Unclaimed property reported under Vargas, Francisco
671 records · $74,445 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 671. Search by name and address to narrow it to yours.
Vargas, FranciscoTX
3234 Impala Drive Apt A, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$9,648.00
Vargas, FranciscoCA
1975 West George Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,259.02
$2,834.02
Vargas, FranciscoTX
Alice, TX, 00000
Held by Palm Harbor Homes Ilp
Accounts payable (MS08) · Reported 2005
$2,517.25
Vargas, FranciscoCA
3416 Whitttier Boulevard, Los Angeles, CA, 90023
Held by Hsbc Finance Corporation
Refunds
$1,923.05
Vargas, FranciscoTX
613 Magnolia Street, Del Rio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,839.00
Vargas, FranciscoCA
1003 West Bishop Street 8, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,544.58
$1,500.00
Vargas, FranciscoCA
17431 Renault Street, La Puente, CA, 91744
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$1,257.00
Vargas, FranciscoCA
542 East Boxwood Court, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,147.16
$1,026.24
Vargas, FranciscoTX
2013 Fordham, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
Vargas, FranciscoTX
13419 Highland Castle Lane, Houston, TX, 77015
$1,000.00
Vargas, FranciscoCA
542 East Boxwood Court, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vargas, FranciscoCA
20663 Haynes Street, Winnetka, CA, 91306
Held by Ocwen Financial Corporation
Misc outstanding checks
$763.32
$750.18
Vargas, FranciscoTX
4527 Avenue Q, Galveston, TX, 77551
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$719.45
Vargas, FranciscoCA
55860 Luna Vista, Yucca Valley, CA, 92284
Held by Cal State Escrow Inc
Escrow funds
$598.00
Vargas, FranciscoTX
#### North Lerington Boulevard ###, Corpus Chisitis Tx, TX, 78409
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$583.66
Vargas, FranciscoCA
974 Orme Avenue, Los Angeles, CA, 90023
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$576.43
Vargas, FranciscoCA
443 North 8th Street, San Jose, CA, 95112
Held by Sentry Casualty Company
Individual policy benefit/Clm
$543.57
Vargas, FranciscoCA
Decoblinds 23322 Peralta Drive 7, Laguna Hills, CA, 92653
Held by American Express Company
Credit balances
$534.00
$531.35
Vargas, FranciscoCA
651 North Grape Street 2, Escondido, CA, 92025
Held by Doose Landscape Inc Retirement Trust
Refunds
$527.76
Vargas, FranciscoTX
3001 Robertson Avenue, Odessa, TX, 79764
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$508.43
Vargas, FranciscoCA
13166 Madison Street, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds
$504.00
Vargas, FranciscoCA
8961 Macalpine Road, Garden Grove, CA, 92841
Held by Lawyers Title Insurance Corporation
Escrow accounts
$500.00
$493.12
Vargas, FranciscoTX
4909 Nell Street, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Vargas, FranciscoTX
3036 Cortez, Garland, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Vargas, FranciscoTX
1007 Bluebird Street, Fort Stockton, TX, 79735
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$473.97
Vargas, FranciscoTX
9334 Regiment Drive, San Antonio, TX, 78240
Held by Sizzling On La Cantera
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$469.33
Vargas, FranciscoTX
4608A Rocking Chair Road, Austin, TX, 78744
$453.14
$449.38
Vargas, FranciscoCA
1106 East Glencoe Street, Compton, CA, 90221
Held by State Farm Fire And Casualty Company
Insurance premiums
$442.86
Vargas, FranciscoCA
1750 Avenida Del Mundo Apt 1404, San Diego, CA, 92118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Vargas, FranciscoCA
4734 South Slauson Avenue Apt 2 1, Culver City, CA, 90230
Held by Nationstar Mortgage, LLC
Escrow accounts
$406.51
Vargas, FranciscoTX
1009 Avenue C, Del Rio, TX, 78840
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$390.00
$375.39
Vargas, FranciscoTX
3507 Beasley Avenue, Needville, TX, 77461
$375.00
Vargas, FranciscoTX
3468 Pendleton Street, El Paso, TX, 79936
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$374.14
Vargas, FranciscoCA
1656 Jennings Avenue, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$361.74
Vargas, FranciscoTX
##### Wunderlich Drive Apt ####, Houston, TX, 77069
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$354.86
Vargas, FranciscoCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$308.15
Vargas, FranciscoCA
3606 West 107th Street, Inglewood, CA, 90303
Held by Ameriline Corp DBA Nacom
Vendor payments
$307.10
Vargas, FranciscoCA
1074 North Avenue 51, Los Angeles, CA, 90042
Held by Wb Studio Enterprises Inc
Production payments
$306.02
$302.99
Vargas, FranciscoCA
83218 Beverly Court, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, FranciscoCA
127 Pine Avenue, Sonoma, CA, 95476
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$295.83
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