Unclaimed property reported under Jauregui, Ricardo
71 records · $3,446 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 71. Search by name and address to narrow it to yours.
$649.26
Jauregui, RicardoTX
3575 Davila Drive, Dallas, TX, 75220
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1997
$353.79
$342.39
Jauregui, RicardoTX
### Southwest Parkway Apt ####, College Station, TX, 77840
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$305.00
Jauregui, RicardoCA
10100 Estates Drive Apt J3, Truckee, CA, 96161
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$250.80
Jauregui, RicardoCA
2729 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Jauregui, RicardoCA
518 Beverly, Bakersfield, CA, 93307
Held by Trinity Universal Insurance
Premium refunds
$127.98
Jauregui, RicardoTX
11903 Auburn Road Suite A, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$107.22
Jauregui, RicardoCA
4900 Canada Valley Road Apt 142, Antioch, CA, 94531
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$103.85
$78.71
Jauregui, RicardoTX
6435 Crestway Drive Lot 8, San Antonio, TX, 78239
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$55.75
Jauregui, RicardoCA
2160 West Rialto Avenue Spc 23, San Bernardino, CA, 92410
Held by Block Inc
Payments for goods & Services
$48.62
Jauregui, RicardoCA
8731 Lomita Drive Apt D, Rch Cucamonga, CA, 91701
Held by California Physicians Service
Individual policy benefit/Clm
$41.41
Jauregui, RicardoCA
801 Tamayo Drive Apt 6, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.05
$40.00
Jauregui, RicardoCA
C/o A Jauregui 718 Michig, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$38.21
Jauregui, RicardoCA
1052 44th Avenue, Oakland, CA, 94601
Held by Nordstrom Inc
Wages, payroll, salaries
$37.07
Jauregui, RicardoTX
##### Preston Road ####, Dallas, TX, 75248
$27.29
Jauregui, RicardoTX
##### Preston Road ####, Dallas, TX, 75248
$25.00
Jauregui, RicardoTX
##### Preston Road ####, Dallas, TX, 75248
$25.00
Jauregui, RicardoCA
4927 115th Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Jauregui, RicardoCA
1881 Hemlock Drive, Oakley, CA, 94561
Held by Toyota Motor Credit Corporation
Accounts payable
$18.21
Jauregui, RicardoCA
8731 Lomita Drive Apt D, Rch Cucamonga, CA, 91701
Held by California Physicians Service
Individual policy benefit/Clm
$15.59
Jauregui, RicardoCA
13819 Mansa Drive, La Mirada, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
$15.00
Jauregui, RicardoCA
1133 South Park Avenue Apt A, Pomona, CA, 91766
Held by First Premier Bank
Refunds due
$12.19
Jauregui, RicardoCA
16107 Kingsbury Street, Granada Hills, CA, 91344
Held by Provident Funding Associates LP
Misc outstanding checks
$11.11
Jauregui, RicardoCA
2035 Donna Way, Ceres, CA, 95307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jauregui, RicardoCA
10027 Teddington Way, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.55
Jauregui, RicardoCA
3500 Data Drive Apt 352, Rancho Cordova, CA, 95670
Held by Comenity Capital Bank
Refunds due
$5.56
Jauregui, RicardoCA
537 West Beacon Avenue, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$5.55
Jauregui, RicardoCA
897 West Wilson, Pomona, CA, 91768
Held by Progressive Casualty Insurance Comp
Premium refunds
$5.00
Jauregui, RicardoCA
17081 Raintree Lane, Fontana, CA, 92337
Held by Prestone Products Corporation
Refunds due
$5.00
Jauregui, RicardoCA
811 West 15th Street Aptj, Santa Ana, CA, 92706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, RicardoCA
1407 Gorgen Lane, Upland, CA, 91784
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Jauregui, RicardoCA
3500 Data Drive Apt 265, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Jauregui, RicardoCA
304 West Hermitage Lane, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$4.57
Jauregui, RicardoCA
17081 Raintree Lane, Fontana, CA, 92337
Held by Capital One Bank, National Association
Customer overpayments
$4.15
Jauregui, RicardoCA
15685 Willow Drive, Fontana, CA, 92337
Held by Capital One Bank, National Association
Customer overpayments
$3.05
$3.00
Jauregui, RicardoCA
7020 Vassar Avenue, Canoga Park, CA, 91303
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Jauregui, RicardoCA
2160 West Rialto Avenue Spc 23, San Bernardino, CA, 92410
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.78
Jauregui, RicardoCA
7020 Vassar Avenue, Canoga Park, CA, 91303
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Jauregui, RicardoCA
5509 Skypark Way 81, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$2.27
Jauregui, RicardoCA
15685 Willow Drive, Fontana, CA, 92337
Held by Capital One NA
Customer overpayments
$2.06
Jauregui, RicardoCA
801 Tamayo Drive #6, Chula Vista, CA, 91910
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$1.70
Jauregui, RicardoCA
1052 44th Avenue, Oakland, CA, 94601
Held by Robinhood Securities LLC
Misc intangible property
$1.05
Jauregui, RicardoCA
4900 Canada Valley Road Apt 142, Antioch, CA, 94531
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.90
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