Unclaimed property reported under Vargas, Alan
52 records · $6,513 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 52. Search by name and address to narrow it to yours.
Vargas, AlanTX
436 A & B Jack Rabbit Lane, Buda, TX, 78610
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$2,730.48
Vargas, AlanCA
17115 Roscoe Boulevard, Northridge, CA, 91325
Held by Cenlar FSB
Misc outstanding checks
$1,718.69
Vargas, AlanTX
25294 Nichols Sawmill Road, Magnolia, TX, 77355
Held by First Community Cu
Savings account (AC02) · Reported 2023
$464.58
Vargas, AlanTX
2105 East 20th Street Unit A Unit A, Austin, TX, 78722
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$204.00
$170.00
$140.00
Vargas, AlanTX
6253 Rhones Quarter Road, Tyler, TX, 75703
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.65
Vargas, AlanCA
3850 Tripoli Avenue Suite 8, San Diego, CA, 92140
Held by New Millennium Bank
Outstanding official checks
$97.95
Vargas, AlanCA
14890 Perris Boulevard Spc 43, Moreno Valley, CA, 92553
Held by Umb Bank
Health savings account
$88.85
Vargas, AlanTX
1028 Hawthorne Avenue 4, Fort Worth, TX, 76110
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$79.95
Vargas, AlanTX
# A 2105 East 20th Street, Austin, TX, 78722
$54.74
Vargas, AlanCA
38500 Tripoli Avenue 8, San Diego, CA, 92140
Held by Pre-Paid Legal Services Inc
Refunds or rebates
$49.00
Vargas, AlanCA
1005 South Gilbert Street Apt 48, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.45
Vargas, AlanCA
2420 B Street 16, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$46.34
Vargas, AlanCA
32 Aliento 0, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$43.05
Vargas, AlanTX
12802 Gotham Drive, Houston, TX, 77089
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$41.20
Vargas, AlanCA
44707 Palm Street Apt 1, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$37.76
Vargas, AlanTX
TX, 00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2010
$36.00
Vargas, AlanTX
1507 Alston Avenue Apt 5, Fort Worth, TX, 76104
Held by Capital One
Accounts payable (MS08) · Reported 2018
$34.67
$32.47
Vargas, AlanTX
2105 East 20th, Austin, TX, 78722
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$31.14
$30.00
Vargas, AlanTX
12802 Gotham Drive, Houston, TX, 77089
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$29.47
Vargas, AlanTX
#### East Highway ### Apt ###, Austin, TX, 78723
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$25.01
Vargas, AlanCA
29475 Riviera Court, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Savings accounts
$25.00
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Petsmart Inc.
Wages, payroll, salaries
$24.17
Vargas, AlanCA
2311 Wilson Road, Bakersfield, CA, 93304
Held by Ross Stores Inc
Wages, payroll, salaries
$22.72
Vargas, AlanCA
5350 Alhambra Avenue, Los Angeles, CA, 90032
Held by Farmers Group Inc.
Other court deposits
$10.95
Vargas, AlanCA
4150 34th Street Unit 7, San Diego, CA, 92104
Held by Mercury Insurance Services
Premium refunds
$8.40
Vargas, AlanCA
1238 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Emvlp II LLC
Misc outstanding checks
$6.30
Vargas, AlanCA
1816 Fillmore Street, Santa Clara, CA, 95050
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$6.16
Vargas, AlanCA
4161 Wheeler Street, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$5.96
Vargas, AlanCA
7052 Napa Avenue, Rancho Cucamonga, CA, 91701
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$5.89
Vargas, AlanCA
4216 37th Street, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.00
Vargas, AlanCA
827 North Towner Street, Santa Ana, CA, 94590
Held by Merritt V Houzz Inc
Misc outstanding checks
$2.75
Vargas, AlanCA
Unknown, Madera, CA, 93637
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Vargas, AlanCA
213 East 4th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.54
$1.50
Vargas, AlanCA
1816 Fillmore Street, Santa Clara, CA, 95050
Held by Varo Bank N A
Outstanding official checks
$1.47
Vargas, AlanCA
2050 Dracena Drive, Los Angeles, CA, 90027
Held by The Bancorp Bank
Misc intangible property
$1.46
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.19
Vargas, AlanCA
300 East Tregallas Road, Antioch, CA, 94509
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.94
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Capital One NA
Customer overpayments
$0.90
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Capital One NA
Customer overpayments
$0.90
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Capital One Bank USA NA
Customer overpayments
$0.85
Vargas, AlanCA
208 Cranbrook Way, Santa Rosa, CA, 95407
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.62
Vargas, AlanCA
Unknown, Unincorporated, CA, 93615
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
Vargas, AlanCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
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