Unclaimed property reported under Vargas, Felipe
165 records · $40,374 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 165. Search by name and address to narrow it to yours.
Vargas, FelipeCA
111 North Avenue 50, Los Angeles, CA, 90042
Held by State Comp Insurance Fund
Insurance claim checks
$16,150.00
Vargas, FelipeTX
502 Dove Haven Street, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$7,792.62
$1,678.59
Vargas, FelipeCA
12091 Webb Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,213.89
Vargas, FelipeTX
709 West Maverick Street, Crystal City, TX, 78839
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$746.67
$674.77
Vargas, FelipeTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 1995
$620.00
Vargas, FelipeTX
3501 North 27th Street, Waco, TX, 76708
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$544.00
Vargas, FelipeCA
4201 Adidas Avenue, Bakersfield, CA, 93313
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$500.00
$500.00
Vargas, FelipeCA
2311 Wilson Road, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$451.68
$450.00
Vargas, FelipeCA
5856 Agra Street, Bell Gardens, CA, 90201
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$332.81
Vargas, FelipeTX
#### County Road ####, Royse City, TX, 75189
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$300.00
Vargas, FelipeCA
Mr 21655 Lane, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$290.35
Vargas, FelipeCA
1 Henry Adams Street North 314, San Francisco, CA, 94103
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$286.59
Vargas, FelipeTX
1200 North Brown Apt 3, El Paso, TX, 79902
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$244.93
Vargas, FelipeTX
8181 Fannin Street Apt 236, Houston, TX, 77054
$232.15
Vargas, FelipeTX
505 West 11th, Dumas, TX, 79029
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$230.63
Vargas, FelipeTX
1108 East Standifer Street, McKinney, TX, 75069
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$228.96
Vargas, FelipeCA
PO Box 8050, Kingsburg, CA, 93631
Held by Bank Of America - California NA (318)
Checking accounts
$226.28
Vargas, FelipeTX
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1988
$220.93
Vargas, FelipeTX
The Estate Of Felipe H. Vargas 1201 Holly Court, Harker Heights, TX, 76548
$213.00
Vargas, FelipeTX
C/o Metcalf & Minkley P O Box 940, Dumas, TX, 79029
Held by State Of California
Recp · Reported 1992
$200.00
Vargas, FelipeTX
307 Artesian Street, Cedar Creek, TX, 78612
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Vargas, FelipeTX
10901 Ell Road #a, Houston, TX, 77093
Held by City Of Houston
Utility deposit (UT01) · Reported 2022
$200.00
Vargas, FelipeTX
8802 Cinnamon Drive 202, San Antonio, TX, 78240
$200.00
Vargas, FelipeCA
2122 West Shesna Apartment 150 San Bernardino, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$186.07
Vargas, FelipeTX
187 Turkey Run, Cedar Creek, TX, 78612
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$183.69
Vargas, FelipeCA
1759 Flores Street, Seaside, CA, 93955
Held by Principal Life Insurance Co
Pension & Profit sharing
$182.42
$161.28
Vargas, FelipeTX
1742 West 5th Street, Freeport, TX, 77541
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$160.00
Vargas, FelipeTX
121 Valerie Lane, Dale, TX, 78616
$150.00
Vargas, FelipeTX
425 Southwest 34th Street Apt 310, San Antonio, TX, 78237
Held by Hartford Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009
$135.56
Vargas, FelipeCA
4738 West 171st Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.00
Vargas, FelipeCA
9635 Parrot Avenue, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$110.00
Vargas, FelipeTX
1611 Michigan Avenue, San Antonio, TX, 78201
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$100.00
Vargas, FelipeTX
14141 Misty Meadow, Houston, TX, 77079
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Vargas, FelipeTX
#### ###a Toll Road, Leander, TX, 78641
$100.00
Vargas, FelipeTX
1828 Pofuito, Austin, TX, 78702
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1988
$99.50
Vargas, FelipeTX
906 Mill Crossing Place 253, Arlington, TX, 76006
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$94.53
Vargas, FelipeTX
187 Turkey Run, Cedar Creek, TX, 78612
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$90.00
Vargas, FelipeTX
### Highland Cross Drive Apt ####, Houston, TX, 77073
$90.00
Vargas, FelipeTX
10901 Ell Road, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$84.99
Vargas, FelipeCA
851 Camnio Pescadero 8, Goleta, CA, 93117
Held by Sprint United Management
Misc outstanding checks
$79.99
Vargas, FelipeTX
5834 Cliffdale Drive, San Antonio, TX, 78250
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$79.68
Vargas, FelipeTX
306 Paisano Drive Apt 188, El Paso, TX, 79902
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.88
$71.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.