Unclaimed property reported under Jauregui, Ruben
67 records · $3,546 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 67. Search by name and address to narrow it to yours.
Jauregui, RubenCA
436 West Orchard Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Jauregui, RubenTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$864.43
Jauregui, RubenCA
1892 Mafarlen, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.34
Jauregui, RubenCA
PO Box 587, El Verano, CA, 95433
Held by Bank Of America Nt&sa Branch:0104-Sonoma Branch
Savings accounts/Credit union shrs
$158.78
Jauregui, RubenCA
9835 Dirusso Dir, Elk Grove, CA, 95757
Held by Google LLC And Affiliates
Accounts payable
$152.62
$111.50
$105.00
Jauregui, RubenTX
408 West Habitat Circle North, Pharr, TX, 78577
$80.00
Jauregui, RubenTX
419 Winners Row, Grand Prairie, TX, 75050
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
$61.76
Jauregui, RubenCA
2205 McLaughlin Avenue Apt 2, San Jose, CA, 95122
Held by Dpr Construction Inc
Wages, payroll, salaries
$58.56
Jauregui, RubenCA
264 East Downs Street, Stockton, CA, 95204
Held by Cellco Partnership
Misc outstanding checks
$50.00
$47.76
Jauregui, RubenCA
710 East San Ysidro Boulevard Suite Pmb, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.77
Jauregui, RubenCA
45 370 Sunbrook Lane, La Quita, CA, 92253
Held by Southern California Gas Co.
Aggregate uncashed checks
$43.13
$35.91
Jauregui, RubenTX
419 Winners Row, Grand Prairie, TX, 75050
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$32.57
Jauregui, RubenCA
24920 School Road, Ripley, CA, 92225
Held by Humana Inc And Subsidiaries
Accounts payable
$32.10
Jauregui, RubenCA
2579 Artic Avenue, San Jose, CA, 95111
Held by Bay Cities Credit Union
Savings accounts
$25.19
Jauregui, RubenCA
1321 Schull Court, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$25.11
Jauregui, RubenTX
849 Dakota Street, San Antonio, TX, 78203
Held by Stuart A Terry MD Pa
Refund due (MS11) · Reported 2024
$25.00
Jauregui, RubenCA
24982 El Caballo Street, Lake Forest, CA, 92630
Held by Primerica Shareholder Services
Dividends
$24.41
Jauregui, RubenCA
12639 Gurley Avenue, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Jauregui, RubenCA
8434 Quinn Street, Downey, CA, 90241
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$20.29
Jauregui, RubenCA
605 West Canal Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Jauregui, RubenCA
915 Ivy Tree Lane, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jauregui, RubenCA
24900 School Road, Blythe, CA, 92225
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$12.00
Jauregui, RubenCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Caremarkpcs L L C
Accounts payable
$10.50
Jauregui, RubenCA
5907 Saunders Avenue, Loomis, CA, 95650
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$10.00
Jauregui, RubenCA
844 Shelborne Drive, Tracy, CA, 95377
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Jauregui, RubenCA
4319 Gratian Street, Los Angeles, CA, 90022
Held by Altamed Health Services Corporation
Vendor checks
$10.00
Jauregui, RubenCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.60
Jauregui, RubenCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.49
Jauregui, RubenCA
1528 Sutter Avenue, San Pablo, CA, 94806
Held by Hartford Fire Insurance Company
Premium refunds
$8.68
Jauregui, RubenCA
1205 Sausalito Way, Modesto, CA, 95351
Held by Walt Disney Company The
Accounts-receivable credit balance
$6.96
Jauregui, RubenCA
5804 Gage Avenue Apt 4, Bell Gardens, CA, 90201
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.94
Jauregui, RubenCA
9406 Walnut Avenue, Pico Rivera, CA, 90660
Held by Pih Health Hospital - Whittier
Accounts payable
$5.00
Jauregui, RubenCA
1205 Sausalito Way, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$3.63
$2.90
Jauregui, RubenCA
645 South Lilac Avenue, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.71
Jauregui, RubenCA
P O Box 587, El Verano, CA, 95433
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Jauregui, RubenCA
3575 Wineville Raod, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.00
Jauregui, RubenCA
1321 Schull Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.52
Jauregui, RubenCA
1813 Freedom Boulevard, Freedom, CA, 95019
Held by Hsbc Bank USA
Customer overpayments
$1.50
Jauregui, RubenCA
4319 Gratian Street, Los Angeles, CA, 90022
Held by Fifth Third Bancorp
Checking accounts
$1.33
Jauregui, RubenCA
9616 Dorrington Avenue, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.17
Jauregui, RubenCA
35432 Byron Trail, Beaumont, CA, 92223
Held by Mercury Casualty Company
Premium refunds
$1.00
Jauregui, RubenCA
436 West Orchard Street, Rialto, CA, 92376
Held by Mercury Insurance Company
Premium refunds
$1.00
Jauregui, RubenCA
1162 So Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Wawanesa General Insurance
Premium refunds
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.