Unclaimed property reported under Vargas, Esteban
74 records · $5,175 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 74. Search by name and address to narrow it to yours.
Vargas, EstebanTX
701 Preston Avenue Apt 227, Pasadena, TX, 77503
$951.76
Vargas, EstebanTX
2718 Tealford, Dallas, TX, 75228
$870.07
$540.92
Vargas, EstebanTX
#### Ngate Boulevard Apt ###, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$501.68
Vargas, EstebanCA
9628 Larkspur Drive, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$439.18
Vargas, EstebanTX
5206 Davindn, Houston, TX
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2021
$188.50
$184.00
Vargas, EstebanTX
2024 East Mitchell Street, Arlington, TX, 76010
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$155.90
Vargas, EstebanCA
786 Madison Avenue, San Diego, CA, 91910
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$123.71
Vargas, EstebanCA
3863 Martin Luther King JR Way, Oakland, CA, 94609
Held by Bank Of America - California
Savings accounts
$114.38
Vargas, EstebanTX
2817 Leonor Street, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Vargas, EstebanCA
1316 West Walnut, Santa Ana, CA, 92703
Held by Health Associates Federal Credit Union
Savings accounts/Credit union shrs
$94.91
Vargas, EstebanCA
18449 Collins Street Apt 56, Tarzana, CA, 91356
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Vargas, EstebanCA
17868 Highway 18 Apt 107, Apple Valley, CA, 92308
Held by T-Mobile USA
Credit checks or memos
$66.82
Vargas, Esteban JRCA
12424 Loraine Avenue, Chino, CA, 91710
Held by Travelers Indemnity Company
Premium refunds
$62.69
Vargas, EstebanCA
1803 Pch Apt 21, Hermosa Beach, CA, 90254
Held by Metabank NA
Misc intangible property
$44.93
Vargas, EstebanCA
10812 Klingerman Street, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.30
Vargas, EstebanTX
535 South Ohio Avenue 15, Mercedes, TX, 78570
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$43.10
Vargas, EstebanCA
3303 South Archibald Avenue Apt 152, Ontario, CA, 91761
Held by Veros Credit LLC
Customer overpayments
$35.99
Vargas, EstebanCA
22304 City Center Drive Apt 3210, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.83
Vargas, EstebanCA
PO Box 42306, Bakersfield, CA, 93384
Held by Pacific Gas & Electric Company
Utility deposit
$33.56
Vargas, EstebanTX
##### Cr ####, Tyler, TX, 75701
Held by Dehaven Eye Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$32.49
Vargas, EstebanTX
2437 Ivory Point Place, El Paso, TX, 79938
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$29.76
Vargas, EstebanCA
535 Encinitas Avenue, San Diego, CA, 92114
Held by Bristol West Holdings Inc
Premium refunds
$28.54
Vargas, EstebanCA
786 Madison Avenue, San Diego, CA, 91910
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$28.14
Vargas, EstebanTX
2024 East Mitchell Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$27.83
Vargas, EstebanTX
3153 24 Street, Port Arthur, TX, 77640
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$27.00
Vargas, EstebanCA
3969 Rogers Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$26.10
Vargas, EstebanTX
11914 Moss Branch Road, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$25.12
Vargas, EstebanCA
1102 East Warner Avenue Apt 2, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Vargas, EstebanCA
10988 Avenida Del Gato, San Diego, CA, 92126
Held by Capital One NA
Customer overpayments
$25.00
$23.27
Vargas, Esteban JRCA
12424 Loraine Avenue, Chino, CA, 91710
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.34
Vargas, EstebanCA
786 Madison Avenue, San Diego, CA, 91910
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$16.71
Vargas, EstebanCA
527 Drake Drive, Shafter, CA, 93263
Held by Mercury Insurance Services
Premium refunds
$14.00
$11.67
Vargas, EstebanCA
786 Madison Avenue, San Diego, CA, 91910
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$10.73
Vargas, EstebanCA
1814 Evergreen Street # 4, Santa Ana, CA, 92707
Held by Time Warner Cable Inc
Refunds or rebates
$10.00
Vargas, EstebanCA
149 Richard Place, Vacaville, CA, 95687
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.98
Vargas, EstebanCA
4809 Katrina Place, Palmdale, CA, 93552
Held by Waste Management Inc.
Customer overpayments
$8.40
Vargas, Esteban JRCA
12424 Loraine Avenue, Chino, CA, 91710
Held by Travelers Indemnity Company
Premium refunds
$7.67
Vargas, EstebanCA
190 Cherry Way, Hayward, CA, 94541
Held by General Electric Company
Accounts-receivable credit balance
$5.59
Vargas, EstebanCA
10621 Garvey Avenue Apt 2, El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$5.46
Vargas, EstebanCA
2799 25th Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.02
Vargas, EstebanCA
Unknown, Alhambra, CA, 91803
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Vargas, EstebanCA
612 Kerr Avenue, Modesto, CA, 95354
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.81
Vargas, EstebanCA
705 West Robert Avenue, Oxnard, CA, 93030
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$4.01
Vargas, EstebanCA
Esteban Vargas, Bakersfield, CA, 93307
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Vargas, EstebanCA
10382 Hedrik Avenue, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$3.30
Vargas, EstebanCA
1701 Laguna Street # 148, Concord, CA, 94520
Held by Medianews Group Inc
Accounts payable
$3.04
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