 Mira Vista Avenue Apt 2, Montrose, CA, 91020
Held by United Services Automobile Association
Premium refunds
$29.03
Jauregui, RaulCA
4616 North River Road Spc 88, Oceanside, CA, 92057
Held by 21st Century North America Ins Co
Premium refunds
$26.67
Jauregui, RaulCA
1212 West Center Street Apt 47, Manteca, CA, 95337
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.29
Jauregui, RaulCA
12614 Hunnewell Avenue, Sylmar, CA, 91342
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$11.10
Jauregui, RaulCA
16166 Athol Street Apt B, Fontana, CA, 92335
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.05
Jauregui, RaulCA
233 Paulin Avenue Pmb #8518, Calexico, CA, 92231
Held by Paypal
Misc intangible property
$10.36
Jauregui, RaulCA
217 East East Street, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.57
Jauregui, RaulCA
13001 Maclay Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$8.69
Jauregui, RaulCA
2311 Pullman Lane Unit B, Redondo Beach, CA, 90278
Held by Express Scripts Inc
Customer overpayments
$7.97
Jauregui, Raul JRCA
16102 Landmark Drive, Whittier, CA, 90604
Held by American Express Company
Accounts-receivable credit balance
$7.70
Jauregui, RaulCA
203 Quail Meadows, Irvine, CA, 92603
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Jauregui, RaulCA
1367 Cuztosa Avenue, Rowland Heights, CA, 91748
Held by Santander Consumer USA Inc
Customer overpayments
$4.85
Jauregui, Raul JRCA
2360 Mira Vista Avenue 2, Montrose, CA, 91020
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.78
Jauregui, RaulCA
1367 Custoza Avenue, Rowland Heights, CA, 91748
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$4.12
Jauregui, RaulCA
16102 Landmark Drive, Whittier, CA, 90604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.67
Jauregui, RaulCA
PO Box 670, Arbuckle, CA, 95912
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.17
Jauregui, RaulCA
880 Alvarado Avenue Apt 105, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.08
Jauregui, RaulCA
1340 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$3.01
Jauregui, RaulCA
PO Box 670, Arbuckle, CA, 95912
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Jauregui, RaulCA
1422 South Woods Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.72
Jauregui, RaulCA
1367 Custoza Avenue, Rowland Hghts, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$2.54
Jauregui, RaulCA
12300 Valley View Avenue, Whittier, CA, 90604
Held by T-Mobile USA
Accounts-receivable credit balance
$2.48
Jauregui, RaulCA
361 West C Street, Brawley, CA, 92227
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.40
$2.00
Jauregui, RaulCA
1062 Almond Avenue, Arbuckle, CA, 95912
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.28
$1.00
$0.70
Jauregui, RaulCA
1422 South Woods Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Jauregui, RaulCA
330 South Olive Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$0.24
Jauregui, RaulCA
1367 Custoza Avenue, Rowland Heights, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Jauregui, RaulCA
13001 Maclay Street, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Jauregui, JR RaulCA
16102 Landmark Drive, Whittier, CA, 90604
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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