Unclaimed property reported under Vargas, Alvaro
60 records · $4,317 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 60. Search by name and address to narrow it to yours.
Vargas, AlvaroTX
7308 Alameda Avenue Trlr Cc, El Paso, TX, 79915
$628.33
Vargas, AlvaroTX
416 5th Street, Temple, TX, 76501
$600.00
Vargas, AlvaroCA
2024 Fiesta Way, Santa Maria, CA, 93454
Held by Pacific Capital Bancorp NA
Checking accounts
$264.22
Vargas, AlvaroCA
15726 Pine Bluff Court, Adelanto, CA, 92301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$213.86
Vargas, AlvaroTX
818 Parkview, Dallas, TX, 75223
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$202.70
Vargas, AlvaroCA
3704 South Half Moon Drive, Bakersfield, CA, 93309
Held by Capital One Bank, National Association
Misc outstanding checks
$164.67
Vargas, AlvaroCA
1128 North Commerce Street #13, Stockton, CA, 95202
Held by Pathward
Misc intangible property
$163.54
Vargas, AlvaroTX
6033 East North West 1038, Dallas, TX, 75231
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2019
$146.00
Vargas, AlvaroTX
#### North Midland Drive Apt #### Apt 1117, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$124.62
Vargas, AlvaroTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$113.45
Vargas, AlvaroTX
6033 East North West 1038, Dallas, TX, 75231
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$109.00
Vargas, AlvaroCA
1482 North Shaffer Street, Orange, CA, 92867
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Vargas, AlvaroCA
1620 F Street Apt 6, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$99.49
Vargas, AlvaroTX
21527 Los Venados, Edinburg, TX, 78542
$97.37
Vargas, AlvaroCA
22751 El Prado Apt 92688, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Refunds due
$95.54
Vargas, AlvaroCA
2429 Juliet Street Apt B, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$77.77
Vargas, AlvaroTX
##### A Fm ###, San Benito, TX, 78586
Held by Standard Ins Co
Pension check (CK11) · Reported 2007
$77.11
Vargas, AlvaroCA
3704 South Half Moon Drive, Bakersfield, CA, 93309
Held by Capital One Bank, National Association
Misc outstanding checks
$70.08
Vargas, AlvaroCA
22751 El Prado #2103, Rancho Santa Margari, CA, 92688
Held by California Physicians Service
Refunds due
$63.89
Vargas, AlvaroTX
Route 7 Box 348M, San Benito, TX, 78586
Held by Aig Fed Savings Bank
Checking account (AC01) · Reported 2007
$63.72
Vargas, AlvaroCA
2161 Olive Street, Huntington Park, CA, 90255
Held by Southern California Gas Co.
Refunds or rebates
$63.53
Vargas, AlvaroCA
3704 South Half Moon Drive, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.95
Vargas, AlvaroTX
#### West Northgate Drive Apt ####, Irving, TX, 75062
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$60.00
Vargas, AlvaroTX
411 North Shoreline, Corpus Christi, TX, 78401
Held by District Of Columbia
Payment for goods or services (MS04) · Reported 2005
$54.25
Vargas, AlvaroTX
PO Box 1457, Edcouch, TX, 78538
Held by Pike Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.79
Vargas, SR AlvaroTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by American Express
Refund due (MS11) · Reported 2016
$49.40
$46.00
Vargas, AlvaroCA
11124 Burbank Boulevard Suite 206, North Hollywood, CA, 91601
Held by Allstate Indemnity Company
Premium refunds
$40.48
Vargas, AlvaroTX
319 Cove Drive, Waco, TX, 76705
$39.70
Vargas, AlvaroCA
12160 Deana Street Apt 15, El Monte, CA, 91732
Held by Bally Total Fitness Corp
Refunds due
$35.08
Vargas, AlvaroCA
3011 West 4th Street Apt 205, Los Angeles, CA, 90020
Held by US Fidelity & Guaranty
Premium refunds
$33.68
Vargas, AlvaroTX
3500 Mobile Avenue, El Paso, TX, 79930
$31.00
$30.00
Vargas, AlvaroCA
114 South Shelton Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, AlvaroTX
PO Box 213, Sarita, TX, 78385
$29.22
Vargas, AlvaroTX
319 Cove Drive, Waco, TX, 76705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$27.58
Vargas, AlvaroCA
461 Cabernet Street, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$26.85
Vargas, AlvaroCA
3704 South Half Moon Drive, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.50
Vargas, Alvaro JRCA
1579 Denali Way, San Jose, CA, 95122
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$17.43
Vargas, AlvaroCA
3212 Street Gotthard Way, Ceres, CA, 9530
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.01
Vargas, AlvaroCA
Las Industrias 508 Los Angeles Departamento, Los Angeles, CA, 90020
Held by Paypal
Misc intangible property
$10.25
Vargas, AlvaroCA
22 Viewpoint Place, Laguna Niguel, CA, 92677
Held by Southern California Edison Company
Utility deposit
$8.67
Vargas, AlvaroCA
3966 Clayton Road Apt 6, Concord, CA, 94521
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.76
Vargas, AlvaroCA
114 South Shelton Street, Santa Ana, CA, 92703
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.31
Vargas, AlvaroCA
2686 Keppler Drive, San Jose, CA, 95148
Held by US Fidelity & Guaranty
Premium refunds
$5.97
Vargas, AlvaroCA
1274 Letitia Street, San Jose, CA, 95122
Held by Nordstrom FSB
Accounts-receivable credit balance
$5.96
Vargas, AlvaroCA
2801 South North Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vargas, AlvaroCA
2801 South North Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.65
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