Unclaimed property reported under Vargas, Ernesto
179 records · $18,271 reported · filed in 3 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 179. Search by name and address to narrow it to yours.
Vargas, ErnestoTX
No address on file
$4,270.26
Vargas, ErnestoCA
10767 Longworth Avenue, Santa Fe Spgs, CA, 90670
Held by Pathward
Misc intangible property
$1,200.00
Vargas, ErnestoTX
No address on file
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Vargas, ErnestoCA
3 Road Street 902, Santa Cruz, CA, 95060
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$600.00
$599.72
Vargas, ErnestoCA
1533 Mesas Brook Street, San Diego, CA, 92114
Held by Bank Of America Nt&sa Branch:0818-Mission Valley Branch
Checking accounts, demand deposit
$578.68
Vargas, JR ErnestoWI
1745 Saddle Drive, Arcadia, WI, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2013
$547.40
Vargas, ErnestoCA
1915 Everglade Avenue, San Jose, CA, 95112
Held by Hartford Fire Insurance Company
Refunds
$503.00
$487.00
Vargas, ErnestoTX
917 Montgomery Gardens, Tyler, TX, 75708
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$480.00
Vargas, ErnestoTX
8323 Cinnamon #1606, Houston, TX, 77072
Held by Pappas Bbq Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$346.45
Vargas, ErnestoTX
#### Dyer Street Suite ### #### Dyer, El Paso, TX, 79904
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$333.00
$332.80
$315.00
Vargas, ErnestoTX
#### Cedar Springs # ####, Dallas, TX, 75235
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$311.75
Vargas, ErnestoCA
3361 Enterprise Avenue, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, ErnestoCA
3361 Enterprise Avenue, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, JR ErnestoWI
1745 Saddle Drive, Arcadia, WI, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2013
$205.95
$200.00
Vargas, ErnestoTX
#### Cromo Suite ###, El Paso, TX, 79912
Held by Panasonic Corp Of North America
Vendor check (CK13) · Reported 2018
$200.00
Vargas, ErnestoCA
7716 Jaboneria Road, Bell Gardens, CA, 90201
Held by Adir Money Transfer Corp
Unidentified remittances
$200.00
Vargas, ErnestoCA
3016 Longview Road, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$156.49
Vargas, ErnestoTX
3511 Christoval Road Lot 316, San Angelo, TX, 76903
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$140.00
Vargas, ErnestoCA
5528 Elmer Avenue, North Hollywood, CA, 91601
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$133.89
Vargas, ErnestoTX
300 Concepcion, El Paso, TX, 79905
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$133.21
Vargas, ErnestoTX
1216 8th Street, Rosenberg, TX, 77471
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$130.61
Vargas, ErnestoCA
4215 Cutler Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Vargas, ErnestoCA
694 Street Michelle Drive, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$120.69
Vargas, ErnestoTX
16210 Rutley Circle, Spring, TX, 77379
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$120.60
Vargas, ErnestoWI
1611 Harold Street, Green Bay, WI, 54302
Held by Walgreen Co. & Subsidiaries
Customer overpayments · Reported 2017
$118.37
$117.77
Vargas, ErnestoTX
149 Keeny, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$111.00
Vargas, ErnestoCA
10934 Anzac Avenue Apt 1, Los Angeles, CA, 90059
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$108.86
Vargas, ErnestoCA
5623 Homeside Avenue, Los Angeles, CA, 90016
Held by Adecco Inc
Wages, payroll, salaries
$108.83
Vargas, ErnestoCA
531 A Street, Hayward, CA, 94541
Held by Matco Tools Corporation
Accounts-receivable credit balance
$100.00
Vargas, ErnestoCA
2825 Tapo Ridge Drive, Bakersfield, CA, 93313
Held by California Water Service Company
Customer overpayments
$98.14
Vargas, ErnestoCA
5665 Woodland Avenue, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds
$95.62
Vargas, ErnestoTX
Rr 8 P O Box 1805, Mission, TX, 78573
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$89.36
Vargas, ErnestoTX
PO Box 972014, El Paso, TX, 79997
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$84.85
$84.63
Vargas, ErnestoCA
573 Keenan Avenue, Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Other amounts due under policy
$83.13
Vargas, ErnestoCA
12302 211th Street, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Vargas, ErnestoTX
149 Keeny Court, El Paso, TX, 79907
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$67.00
Vargas, ErnestoTX
107 East Turnbo Road, Harker Heights, TX, 76548
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$65.00
Vargas, ErnestoTX
10002 Oakleaf, Baytown, TX, 77520
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$64.64
Vargas, ErnestoCA
3450 Grassotti Court Apt 7, Bakersfield, CA, 93309
Held by Ross Stores Inc.
Salaries/Wages
$61.91
Vargas, ErnestoCA
PO Box 4382, Santa Fe Springs, CA, 90670
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.37
Vargas, ErnestoCA
1965 Winter Sweet Street, San Diego, CA, 92154
Held by Sears Roebuck And Co
Refunds due
$60.00
Vargas, ErnestoCA
3025 Lashbrook Avenue No 4, South El Month, CA, 91733
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Vargas, ErnestoCA
10021 Lincoln Avenue, Hesperia, CA, 92345
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
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