Unclaimed property reported under Vargas, Alfredo
236 records · $27,237 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 236. Search by name and address to narrow it to yours.
Vargas, AlfredoTX
18510 Rogers Bnd, San Antonio, TX, 78258
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,125.17
Vargas, AlfredoTX
200 South Tovar Street, San Diego, TX, 78384
$2,745.08
Vargas, AlfredoCA
2372 Maricopa Avenue, Richmond, CA, 94806
Held by Harbourton Mortgage Co L P
Escrow check/Deposit/Disputed
$1,297.71
Vargas, AlfredoCA
2372 Mariocpa Avenue, Richmond, CA, 94806
Held by Platte Valley Funding L P
Escrow check/Deposit/Disputed
$1,297.71
Vargas, AlfredoCA
82711 Drive Carreon Boulevard, Indio, CA, 92201
Held by Principal Bank
Traditional IRA - Cash
$1,017.03
Vargas, AlfredoTX
2922 Canada Drive, Dallas, TX, 75212
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2004
$1,000.00
Vargas, AlfredoTX
1504 Bert Green, El Paso, TX, 79936
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$935.05
Vargas, AlfredoCA
636 Paseo Del Emperador, Calexico, CA, 92231
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$923.40
Vargas, AlfredoTX
8790 Newfield Lane, Beaumont, TX, 77707
Held by Mexican Restaurant Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$886.54
Vargas, AlfredoCA
8055 Chapman Avenue, Stanton, CA, 90680
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$695.83
Vargas, AlfredoTX
7760 Waterhouse Drive, El Paso, TX, 79912
$626.69
Vargas, AlfredoCA
147 East 109th Place, Los Angeles, CA, 90061
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$524.38
Vargas, AlfredoCA
3255 Wells Road Unit 24, Oakley, CA, 94561
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, AlfredoCA
143 West Canada Apt B, San Clemente, CA, 92672
Held by Memorial Health Services
Accounts payable
$250.00
Vargas, AlfredoCA
1241 North East Street Spc 108, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$228.76
$224.64
Vargas, AlfredoCA
PO Box 560, Chualar, CA, 93925
Held by Great American Insurance Compa
Court settlements
$213.96
$205.37
Vargas, AlfredoCA
10722 Elliot Avenue, El Monte, CA, 91732
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Vargas, AlfredoCA
3220 North Macy Street, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$192.75
Vargas, AlfredoCA
27189 Fleming Street, Highland, CA, 92346
Held by Murphy V Labor Source Qsf
Other court deposits
$190.10
Vargas, AlfredoCA
4080 Hillside Avenue, Norco, CA, 92860
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Vargas, AlfredoCA
1818 Wilcox Avenue, San Pablo, CA, 94806
Held by Washington Mutual Bank (68-0172274)
Other
$179.17
Vargas, AlfredoTX
6060 Circle R Road South, Fort Worth, TX, 76140
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$157.94
Vargas, AlfredoTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$154.00
$151.81
$144.96
Vargas, AlfredoTX
7760 Waterhouse Drive, El Paso, TX, 79912
Held by Ept La Mirada Apartments LP
Refund due (MS11) · Reported 2021
$140.42
Vargas, AlfredoCA
529 North 3rd Street, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.48
Vargas, AlfredoCA
6423 Flamingo Drive, Buena Park, CA, 90620
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Vargas, AlfredoTX
114 Overhill Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.51
Vargas, AlfredoTX
9202 Salisbury Drive, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.46
Vargas, AlfredoTX
2609 North Avenue, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.74
$114.98
$114.98
Vargas, AlfredoTX
1818 Ron Cerrudo Street, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$110.00
Vargas, AlfredoTX
6060 Circle R Road South, Fort Worth, TX, 76140
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$109.71
Vargas, AlfredoCA
151146 East Montrose Avenue, San Bernardino, CA, 92404
Held by Wendy'S International Inc & Subs
Salaries/Wages
$109.61
$107.47
Vargas, AlfredoTX
9500 Lisa Lane, Port Arthur, TX, 77640
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$100.11
$96.00
Vargas, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$90.02
Vargas, AlfredoTX
8300 Calmont Avenue, Fort Worth, TX, 76116
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$87.02
Vargas, AlfredoCA
Alfredo Vargas 560 9th. Str., Chula Vista, CA, 91910
Held by Bh Partnership
Salaries/Wages
$84.58
Vargas, AlfredoCA
308 1/2 North Garfield Avenue, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$84.35
Vargas, AlfredoCA
3129 Kimball Hill Road, CA, 95307
Held by Self-Help Federal Credit Union
Savings accounts
$83.90
Vargas, AlfredoCA
PO Box 629, Bonsall, CA, 92003
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Vargas, AlfredoCA
3771 San Ramon Drive Apt 263, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Vargas, AlfredoCA
32250 Shirey Road, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Vargas, AlfredoCA
520 De Anza Way, Oxnard, CA, 93033
Held by State Of California Savings Plus
Aggregate account balances
$76.48
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