Unclaimed property reported under Oseguera, Jorge

54 records · $2,073 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 54. Search by name and address to narrow it to yours.

Oseguera, JorgeTX
434 Lofton Drive, Port Neches, TX, 77651
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$295.00
Oseguera, JorgeCA
1123 East Ranchcreek Road, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.00
Oseguera, JorgeCA
1040 West Macarthur #27, Santa Ana, CA, 92707
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$160.62
Oseguera, JorgeCA
2885 Fairview Road Apt F-210, Costa Mesa, CA, 92626
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$119.76
Oseguera, JorgeCA
No address on file
Held by The Golden 1 Credit Union
Money orders
$110.00
Oseguera, JorgeCA
68 Massos Street, San Bruno, CA, 94066
Held by United Parcel Service Inc
Salaries/Wages
$100.23
Oseguera, JorgeCA
1040 West Macarthur #27, Santa Ana, CA, 92707
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$99.72
Oseguera, Jorge JRCA
2824 Corte Rayito, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$91.30
Oseguera, JorgeCA
PO Box 3355, Ceres, CA, 95307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$85.34
Oseguera, JorgeCA
1220 North Fairoaks Avenue Apt 3308, Sunnyvale, CA, 94089
Held by Csg Systems Inc.
Refunds due
$81.06
Oseguera, JorgeTX
3402 Venado Drive, Christoval, TX, 76935
$74.15
Oseguera, Jorge JRCA
594 North Maurer Street, Porterville, CA, 93257
Held by Safeco Ins Co Of America
Premium refunds
$61.00
Oseguera, JorgeCA
77259 Crawford Road, Covelo, CA, 95428
Held by Fifth Third Bancorp
Checking accounts
$52.46
Oseguera, JorgeCA
4008 Tule Street, West Sacramento, CA, 95691
Held by Sutter Valley Medical Foundation
Refunds due
$50.00
Oseguera, JorgeCA
PO Box 4835, Ventura, CA, 93007
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$49.67
Oseguera, JorgeTX
Suite 191-292 7 Switchbud Place, Spring, TX, 77380
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$43.71
Oseguera, Jorge JRCA
28250 Peachtree Drive, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Oseguera, JorgeTX
434 Lofton Drive, Port Neches, TX, 77651
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$41.07
Oseguera, JorgeCA
2885 Fairview Road Apt F-210, Costa Mesa, CA, 92626
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$31.84
Oseguera, JorgeCA
2521 East Norma Avenue, West Covina, CA, 91791
Held by Cellco Partnership
Misc outstanding checks
$30.00
Oseguera, JorgeCA
2521 East Norma Avenue, West Covina, CA, 91791
Held by Cellco Partnership
Misc outstanding checks
$30.00
Oseguera, JorgeCA
9450 Gilman Drive 926270, La Jolla, CA, 92092
Held by Iomega Corp
Outstanding official checks
$30.00
Oseguera, JorgeTX
434 Lofton, Port Neches, TX, 77651
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$29.17
Oseguera, JorgeTX
434 Lofton Drive, Port Neches, TX, 77651
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Oseguera, JorgeCA
594 North Maurer Street, Porterville, CA, 93257
Held by Safeco Ins Co Of America
Premium refunds
$24.68
Oseguera, JorgeCA
2284 Pomona Avenue Apt A, Costa Mesa, CA, 92627
Held by Directv LLC
Refunds due
$17.56
Oseguera, JorgeCA
233 Brand Avenue, Santa Rosa, CA, 95409
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Oseguera, JorgeCA
999 Jay Street, Olivehurst, CA, 95961
Held by Capital One NA
Accounts payable
$13.49
Oseguera, JorgeCA
3633 Ashwood, Culver City, CA, 90230
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.00
Oseguera, JorgeCA
1090 Eddy Street Apt 103, San Francisco, CA, 94109
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Oseguera, JorgeCA
233 Brand Avenue, Santa Rosa, CA, 95409
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Oseguera, JorgeCA
1328 M Street 20, Newman, CA, 95360
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.56
Oseguera, JorgeCA
1608 Anacapa, Irvine, CA, 9260
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.58
Oseguera, JorgeCA
24700 Avenue 102, Terra Bella, CA, 93270
Held by Capital One NA
Customer overpayments
$6.52
Oseguera, JorgeCA
999 Jay Street, Olivehurst, CA, 95961
Held by Davey Tree Surgery Co
Wages, payroll, salaries
$6.39
Oseguera, JorgeCA
5029 Pedley Road, Riverside, CA, 92509
Held by Time Warner Cable Inc
Refunds or rebates
$5.16
Oseguera, JorgeCA
1090 Eddy Street Apt 103, San Francisco, CA, 94109
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Oseguera, JorgeCA
1090 Eddy Street Apt 103, San Francisco, CA, 94109
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Oseguera, JorgeCA
1090 Eddy Street Apt 103, San Francisco, CA, 94109
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Oseguera, JorgeCA
Olivehurst, CA, 95961
Held by The Davey Tree Expert Company
Vendor checks
$4.20
Oseguera, JorgeCA
5029 Pedley Road, Riverside, CA, 92509
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Oseguera, JorgeCA
1090 Eddy Street Apt 103, San Francisco, CA, 94109
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Oseguera, JorgeCA
999 Jay Street, Olivehurst, CA, 95961
Held by Customers Bank
Cashier's checks
$2.46
Oseguera, JorgeCA
8 Sevilla, Rancho Santa Margari, CA, 92688
Held by Td Bank NA Administration
Misc outstanding checks
$1.33
Oseguera, JorgeCA
1608 Anacapa, Irvine, CA, 92602
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.81
Oseguera, JorgeCA
335 Pearl Drive, Lemoore, CA, 93245
Held by Capital One NA
Customer overpayments
$0.50
Oseguera, JorgeCA
8907 Bandera Street, Los Angeles, CA, 90002
Held by Victoria Fire & Casualty Co
Premium refunds
$0.46
Oseguera, JorgeCA
45 B Tranquilo Lane, Chula Vista, CA, 91911
Held by Bill Me Later Inc
Vendor checks
$0.42
Oseguera, JorgeCA
2100 East Baseline Road, Glendora, CA, 91740
Held by Green Dot Bank
Credit checks or memos
$0.26
Oseguera, JorgeCA
8907 Bandera Street, Los Angeles, CA, 90002
Held by Victoria Fire & Casualty Co
Premium refunds
$0.17

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.