Unclaimed property reported under Vargas, Fernando
372 records · $27,830 reported · filed in 4 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 372. Search by name and address to narrow it to yours.
Vargas, FernandoWI
416 Steven Street, Green Bay, WI, 54303
Held by The Bank Of New York Mellon
Health savings account · Reported 2020
$3,675.99
Vargas, FernandoWI
2236 West Forest Home Avenue, Milwaukee, WI, 53215
Held by U S Bank N A
Cashier's check · Reported 2023
$822.84
$721.29
Vargas, FernandoCA
1012 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$716.88
Vargas, FernandoCA
San Diego, CA, 92113
Held by Amtrust North America Inc
Individual policy benefit/Clm
$583.34
Vargas, FernandoTX
3732 Susan Drive, Mesquite, TX, 75150
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$538.00
Vargas, FernandoCA
292 East Ash Street, Farmersville, CA, 93223
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$529.28
Vargas, FernandoCA
871 Derry Street, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$495.60
Vargas, FernandoCA
7315 Exeter Street 2, Paramount, CA, 90723
Held by Chase Home Finance LLC
Refunds due
$494.38
Vargas, FernandoTX
410 Barret, San Antonio, TX, 78214
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$471.89
Vargas, FernandoTX
769 Martha Gale, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$439.05
Vargas, FernandoCA
1944 North Tustin Street Suite 114, Orange, CA, 92865
Held by Citibank N A
Accounts-receivable credit balance
$430.25
Vargas, FernandoCA
22322 Center Street Apt 10, Castro Valley, CA, 94546
Held by Allianceone Receivables Management Inc
Customer overpayments
$412.79
Vargas, FernandoTX
115 Stafford, San Antonio, TX, 78208
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Vargas, FernandoCA
600 Oildale Drive, Bakersfield, CA, 93308
Held by Bank Of America - Home Loans
Escrow accounts
$381.92
Vargas, FernandoCA
3500 East Camino Avenue Suite 250, Oxnard, CA, 93030
Held by Nbc Universal Inc
Wages, payroll, salaries
$374.86
$353.68
$345.00
$344.49
Vargas, FernandoCA
11303 Colima Road, Whittier, CA, 90604
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$322.38
Vargas, FernandoCA
1421 Ivyglen Drive, San Ramon, CA, 94582
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Vargas, FernandoCA
6 Newhall Court 62, East Palo Alto, CA, 94303
Held by San Jose Mercury News Inc
Refunds
$300.00
Vargas, FernandoCA
1362 North 8th Street, Fresno, CA, 93703
Held by Sigue Corporation
Unidentified remittances
$300.00
Vargas, FernandoCA
2315 Willow Pass Road, Bay Point, CA, 94565
Held by Barrett Business Services Inc
Wages, payroll, salaries
$292.32
Vargas, FernandoTX
915 East Hanson Street Apt 22, Cleveland, TX, 77327
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Vargas, FernandoCA
8783 Crusheen Way, Sacramento, CA, 95828
Held by California Automobile Insurance Company
Premium refunds
$251.13
Vargas, FernandoTX
2001 Indian Trail Trlr 58, Harker Heights, TX, 76548
Held by Allianz Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$243.55
Vargas, FernandoCA
Huntington Park, CA, 90255
Held by Guaranty National Insurance Co
Insurance claim checks
$239.10
Vargas, FernandoTX
4841 Eagle Trace Drive, Fort Worth, TX, 76248
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$238.83
Vargas, FernandoCA
2023 Chanslor Avenue Apt 7, Richmond, CA, 94801
Held by Union Bank N A
Outstanding official checks
$238.00
Vargas, FernandoTX
115 Stafford, San Antonio, TX, 78298
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$227.00
Vargas, FernandoCA
144 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$222.87
Vargas, FernandoCA
8783 Crusheen Way, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$210.33
Vargas, FernandoCA
810 Minnie Street Apt# 16, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$205.47
Vargas, FernandoTX
10102 Links Fairway Drive, Rowlett, TX, 75089
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$190.08
Vargas, FernandoCA
1812 West Buckingham Way, Fresno, CA, 93705
Held by Citifinancial Auto Ltd.
Customer overpayments
$184.66
Vargas, FernandoCA
3051 Wleeward Avenue, Los Angeles, CA, 90005
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$183.47
Vargas, FernandoCA
61 San Miguel Drive, San Bernardio, CA, 92405
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$182.09
$176.00
$175.97
Vargas, FernandoCA
532 El Dorado Street, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.00
Vargas, FernandoCA
4725 Hollenbeck Avenue, Covina, CA, 91722
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$171.15
Vargas, FernandoWI
2665 South 9th Place, Milwaukee, WI, 53215
Held by Allstate Indemnity Company
Premium refunds · Reported 2013
$164.00
Vargas, Fernando JRCA
2175 Pine Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.33
Vargas, FernandoTX
403 North General McMullen, San Antonio, TX, 78237
Held by Casa Rio Mexican Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.92
Vargas, FernandoCA
1835 Carol Street Sp A, San Diego, CA, 92154
Held by Pacific Bell Telephone Company
Vendor payments
$156.07
Vargas, FernandoCA
1944 North Tustin Street 114, Orange, CA, 92865
Held by Western Union Financial Services
Refunds due
$150.00
Vargas, FernandoCA
25124 Delmar Avenue, Hayward, CA, 94542
Held by Allianceone Receivables Management Inc
Customer overpayments
$144.67
Vargas, FernandoCA
3020 Alta View Drive 101, San Diego, CA, 92139
Held by San Diego Gas And Electric
Refunds or rebates
$136.62
Vargas, FernandoTX
547 North Central Avenue, New Braunfels, TX, 78130
$135.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.