Unclaimed property reported under Vargas, Enrique
249 records · $33,840 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 249. Search by name and address to narrow it to yours.
Vargas, EnriqueCA
3309 X Street Apt B, Sacramento, CA, 95817
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$18,253.02
Vargas, EnriqueTX
#### Currie Street #####, Fort Worth, TX, 76133
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$1,795.00
Vargas, EnriqueCA
Vacpay Dist #16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,080.45
Vargas, EnriqueTX
9650 Bellaire Boulevard, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$990.00
Vargas, EnriqueTX
4605 Indian Wells Drive, Austin, TX, 78747
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2016
$661.25
Vargas, EnriqueCA
2344 South Atlantic Boulevard #a, Monterey Park, CA, 91754
Held by Western General Insurance Company
Individual policy benefit/Clm
$612.71
$404.07
Vargas, EnriqueCA
505-507 West Palm Street, Compton, CA, 90220
Held by Correctional Industrial Facility
Refunds
$402.10
Vargas, EnriqueCA
4451 Vista Nacion Drive, Chula Vista, CA, 91910
Held by McGraw Insurance Services LP
Premium refunds
$317.67
Vargas, EnriqueTX
105 East San Antonio #197, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2000
$305.00
$292.20
$272.46
Vargas, EnriqueTX
201 Skyview Terrace Apt D, Friendswood, TX, 77546
$240.00
Vargas, EnriqueCA
16006 Pawnee Road, Apple Valley, CA, 92307
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$226.91
Vargas, EnriqueCA
P.o. Box 75843, Los Angeles, CA, 90075
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$224.71
Vargas, EnriqueTX
2711 Lee Street, Greenville, TX, 75401
$219.24
Vargas, EnriqueCA
805 1 4 North Stimson Avenue, La Puente, CA, 91744
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$217.32
Vargas, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$189.50
Vargas, EnriqueCA
13418 Palm Avenue, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$186.58
Vargas, EnriqueCA
290 Wilson Avenue Apt 292, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$160.98
Vargas, EnriqueTX
203 Ashburn Avenue, Corpus Christi, TX, 78410
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$156.00
Vargas, EnriqueCA
1039 West Belleview Street, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Vargas, EnriqueCA
3925 East Elizabeth Street, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$148.74
Vargas, EnriqueTX
#### Sneed Cv Apt ###, Austin, TX, 78744
Held by Gecu
Savings account (AC02) · Reported 2011
$146.29
Vargas, EnriqueTX
4008 Sherwood Lane 56, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$142.05
Vargas, EnriqueTX
4605 Indian Wells Drive, Austin, TX, 78747
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.69
Vargas, EnriqueCA
426 No Los Robles 1, Pasadena, CA, 91101
Held by Western Dental Services Inc
Accounts-receivable credit balance
$131.99
$126.90
Vargas, EnriqueTX
#### Legacy Drive Suite ###, Plano, TX, 75023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$125.00
Vargas, EnriqueCA
D616 Larkspur Way, Bakersfield, CA, 93306
Held by Bank Of America NA (885)
Escrow accounts
$122.22
Vargas, Enrique JRCA
15450 Nisqualli Road South, Victorville, CA, 92392
Held by Texas State Of
Insurance premiums
$121.65
$120.51
Vargas, EnriqueTX
201 Skyview Terrace Apt D, Friendswood, TX, 77546
$120.30
Vargas, EnriqueTX
201 Skyview Terrace Apt D, Friendswood, TX, 77546
$107.82
Vargas, EnriqueTX
5 Mile Road, Mission, TX, 78574
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$100.00
Vargas, EnriqueTX
6413 Brisa Del Mar, El Paso, TX, 79912
Held by Home Medical Equipment Specialists LLC
Customer overpayment (MS05) · Reported 2023
$100.00
Vargas, EnriqueCA
2469 Notre Dame Avenue, Pomona, CA, 91766
Held by McGraw Insurance Services
Insurance premiums
$100.00
$100.00
Vargas, EnriqueCA
2201 A. Tirado Avenue, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments
$98.00
Vargas, EnriqueCA
540 Manzanita Street, Ontario, CA, 91761
Held by Block Inc
Payments for goods & Services
$95.65
Vargas, EnriqueCA
C/o Martinez Adrian 5121 North 9th Street Apt 204, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.72
Vargas, EnriqueCA
P.o. Box 33, San Simeon, CA, 93452
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$90.00
$89.97
Vargas, EnriqueCA
169 North San Pablo Avenue, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$87.00
Vargas, EnriqueTX
1100 Yucca Avenue, Odessa, TX, 79765
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$84.98
Vargas, JR EnriqueTX
201 Skyview Terrace, Friendswood, TX, 77546
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2008
$84.00
$80.00
Vargas, EnriqueCA
1267 Pecan Way, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.53
Vargas, JR EnriqueTX
203 Ashburn Avenue, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$76.05
Vargas, EnriqueTX
143 Palm Boulevard, Brownsville, TX, 78520
Held by Valley Regional Med Ctr
Refund due (MS11) · Reported 2001
$76.00
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