Unclaimed property reported under Vargas, Carlos
917 records · $79,254 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 917. Search by name and address to narrow it to yours.
Vargas, CarlosTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,428.55
Vargas, CarlosCA
5666 Stonehaven Drive, Marysville, CA, 95901
Held by Wells Fargo Bank NA
Cashier's checks
$4,082.41
Vargas, CarlosCA
5666 Stonehaven Drive, Marysville, CA, 95901
Held by Wells Fargo Bank NA
Cashier's checks
$2,820.24
Vargas, CarlosCA
1361 Artic Avenue, Thermal, CA, 92274
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,803.28
Vargas, CarlosCA
151 Madrid Street, San Francisco, CA, 94112
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$2,078.42
Vargas, CarlosCA
1594 Adams Avenue 10, Milpitas, CA, 95035
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,980.00
$1,554.85
Vargas, CarlosTX
3011 Hideaway Drive, Grand Prairie, TX, 75052
Held by Oppenheimer & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$1,444.78
Vargas, CarlosCA
22382 Liberty Bell Road, Calabasas, CA, 91302
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,245.97
Vargas, CarlosCA
250 East 5th Avenue Apt 1, Escondido, CA, 92025
Held by Bimbo Foods Inc
Wages, payroll, salaries
$1,134.94
Vargas, CarlosTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,058.37
Vargas, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,032.18
Vargas, CarlosTX
20335 Bridgedale, Humble, TX, 77338
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$1,000.00
Vargas, CarlosTX
7134 Oldham, San Antonio, TX, 78239
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$982.39
Vargas, CarlosTX
#### Omeara Drive # ###, Houston, TX, 77025
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$930.49
Vargas, CarlosTX
304 Box Factory Road, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$878.69
Vargas, CarlosTX
1459 Harding Street, Eagle Pass, TX, 78852
Held by Rjr Nabisco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$774.12
Vargas, CarlosCA
2549 West 3rd Avenue, San Bernardino, CA, 92407
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$757.94
Vargas, CarlosTX
3501 Pawnee Drive, La Porte, TX, 77571
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$717.82
Vargas, CarlosCA
1430 Ridgeway Street, Oceanside, CA, 92054
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$705.97
Vargas, CarlosCA
26478 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$700.00
Vargas, CarlosTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$666.33
Vargas, CarlosTX
1434 Lochstone Drive, Houston, TX, 77073
Held by Laboratory Corp. Of America Holdings And
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$586.95
Vargas, CarlosTX
#### Lincoln Oaks Drive North ###, Fort Worth, TX, 76132
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$586.59
Vargas, CarlosCA
1731 Nelson Drive, Santa Clara, CA, 95054
Held by Public Storage Inc
Customer overpayments
$564.86
Vargas, CarlosCA
34550 Vaquero Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$556.77
Vargas, CarlosTX
PO Box 491, Spur, TX, 79370
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$526.11
Vargas, CarlosCA
1475 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$500.00
$488.47
Vargas, CarlosTX
P O Box 491, Spur, TX, 79370
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$479.07
Vargas, CarlosTX
### Fluor Daniel Drive Apt #####, Sugar Land, TX, 77479
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$454.31
Vargas, CarlosCA
919 East Chestnut Street #5, Santa Ana, CA, 92704
Held by Fremont Indemnity Company
Other
$448.00
Vargas, CarlosTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$440.00
Vargas, CarlosCA
16053 Harvestmoon Street, La Puente, CA, 91744
Held by Union Yes Federal Credit Union
Savings accounts
$411.28
Vargas, CarlosCA
4509 Cato Street, Los Angeles, CA, 90032
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$408.00
Vargas, CarlosCA
4817 Porto Pino Way, Sacramento, CA, 95843
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$396.03
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
$391.00
Vargas, CarlosTX
#### County Road ###d, Alvin, TX, 77511
$384.79
Vargas, CarlosTX
PO Box 491, Spur, TX, 79370
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$376.93
Vargas, CarlosCA
1102 Lucero Street, Oxnard, CA, 93030
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$373.79
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
$372.60
Vargas, CarlosCA
1739 West Jan Way, Santa Ana, CA, 92704
Held by State Farm Fire And Casualty Company
Insurance premiums
$367.00
Vargas, CarlosCA
1013 Snug Harbor Street, Salinas, CA, 93906
Held by The Home Depot
Wages, payroll, salaries
$365.05
Vargas, CarlosTX
703 Melanie Drive, Pharr, TX, 78577
$364.45
Vargas, CarlosTX
PO Box 491, Spur, TX, 79370
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$363.35
Vargas, CarlosTX
3501 Pawnee Drive, La Porte, TX, 77571
$361.16
Vargas, CarlosTX
2301 Summer Place Drive, Arlington, TX, 76014
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$343.04
Vargas, CarlosCA
1264 North Crestview Avenue, San Bernardino, CA, 92404
Held by Adecco Inc
Wages, payroll, salaries
$330.61
$328.25
$324.28
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