Unclaimed property reported under Regalado, Jesus
63 records · $4,521 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 63. Search by name and address to narrow it to yours.
Regalado, JesusCA
3081 Wittenmyer Court, Marina, CA, 93933
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$464.10
$371.00
Regalado, JesusCA
3081 Wittenmyer Court, Marina, CA, 93933
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$362.08
Regalado, JesusCA
12506 Sunnyvista Avenue, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$277.60
$220.82
Regalado, JesusCA
11562 Dolan Street, Garden Grove, CA, 92840
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
$152.28
Regalado, JesusTX
527 Val Verde Street, El Paso, TX, 79905
Held by El Paso Asc LP
Refund due (MS11) · Reported 2019
$150.00
Regalado, JesusTX
527 Val Verde Street, El Paso, TX, 79905
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$142.07
Regalado, JesusTX
3609 Dumas Trail, Garland, TX, 75043
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$137.00
Regalado, JesusTX
208 Grand Oak Drive, Rio Grande City, TX, 78582
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$114.48
Regalado, JesusTX
PO Box 41, Morgan, TX, 76671
Held by Fountainhead Mud
Utility deposit (UT01) · Reported 2020
$107.48
Regalado, JesusTX
690 Catalonia Drive, San Elizario, TX, 79849
$104.92
Regalado, JesusTX
1621 Stone Field Lane, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$104.50
Regalado, JesusCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
$100.00
Regalado, JesusCA
21800 Snoenborn Avenue 222, Canoga Park, CA, 91304
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$93.56
Regalado, JesusTX
PO Box 321, Newcastle, TX, 76372
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.90
Regalado, JesusTX
3609 Dumas Trail, Garland, TX, 75043
Held by Americas Cu
Savings account (AC02) · Reported 2020
$89.94
Regalado, JesusTX
1621 Stone Field Lane, Laredo, TX, 78045
$88.96
Regalado, JesusTX
5104 Calle Ferraez, Laredo, TX, 78041
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2014
$85.00
Regalado, JesusTX
11827 Classic Lane, Forney, TX, 75126
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$82.80
Regalado, Jesus SRCA
620 West Cedar Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Customer overpayments
$80.00
Regalado, Jesus SRCA
620 West Cedar Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Customer overpayments
$80.00
Regalado, JesusCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$65.00
Regalado, JesusCA
3440 Adriatic, Long Beach, CA, 90810
Held by Western Union Financial Services Inc
Misc outstanding checks
$62.63
Regalado, JesusCA
3440 Adriatic Avenue, Long Beach, CA, 90810
Held by Charter Communications Inc
Accounts-receivable credit balance
$61.00
Regalado, JesusTX
7416 Red Cedar, El Paso, TX, 79911
$59.66
Regalado, JesusCA
2841 Hollister Avenue, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$58.75
Regalado, JesusTX
818 West Dover, Memphis, TX, 79245
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.00
Regalado, JesusCA
1068 Bevlah Cr, Los Angeles, CA, 90063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$41.94
Regalado, Jesus SRCA
620 West Cedar Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Customer overpayments
$40.00
Regalado, JesusTX
4701 Tredlow Court, El Paso, TX, 79905
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.76
Regalado, JesusCA
11562 Dolan Street, Garden Grove, CA, 92842
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.75
Regalado, JesusTX
805 North Palmas Street, Weslaco, TX, 78596
$29.26
Regalado, JesusTX
3609 Dumas Trail, Garland, TX, 75043
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$25.50
Regalado, JesusTX
2901 Hamman Road, Bay City, TX, 77414
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$25.00
Regalado, JesusCA
2841 Hollister Avenue, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$22.00
Regalado, JesusCA
28564 Amersfoot Way, Sun City, CA, 92586
Held by Wawanesa General Insurance
Premium refunds
$21.88
Regalado, JesusCA
216 Coronado Avenue, Los Altos, CA, 94022
Held by Golden 1 Credit Union
Savings accounts
$19.76
Regalado, JesusCA
13974 Francisquito Avenue Unit 26, Baldwin Park, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Regalado, JesusCA
4071 Santana Street B, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Regalado, JesusCA
1223 Rider Avenue, Salinas, CA, 93905
Held by Gateway One Lending & Finance
Customer overpayments
$9.57
Regalado, JesusCA
1020 Atlantic Street, Salinas, CA, 93905
Held by 21st Century Insurance Company
Premium refunds
$8.00
Regalado, JesusCA
8305 South Atlantic Avenue Apt 7, Cudahy, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$7.95
Regalado, JesusCA
1798 Donna Lane 7, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Regalado, JesusCA
28564 Amersfoot Way, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$2.53
$2.50
Regalado, JesusCA
28564 Amersfoot Way, Sun City, CA, 92586
Held by Wawanesa General Insurance
Premium refunds
$2.00
Regalado, JesusCA
4421 Null Drive, Antioch, CA, 94509
Held by Cdk Global Inc
Accounts-receivable credit balance
$2.00
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