Unclaimed property reported under Vargas, Andres
176 records · $16,124 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 176. Search by name and address to narrow it to yours.
Vargas, AndresCA
2194 Sequoia Avenue, Simi Valley, CA, 93063
Held by Invesco Investment Svcs Inc
Mutual fund shares
$3,072.62
$1,400.00
Vargas, AndresCA
12291 Carmel Vista Road 111, San Diego, CA, 92130
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$818.79
Vargas, AndresCA
5441 West Wren Avenue, Visalia, CA, 93291
Held by Trinity Universal Insurance
Premium refunds
$645.49
Vargas, AndresTX
5415 Maple Avenue Apt 176, Dallas, TX, 75235
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$544.94
Vargas, AndresTX
3980 County Road 67, Robstown, TX, 78380
$505.00
Vargas, AndresCA
23121 Cowie Avenue, Perris, CA, 92570
Held by Amerigas Propane LP
Accounts-receivable credit balance
$503.19
Vargas, AndresTX
### County Road ####, Bridgeport, TX, 76426
Held by First Financial Bank
Checking account (AC01) · Reported 2023
$487.00
Vargas, AndresTX
16327 Rancho Blanco Drive, Houston, TX, 77083
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$472.00
Vargas, AndresCA
6636 Nicholas Place, Winton, CA, 95388
Held by Fidelity National Title Company Of Calif
Escrow accounts
$463.00
Vargas, AndresTX
11411 North Spicewood Lane, Houston, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Vargas, Andres JRCA
3654 Bur Oak Road, San Bernardino, CA, 92407
Held by Together Credit Union
Savings accounts
$391.58
Vargas, AndresCA
11843 Gilmore, Nh, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$318.75
Vargas, AndresTX
#### Maple Avenue Apt ###, Dallas, TX, 75235
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$303.98
Vargas, AndresCA
1001 West Macarthur Boulevard Apt 62, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, AndresCA
929 South Park Circle Apt 7, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Vargas, AndresCA
13391 Babcock Drive, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Vargas, AndresCA
4967 Santa Fe Avenue, Oakdale, CA, 95361
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$214.10
Vargas, AndresTX
6140 Doniphan Drive, El Paso, TX, 79932
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$200.00
Vargas, AndresCA
313 Tustin Avenue Apt A, Anaheim, CA, 92807
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Vargas, AndresTX
3300 Reed Street Apt A3, Forest Hill, TX, 76119
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$196.90
Vargas, AndresCA
1994 Euclid Road #7, East Palo Alto, CA, 94303
Held by Wfg National Title Insurance Company
Escrow accounts
$170.50
Vargas, AndresCA
542 Avenida De La Plata, Newbury Park, CA, 91320
Held by Target Corporation
Wages, payroll, salaries
$168.44
Vargas, AndresCA
81 West Sierra Avenue, Fresno, CA, 93704
Held by Educational Employee'S Credit Union
Savings accounts
$138.97
Vargas, AndresTX
834 Pueblo Street, El Paso, TX, 79903
$120.00
Vargas, AndresTX
1442 Leadenhall Circle, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.18
Vargas, AndresTX
432 Canvas Court, Crowley, TX, 76036
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$114.76
Vargas, AndresTX
515 South San Joaquin Avenue, San Antonio, TX, 78237
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$109.80
Vargas, AndresTX
1613 Teanaway Lane, Houston, TX, 77029
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$107.68
Vargas, AndresCA
2727 Bethel Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$101.99
$100.00
Vargas, AndresCA
2693 Pikake Street, San Diego, CA, 92154
Held by Wells Fargo Bank National Assocation
Cashier's checks
$100.00
Vargas, AndresTX
4527 Hopkins Avenue, Dallas, TX, 75209
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$87.51
Vargas, AndresCA
13024 Day Street Apt/suite# 207, Moreno Valley, CA, 92553
Held by At&t Services Inc
Refunds due
$85.18
Vargas, AndresCA
4127 Piper Drive, San Jose, CA, 95117
Held by Progressive Select Insurance C
Premium refunds
$81.49
Vargas, AndresCA
1001 West Macarthur Boulevard Apt 62, Santa Ana, CA, 92707
Held by Csg Systems International Inc
Refunds or rebates
$80.70
Vargas, AndresTX
2117 Newbury Drive, Arlington, TX, 76014
$76.37
Vargas, Andres JRCA
5441 West Wren Avenue, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$74.51
$74.51
$71.07
Vargas, AndresTX
980 Versailles, El Paso, TX, 79936
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2001
$69.67
Vargas, AndresTX
14711 Viadel Norte, Houston, TX, 77083
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.62
Vargas, AndresCA
1993 West Sycamore Street, San Bernardino, CA, 92407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.28
Vargas, AndresCA
11369 Zapata Avenue 93, San Diego, CA, 92126
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$57.30
Vargas, AndresTX
3202 41st Street, Lubbock, TX, 79413
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.15
Vargas, AndresTX
PO Box 1681, San Elizario, TX, 79849
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2007
$55.54
Vargas, AndresTX
#### Timberglen Road Apt:###, Dallas, TX, 75287
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.01
Vargas, AndresCA
810 Jennings Avenue No 309, Santa Rosa, CA, 95401
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.05
Vargas, AndresCA
534 West Holt Avenue Pomona Ca 91768, Pomona, CA, 91768
Held by Alticor Inc.
Outstanding official checks
$50.55
Vargas, AndresTX
6140 Doniphan Drive, El Paso, TX, 79932
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$50.00
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