Unclaimed property reported under Vargas, Efrain
106 records · $6,161 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 106. Search by name and address to narrow it to yours.
$583.21
Vargas, EfrainTX
TX, 00000
Held by National Western Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$508.29
Vargas, EfrainTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$472.00
Vargas, EfrainCA
947 Hollister Street 11, San Diego, CA, 92154
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Vargas, EfrainCA
1021 San Francis Drive, Petaluma, CA, 94954
Held by Pacific Bell Telephone Company
Refunds due
$293.86
Vargas, EfrainTX
12211 North San Circle, Houston, TX, 77044
$228.59
Vargas, EfrainCA
2027 Potomac Avenue, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$222.50
Vargas, EfrainCA
13409 Esmond Avenue, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$217.29
Vargas, EfrainTX
400 Green Oaks Cr Apt 2088, Arlington, TX, 76006
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$181.09
Vargas, EfrainCA
982 Cypress Avenue, Imperial Beach, CA, 91932
Held by Transamerica Life Insurance Company
Commissions
$165.85
Vargas, EfrainTX
620 North Hewitt Drive #98, Hewitt, TX, 76643
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2008
$143.10
$142.38
$132.70
$108.00
Vargas, EfrainCA
8401 Bengston Avenue, Bakersfield, CA, 93307
Held by Awi Management Corp C/o Weedpatch Country
Security deposit
$105.50
Vargas, EfrainCA
1839 22nd Avenue, San Francisco, CA, 94122
Held by Regence Blueshield
Individual policy benefit/Clm
$103.92
Vargas, EfrainCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$103.01
Vargas, EfrainCA
Laguna Niguel, CA, 92677
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$94.09
Vargas, EfrainCA
1130 Marine Avenue Apt 29, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$91.00
Vargas, EfrainCA
1839 22nd Avenue, San Francisco, CA, 94122
Held by Regence Blueshield
Individual policy benefit/Clm
$85.05
$79.80
Vargas, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$77.90
$75.00
Vargas, EfrainCA
2600 East Ponderosa Drive Apt 14, Camarillo, CA, 95338
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks
$73.45
Vargas, EfrainCA
598 Futter Avenue, Simi Valley, CA, 93065
Held by Advantica Restaurant Group
Salaries/Wages
$67.72
Vargas, EfrainCA
5201 North Tyler Avenue, Temple City, CA, 90650
Held by Balboa Insurance Company
Premium refunds
$65.00
Vargas, EfrainCA
1839 22nd Avenue, San Francisco, CA, 94122
Held by Regence Blueshield
Individual policy benefit/Clm
$64.95
Vargas, EfrainTX
4126 Aransas Street, Dallas, TX, 75212
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$60.00
$57.17
Vargas, EfrainCA
3158 Kenland Drive, San Jose, CA, 95111
Held by 21st Century Insurance Company
Premium refunds
$55.00
Vargas, EfrainCA
533 East 99th Street, Inglewood, CA, 90301
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Vargas, EfrainTX
PO Box 1315, Ingram, TX, 78025
$46.79
Vargas, EfrainCA
1839 22nd Avenue, San Francisco, CA, 94122
Held by Regence Blueshield
Individual policy benefit/Clm
$46.08
Vargas, EfrainCA
947 Hollister Street Apt 11, San Diego, CA, 92154
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$46.00
Vargas, EfrainTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$45.13
Vargas, EfrainCA
52 Cleveland Avenue 4, San Jose, CA, 95128
Held by San Francisco Chronicle
Accounts-receivable credit balance
$42.39
$41.36
Vargas, EfrainCA
11500 South Budlong Avenue Apt 14, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Vargas, EfrainCA
901 East Washington Street Apt 173, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$36.28
Vargas, EfrainTX
#### North Highway ### Suite ####, Dallas, 75212
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2015
$35.88
Vargas, EfrainTX
2120 Skylark Drive, Woodway, TX, 76712
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$35.00
Vargas, EfrainCA
Attn:eduardo Clark, Carptera,, CA, 93013
Held by Southern California Edison 4.78%
Refunds
$31.50
Vargas, EfrainCA
1366 West 35th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.42
Vargas, EfrainTX
4126 Aransas Street, Dallas, TX, 75212
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$30.05
Vargas, EfrainTX
436 Nassau Drive # Apm 119, San Antonio, TX, 78213
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Vargas, EfrainCA
416 West Francis Street, Ontario, CA, 91762
Held by Oportun Inc
Credit checks or memos
$30.00
Vargas, EfrainCA
2210 Gates Avenue Apt 2, Redondo Beach, CA, 90278
Held by Pathward
Misc intangible property
$29.51
Vargas, EfrainCA
5900 Casitas Pass Road, Carpinteria, CA, 93013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, EfrainCA
533 East 99th Street, Inglewood, CA, 90301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, Efrain JRCA
982 Cypress Avenue, Imperial Beach, CA, 91932
Held by Draftkings Inc.
Misc intangible property
$29.00
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