Unclaimed property reported under Vargas, Elvia
65 records · $3,393 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 65. Search by name and address to narrow it to yours.
Vargas, ElviaCA
521TORO Road, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Misc outstanding checks
$551.50
Vargas, ElviaTX
Hc 7 Box 27, Edinburg, TX, 78541
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2012
$455.00
Vargas, ElviaCA
2057 North Mt Vernon Avenue Apt 5, Sn Bernrdno, CA, 92411
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$402.29
Vargas, ElviaCA
7431 Rosedale Highway, Bakersfield, CA, 93308
Held by Integon National Insurance Company
Individual policy benefit/Clm
$377.64
Vargas, ElviaCA
1047 Allen Avenue Apt A, Glendale, CA, 91201
Held by Security Pacific National Bank Burbank Office
Checking accounts, demand deposit
$313.96
Vargas, ElviaCA
10610 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Vargas, ElviaTX
303 Thomas Park Drive, Hutto, TX, 78634
Held by City Of Round Rock
Refund due (MS11) · Reported 2016
$125.00
Vargas, ElviaTX
#### Cr ###, Burleson, TX, 76028
Held by Independent Financial
Checking account (AC01) · Reported 2020
$100.65
Vargas, ElviaCA
3034 East 7th Street, Long Beach, CA, 90804
Held by Defender Security Company
Refunds due
$100.00
Vargas, ElviaCA
2310 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Capital One NA
Customer overpayments
$68.07
Vargas, ElviaCA
2310 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Capital One NA
Customer overpayments
$62.52
Vargas, ElviaCA
162 Spruce Drive, King City, CA, 93930
Held by Wm Corporate Services Inc
Customer overpayments
$59.67
Vargas, ElviaTX
17842 Dean Court Lot B, Conroe, TX, 77302
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023
$59.26
Vargas, ElviaCA
1480 East 23rd Street, Merced, CA, 95340
Held by Block Inc
Payments for goods & Services
$55.00
Vargas, ElviaTX
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$50.00
Vargas, ElviaTX
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$50.00
Vargas, ElviaCA
2057 North Mount Vernon Avenue Spc 5, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$48.48
Vargas, ElviaTX
PO Box 17001, San Antonio, TX, 78217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.04
Vargas, ElviaCA
2371 Lime Avenue, Long Beach, CA, 90806
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.25
Vargas, ElviaTX
#### West ##rd Apt ###, Houston, TX, 77092
Held by Eurofins Ntd, LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$28.71
Vargas, ElviaCA
607 Phillip Way, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$26.34
Vargas, ElviaCA
13418 Palm Avenue, Baldwin Park, CA, 91706
Held by Alaska USA Federal Credit Union
Cashier's checks
$23.35
Vargas, ElviaCA
145 Dragonfly Circle, Sacramento, CA, 95834
Held by Valley First Credit Union
Savings accounts
$22.94
$21.73
Vargas, ElviaCA
410 West Date Street Apt 32, Calipatria, CA, 92233
Held by Wilshire Commercial Capital LLC
Refunds due
$20.03
Vargas, ElviaCA
1301 East Ventura Boulevard Spc 75, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Vargas, ElviaCA
405 Ezie Street, San Jose, CA, 95111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Vargas, ElviaCA
1301 Ventura Boulevard Spc 75, Oxnard, CA, 93036
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Vargas, ElviaCA
2057 North Mount Vernon Avenue Spc 5, Sn Bernrdno, CA, 92411
Held by Infinity Insurance Company
Premium refunds
$11.89
Vargas, ElviaCA
305 West Vince Street, Ventura, CA, 93001
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Vargas, ElviaCA
424 Noice Drive Apt 84, Salinas, CA, 93906
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$9.99
$9.50
Vargas, ElviaCA
2612 26th Avenue, Oakland, CA, 94601
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Vargas, ElviaCA
719 5th Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.80
Vargas, ElviaCA
181 B Street, Brawley, CA, 92227
Held by Strickland V Awi Management Corporation
Wages, payroll, salaries
$7.36
Vargas, ElviaCA
760 East 9th Street Lot 110, San Bernardino, CA, 92410
Held by Belo Management Services Inc.
Accounts payable
$5.72
Vargas, ElviaCA
2371 Lime Avenue, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.14
Vargas, ElviaCA
1700 Ellis Lake Drive Apt 29, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$5.13
Vargas, ElviaCA
1700 Ellis Lake Drive Apt 29, Marysville, CA, 95901
Held by Peach Tree Clinic Inc
Refunds due
$5.00
Vargas, ElviaCA
2310 Ralmar Avenue, East Palo Alto, CA, 00000
Held by Capital One NA
Unidentified remittances
$3.28
Vargas, ElviaCA
3247 Fairmont Avenue, Stockton, CA, 95206
Held by Republic Services Inc
Accounts-receivable credit balance
$3.03
Vargas, ElviaCA
1918 Fiesta Way, Santa Maria, CA, 93458
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.72
Vargas, ElviaCA
10610 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.12
Vargas, ElviaCA
644 West Main Street, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.97
Vargas, ElviaCA
2424 Rancho Drive, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.74
$1.57
Vargas, ElviaCA
305 West Vince Street, Ventura, CA, 93001
Held by Bristol West Holdings Inc
Premium refunds
$1.27
$1.08
Vargas, ElviaCA
1301 East Ventura Boulevard 75, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Vargas, ElviaCA
2371 Lime Avenue, Long Beach, CA, 90806
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.74
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