Unclaimed property reported under Jauregui, Sergio
65 records · $1,488 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 65. Search by name and address to narrow it to yours.
Jauregui, SergioCA
9093 Sycamore Avenue Unit 108, Montclair, CA, 91763
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$233.86
Jauregui, SergioCA
1401 El Norte Parkway Spc 216, San Marcos, CA, 92069
Held by Catamaran Corp
Customer overpayments
$163.31
Jauregui, SergioCA
2060 Tangerine Avenue, Madera, CA, 93637
Held by Careone Services Of California
Misc outstanding checks
$123.00
Jauregui, SergioCA
2939 Denton Street, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Refunds
$103.50
Jauregui, SergioCA
11425 Redwood Street, Armona, CA, 93202
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.34
Jauregui, SergioCA
3425 South A Street Apt 1, Oxnard, CA, 93033
Held by Target Enterprise Inc
Refunds due
$74.11
$68.14
Jauregui, SergioTX
9837 Bomarc Street, El Paso, TX, 79924
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$57.60
Jauregui, SergioTX
4378 Lawrence Drive Apt 204, Garland, TX, 75044
$50.16
$50.00
Jauregui, SergioCA
50423 Avenida Adobe, Coachella, CA, 92236
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$50.00
Jauregui, SergioTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$44.60
Jauregui, SergioCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.17
$39.24
Jauregui, SergioCA
14003 Astoria Street Apt H206, Sylmar, CA, 91342
Held by Bank Of America - California
Savings accounts
$31.73
Jauregui, SergioTX
2005 Matterhorn Drive, Garland, TX, 75044
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2013
$29.00
Jauregui, SergioCA
1537 Drexel Drive, Lemon Grove, CA, 92045
Held by Security Pacific National Bank College Grove
Savings accounts/Credit union shrs
$26.74
Jauregui, SergioCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Jauregui, SergioCA
855 Beech Street Apt 149, San Diego, CA, 92101
Held by Viewsonic Delaware
Refunds or rebates
$20.00
Jauregui, SergioCA
Hw/jt, 91910
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
Jauregui, Sergio JRCA
9158 Conifer Lane Apt East, Rancho Cucamonga, CA, 91730
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Jauregui, SergioCA
3734 Peck Road Apt 48, El Monte, CA, 91731
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$12.02
Jauregui, SergioCA
928 Olive Avenue, National City, CA, 91950
Held by 4LIFE Research USA LLC
Commissions
$11.76
Jauregui, Sergio SRCA
1401 El Norte Parkway Spc 216, San Marcos, CA, 92069
Held by Tim Hortons Inc
Misc outstanding checks
$10.31
Jauregui, SergioCA
1062 Almond Avenue, Arbuckle, CA, 95912
Held by Target Corporation
Wages, payroll, salaries
$8.63
Jauregui, SergioCA
11425 Redwood Street, Armona, CA, 93202
Held by Educational Employee'S Credit Union
Savings accounts
$8.00
Jauregui, SergioCA
3734 Peck Road Apt 48, El Monte, CA, 91731
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.56
Jauregui, SergioCA
5229 Live Oak Street, Cudahy, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$7.15
Jauregui, SergioCA
4008 Camino Calma, San Diego, CA, 92122
Held by The San Diego Union-Tribune LLC
Refunds due
$6.67
Jauregui, SergioCA
906 42nd Street, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.61
Jauregui, SergioCA
906 42nd Street, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.61
Jauregui, SergioCA
218 East Orlando Street, Chula Vista, CA, 91911
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Jauregui, SergioCA
3425 South A Street Apt 2, Oxnard, CA, 93033
Held by Discover Bank
Misc outstanding checks
$4.14
Jauregui, SergioCA
603 East 19th Street Apt D, National City, CA, 91950
Held by United Financial Casualty Co
Premium refunds
$4.00
Jauregui, SergioCA
912 West 81st Street, Los Angeles, CA, 90044
Held by Draftkings Inc.
Misc intangible property
$3.50
$3.43
Jauregui, Sergio SRCA
1401 El Norte Parkway Spc 216, San Marcos, CA, 92069
Held by Tim Hortons Inc
Dividends
$3.15
Jauregui, SergioCA
1401 El Norte Parkway Spc 216, San Marcos, CA, 92069
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.10
Jauregui, SergioCA
11425 Redwood Street, Armona, CA, 93202
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Jauregui, SergioCA
218 Pine Avenue, S San Francisco, CA, 94080
Held by Arrowood Indemnity
Premium refunds
$2.60
$2.54
Jauregui, SergioCA
1062 Almond Avenue, Arbuckle, CA, 95912
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.99
Jauregui, SergioCA
1062 Almond Avenue, Arbuckle, CA, 95912
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$1.82
Jauregui, SergioCA
534 Willowbrook Drive, Yuba City, CA, 95993
Held by Capital One NA
Customer overpayments
$1.63
Jauregui, SergioCA
3032 South D Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$1.50
Jauregui, SergioCA
1062 Almond Avenue, Arbuckle, CA, 95912
Held by Target Corporation
Wages, payroll, salaries
$1.39
Jauregui, SergioCA
912 West 81st Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.24
$1.00
Jauregui, SergioCA
912 West 81st, Los Angeles, CA, 90044
Held by Draftkings Inc.
Misc intangible property
$1.00
Jauregui, SergioCA
534 Willowbrook Drive, Yuba City, CA, 95993
Held by Capital One Bank USA NA
Customer overpayments
$0.74
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