Unclaimed property reported under Vargas, Carolina
115 records · $11,105 reported · filed in 2 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 115. Search by name and address to narrow it to yours.
Vargas, CarolinaTX
200 South Tovar Street, San Diego, TX, 78384
$2,745.08
Vargas, CarolinaTX
8165 Leighann, Dallas, TX, 75232
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022
$2,199.50
$500.00
Vargas, CarolinaCA
1404 Monterey Street, Bakersfield, CA, 93305
Held by Old American County Mutual Fir
Refunds
$396.00
Vargas, CarolinaCA
310 Otsego Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$373.71
Vargas, CarolinaTX
1633 Royal Crest Drive, Austin, TX, 78741
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$341.04
Vargas, CarolinaTX
Apt 1305, Pearland, TX, 77584
$300.00
Vargas, CarolinaTX
8003 Burning Hills, Houston, TX, 77071
$291.00
Vargas, CarolinaTX
900 North Bridge Street, Brady, TX, 76825
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$278.74
Vargas, CarolinaTX
21303 Encino Commons Boulevard, San Antonio, TX, 78259
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$270.34
Vargas, CarolinaCA
614 North Bush Street, Anaheim, CA, 92805
Held by U.s. Bank - Pars
Pension & Profit sharing
$220.95
Vargas, CarolinaCA
1271 Monument Boulevard, Concord, CA, 94520
Held by Sprint United Management
Refunds or rebates
$216.82
Vargas, CarolinaCA
727 South Lyon Street Apt A207, Santa Ana, CA, 92705
Held by Ally Financial Inc
Misc outstanding checks
$209.51
Vargas, CarolinaCA
735 West Fallbrook Street #19, Fallbrook, CA, 92028
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$178.59
Vargas, CarolinaTX
#### Oak Road Apt ####, Pearland, TX, 77584
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$167.17
Vargas, CarolinaTX
2850 Oak Road Apt 5309, Pearland, TX, 77584
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$132.32
Vargas, CarolinaTX
5128 Silver Creek Drive Apt 8, Houston, TX, 77017
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2021
$124.00
Vargas, CarolinaTX
5128 Silver Creek, Houston, TX, 77017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$120.00
$85.97
Vargas, CarolinaCA
14108 Avion Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$84.66
$80.81
Vargas, CarolinaCA
2166 Garston Street D, San Diego, CA, 92111
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$79.29
Vargas, CarolinaTX
11806 Roos Road, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.54
$69.39
$67.98
Vargas, CarolinaTX
4520 South Magnolia Elms, Pearland, TX, 77584
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$64.36
Vargas, CarolinaCA
824 South 5th Street, Montebello, CA, 90640
Held by Pacific Bell Telephone Company
Refunds
$64.20
Vargas, CarolinaCA
8552 East Rose Avenue, Selma, CA, 93662
Held by Bank Of America Nt&sa Branch:0079-Selma Branch
Savings accounts/Credit union shrs
$61.80
Vargas, CarolinaTX
10115 Willow Crossing Drive, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$61.65
Vargas, CarolinaCA
3549 Castle Glen Drive Unit 108, San Diego, CA, 92123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Vargas, CarolinaCA
29978 Rose Blossom Drive, Murrieta, CA, 92563
Held by Nevada Power Company
Refunds due
$61.47
Vargas, CarolinaCA
2760 North Macy Street, San Bernardino, CA, 92407
Held by Chicago Title Company
Escrow accounts
$60.00
Vargas, CarolinaTX
700 Verhalen Road Trlr 16, Alvin, TX, 77511
$58.66
Vargas, CarolinaCA
915 South Sarah Way, Anaheim, CA, 92805
Held by Mercury Casualty Company
Premium refunds
$56.70
Vargas, CarolinaTX
2850 Oak Road, Pearland, TX, 77584
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.40
Vargas, CarolinaTX
##### Bulverde Road Apt ####, San Antonio, TX, 78261
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$46.14
Vargas, CarolinaCA
Apt 1020 929 9th Avenue San Diego Ca 92101, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$45.83
Vargas, CarolinaTX
PO Box 7653, Horseshoe Bay, TX, 78657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.64
Vargas, CarolinaCA
10098 Shady View Street, Riverside, CA, 92503
Held by Upromise LLC
Misc intangible property
$42.66
Vargas, CarolinaTX
3436 Glasgow, El Paso, TX, 79925
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022
$42.31
Vargas, CarolinaTX
2850 Oak Road Apt 5309, Pearland, TX, 77584
Held by Americas Cu
Savings account (AC02) · Reported 2019
$38.93
Vargas, CarolinaCA
776 Helen Court, Salinas, CA, 93905
Held by Zenith Insurance Company
Individual policy benefit/Clm
$38.10
Vargas, CarolinaTX
10115 Willow Crossing Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.55
$36.15
Vargas, CarolinaTX
PO Box 9169, Horseshoe Bay, TX, 78657
$34.00
Vargas, CarolinaTX
9655 Chimney Hill 1017, Dallas, TX, 75243
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$32.31
Vargas, CarolinaCA
1190 30th Street Apt 103, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$25.99
Vargas, CarolinaTX
1908 East Anaqua Avenue, Victoria, TX, 77901
Held by Coastlife Cu
Savings account (AC02) · Reported 2008
$25.00
Vargas, CarolinaTX
1901 Glasscock Road # 91, Mission, TX, 78574
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$25.00
Vargas, CarolinaCA
208 Lido Drive, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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