Unclaimed property reported under Vargas, Armando
260 records · $74,328 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 260. Search by name and address to narrow it to yours.
Vargas, ArmandoTX
24 Espinosa Drive, Austin, TX, 78744
$24,146.06
$20,000.00
$3,403.34
$1,833.22
Vargas, ArmandoCA
10123 Old Redwood Highway, Santa Rosa, CA, 95492
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Vargas, ArmandoTX
9417 Huntington, Corpus Christi, TX, 78401
Held by Rally Credit Union
Checking account (AC01) · Reported 2018
$1,209.71
Vargas, ArmandoTX
3538 Drexel Avenue, Port Arthur, TX, 77642
Held by Bank Of America Connecticut
Savings account (AC02) · Reported 2020
$1,205.67
Vargas, ArmandoTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,105.00
Vargas, ArmandoCA
2724 Liveoak Street, Huntington Park, CA
Held by United States Escrow
Escrow check/Deposit/Disputed
$1,047.00
Vargas, ArmandoTX
00000
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2010
$1,010.33
Vargas, ArmandoTX
San Antonio, TX, 78212
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Vargas, ArmandoCA
1275 South Arrowhead Avenue Disputed Funds, Bloomington, CA, 92316
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Vargas, ArmandoTX
3602 Hendricks Avenue, Laredo, TX, 78040
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$943.71
Vargas, ArmandoCA
1732 Sycamore Street, Perris, CA, 92570
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$638.68
Vargas, ArmandoCA
4209 North Kavanagh Avenue, Fresno, CA, 93705
Held by Amco Insurance Co
Premium refunds
$551.00
$529.94
Vargas, ArmandoCA
320 Canterbury Way Apt 3, Oxnard, CA, 91768
Held by Morales V Paschen Management Corp
Misc outstanding checks
$491.61
Vargas, ArmandoCA
2710 North State Street #3, San Bernardino, CA, 92407
Held by Barrett Business Services Inc
Wages, payroll, salaries
$419.75
Vargas, ArmandoTX
4231 Buena Vista Street, San Antonio, TX, 78237
$394.00
Vargas, ArmandoCA
5490 Lean Avenue, San Jose, CA, 95123
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Vargas, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$377.13
Vargas, ArmandoTX
506 East Locust, Nocona, TX, 76255
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$371.14
Vargas, ArmandoCA
2160 California Avenue Box 224, Sand City, CA, 93955
Held by Bcbs Of Ma - Corporate
Expense checks
$361.41
Vargas, ArmandoCA
6766 Kelly Street No 1203, San Diego, CA, 92111
Held by El Pollo Loco Inc
Salaries/Wages
$316.37
$300.00
Vargas, ArmandoCA
10722 Welss Avenue, Riverside, CA, 92503
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Vargas, ArmandoCA
PO Box 1780, Gonzales, CA, 93926
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$274.05
Vargas, ArmandoTX
10816 Obsisian, El Paso, TX, 79924
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$250.00
Vargas, ArmandoCA
Lodgett Avenue, Downey, CA, 02410
Held by Tig Insurance Company
Insurance claim checks
$240.69
Vargas, ArmandoTX
330 Kitty Hawk Road, Universal City, TX, 78148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$239.50
Vargas, ArmandoTX
9923 Eldridge, Wharton, TX, 77488
$206.72
Vargas, ArmandoCA
2312 Thurman Avenue, Los Angeles, CA, 90016
Held by Universal City Studios Credit Union
Savings accounts/Credit union shrs
$205.22
$200.00
$196.25
Vargas, ArmandoTX
728 South Indiana Avenue, Mercedes, TX, 78570
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$191.72
Vargas, ArmandoTX
728 South Indiana Avenue, Mercedes, TX, 78570
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$191.72
Vargas, ArmandoTX
3907 Mountain Avenue, El Paso, TX, 79930
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$183.42
Vargas, ArmandoTX
3907 Mountain Avenue, El Paso, TX, 79930
$182.16
Vargas, ArmandoCA
2066 East 105 Street, Los Angeles, CA, 90002
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$180.14
Vargas, ArmandoTX
Oaxaca 3370, Nuevo Laredo, TA, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$162.02
Vargas, ArmandoCA
11800 Esther Street, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$157.64
Vargas, ArmandoTX
506 East Locust Street, Nocona, TX, 76255
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$156.61
Vargas, ArmandoTX
168 Country Gdns, La Vernia, TX, 78121
$149.26
Vargas, ArmandoTX
1407 Saltillo, San Antonio, TX, 78207
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$141.29
Vargas, ArmandoTX
225 Santander Drive, Laredo, TX, 78046
$136.00
Vargas, ArmandoCA
485 South Faxina Avenue, La Puente, CA, 91744
Held by Avemco Insurance Company
Refunds
$128.19
Vargas, ArmandoWI
921 South 3rd Street #2, Milwaukee, WI, 53204
Held by Wisconsin Gas Company
Utility deposits · Reported 1994
$127.98
Vargas, ArmandoCA
275 Newport Avenue, Grover Beach, CA, 93488
Held by Albertsons LLC
Wages, payroll, salaries
$111.73
Vargas, ArmandoTX
218 Colima, San Antonio, TX, 78207
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$110.10
Vargas, ArmandoCA
1123 Cobblestone Street, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$109.03
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