Unclaimed property reported under Vargas, Esperanza
79 records · $3,537 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 79. Search by name and address to narrow it to yours.
$500.00
$352.70
Vargas, EsperanzaTX
3619 Montana, El Paso, TX, 79903
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$201.89
Vargas, EsperanzaTX
3619 Montana Avenue, El Paso, TX, 79903
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$162.47
Vargas, EsperanzaTX
C Zinc 402 Fracc Los Cristales 94991, Guadalupe, 00000
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$145.25
Vargas, EsperanzaTX
1505 Kingswood Drive, Granite Shoals, TX, 78654
Held by Ascension
Refund due (MS11) · Reported 2018
$120.00
Vargas, EsperanzaTX
3619 Montana Avenue, El Paso, TX, 79903
Held by Financial Partners Cu
Savings account (AC02) · Reported 2014
$113.25
Vargas, EsperanzaCA
210 North Brinton Street, San Jacinto, CA, 92583
Held by Prematic Service Corp - Ca
Refunds due
$108.97
Vargas, EsperanzaTX
11309 Beeville Drive, Frisco, TX, 75035
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$103.57
Vargas, EsperanzaTX
3619 Montana, El Paso, TX, 79903
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2015
$100.80
Vargas, EsperanzaTX
1505 Kingswood Drive, Granite Shoals, TX, 78654
Held by Ascension Health
Refund due (MS11) · Reported 2019
$100.00
Vargas, EsperanzaCA
1935 East Garvey Avenue #16, West Covina, CA, 91791
Held by Wells Fargo Home Mortgage Inc.
Refunds
$100.00
Vargas, EsperanzaCA
1430 South Church Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA
Credit checks or memos
$99.47
Vargas, EsperanzaTX
8557 Euphrates Drive, El Paso, TX, 79907
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$93.56
Vargas, EsperanzaTX
1010 Keri, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$92.14
Vargas, EsperanzaTX
751 Calder Road, Dale, TX, 78616
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.67
Vargas, EsperanzaCA
No address on file
Held by Bank Of America Nt&sa Branch:0246-Wilshire-Robertson Br
Checking accounts, demand deposit
$82.03
Vargas, EsperanzaCA
17645 Orchid Drive, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts
$69.32
Vargas, EsperanzaCA
Alberhill, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$68.31
Vargas, EsperanzaTX
805 Rice Street, El Campo, TX, 77437
Held by Los Cucos Mexican Cafe Vi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.90
Vargas, EsperanzaCA
210 Brinton Drive, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.96
Vargas, EsperanzaCA
710 South Maple Avenue Spc 17, Montebello, CA, 90640
Held by Amway Corp.
Outstanding official checks
$60.08
Vargas, EsperanzaTX
No address on file
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.65
Vargas, EsperanzaCA
710 South Maple Avenue Spc 17, Montebello, CA, 90640
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Vargas, EsperanzaCA
13556 Robyn Court 14D, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Vargas, EsperanzaCA
424 South Verdugo Road 5, Glendale, CA, 91205
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Vargas, EsperanzaTX
1459 Harding Street, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$34.95
Vargas, EsperanzaCA
363 Edinburgh Street, San Francisco, CA, 94112
Held by Bank Of America Nt&sa Branch:0270-Excelsior Branch
Savings accounts/Credit union shrs
$33.08
Vargas, EsperanzaTX
##### Cora Street Trlr ##, Houston, TX, 77088
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2023
$32.12
Vargas, EsperanzaCA
179 East Warner Avenue, Fresno, CA, 93710
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.92
Vargas, EsperanzaTX
P O Box 9413, Alamo, TX, 78516
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$25.32
Vargas, EsperanzaCA
9740 Sepulveda Boulevard 24, North Hills, CA, 91343
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$25.00
Vargas, EsperanzaCA
922 Jackson Street, Gridley, CA, 95948
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$23.83
Vargas, EsperanzaCA
165 North 6th Street, San Jose, CA, 95112
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$21.80
Vargas, EsperanzaCA
1975 Walnut Street, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.05
Vargas, EsperanzaCA
1975 Walnut Street, La Verne, CA, 91750
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Vargas, EsperanzaCA
424 South Verdugo Road Apt 5, Glendale, CA, 91205
Held by Anthem Inc
Group policy benefit/Clm payments
$19.14
Vargas, EsperanzaCA
7501 Hollywood Way 2, Burbank, CA, 91505
Held by Americredit Financial Services
Refunds due
$17.06
Vargas, EsperanzaCA
1842 West 48th Street, Los Angeles, CA, 90062
Held by Apria Healthcare Group Inc
Refunds due
$17.00
Vargas, EsperanzaCA
13551 Robin Court, Garden Grove, CA, 92843
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Vargas, EsperanzaCA
424 South Verdugo Road 5, Glendale, CA, 91205
Held by Wawanesa General Insurance
Premium refunds
$12.90
$12.61
Vargas, EsperanzaCA
803 East 75th Street, Los Angeles, CA, 90001
Held by Princess House Inc.
Commissions
$12.54
Vargas, EsperanzaCA
1975 Walnut Street, La Verne, CA, 91750
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Vargas, EsperanzaCA
Apt 37 1113 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.40
Vargas, EsperanzaCA
424 South Verdugo Road, Glendale, CA, 91205
Held by Charter Communications Inc
Accounts-receivable credit balance
$7.40
Vargas, EsperanzaCA
3462 East Brown Avenue, Fresno, CA, 93703
Held by Qvc Inc
Accounts-receivable credit balance
$6.97
$6.05
Vargas, EsperanzaCA
222 North Figueroa Street, Santa Ana, CA, 92703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.85
$5.00
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