Unclaimed property reported under Vargas, Alfonso
115 records · $7,606 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 115. Search by name and address to narrow it to yours.
Vargas, AlfonsoCA
PO Box 428, Moreno Valley, CA, 92553
Held by Gallagher Bassett Services Inc
Insurance claim checks
$648.24
Vargas, AlfonsoCA
PO Box 428, Moreno Valley, CA, 92553
Held by Gallagher Bassett Services Inc
Insurance claim checks
$648.24
Vargas, AlfonsoCA
240 Edith Avenue Apt 130, Corning, CA, 96021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$442.92
Vargas, AlfonsoCA
426 East Tuolumne Street, Fresno, CA, 93706
Held by The McGraw Company
Premium refunds
$438.31
Vargas, AlfonsoCA
3721 Duffy Street, San Bernardino, CA, 92405
Held by Principal Life Insurance Co
Pensions, retirement funds
$428.59
Vargas, AlfonsoTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2024
$394.16
Vargas, AlfonsoCA
1513 East 99th Street, Los Angeles, CA, 90002
Held by Farmers Insurance Exchange
Premium refunds
$352.93
Vargas, AlfonsoCA
534 Stratford Court, Merced, CA, 95341
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$290.00
Vargas, AlfonsoCA
170 London Street, San Francisco, CA, 94112
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$223.62
Vargas, AlfonsoCA
13475 Larkhaven Drive, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Insurance premiums
$209.32
Vargas, AlfonsoTX
107 Southbrook Circle, Houston, TX, 77060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$204.83
Vargas, AlfonsoTX
15310 Northport Court, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$182.28
Vargas, AlfonsoCA
P.o. Box 421396, Los Angeles, 90042
Held by Fiscal Credit Union
Savings accounts/Credit union shrs
$136.97
Vargas, AlfonsoCA
5241 Squires Drive, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Vargas, AlfonsoTX
4546 Anita Drive, Corpus Christi, TX, 78416
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$126.62
Vargas, AlfonsoCA
11852 Mount Vernon Avenue #567, Grand Terrace, CA, 92313
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$124.38
$119.05
Vargas, AlfonsoCA
2266 Locust, #8, Long Beach, CA, 90806
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$112.00
Vargas, AlfonsoCA
2266 Locust, #8, Long Beach, CA, 90806
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$112.00
Vargas, AlfonsoCA
2044 Fremont, Sonoma, CA, 95476
Held by Westamerica Bank - Sonoma #1310
Checking accounts, demand deposit
$102.99
Vargas, AlfonsoCA
10357 48th Street, Mira Loma, CA, 91752
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Vargas, AlfonsoCA
214 East Center Street, Pomona, CA, 91767
Held by Multi-State General Agency Inc.
Premium refunds
$97.25
Vargas, AlfonsoCA
8640 Lepus Road, San Diego, CA, 92126
Held by Western Union Financial Svcs Inc
Refunds due
$97.00
Vargas, AlfonsoTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$90.00
Vargas, AlfonsoTX
6028 Kary Lynn Drive South Wautaga Tx, Watauga, TX, 76148
$82.00
Vargas, AlfonsoCA
1344 Oak Creek Court, El Dorado Hills, CA, 95762
Held by Barclays Bank Delaware
Customer overpayments
$76.01
Vargas, AlfonsoCA
PO Box 428, Moreno Valley, CA, 92553
Held by Gallagher Bassett Services Inc
Insurance claim checks
$75.00
$74.58
Vargas, AlfonsoCA
1735 Yosemite Avenue, San Francisco, CA, 94124
Held by Operating Engineers Federal Credit Union
Savings accounts
$62.89
Vargas, AlfonsoCA
2227 Meyer, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Court settlements
$61.67
$53.62
Vargas, AlfonsoTX
#### Fulton Apt ####, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$53.50
Vargas, AlfonsoCA
424 North Brand Bl, San Fernando, CA, 91340
Held by Pacific Bell Telephone Company
Other
$51.86
$50.00
$48.30
Vargas, AlfonsoCA
8519 Cavel Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.90
Vargas, AlfonsoCA
25 Dolores Avenue Apt 18, Watsonville, CA, 95076
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$45.93
Vargas, AlfonsoCA
4255 Walton Avenue, Los Angeles, CA, 90037
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.68
Vargas, AlfonsoTX
2005 Dixie, Round Rock, TX, 78664
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$42.09
Vargas, AlfonsoCA
1302 South B Street, San Mateo, CA, 94402
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.66
Vargas, AlfonsoTX
1604 North Inspiration #7, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2017
$36.35
Vargas, AlfonsoTX
1101 East 12th, Littlefield, TX, 79339
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1991
$36.01
$36.00
Vargas, AlfonsoTX
TX
$34.84
Vargas, AlfonsoCA
901 Colebrook Drive, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.85
Vargas, AlfonsoTX
6028 Kary Lynn Drive South, Watauga, TX, 76148
Held by General Motors LLC
Accounts payable (MS08) · Reported 2018
$32.37
Vargas, AlfonsoCA
312 Cherry Street Apt B, Lodi, 95240
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$31.11
Vargas, AlfonsoCA
2065 Solano Way Apt1, Concrd, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$30.25
Vargas, AlfonsoCA
327 South Susan Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$28.09
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