Unclaimed property reported under Jauregui, Sandra
50 records · $3,953 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 50. Search by name and address to narrow it to yours.
Jauregui, SandraTX
9813 Sandhill Unit 20, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$640.44
Jauregui, SandraTX
9813 Sandhill Unit 20, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$600.00
Jauregui, SandraCA
7518 Ostrom Street, Van Nuys, CA, 91406
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$559.20
Jauregui, SandraTX
Unit 20 9813 Sandhill, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$368.24
Jauregui, SandraTX
Unit 20 9813 Sandhill, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$341.79
Jauregui, SandraTX
Unit 20 9813 Sandhill, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$243.24
Jauregui, SandraTX
9813 Sandhill Unit 20, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$200.00
Jauregui, SandraTX
Unit 20 9813 Sandhill, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$143.24
Jauregui, SandraTX
6017 Maiden Lane, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$103.34
Jauregui, SandraCA
27088 Duffel Place, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$103.27
Jauregui, SandraCA
9023 Hasty Avenue, Downey, CA, 90240
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$102.00
Jauregui, SandraTX
9813 Sandhill Unit 20, Laredo, TX, 78045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$100.00
Jauregui, SandraTX
Unit 20 9813 Sandhill, Laredo, TX, 78045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$66.11
Jauregui, SandraTX
365 La Puesta Drive Apt 144, El Paso, TX, 79932
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.78
Jauregui, SandraCA
3607 West Washington Boulevard, Los Angeles, CA, 90018
Held by Att Services Inc
Refunds due
$36.60
Jauregui, SandraCA
15136 Geranium Street, Fontana, CA, 92336
Held by Orange County'S Credit Union
Savings accounts
$36.28
Jauregui, SandraCA
83240 Camino Bahia, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.65
Jauregui, SandraTX
200 Dominion Park Drive Apt 505, Houston, TX, 77090
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$32.64
Jauregui, SandraCA
46340 Pine Meadow Drive, King City, CA, 93930
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.93
Jauregui, SandraCA
6623 Silver Moon Drive, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.96
Jauregui, SandraCA
12347 Orange Drive, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$23.53
Jauregui, SandraCA
6623 Silver Moon Drive, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.04
Jauregui, SandraCA
7429 Lindell Avenue, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$15.00
Jauregui, SandraCA
1221 Innes Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$13.45
$13.26
Jauregui, SandraCA
9023 Hasty Avenue, Downey, CA, 90240
Held by Foremost Insurance Company
Premium refunds
$10.00
Jauregui, SandraCA
1448 Whittier Avenue, Clovis, CA, 93611
Held by Dee V Bank Of The West
Misc outstanding checks
$8.23
Jauregui, SandraCA
9023 Hasty Avenue, Downey, CA, 90240
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jauregui, SandraCA
83240 Camino Bahia, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jauregui, SandraCA
27088 Duffel Place, Hayward, CA, 94544
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Jauregui, SandraCA
27088 Duffel Place, Hayward, CA, 94544
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Jauregui, SandraCA
15136 Geranium Street, Fontana, CA, 92336
Held by Orange County'S Credit Union
Savings accounts
$3.42
Jauregui, SandraCA
3976 Teak Street, San Diego, CA, 92113
Held by The Bancorp Bank
Misc intangible property
$2.49
Jauregui, SandraCA
502 Balham Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Jauregui, SandraCA
27088 Duffel Place, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Jauregui, SandraCA
3040 David Avenue, San Jose, CA, 95128
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Jauregui, SandraCA
118 Otis Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jauregui, SandraCA
9336 Blanchard Avenue, Fontana, CA, 92335
Held by Prematic Service Corp - Ca
Refunds due
$0.84
Jauregui, SandraCA
1476 5th Street, Clovis, CA, 93611
Held by Allstate Indemnity Company
Premium refunds
$0.80
Jauregui, SandraCA
1221 Innes Avenue, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.72
Jauregui, SandraCA
6635 Defoto Avenue # 30, Canoga Park, CA, 91303
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Jauregui, SandraCA
2276 El Cejo Circle, Rancho Cordova, CA, 95670
Held by Wm Corporate Services Inc
Accounts payable
$0.51
Jauregui, SandraCA
3040 David Avenue Apt 17, San Jose, CA, 95128
Held by Csaa Insurance Exchange
Premium refunds
$0.48
Jauregui, SandraCA
3560 Mobile Way, Sacramento, CA, 95834
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Jauregui, SandraCA
27088 Duffel Place, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Jauregui, SandraCA
1137 Lancaster Way, Sacramento, CA, 95822
Held by American Dental Partners Inc
Refunds due
$0.20
Jauregui, SandraCA
27855 Lanai Court, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Jauregui, SandraCA
502 Balham Avenue, La Puente, CA, 91744
Held by T-Mobile USA
Accounts-receivable credit balance
$0.05
Jauregui, SandraCA
5293 Discovery Avenue, San Jose, CA, 95111
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.01
Jauregui, SandraCA
1221 Innes Avenue, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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