Unclaimed property reported under Vargas, Benjamin
124 records · $9,872 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 124. Search by name and address to narrow it to yours.
$1,076.14
$1,008.22
$640.60
Vargas, BenjaminCA
1715 Twisted River Drive, Marysville, CA, 95901
Held by The McGraw Company
Premium refunds
$613.09
Vargas, BenjaminTX
19156 County Line Road, Winnie, TX, 77665
$500.05
Vargas, BenjaminTX
817 West Buchanan Avenue, Alton, TX, 78573
Held by Humana Inc And Subsidiaries
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$460.74
Vargas, BenjaminTX
817 West Buchanan Avenue, Alton, TX, 78573
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$300.79
Vargas, BenjaminTX
1236 Morgan Marie, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$300.00
Vargas, BenjaminCA
323 South Vista Bonita Avenue, Glendora, CA, 91741
Held by Unify Financial Federal Credit Union
Cashier's checks
$287.97
Vargas, BenjaminTX
#### South Cr #####, Midland, TX, 79708
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
$232.92
Vargas, BenjaminTX
305 Nth Blair Str, Belton, TX, 76513
Held by Verabank
Checking account (AC01) · Reported 2021
$227.88
Vargas, BenjaminCA
41196 Coolidge Circle, Murrieta, CA, 92562
Held by U.s. Bank - Pars
Pension & Profit sharing
$208.03
Vargas, BenjaminTX
1007 Taylor, Mt Pleasant, TX, 75455
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$166.48
Vargas, BenjaminTX
2511 East Commerce Street, San Antonio, TX, 78203
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$144.09
Vargas, BenjaminCA
24389 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Ally Financial Inc
Misc outstanding checks
$140.43
Vargas, BenjaminTX
Rt 8 Box 1534-D, Mission, TX, 78572
Held by Gonzales Hoblit Ferguson LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$139.79
$125.00
Vargas, Benjamin JRCA
19775 Riverwood Drive, Lake Elsinore, CA, 92530
Held by Sears Roebuck And Co
Refunds due
$123.50
Vargas, BenjaminCA
14100 Marquesas Way Apt A, Marina Del Rey, CA, 90292
Held by Bank Of America Nt&sa Branch:0914-Marina Del Rey Branch
Savings accounts/Credit union shrs
$120.56
Vargas, BenjaminCA
238 Fairway Street, Hayward, CA, 94544
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$106.98
Vargas, BenjaminCA
24389 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Ally Financial Inc
Misc outstanding checks
$106.94
$106.64
Vargas, BenjaminCA
17236 Glenhope Drive, City Industry, CA, 91744
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Vargas, BenjaminTX
4405 North Garfield Street Apt 515, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$98.33
Vargas, BenjaminCA
C/o Daniel Ybarra 17445 Avenue 280, Exeter, CA, 93221
Held by State Compensation Insurance Fund
Other
$98.00
$89.79
Vargas, BenjaminTX
PO Box 503, Post, TX, 79356
Held by Target Ntl Bank
Refund due (MS11) · Reported 2003
$86.00
Vargas, BenjaminCA
20334 Saticoy Apt 12, Canoga Park, 91306
Held by Pacific Bell Telephone Company
Other
$84.05
Vargas, BenjaminTX
#### Scr ##### Trlr 3, Midland, TX, 79706
$76.25
Vargas, BenjaminTX
10841 Royal Tricia Drive, Conroe, TX, 77303
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$71.96
$71.52
Vargas, BenjaminCA
40547 178th East Street Apt 8, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$70.20
Vargas, BenjaminTX
19156 County Line Road, Winnie, TX, 77665
Held by Joe Myers Ford II LP
Refund due (MS11) · Reported 2022
$69.25
$66.18
Vargas, BenjaminTX
520 West Metcalfe Street, Hutto, TX, 78634
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$63.91
Vargas, BenjaminCA
11231 Otsego Street Apt 108, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$61.21
Vargas, BenjaminCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$55.96
Vargas, BenjaminTX
PO Box 53, Sulphur Bluff, TX, 75481
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$52.25
Vargas, BenjaminCA
1110 Lillian Way Apt 6, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$50.20
Vargas, BenjaminTX
PO Box 53, Sulphur Bluff, TX, 75481
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.00
Vargas, BenjaminCA
523 Palm Court, Paso Robles, CA, 93446
Held by Luxottica Of America Inc.
Accounts payable
$49.00
Vargas, BenjaminTX
887 Fillmore Drive, San Antonio, TX, 78245
Held by Morningside Ministries
Miscellaneous outstanding check (MS16) · Reported 2004
$48.02
Vargas, BenjaminTX
313 Flournoy Drive A, Austin, TX, 78745
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$45.00
$45.00
Vargas, BenjaminCA
6170 Pegasus Drive, Riverside, CA, 92503
Held by Safeco Ins Co Of America
Misc outstanding checks
$44.00
Vargas, BenjaminTX
##### Dessau Road Lot ##, Austin, TX, 78754
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$42.00
Vargas, BenjaminCA
5001 Ledgewood Court, Antioch, CA, 94531
Held by American Honda Finance Corporation
Misc outstanding checks
$41.54
$40.73
$40.00
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