Carlos Vargas Unclaimed Property

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.

917 unclaimed-property records are filed under the name Carlos Vargas, reported between 1991 and 2024, totaling $79,254. The largest is $4,429. The most common kinds are Cashier's checks (103), Premium refunds (89) and Accounts-receivable credit balance (79).

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.

Carlos Vargas unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California717 records · $44,481

Fresno71 · $168
Los Angeles43 · $3,459
San Jose30 · $734
Fillmore20 · $694
San Diego18 · $689
Salinas17 · $926
Escondido16 · $1,762
Ontario15 · $552
Santa Ana12 · $1,014
Sacramento11 · $561
Fontana10 · $190
Riverside10 · $407
Long Beach9 · $291
Red Bluff9 · $46

Texas178 records · $28,095

Houston17 · $3,401
Grand Prairie15 · $1,732
El Paso14 · $1,943
Mission14 · $1,344
Dallas13 · $1,288
San Antonio10 · $1,632

22 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Vargas, Carlos$2,820.24
  5666 Stonehaven Drive, Marysville, CA, 95901
  Same address · Same owner name · 98% confidence
- Vargas, Juan$7.50
  5666 Stonehaven Drive, Marysville, CA, 95901
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
5666 Stonehaven Drive, Marysville, CA, 95901
Held by Wells Fargo Bank NA
Cashier's checks
$2,820.24
2 possible associated properties
- Vargas, Carlos$4,082.41
  5666 Stonehaven Drive, Marysville, CA, 95901
  Same address · Same owner name · 98% confidence
- Vargas, Juan$7.50
  5666 Stonehaven Drive, Marysville, CA, 95901
  Same address · Shared last name · 95% confidence
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
Vargas, CarlosCA
4263 City Terrace Drive, Los Angeles, CA, 90063
Held by Fireside Bank
Refunds due
$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
3 possible associated properties
- Vargas, Carlos2 SHARES
  3011 Hideaway Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Vargas, Carlos4 SHARES
  3011 Hideaway Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Vargas, Carlos$260.79
  250 East 5th Avenue Apt 1, Escondido, CA, 92025
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Carlos$147.55
  1459 Harding Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Vargas, Hector R$25.45
  1459 Harding Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Vargas, Carlos$26.75
  3501 Pawnee Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$115.86
  3501 Pawnee Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
1430 Ridgeway Street, Oceanside, CA, 92054
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$705.97
3 possible associated properties
- Vargas, Carlos$0.26
  1430 Ridgeway Street, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$0.20
  1430 Ridgeway Street, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Estefania$4.38
  1731 Nelson Drive, Santa Clara, CA, 95054
  Same address · Shared last name · 95% confidence
- Vargas, Antonio$88.47
  1731 Nelson Drive, Santa Clara, CA, 95054
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
34550 Vaquero Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$556.77
3 possible associated properties
- Vargas, Carlos$122.44
  34550 Vaquero Road, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$85.20
  34550 Vaquero Road, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Carlos R$6.00
  1475 Hemlock Avenue, Imperial Beach, CA, 91932
  Same address · Same last name and compatible first name · 96% confidence
- Vargas, Gina$6.00
  1475 Hemlock Avenue, Imperial Beach, CA, 91932
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
522 West Holt Boulevard, Ontario, CA, 91762
Held by Sce
Utility deposit
$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
3 possible associated properties
- Vargas, David$74.85
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Vargas, Gerardo$35.10
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Vargas, Carlos$4.19
  4509 Cato Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$21.97
  4509 Cato Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Carlos$55.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$46.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Javier$1.13
  1102 Lucero Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Vargas, Marisa$0.15
  1102 Lucero Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
$372.60
3 possible associated properties
- Vargas, Carlos$55.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$46.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Carlos$0.09
  1013 Snug Harbor Street, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$62.75
