Unclaimed property reported under Vargas, Carlos A
50 records · $2,383 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 50. Search by name and address to narrow it to yours.
Vargas, Carlos ATX
4711 North Shepherd Drive, Houston, TX, 77018
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$708.00
Vargas, Carlos ACA
651 Verdun Avenue, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.50
Vargas, Carlos ACA
6703 Glenn Avenue, El Cerrito, CA, 94530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$193.59
Vargas, Carlos ATX
5704 Spring Valley, Dallas, TX, 75254
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$139.88
Vargas, Carlos ACA
5983 Portsmouth Street, Chino, CA, 91710
Held by Allstate Indemnity Company
Premium refunds
$131.42
Vargas, Carlos ACA
12935 Glenmere Drive, Moreno Valley, CA, 92553
Held by Jack In The Box Inc.
Salaries/Wages
$94.86
Vargas, Carlos ATX
#### Morley Street ####, Houston, TX, 77061
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$90.35
$81.95
Vargas, Carlos ACA
12434 Freeman Avenue, Hawthorne, CA, 90250
Held by Government Employees Insurance Company
Premium refunds
$57.57
Vargas, Carlos ATX
109 Spruce Street, Lake Jackson, TX, 77566
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.15
Vargas, Carlos ATX
#### Exchange Drive Apt ###, Austin, TX, 78754
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$50.00
Vargas, Carlos ATX
5519 Valkeith Drive, Houston, TX, 77096
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.77
Vargas, Carlos ACA
667 Glenfinnan Street #a, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Other
$36.55
Vargas, Carlos ATX
26519 Marble Falls Bnd, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$34.55
Vargas, Carlos ACA
7621 Tobias Avenue 2, Van Nuys, CA, 91405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.33
Vargas, Carlos ACA
17910 Cecelia Place, Cerritos, CA, 90703
Held by Denny'S Inc.
Wages, payroll, salaries
$32.12
$30.54
Vargas, Carlos ACA
1971 Palou Avenue, San Francisco, CA, 94124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Vargas, Carlos ACA
4060 West 161st Street, Lawndale, CA, 90260
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$29.49
Vargas, Carlos ACA
Apartado 752, Managua
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$29.15
Vargas, Carlos ATX
#### Pecan Valley ####, San Antonio, TX, 78223
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$27.13
Vargas, Carlos ACA
467 Dennery Road Apt 42, San Diego, CA, 92154
Held by American Express National Bank
Drafts
$27.03
Vargas, Carlos ACA
241 East Doverfield Drive, Placentia, CA, 92670
Held by Farmers Insurance Exchange
Other
$26.99
Vargas, Carlos ACA
11932 Paramount Bv 22, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.25
$23.46
$20.00
Vargas, Carlos ACA
1273 South King Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$13.89
Vargas, Carlos ACA
2509 Old Quarry Road Apt 1423, San Diego, CA, 92108
Held by Mercury Insurance Company
Premium refunds
$13.00
$12.50
Vargas, Carlos A JRCA
1825 North Cherokee Avenue Apt 203, Los Angeles, CA, 90028
Held by Taxation Dept. Of
Warrants
$12.00
Vargas, Carlos ACA
1885 Marquis Court, Chula Vista, CA, 91913
Held by Primerica Life Insurance Company
Premium refunds
$10.80
Vargas, Carlos ACA
3770 Marzo Street, San Diego, CA, 92154
Held by Blupeak Credit Union
Checking accounts
$10.00
Vargas, Carlos ACA
5145 Edenview Drive 205, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.03
Vargas, Carlos ACA
2936 Paula Circle, Oxnard, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Vargas, Carlos ACA
2369 North Driftwood Avenue, Rialto, CA, 92377
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.17
$5.04
$4.93
Vargas, Carlos ACA
1316 Sierra Creek Court, Patterson, CA, 95363
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.28
Vargas, Carlos ACA
1844 South Victoria Avenue Apt 9, Los Angeles, CA, 90019
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2.00
$1.80
Vargas, Carlos ACA
7621 Tobias Avenue, Van Nuys, CA, 91405
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Vargas, Carlos ACA
11520 Wakeman Street, Whittier, CA, 90606
Held by State Farm General Insurance Company
Premium refunds
$0.98
Vargas, Carlos ACA
4060 West 161st Street, Lawndale, CA, 90260
Held by Smart & Final LLC
Wages, payroll, salaries
$0.56
$0.41
Vargas, Carlos ACA
694 Clarinada Avenue, Daly City, CA, 94015
Held by Mercury Insurance Company
Premium refunds
$0.34
Vargas, Carlos ACA
162 McGregor Street, Merced, CA, 95341
Held by Bristol West Holdings Inc
Premium refunds
$0.21
Vargas, Carlos ACA
207 North Spruce Drive, Anaheim, CA, 92805
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$0.02
Vargas, Carlos ACA
PO Box 83, Redway, CA, 95560
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.02
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