Unclaimed property reported under Vargas, Gerardo
357 records · $21,342 reported · filed in 2 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 357. Search by name and address to narrow it to yours.
Vargas, GerardoCA
470 West Colorado Street, Glendale, CA, 91204
Held by M & T Bank
Outstanding official checks
$2,706.72
Vargas, GerardoCA
2101 South Mariposa Road, Stockton, CA, 95205
Held by Green Dot Bank
Checking accounts
$1,233.82
Vargas, GerardoTX
110 East Canyon Wren Circle, Spring, TX, 77389
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$963.75
$961.64
Vargas, GerardoTX
#### Keller Springs Road Apt ###, Addison, TX, 75001
$825.39
Vargas, GerardoCA
468 West Colorado Street, Glendale, CA, 91204
Held by Farmers Insurance Exchange
Premium refunds
$766.50
Vargas, GerardoCA
6058 Prospect Avenue, Maywood, CA, 90270
Held by Primerica Shareholder Services
Dividends
$632.19
Vargas, GerardoCA
468 West Colorado Street, Glendale, CA, 91204
Held by Global Payments Inc
Security deposit
$568.17
Vargas, GerardoCA
2344 Penn Mar Avenue, El Monte, CA, 91732
Held by Costco Wholesale Corporation
Underlying shares or outstanding certificates
$497.37
Vargas, GerardoCA
129 Cleveland Avenue, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$432.53
Vargas, GerardoCA
PO Box 210116, Chula Vista, CA, 91921
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$369.10
Vargas, GerardoTX
223 North Merdith, Dumas, TX, 79029
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$345.07
Vargas, GerardoCA
PO Box 612, Coachella, CA, 92236
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Vargas, GerardoCA
1260 Cabernet Drive, Gonzales, CA, 93926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$291.77
Vargas, GerardoTX
#### Chimney Hill Lane Apt ####, Dallas, TX, 75243
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$272.14
$236.50
Vargas, GerardoCA
801 Main Street, Artois, CA, 95913
Held by Managed Risk Medical Insurance Board
Insurance premiums
$222.00
Vargas, GerardoCA
Apt D 115 Kearney Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$209.83
Vargas, GerardoTX
##### Blanco Road ####, San Antonio, TX, 78216
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$203.44
Vargas, GerardoTX
320 Queen Circle Apt C, Mansfield, TX, 76063
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$200.40
$200.00
$193.05
Vargas, GerardoCA
1313723 Beckner Street, La Puente, CA, 91746
Held by Western Union Financial Svcs Inc
Refunds due
$189.32
Vargas, GerardoCA
107 South Grandview Avenue, Covina, CA, 91723
Held by Southern California Edison Company
Utility deposit
$177.34
Vargas, GerardoTX
3107 Dana Circle, San Antonio, TX, 78224
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$172.57
$171.27
Vargas, GerardoCA
PO Box 210116, Chula Vista, CA, 91921
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$168.00
Vargas, GerardoCA
PO Box 86, Artois, CA, 95913
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$165.50
Vargas, GerardoTX
4321 Sunny Haven Street, Mission, TX, 78572
$163.72
Vargas, GerardoCA
551 Harvey Way, Bay Point, CA, 94565
Held by Bank Of America - Home Loans
Escrow accounts
$153.50
Vargas, GerardoCA
704 Garner Avenue Apt 22, Salinas, CA, 93905
Held by Integon National Insurance Company
Premium refunds
$136.88
Vargas, GerardoCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$123.23
Vargas, GerardoCA
6421 Eastlake Drive, San Diego, CA, 92119
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$120.40
Vargas, GerardoTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$115.56
Vargas, GerardoCA
10600 Rose River Falls Avenue, Bakersfield, CA, 93312
Held by Fnf Utc LLC
Escrow accounts
$112.60
Vargas, GerardoTX
9655 Chimney Hill Lane, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$107.92
Vargas, GerardoCA
15 Encina Place, Pittsburg, CA, 94565
Held by Infinity Select Insurance Company
Premium refunds
$104.21
Vargas, GerardoCA
PO Box 436, Newman, CA, 95360
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$103.71
Vargas, GerardoTX
7600 Callaghan Road Apt#806, San Antonio, TX, 78229
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.30
Vargas, GerardoCA
1672 San Bruno Street, Fairfield, CA, 94533
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$102.11
Vargas, GerardoCA
None Merced, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Vargas, GerardoTX
109 Gabriella Avenue, Pharr, TX, 78577
Held by Squaretrade Inc.
Refund due (MS11) · Reported 2019
$99.00
Vargas, GerardoTX
2814 Austin, Corpus Christi, TX, 78408
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$98.80
Vargas, GerardoCA
367 East 56th Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$98.00
Vargas, GerardoTX
564 Penny Lane, Jacksonville, TX, 75766
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2024
$97.75
Vargas, GerardoCA
5534 Judith Street Apt 3, San Jose, CA, 95123
Held by Dolex Dollar Express Inc.
Money orders
$93.00
Vargas, GerardoCA
367 East 56th Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Commissions
$90.95
Vargas, GerardoTX
Rr 4 Box 166, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$90.24
$89.44
Vargas, GerardoTX
Rr 4 Box 166, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$89.16
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