  1013 Snug Harbor Street, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Carlos$26.75
  3501 Pawnee Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$115.86
  3501 Pawnee Drive, La Porte, TX, 77571
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Vargas, Carlo$49.11
  2301 Summer Place Drive, Arlington, TX, 76014
  Same address · Shared last name · 95% confidence
- Vargas, Krenezza$29.23
  2301 Summer Place Drive, Arlington, TX, 76014
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
1264 North Crestview Avenue, San Bernardino, CA, 92404
Held by Adecco Inc
Wages, payroll, salaries
$330.61
Vargas, CarlosCA
4195 Solano Avenue, Napa, CA, 94558
Held by Bbsi
Wages, payroll, salaries
$328.25
Vargas, CarlosCA
721 South Mariposa, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$324.28
Vargas, CarlosTX
12607 Chapel Road, Lorena, TX, 76655
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2002
$319.20
1 possible associated property
Vargas, CarlosCA
2936 Peppertree Lane B, Costa Mesa, CA, 92626
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$313.63
3 possible associated properties
- Vargas, Carlos$278.79
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$174.24
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
800 Chiselpoint Cv, Round Rock, TX, 78681
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$311.33
Vargas, CarlosCA
839 Edison Lane, Fillmore, CA, 93015
Held by Western Growers Insurance Co
Insurance claim checks
$306.68
3 possible associated properties
- Vargas, Carlos$306.68
  839 Edison Lane, Fillmore, CA, 93015
  Same address · Same owner name · 98% confidence
- Vargas, Angelica$0.56
  839 Edison Lane, Fillmore, CA, 93015
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
839 Edison Lane, Fillmore, CA, 93015
Held by Western Growers Insurance Co
Insurance claim checks
$306.68
3 possible associated properties
- Vargas, Carlos$306.68
  839 Edison Lane, Fillmore, CA, 93015
  Same address · Same owner name · 98% confidence
- Vargas, Angelica$0.56
  839 Edison Lane, Fillmore, CA, 93015
  Same address · Shared last name · 95% confidence
Vargas, CarlosTX
300 Bourland, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$304.19
1 possible associated property
- Vargas, Carlos$73.95
  300 Bourland, Keller, TX, 76248
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
4500 Brentwood Stair Road No 2119, Fort Worth, TX, 76103
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$300.00
Vargas, CarlosCA
3333 17th Street, San Francisco, CA, 94110
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, CarlosCA
2936 Peppertree Lane Apt B, Costa Mesa, CA, 92626
Held by Lkq Corporation
Misc outstanding checks
$300.00
Vargas, CarlosTX
5411 Hale Street, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$294.23
3 possible associated properties
- Vargas, Carlos$28.00
  5411 Hale Street, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Vargas, Luz$61.75
  5411 Hale Street, Dallas, TX, 75211
  Same address · Shared last name · 95% confidence
Vargas, CarlosCA
2936 Peppertree Lane B, Costa Mesa, CA, 92626
Held by Abm Industries Incorporated
Wages, payroll, salaries
$278.79
3 possible associated properties
- Vargas, Carlos$313.63
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$174.24
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
1738 Olive Street Apt B, El Centro, CA, 92243
Held by Dillards Inc
Wages, payroll, salaries
$275.66
Vargas, CarlosTX
4101 Parkstone Hts Drive Suite, Austin, TX, 78746
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$268.50
Vargas, CarlosTX
3730 Giorgio Pastel Place, Katy, TX, 77493
$267.34
Vargas, CarlosTX
2204 Washington Avenue, Waco, TX, 76702
Held by Humana Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$264.00
Vargas, CarlosCA
250 East 5th Avenue Apt 1, Escondido, CA, 92025
Held by Bimbo Foods Inc
Wages, payroll, salaries
$260.79
1 possible associated property
- Vargas, Carlos$1,134.94
  250 East 5th Avenue Apt 1, Escondido, CA, 92025
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
1247 Jasmine, Amarillo, TX, 79107
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$258.23
Vargas, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$252.87
Vargas, CarlosTX
1130 Forest Drive, Irving, TX, 75061
Held by Gca Education Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$252.69
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
Held by Allstate Corp
Dividend (SC01) · Reported 2024
$248.40
3 possible associated properties
- Vargas, Carlos$55.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$46.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
Held by Allstate Corp
