Unclaimed property reported under Vargas, Cecilia
98 records · $6,290 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 98. Search by name and address to narrow it to yours.
Vargas, CeciliaTX
800 West Sam Houston Parkway South Suite 2, Houston, TX, 77042
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$2,771.21
Vargas, CeciliaTX
406 Weidel, Littlefield, TX, 79338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$975.00
Vargas, CeciliaTX
507 Prescott Loop, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$156.94
Vargas, CeciliaCA
1147 Alberni Street, Palo Alto, CA, 94303
Held by The Bancorp Bank
Misc intangible property
$147.76
Vargas, CeciliaTX
2990 Walton Walker, Dallas, TX, 75211
Held by Automotive Finance Corp
Refund due (MS11) · Reported 2005
$143.19
Vargas, CeciliaCA
12451 Everett, Hanford, CA, 93230
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$139.89
$108.31
Vargas, CeciliaTX
519 Richey Street Apt 221, Pasadena, TX, 77506
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$105.62
Vargas, CeciliaCA
5375 Agnes Lane, Ukiah, CA, 95482
Held by General Electric Company
Accounts-receivable credit balance
$105.05
Vargas, CeciliaTX
100 South Randolph Drive Apt 128, Dallas, TX, 75211
$80.00
Vargas, CeciliaTX
##### Dallas Parkway ###, Dallas, TX, 75287
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$74.30
Vargas, CeciliaCA
1632 Hollenbeck Avenue Apt 1, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan
Vendor checks
$68.20
Vargas, CeciliaCA
5632 Carley Avenue, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
$56.43
Vargas, CeciliaCA
15701 Williams Street Apt 219, Tustin, CA, 92780
Held by Amway Corp.
Outstanding official checks
$49.77
Vargas, CeciliaCA
PO Box 260 A, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$49.18
Vargas, CeciliaCA
2300 Nadeau Street Spc 12, Huntington Park, CA, 90255
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.00
Vargas, CeciliaCA
2300 Nadeau Street Spc 12, Huntington Park, CA, 90255
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.00
Vargas, CeciliaCA
2300 Nadeau Street Spc 12, Huntington Park, CA, 90255
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.00
Vargas, CeciliaTX
3829 Gordon Avenue, Fort Worth, TX, 76110
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$40.00
Vargas, CeciliaCA
3219 Redlands Drive, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$39.34
Vargas, CeciliaCA
1921 East Darby Street, San Bernardino, CA, 92407
Held by Nature'S Sunshine Products Inc.
Commissions
$36.64
Vargas, CeciliaTX
5226 West Ledbetter Drive Trlr 97, Dallas, TX, 75236
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$35.00
Vargas, CeciliaTX
5226 West Ledbetter Drive Trlr 97, Dallas, TX, 75236
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$35.00
Vargas, CeciliaTX
5226 Ledbetter 97, Dallas, TX, 75233
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$33.87
$32.58
Vargas, CeciliaCA
935 West 47th Street, Los Angeles, CA, 90037
Held by Nature'S Sunshine Products Inc.
Commissions
$29.92
Vargas, CeciliaCA
868 South Kingsley Drive Apt 201, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, CeciliaCA
1151 South Maple Street, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, CeciliaCA
746 West 23rd Street, Merced, CA, 95340
Held by Synchrony Bank
Accounts-receivable credit balance
$25.82
$25.09
Vargas, CeciliaTX
400 Miller Street, Kilgore, TX, 75662
$25.00
Vargas, CeciliaCA
708 West Plum Street, Compton, CA, 90222
Held by California Insurance Company
Individual policy benefit/Clm
$24.69
Vargas, CeciliaCA
9219 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.83
Vargas, CeciliaCA
1921 East Darby Street, San Bernardino, CA, 92407
Held by Nature'S Sunshine Products Inc.
Commissions
$21.32
$20.57
Vargas, CeciliaCA
417 Bayonett Court, Brentwood, CA, 94513
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.22
Vargas, CeciliaCA
5375 Agnes Lane, Ukiah, CA, 95482
Held by Calif State Automobile Asssoc
Customer overpayments
$18.66
Vargas, CeciliaCA
170 North Brinton Street, Hemet, CA, 92544
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.76
Vargas, CeciliaCA
40125 Galindo Court Spc 5, Indio, CA, 92203
Held by Hsbc Remediation
Other court deposits
$13.64
Vargas, CeciliaCA
5305 North East Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.08
Vargas, CeciliaCA
6209 Woodward Avenue Apt A, Bell Gardens, CA, 90201
Held by Moneygram Payment Systems Inc
Refunds due
$11.50
Vargas, CeciliaCA
7990 Bolton Avenue, Riverside, CA, 92505
Held by Raising Canes USA LLC
Wages, payroll, salaries
$11.05
Vargas, CeciliaCA
2126 Stanley Way, Escondido, CA, 92027
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Vargas, CeciliaCA
83460 Capricorn Avenue Apt 26B, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.83
Vargas, CeciliaCA
32928 Shadow Trail Lane, Lake Elsinore, CA, 91761
Held by Cvs Pharmacy Inc
Refunds due
$8.65
$8.50
Vargas, CeciliaCA
1635 East Washington Avenue Apt 46, Escondido, CA, 92027
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$8.35
Vargas, CeciliaCA
796 West 23 Street, Merced, CA, 95340
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance
$7.53
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