Unclaimed property reported under Vargas, Alberto
282 records · $70,571 reported · filed in 3 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 282. Search by name and address to narrow it to yours.
Vargas, AlbertoCA
25615 Camino Bellagio, Moreno Valley, CA, 92551
Held by Bank Of America - California NA (318)
Checking accounts
$35,330.19
Vargas, AlbertoCA
9614 Artesia Boulevard Building Spc 24, Bellflower, CA, 90706
Held by Bank Of America - California NA (318)
Customer overpayments
$3,639.00
Vargas, AlbertoCA
JR Cuzco 310 Of Unit 204, Lima
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$3,268.72
Vargas, AlbertoTX
9718 Cargill Street, Houston, TX, 77029
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$2,771.81
Vargas, AlbertoTX
1106 Royal Hill Lane, Arlington, TX, 76014
$2,000.00
Vargas, AlbertoCA
1345 East Madison Avenue Apt 18, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,541.63
Vargas, AlbertoTX
3326 Silverside Drive, Katy, TX, 77449
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,339.75
Vargas, AlbertoCA
15500 E14th Street, San Leandro, CA, 94578
Held by Travelers Indemnity Company
Worker's compensation benefits
$971.42
Vargas, AlbertoTX
410 East Downs Avenue, Temple, TX, 76501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$954.23
Vargas, AlbertoCA
20655 Vanowen Street 226, Winnetka, CA, 91306
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$935.93
Vargas, AlbertoTX
7801 South Norvell Drive, Dallas, TX, 75227
Held by First National Bank Texas
Savings account (AC02) · Reported 2015
$784.18
Vargas, AlbertoCA
12900 Lasselle Street, Moreno Valley, CA, 92553
Held by Block Inc
Payments for goods & Services
$598.36
Vargas, AlbertoTX
7323 Muffin Drive, Austin, TX, 78724
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$581.71
Vargas, AlbertoCA
1840 South Bamdal Street, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Accounts payable
$565.00
Vargas, AlbertoTX
6902 Colony Loop, Austin, TX, 78724
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2017
$529.34
Vargas, AlbertoTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$510.50
Vargas, AlbertoCA
2/8265 East 11th Street, Hayward, CA, 94544
Held by American Honda Finance Corporation
Misc outstanding checks
$507.79
$416.96
Vargas, AlbertoTX
6211 Alpha Road, Dallas, TX, 75240
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$407.84
Vargas, AlbertoCA
1139 Street Castaic, Los Angeles, CA, 90002
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$404.57
Vargas, AlbertoCA
15500 E14th Street, San Leandro, CA, 94578
Held by Travelers Indemnity Company
Worker's compensation benefits
$388.56
Vargas, AlbertoCA
77560 California Drive, Palm Desert, CA, 92211
Held by Wfg National Title Company Of Ca
Escrow accounts
$384.96
Vargas, AlbertoCA
1219 North Garsden Avenue, Covina, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$332.54
Vargas, AlbertoTX
15323 Woodforest Boulevard, Channelview, TX, 77530
$300.00
Vargas, AlbertoCA
14534 Cypress Point Terrace, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$263.28
Vargas, AlbertoCA
25833 Underwood Avenue, Hayward, CA, 94544
Held by Sutter Medical Center Castro Valley
Refunds due
$250.00
Vargas, AlbertoCA
28209 Shirley Lane, Santa Clarit, CA, 91350
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Vargas, AlbertoTX
18 De Mayo 1986 Col Las Aguilas, Guadalajara Jalisco, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2001
$248.83
Vargas, AlbertoTX
9318 Lugary Drive, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$248.81
Vargas, AlbertoTX
9718 Cargill Street, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.33
Vargas, AlbertoTX
2499 Katy Hockley Cut Off Road Lot 5, Katy, TX, 77493
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$245.00
Vargas, AlbertoTX
12066 Village Gate Drive, El Paso, TX, 79936
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$228.12
Vargas, AlbertoTX
4719 Tulip Lane, Fresno, TX, 77545
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$205.00
Vargas, AlbertoCA
228 North Sacramento, Willows, CA, 95988
Held by Icma Retirement Corporation
Pension checks
$201.84
Vargas, AlbertoCA
1262 Barrington Avenue Apt 207, Los Angeles, CA, 90025
Held by Wayfair LLC
Accounts payable
$200.00
Vargas, AlbertoTX
8710 Triton Lane, Dallas, TX, 75227
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$199.36
Vargas, AlbertoCA
2906 11th Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.40
Vargas, AlbertoTX
##### North US Highway ### ####, San Antonio, TX, 78232
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$195.88
Vargas, AlbertoCA
15500 E14th Street, San Leandro, CA, 94578
Held by Travelers Indemnity Company
Worker's compensation benefits
$194.28
Vargas, AlbertoTX
##### Ih ## South ###, San Antonio, TX, 78230
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$187.75
Vargas, AlbertoCA
513 West 158th Street, Gardena, CA, 90248
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates
$178.20
Vargas, AlbertoCA
150 Butterfly Lane Apt 368, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.07
Vargas, AlbertoTX
2309 San Rafael, Brownsville, TX, 78520
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2003
$151.75
Vargas, AlbertoCA
990 Fox Street Apt 124, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, AlbertoCA
1206 South King Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified remittances
$140.00
Vargas, AlbertoTX
3218 Balboa Avenue, McAllen, TX, 78503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$138.00
Vargas, AlbertoTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Hm Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$135.00
Vargas, AlbertoCA
3257 Bramson Place, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$130.30
$126.15
Vargas, AlbertoTX
2313 Amur Drive, Austin, TX, 78745
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.06
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