Dividend (SC01) · Reported 2023
$230.00
3 possible associated properties
- Vargas, Carlos$55.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$46.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
626 West Sunset Boulevard, Hayward, CA, 94541
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$222.36
2 possible associated properties
- Vargas, Carlos$2.02
  626 West Sunset Boulevard, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$7.79
  626 West Sunset Boulevard, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
4509 Cato Street, El Sereno Car, CA, 90032
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$219.00
Vargas, CarlosCA
6651 Picasso Road Apt 206, Isla Vista, CA, 93117
Held by Verizon California
Refunds
$215.81
Vargas, CarlosTX
802 Woodlawn Avenue, Dallas, TX, 75208
$215.00
Vargas, CarlosTX
8560 Mackenzie Drive, El Paso, TX, 79907
Held by Allstate Corp
Dividend (SC01) · Reported 2022
$211.60
3 possible associated properties
- Vargas, Carlos$55.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$46.00
  8560 Mackenzie Drive, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
11561 La Poblana Drive, Socorro, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Vargas, CarlosCA
13 Wingelgold Cricle, Salinas, CA, 93906
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Vargas, CarlosCA
1007 Bernard Street, Bakersfield, CA, 93305
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Vargas, CarlosCA
PO. Box 8420, Mammoth Lakes, CA, 93546
Held by Att Services Inc
Wages, payroll, salaries
$199.75
Vargas, CarlosCA
6625 Fairfield Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.41
1 possible associated property
- Vargas, Carlos$32.08
  6625 Fairfield Street, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Vargas, CarlosTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$193.73
Vargas, CarlosTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$188.36
Vargas, CarlosCA
7450 Wells Avenue, Riverside, CA, 92503
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$187.62
Vargas, CarlosCA
7621 Tobias Avenue, Van Nuys, CA, 91405
Held by Sunrise Banks
Refunds due
$186.48
3 possible associated properties
- Vargas, Carlos$11.20
  7621 Tobias Avenue, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$24.20
  7621 Tobias Avenue, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
3320 Michigan Avenue, Pico Rivera, CA, 90660
Held by International Paper Co.
Salaries/Wages
$180.69
Vargas, CarlosTX
#### Steck Avenue Suite ###, Austin, TX, 78757
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$174.44
Vargas, CarlosCA
2936 Peppertree Lane B, Costa Mesa, CA, 92626
Held by Abm Industries Incorporated
Wages, payroll, salaries
$174.24
3 possible associated properties
- Vargas, Carlos$313.63
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
- Vargas, Carlos$278.79
  2936 Peppertree Lane B, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
Vargas, CarlosCA
Route 2 Box 718 Lerdo Highway, Shafter, CA
Held by Delaware Vs New York Settlement
Other
$168.00
Vargas, CarlosCA
Route 2 Box 718 Lerdo Highway, Shafter, CA
Held by Delaware Vs New York Settlement
Other
$168.00
Vargas, CarlosCA
6675 Linda Vista Road, San Diego, CA, 92111
Held by Apple Norcal LLC
Wages, payroll, salaries
$165.35
1 possible associated property
- Vargas, Carlos$59.77
  6675 Linda Vista Road, San Diego, CA, 92111
  Same address · Same owner name · 98% confidence
Vargas, Carlos JRCA
2000 Montego Avenue 102, Escondido, CA, 92026
Held by Nadest Inc.
Wages, payroll, salaries
$164.84
Vargas, CarlosTX
300 Bourland Road, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$152.06
Vargas, CarlosTX
1905 North Durham Drive #3, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$150.94
Vargas, CarlosTX
15335 Goodman Street, Houston, TX, 77084
$150.00
Vargas, CarlosCA
38288 Orchid Lane, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, CarlosCA
2015 Napoleon, Oxnard, CA, 93033
Held by Paypal
Misc intangible property
$150.00
Vargas, CarlosCA
4339HILLTOP Drive Apte, San Diego, CA, 92102
Held by Apple Norcal LLC
Wages, payroll, salaries
$149.82
Vargas, CarlosTX
1459 Harding Street, Eagle Pass, TX, 78852
Held by Rjr Nabisco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$147.55
3 possible associated properties
- Vargas, Carlos$774.12
  1459 Harding Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Vargas, Hector R$25.45
  1459 Harding Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Vargas, CarlosTX
PO Box 491, Spur, TX, 79370
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$147.46

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