Unclaimed property reported under Vargas, Gabriel
235 records · $49,698 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 235. Search by name and address to narrow it to yours.
Vargas, GabrielCA
PO Box 1192, Colton, CA, 92324
Held by New York Life Insurance Co
Proceeds due beneficiaries
$31,891.47
Vargas, GabrielTX
22350 Highland Point Lane, Spring, TX, 77373
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$3,269.14
Vargas, GabrielCA
134 South D Street Apt 4, Oxnard, CA, 93030
Held by Hartford Fire Insurance Company
Premium refunds
$1,757.00
Vargas, GabrielCA
3248 Burton Avenue, Lynwood, CA, 90262
Held by Tennille V Western Union Qsf
Refunds due
$978.62
Vargas, GabrielTX
22350 Highland Point Lane, Spring, TX, 77373
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$543.11
Vargas, GabrielTX
2000 Alston Apt A, Ft Worth, TX, 76110
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$541.43
Vargas, GabrielCA
130 Magnolia Ace. Unit A, Goleta, CA, 93117
Held by Reichard Brothers Inc
Wages, payroll, salaries
$446.30
$410.91
$405.23
Vargas, GabrielCA
6600 Caro Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$356.43
Vargas, GabrielCA
5808 Canobie Avenue, Whittier, CA, 90601
Held by Allegis Group Inc
Wages, payroll, salaries
$338.93
Vargas, GabrielCA
5808 Canobie Avenue, Whittier, CA, 90601
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$305.81
Vargas, GabrielTX
2207 East Elm, Laredo, TX, 78043
Held by Laredo Community College
Refund due (MS11) · Reported 2007
$300.00
$292.62
Vargas, GabrielTX
65 East Avenue I, San Angelo, TX, 76903
$268.07
Vargas, GabrielCA
1402 North West Street, Santa Ana, CA, 92703
Held by Western General Agency Inc.
Premium refunds
$265.00
Vargas, GabrielCA
446 East 46th Street, Los Angeles, CA, 90011
Held by Home Savings Of America Vermont-Slauson Branch
Savings accounts/Credit union shrs
$254.45
Vargas, GabrielTX
131 South Abram Woods Circle, The Woodlands, TX, 77382
$228.00
Vargas, GabrielCA
8000 Lindley Avenue, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$218.64
Vargas, GabrielCA
101 Forest Hill Drive, Clayton, CA, 94517
Held by Wells Fargo Bank National Assocation
Savings accounts
$188.83
$187.50
Vargas, GabrielCA
3058 Fostoria Circle, Danville, CA, 94526
Held by Travelzoo Inc
Funds for liquidation
$183.26
Vargas, GabrielCA
14160 Sherman Way 8, Van Nuys, CA, 91405
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$158.30
$145.70
Vargas, GabrielCA
1145 Ciric Avenue, Sacramento, CA, 95833
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$140.00
Vargas, GabrielCA
8512 Tuscany Avenue Apt 319, Playa Del Rey, CA, 90293
Held by Ods Technologies DBA Tvg
Misc intangible property
$138.75
Vargas, GabrielWI
121 North Madison Street, Arcadia, WI, 54612
Held by Ashley Furniture Industries, I
Wages, payroll, salary · Reported 2019
$137.14
Vargas, GabrielCA
85552 Brenda Lane, Coachella, CA, 92236
Held by Wells Fargo Bank National Assocation
Unidentified deposit
$125.39
Vargas, GabrielCA
1363 Lusitana Street Suite 506, Sacramento, CA, 95833
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$110.00
$110.00
Vargas, GabrielTX
406 Wayside Drive, San Antonio, TX, 78213
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$104.29
Vargas, GabrielCA
936 West Palmer Street, Compton, CA, 90220
Held by Bank Of America - Home Loans
Escrow accounts
$102.18
Vargas, GabrielTX
3235 Knotty Oaks Trail, Houston, TX, 77045
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Vargas, GabrielCA
144 13th Street Apt 5, Richmond, CA, 94801
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Vargas, GabrielTX
P O Box 457, Los Indios, TX, 78567
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$98.41
Vargas, GabrielCA
10181 Macduff Street, Stanton, CA, 90680
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$98.12
Vargas, GabrielCA
3608 San Leandro Street, Oakland, CA, 94601
Held by Discover Bank
Misc outstanding checks
$94.05
Vargas, GabrielCA
1110 Victoria Street Apt A104, Costa Mesa, CA, 92627
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$85.79
Vargas, GabrielCA
315 Santa Barbara Avenue, Modesto, CA, 95354
Held by Pathward
Misc intangible property
$85.26
Vargas, GabrielCA
Santa Barbara, CA, 93101
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$82.65
Vargas, GabrielTX
5267 Carousel Drive Apt 64, El Paso, TX, 79912
Held by Motorway Auto I LP
Refund due (MS11) · Reported 2024
$82.50
Vargas, GabrielCA
235 Lolita Street 0, Santa Maria, CA, 93458
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$79.93
Vargas, GabrielCA
11598 Part Street, Castroville, CA, 95012
Held by Western Union Financial Svcs
Money orders
$79.00
$77.69
$77.32
Vargas, GabrielTX
459 Merry Ann Drive, San Antonio, TX, 78223
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.90
Vargas, GabrielTX
6309 Locust Street, Rowlett, TX, 75089
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Vargas, GabrielCA
South Lake Tahoe Ca, South Lake Taho, CA, 96156
Held by Worldcom Inc Subsidiaries
Refunds
$69.24
Vargas, GabrielCA
13640 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by Federal Express Corporation
Wages, payroll, salaries
$67.15
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