Unclaimed property reported under Vargas, Ana
366 records · $37,029 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 366. Search by name and address to narrow it to yours.
Vargas, AnaTX
2550 Friendway Lane, Dallas, TX, 75237
$14,082.25
Vargas, AnaTX
2550 Friendway Lane, Dallas, TX, 75237
$4,479.09
Vargas, AnaTX
#### Wllowcreek Apt ###, Irving, TX, 75061
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$1,556.10
Vargas, AnaTX
2550 Friendway Lane, Dallas, TX, 75237
$1,031.61
Vargas, AnaCA
804 Park Center Drive Apt 116, Santa Ana, CA, 92705
Held by State Of California Savings Plus
Aggregate account balances
$953.83
Vargas, AnaCA
1327 East Street, Ramona, CA, 92065
Held by Insurance Company Of The West
Individual policy benefit/Clm
$787.10
Vargas, AnaCA
3044 Duston New, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Vargas, AnaCA
3113 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$669.38
Vargas, AnaTX
13714 Towne Way Drive, Sugar Land, TX, 77478
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$606.09
Vargas, AnaTX
1410 Vanderbuilt Lane, Mesquite, TX, 75181
Held by Women'S Specialty Surgery Center
Customer overpayment (MS05) · Reported 2022
$575.54
Vargas, AnaCA
9347 Locust Avenue, Fontana, CA, 92335
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$411.91
Vargas, AnaCA
1660 Amargosa Drive, Palmdale, CA, 93551
Held by University Of Southern California
Refunds due
$374.00
Vargas, AnaTX
20234 Apache Garden, Katy, TX, 77449
Held by Capital One
Savings account (AC02) · Reported 2015
$334.19
Vargas, AnaCA
3509 Blackhawk Court, Modesto, CA, 95356
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$304.98
Vargas, AnaTX
266 Future Drive, San Antonio, TX, 78213
Held by General Fidelity Life
Insurance premium refund (IN05) · Reported 2017
$301.12
Vargas, AnaCA
24076 McLane Avenue, Corning, CA, 96021
Held by American Modern Property & Casualty Insu
Premium refunds
$266.70
Vargas, AnaTX
1555 Greenshadow, Houston, TX, 77032
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2024
$262.95
Vargas, AnaCA
4630 East Montecito, Fresno, CA, 93702
Held by Northern Fresno Phys Medical Group
Customer overpayments
$222.60
Vargas, AnaTX
PO Box 40890, Fort Worth, TX, 76140
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$221.00
Vargas, AnaCA
1414 Roxas Boulevard, Pasay City Mani
Held by Wells Fargo Bank, N.a., Union Trust Office
Savings accounts/Credit union shrs
$218.69
Vargas, AnaWI
102 East Tielky Street, Bear Creek, WI, 54922
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$202.75
Vargas, AnaCA
725 North Fig Street Apt 26, Escondido, CA, 92025
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$192.99
Vargas, AnaCA
1588 Pine Avenue, Long Beach, CA, 90813
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$174.00
Vargas, AnaCA
1605 Voorhees Circle, Saint Helena, CA, 94574
Held by Capital One NA
Customer overpayments
$142.53
Vargas, AnaCA
34798 Platt River Place, Fremont, CA, 94555
Held by The Bancorp Bank
Misc intangible property
$127.13
Vargas, AnaTX
3830 Goulburn, Houston, TX, 77045
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.54
Vargas, AnaTX
2550 Friendway Lane, Dallas, TX, 75237
$120.00
Vargas, AnaCA
8631TILDEN Avenue, Panorama City, CA, 91402
Held by The Bancorp Bank
Misc intangible property
$113.05
Vargas, AnaCA
4200 Kingsley Street Apt C, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$105.20
Vargas, AnaTX
508 Janisch Road, Houston, TX, 77018
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$101.00
Vargas, AnaTX
508 Janisch Road, Houston, TX, 77018
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$100.01
Vargas, AnaTX
100 Lakeview Drive 611, Clute, TX, 77531
$96.05
Vargas, AnaCA
3366 Ruth Ann Drive, Riverside, CA, 92509
Held by New Hampshire Insurance Company
Premium refunds
$95.00
Vargas, AnaTX
7315 Barton Oaks, Houston, TX, 77095
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$92.00
Vargas, AnaTX
2304 Tierra Chica Way, El Paso, TX, 79938
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$91.00
Vargas, AnaTX
2304 Tierra Chica Way, El Paso, TX, 79938
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$91.00
$90.97
Vargas, AnaTX
2550 Friendway Lane, Dallas, TX, 75237
$90.00
Vargas, AnaTX
#### Gaston Avenue Apt ####, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$89.58
Vargas, AnaCA
PO Box 625, Biola, CA, 93606
Held by California Insurance Company
Worker's compensation benefits
$85.25
Vargas, AnaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$84.71
Vargas, AnaCA
15543 Rayen Street Apt 11, North Hills, CA, 91343
Held by Amway Corp.
Outstanding official checks
$80.76
Vargas, AnaCA
844 Navarra Lane, Perris, CA, 92571
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.89
Vargas, AnaCA
25097 Filaree Avenue, Moreno Valley, CA, 92551
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$78.35
Vargas, AnaTX
No address on file
$75.00
Vargas, AnaTX
No address on file
$75.00
Vargas, AnaTX
No address on file
$75.00
Vargas, AnaCA
1961 Kelly Avenue Apt 2, Merced, CA, 95340
Held by Dignity Health Medical Foundation
Refunds due
$75.00
Vargas, AnaCA
2200 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$73.22
Vargas, AnaCA
13080 17th Street, Chino, CA, 91710
Held by Prospectors Federal Credit Union
Savings accounts
$71.52
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