Unclaimed property reported under Jauregui, Roberto
59 records · $2,253 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 59. Search by name and address to narrow it to yours.
$683.13
Jauregui, RobertoCA
1136 Stanislaus Street, Newman, CA, 95360
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$340.99
Jauregui, RobertoCA
1815 Placer Court, Ontario, CA, 91764
Held by Prudential Escrow Corporation
Misc outstanding checks
$291.83
Jauregui, RobertoTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$166.56
Jauregui, Roberto JRCA
9602 San Carlos Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$118.16
Jauregui, RobertoCA
134 Pine Street Apt F, Redwood City, CA, 94063
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$71.57
Jauregui, RobertoCA
105 4th Street, Arbuckle, CA, 95912
Held by Sprint United Management
Misc outstanding checks
$50.00
Jauregui, RobertoCA
244 Sasha Rose Drive, Galt, CA, 95632
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$38.77
Jauregui, RobertoCA
Jeanette Toledo 2040 Titus Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.22
$33.81
Jauregui, RobertoCA
898 Jordonolla Way, Livingston, CA, 95334
Held by Ubs Financial Services
Misc outstanding checks
$33.39
Jauregui, RobertoCA
14234 Daventry Street, Arleta, CA, 91331
Held by Ocwen Financial Corporation
Escrow accounts
$31.13
Jauregui, RobertoCA
844 Sawtooth Street, Manteca, CA, 95337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jauregui, RobertoCA
3860 1/2 City Terrace Drive, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Customer overpayments
$29.00
Jauregui, RobertoCA
6001 Maywood Avenue L, Huntington Park, CA, 90255
Held by Southern California Gas Co.
Other
$26.67
$20.00
Jauregui, RobertoCA
244 Sasha Rose Drive, Galt, CA, 95632
Held by Loya Casualty Insurance Company
Premium refunds
$16.87
Jauregui, RobertoCA
6701 Laird Avenue Apt 1, Oakland, CA, 94605
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Jauregui, RobertoCA
559 South White Avenue, Pomona, CA, 91766
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity
$14.40
Jauregui, RobertoCA
1651 Great Basin Drive, San Joaquin, CA, 93660
Held by Ace Hardware
Misc outstanding checks
$13.00
Jauregui, RobertoCA
244 Sasha Rose Drive, Galt, CA, 95632
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Jauregui, RobertoCA
1540 Palmer Street, Pomona, CA, 91766
Held by Cellco Partnership
Customer overpayments
$11.40
Jauregui, RobertoCA
PO Box 1867, Boyes Hot Springs, CA, 95416
Held by Western United Insurance
Customer overpayments
$11.29
Jauregui, RobertoCA
216 London Street, San Francisco, CA, 94112
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$11.04
Jauregui, RobertoCA
PO Box 863, Arbuckle, CA, 95912
Held by Citizens Telecom Co. Of Golden State
Refunds or rebates
$10.88
Jauregui, RobertoCA
1692 1 2 F 126th Street, Compton, CA, 90222
Held by The Pep Boys
Misc outstanding checks
$10.00
Jauregui, RobertoCA
2860 Birch Street, Livingston, CA, 95334
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$9.19
Jauregui, RobertoCA
11084 Telfair Avenue, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.15
Jauregui, RobertoCA
2185 East Miner Avenue, Stockton, CA, 95205
Held by Amco Insurance Co
Premium refunds
$9.00
Jauregui, RobertoCA
3860 City Terrace Drive, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Customer overpayments
$7.55
Jauregui, RobertoCA
3153 Gladys Avenue, Rosemead, CA, 91770
Held by Anthem Inc
Group policy benefit/Clm payments
$7.34
Jauregui, RobertoCA
764 Lafayette Avenue, Lindsay, CA, 93247
Held by Discover Bank
Misc outstanding checks
$7.24
Jauregui, RobertoCA
Apt 337 1325 Santa Rita East, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$6.68
Jauregui, RobertoCA
1631 74th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$5.31
Jauregui, RobertoCA
23180 Avenue 220, Lindsay, CA, 93247
Held by Capital One Financial Corporation
Misc outstanding checks
$5.24
Jauregui, RobertoCA
12872 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Navient Corporation
Refunds due
$5.00
Jauregui, RobertoCA
8875 Lewis Stein Road Apt 119, Elk Grove, CA, 95758
Held by Capital One Bank USA NA
Customer overpayments
$5.00
$5.00
Jauregui, RobertoCA
6 Nicole Circle, Salinas, CA, 93906
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.60
Jauregui, RobertoCA
PO Box 1102, Arbuckle, CA, 95912
Held by Csaa Insurance Group
Customer overpayments
$4.38
$4.17
Jauregui, RobertoCA
3154 Sydney Way, Castro Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Jauregui, RobertoCA
2234 94th Avenue, Oakland, CA, 94603
Held by San Francisco Chronicle
Accounts payable
$3.79
Jauregui, RobertoCA
9313 Wilmington Avenue, Los Angeles, CA, 90002
Held by Bristol West Holdings Inc
Premium refunds
$3.01
Jauregui, RobertoCA
1815 Placer Court, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.97
Jauregui, RobertoCA
3153 Gladys Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Aggregate utilities
$2.91
Jauregui, RobertoCA
9313 Wilmington Avenue, Los Angeles, CA, 90002
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$1.92
Jauregui, RobertoCA
559 South White Avenue, Pomona, CA, 91766
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity
$1.83
Jauregui, Roberto JRCA
9313 Wilmington Avenue, Los Angeles, CA, 90002
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Jauregui, RobertoCA
1010 Cypress Avenue, Imperial Beach, CA, 91932
Held by American Express Company
Refunds due
$1.53
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