Unclaimed property reported under Vargas, Benito
86 records · $10,759 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 86. Search by name and address to narrow it to yours.
$1,895.00
Vargas, BenitoTX
1434 North Circle Park, Pasadena, TX, 77504
$995.73
Vargas, BenitoTX
20211 Longenbaugh Road Apt 6306, Cypress, TX, 77433
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$866.99
Vargas, JR BenitoTX
1434 Circle Park, Pasadena, TX, 77504
$597.17
Vargas, BenitoCA
250 Road Street Apt 24, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$521.57
Vargas, BenitoCA
12312 Maidstone Avenue, Norwalk, CA, 90650
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$500.00
Vargas, BenitoCA
120 A Rockwood Avenue Pmb 46115, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$483.66
Vargas, BenitoCA
395 Fordham Circle, Vallejo, CA, 94589
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Vargas, BenitoTX
210 West 10th Street, San Juan, TX, 78589
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$340.80
Vargas, BenitoCA
1149 West Hazelwood Street, Anaheim, CA, 92802
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$329.22
Vargas, BenitoTX
Avenida Reforma #12 San Simon Yehualtep Tecamchalco Puebla, 00000
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2010
$323.60
$320.98
Vargas, BenitoTX
1434 North Circle Park Lane, Pasadena, TX, 77504
$250.00
Vargas, BenitoTX
3502 Askew Street, Houston, TX, 77087
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$231.69
Vargas, BenitoCA
1004 Fair Way, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$153.45
Vargas, BenitoTX
1407 Airline Court, Rosharon, TX, 77583
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Vargas, BenitoTX
1407 Airline Court, Rosharon, TX, 77583
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Vargas, BenitoTX
1407 Airline Court, Rosharon, TX, 77583
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$150.00
Vargas, BenitoTX
12402 Eston Bend Lane, Cypress, TX, 77433
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$130.11
Vargas, BenitoCA
201 Grove Avenue Apt B, Richmond, CA, 94801
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$129.25
Vargas, BenitoCA
46 400 Duen Palms Road Sp 67, La Quinta, CA, 92253
Held by Travelers Indemnity Company
Court settlements
$114.03
Vargas, BenitoTX
1407 Airline Court, Rosharon, TX, 77583
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$102.90
Vargas, BenitoCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Vargas, BenitoTX
#### Cr ###, Alvin, TX, 77511
Held by First Ntl Bank Of Alvin
Savings account (AC02) · Reported 2009
$94.25
Vargas, BenitoTX
8017 Tuffly Street, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$84.22
Vargas, BenitoCA
10604 South Central Avenue, Los Angeles, CA, 90002
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$81.35
Vargas, BenitoTX
306 East Humble Tank R, Conroe, TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$79.14
Vargas, BenitoTX
1407 Airline Court, Rosharon, TX, 77583
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$75.67
Vargas, JR BenitoTX
#### Heritage Drive Apt ###, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$70.17
Vargas, BenitoTX
10304 Medallion Street, San Antonio, TX, 78245
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$70.00
Vargas, BenitoTX
00000
Held by Mbank Jefferson Port Arthur
Property type not otherwise identified (ZZZZ) · Reported 1986
$60.00
Vargas, BenitoTX
208 West 10th Street, San Juan, TX, 78589
$54.00
Vargas, BenitoTX
1452 Orquidia Lane, Laredo, TX, 78046
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$51.81
Vargas, BenitoTX
2902 Texas Avenue #79, Texas City, TX, 77590
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1995
$51.16
Vargas, BenitoCA
1744 Rosamond Street, Petaluma, CA, 94954
Held by Cellco Partnership
Customer overpayments
$50.00
Vargas, BenitoTX
103 West Adoue Street, Baytown, TX, 77520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$48.78
Vargas, BenitoTX
1407 Air Line Court, Rosharon, TX, 77583
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$48.00
Vargas, BenitoTX
811 North Spears Street Apt 111, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.18
Vargas, BenitoTX
3015 Lebonnet, Beaumont, TX, 77705
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2010
$40.00
$38.85
$38.70
Vargas, BenitoCA
2217 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$37.40
Vargas, BenitoCA
2217 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$37.36
Vargas, BenitoTX
3000 13th Street, Port Arthur, TX, 77642
$33.55
Vargas, BenitoTX
1712 Brenda Lane, Pasadena, TX, 77502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.22
Vargas, BenitoTX
20052 Sherwood Drive, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.41
Vargas, BenitoCA
5511 Sky Parkway Apt 133, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vargas, BenitoCA
2786 Ambler Street, Sacramento, CA, 95823
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Vargas, BenitoCA
5711 Snell Way, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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