Unclaimed property reported under Vargas, Carmen
265 records · $31,496 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 265. Search by name and address to narrow it to yours.
Vargas, CarmenCA
1217 Fell Street, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$6,086.04
Vargas, CarmenTX
#### Ashbrook Drive Apt ###, Houston, TX, 77081
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$5,706.17
Vargas, CarmenCA
1780 Via Pacifica Apt B 112, Corona, CA, 92882
Held by Bank Of America - Home Loans
Escrow accounts
$2,855.64
Vargas, CarmenCA
1121 Deodar Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,713.77
Vargas, CarmenTX
13035 Windfern #119, Houston, TX, 77064
Held by Harris County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2001
$1,200.00
Vargas, CarmenWI
2419 Pebble Valley Rdapt 45, Waukesha, WI, 53188
Held by Synchrony Bank
Misc. outstanding checks · Reported 2020
$651.40
$583.00
$514.35
Vargas, CarmenTX
1104 East Nevada Avenue, El Paso, TX, 79902
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$501.65
Vargas, CarmenTX
1721 West Samano Street A, Edinburg, TX, 78539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$482.97
Vargas, CarmenTX
1715 Sadler Street, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$469.00
Vargas, CarmenCA
14210 Dressage Road, Victorville, CA, 92394
Held by Verizon Financial Services LLC
Refunds or rebates
$430.30
Vargas, CarmenCA
5751 Preston Drive, San Jose, CA, 95124
Held by Travelers Indemnity Company
Worker's compensation benefits
$340.00
$300.00
Vargas, CarmenCA
20702 Wilder Avenue, Lakewood, CA, 90715
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Vargas, CarmenTX
2101 Reever Street, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$260.64
Vargas, CarmenTX
3477 Bob Rogers Drive, Eagle Pass, TX, 78852
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Vargas, CarmenTX
8330 Broadway Avenue, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$250.00
Vargas, CarmenCA
801 Avenue De Benito Juarez #10, Vista, CA, 92083
Held by Remedy Temp, Inc.
Salaries/Wages
$243.55
Vargas, CarmenTX
7824 Rodeo, El Paso, TX, 79915
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2011
$240.23
Vargas, CarmenTX
701 South 4th Avenue #b14, Edinburg, TX, 78539
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$203.23
Vargas, CarmenTX
325 Andrea Place, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$200.05
Vargas, CarmenCA
10 Lincoln Avenue Apt 209, Salinas, CA, 93901
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$183.00
Vargas, CarmenTX
114 Fuller, Hereford, TX, 79045
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Vargas, CarmenTX
#### Pleasant Ridge Road No ####, Arlington, TX, 76016
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$170.00
$158.84
Vargas, CarmenCA
25570 Black Walnut Street, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds or rebates
$155.86
Vargas, CarmenTX
14064 Highweed Drive, El Paso, TX, 79928
Held by Casa Ford Inc
Refund due (MS11) · Reported 2013
$155.05
Vargas, CarmenTX
1000 Northwest 2nd Street # 4, Fabens, TX, 79838
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$145.12
Vargas, CarmenTX
808 Magnolia Drive, Rosenberg, TX, 77471
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2012
$130.00
Vargas, CarmenTX
315 Hollandale Circle Apt P Arlington, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$129.84
Vargas, CarmenCA
846 Wyman Way Apt2, San Jose, CA, 95133
Held by Western Union Financial Services, Inc.
Refunds due
$113.50
Vargas, CarmenWI
1328 A South 34th Street, Milwaukee, WI, 53215
Held by Ipic Gold Class Entertainment LLC
Wages, payroll, salary · Reported 2016
$112.81
Vargas, CarmenTX
455 Wildwood Forest Drive Apt 102, Spring, TX, 77380
$105.87
Vargas, CarmenTX
2007 Cresent Palm Court, Houston, TX, 77077
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$100.00
Vargas, CarmenTX
1100 Hammerly Boulevard Apt 44, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.00
$100.00
Vargas, CarmenCA
4151 Helene Street, Simi Valley, CA, 93063
Held by Bank Of America NA
Customer overpayments
$99.00
Vargas, CarmenCA
490 South 11th Street, Colton, CA, 92324
Held by Metlife Inc
Securities exchanged for cash
$98.33
Vargas, CarmenCA
4967 Santa Fe Street, Oakdale, CA, 95361
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$96.97
Vargas, CarmenTX
5743 Deseret Trail, Dallas, TX, 75252
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$95.77
Vargas, CarmenCA
393 East Adena Street, Pasadena, CA, 91104
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Vargas, CarmenTX
7580 Alameda Avenue, El Paso, TX, 79915
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2006
$89.98
Vargas, CarmenTX
#### Pentagon Loop #####, Dallas, TX, 75235
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2007
$80.00
Vargas, CarmenCA
1011 East Adams Boulevard Apt 325, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.54
Vargas, CarmenCA
3284 East Hammond Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$73.73
$72.60
Vargas, CarmenTX
PO Box 171, Cactus, TX, 79013
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$71.76
$69.76
Vargas, CarmenCA
207 West 88th Place, Los Angeles, CA, 90003
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.84
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