Unclaimed property reported under Vargas, Consuelo
116 records · $6,615 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 116. Search by name and address to narrow it to yours.
Vargas, ConsueloCA
624 Ann Street, Oceanside, CA, 92057
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,571.83
Vargas, ConsueloCA
617 1 2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Metlife Inc
Underlying shares or outstanding certificates
$971.89
Vargas, ConsueloCA
Sor Juana Ines Dela Cruz, Ribera De, 00000
Held by Rx Solutions General Ledger
Insurance premiums
$853.65
Vargas, ConsueloCA
2627 East Olympic Boulevard Apt 103, Los Angeles, CA, 90023
Held by Cca Citibank NA
Savings accounts
$315.07
Vargas, ConsueloTX
1500 Sam Houston Street, Harlingen, TX, 78550
Held by Lincoln Ntl Lic
Unidentified insurance remittance (IN06) · Reported 2007
$202.65
Vargas, ConsueloCA
134 South Wisconsin Street, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due
$201.00
Vargas, ConsueloCA
1421 East Oak Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.43
Vargas, ConsueloCA
23733 Canyon Oak Drive, Murrieta, CA, 92562
Held by Farmers Insurance Exchange
Premium refunds
$142.11
$126.17
Vargas, ConsueloCA
213 North Grant Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA
Cashier's checks
$101.88
Vargas, ConsueloTX
1706 Lilac Mist, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Vargas, ConsueloCA
114 South Clarence Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Customer overpayments
$96.56
Vargas, ConsueloCA
1632 Eucalyptus Drive Apt 18, Solvang, CA, 93463
Held by Sirius Xm Holdings Inc.
Accounts payable
$89.82
$87.00
Vargas, ConsueloCA
971 South 7th Street, San Jose, CA, 95112
Held by Ge Consumer Finance
Securities exchanged for cash
$82.47
Vargas, ConsueloCA
584 Amber Way, Solvang, CA, 93463
Held by Allstate Indemnity Company
Premium refunds
$79.49
Vargas, ConsueloTX
7501 Monterrey Drive, El Paso, TX, 79915
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.80
$68.56
Vargas, ConsueloTX
13114 McBurnett Drive, Corpus Christi, TX, 78410
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$59.91
Vargas, ConsueloCA
234 Ute Lane, Ventura, CA, 93001
Held by Santa Barbara County Federal Credit Unio
Savings accounts
$59.57
Vargas, ConsueloCA
1710 East Washington Avenue, Escondido, CA
Held by Republic Insurance Co
Insurance premiums
$54.44
Vargas, ConsueloCA
5856 Agra Street, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$53.86
Vargas, ConsueloCA
1632 Eucalyptus Drive Apt 16, Solvang, CA, 93463
Held by Rice V Insync
Misc outstanding checks
$51.11
Vargas, ConsueloCA
588 Burwood Avenue, Los Angeles, CA, 90042
Held by Hewlett-Packard Company
Refunds due
$50.00
Vargas, ConsueloCA
606 Polk Street, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vargas, ConsueloCA
2700 East Valley Parkway Spc 42, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Outstanding official checks
$50.00
Vargas, ConsueloCA
5855 Burwood Avenue, Los Angeles, CA, 90042
Held by Office Depot Inc
Misc outstanding checks
$37.71
Vargas, ConsueloTX
1706 Lilac Mist, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$37.50
Vargas, ConsueloTX
10300 Pritam Drive, El Paso, TX, 79927
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2017
$31.20
Vargas, ConsueloCA
5856 Agra Street Apt 5858, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$31.05
Vargas, ConsueloTX
2204 South Garfield, Amarillo, TX, 79103
Held by McVean Ventures LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.03
Vargas, ConsueloCA
52-228 Nelson Street, Coachella, CA, 92236
Held by First National Bank In Coachella #0
Savings accounts/Credit union shrs
$28.90
Vargas, ConsueloCA
5856 Agra Street, Bell Gardens, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$28.00
Vargas, ConsueloCA
6081 Mountain View A, Riverside, CA, 92504
Held by Allstate Insurance Company
Premium refunds
$27.93
Vargas, ConsueloCA
12423 Dahlia Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$26.84
$26.28
Vargas, ConsueloCA
Spc 1 30 Winchester Canyon Road, Goleta, CA, 93117
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Vargas, ConsueloTX
5368 Isaias Avalos Lane, El Paso, TX, 79934
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$25.00
Vargas, ConsueloCA
9140 Colorado Avenue, Riverside, CA, 92503
Held by Allstate Indemnity Company
Premium refunds
$22.69
Vargas, ConsueloCA
1630 Gray Avenue, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$22.57
Vargas, ConsueloCA
1630 Gray Avenue, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$22.57
Vargas, ConsueloCA
Spc 1 30 Winchester Canyon Road, Goleta, CA, 93117
Held by General Electric Company
Accounts-receivable credit balance
$22.00
Vargas, ConsueloCA
1630 Gray Avenue, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$21.84
Vargas, ConsueloCA
617 1 2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Brighthouse Financial Inc
Dividends
$17.35
Vargas, ConsueloCA
10031 Bowman Avenue, South Gate, CA, 90280
Held by Nature'S Sunshine Products Inc.
Commissions
$17.18
$15.75
Vargas, ConsueloCA
1524 Acorn Way Apt B, Solvang, CA, 93463
Held by Allstate Indemnity Company
Premium refunds
$15.18
Vargas, ConsueloCA
1630 Gray Avenue, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$15.00
Vargas, ConsueloCA
1632 Eucalyptus Drive Apt 16, Solvang, CA, 93463
Held by California Physicians Service
Individual policy benefit/Clm
$14.32
Vargas, ConsueloCA
3018 Jeffrey Drive Apt B, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$14.10
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