Unclaimed property reported under Vargas, Gilbert
88 records · $10,889 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 88. Search by name and address to narrow it to yours.
Vargas, GilbertCA
465 Calmace Drive, Dixon, CA, 95620
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$4,190.54
Vargas, GilbertCA
14760 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by U. S. Bank, N. A.
Savings accounts
$1,088.38
Vargas, GilbertCA
37376 Joseph Street, Fremont, CA, 94536
Held by State Farm General Insurance Company
Insurance claim checks
$829.37
Vargas, GilbertTX
2300 Ward Bend Road, Sealy, TX, 77474
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$625.84
Vargas, GilbertCA
14760 San Fernando Msn Boulevard, Msn Hls, CA, 91345
Held by Pacificare Of California
Group policy benefit/Clm payments
$596.17
Vargas, GilbertTX
2300 Ward Bend Road Trlr 368, Sealy, TX, 77474
$421.54
Vargas, GilbertCA
2518 Ceres Avenue, Chico, CA, 95973
Held by Healthy Directions LLC
Accounts-receivable credit balance
$319.94
Vargas, GilbertTX
218 Long Creek Drive, Floresville, TX, 78114
Held by Floresville Electric Light & Power
Security deposit (AC06) · Reported 1996
$275.00
Vargas, GilbertTX
218 Long Creek Drive, Floresville, TX, 78114
Held by Floresville Electric Light & Pwr
Refund due (MS11) · Reported 1998
$275.00
Vargas, GilbertTX
24227 Wren Avenue, El Paso, TX, 79914
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$264.38
Vargas, GilbertTX
#### South County Road ####, Midland, TX, 79706
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
Vargas, GilbertTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$184.46
Vargas, GilbertCA
14229 Dalhousie Road, San Diego, CA, 92129
Held by San Diego County Credit Union
Savings accounts
$98.47
Vargas, GilbertCA
15576 Farnsworth Street, San Leandro, CA, 94579
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$89.98
Vargas, GilbertTX
314 Avenue B, Hereford, TX, 79045
Held by First Financial Bank Hereford
Checking account (AC01) · Reported 1988
$85.26
Vargas, GilbertTX
2108 Morris Sheppard Drive Apt 1, Brownwood, TX, 76801
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$81.70
Vargas, GilbertCA
3366 Daisy Avenue, Long Beach, CA, 90806
Held by Walgreen Co. & Subsidiaries
Accounts payable
$81.62
Vargas, GilbertTX
173 Private Road 401, Covington, TX, 76636
$69.63
Vargas, GilbertTX
627 Sunshadow Drive, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$65.24
Vargas, GilbertCA
14760 San Fernando Msn Boulevard, Msn Hls, CA, 91345
Held by Pacificare Of California
Group policy benefit/Clm payments
$62.67
Vargas, GilbertCA
18566 Road 25 1 2, Madera, CA, 93638
Held by Principal Life Insurance Co
Pension & Profit sharing
$59.02
Vargas, GilbertTX
P O Box 773, Beeville, TX, 78104
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.26
Vargas, GilbertCA
1451 West F Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Vargas, GilbertCA
6033 Newlin Avenue, Whittier, CA, 90601
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$53.08
Vargas, GilbertCA
1340 North Orange Avenue, La Puente, CA, 91744
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Vargas, GilbertTX
7419 Castle Gln, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Vargas, GilbertTX
7419 Castle Gln, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Vargas, GilbertTX
7406 Estrid Trail, San Antonio, TX, 78244
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Vargas, GilbertCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$50.00
Vargas, GilbertCA
5256 East Hoxie Avenue, Fresno, CA, 93725
Held by Mercury Insurance Services
Premium refunds
$48.87
Vargas, GilbertTX
3237 Trey Circle, Athens, TX, 75752
$41.64
Vargas, GilbertTX
7406 Estrid Trail, San Antonio, TX, 78244
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$33.02
Vargas, GilbertTX
PO Box 1583, Clint, TX, 79836
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$32.00
Vargas, GilbertTX
919 Santa Anna, San Antonio, TX, 78201
Held by Ncp Finance Ohio LLC
Customer overpayment (MS05) · Reported 2024
$30.02
Vargas, GilbertTX
PO Box 1583, Clint, TX, 79836
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.70
Vargas, GilbertTX
1017 Stephen Street, Killeen, TX, 76542
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Vargas, GilbertTX
12148 North Shary, Mission, TX, 78574
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$18.25
Vargas, GilbertCA
319 Destino Circle, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.01
Vargas, GilbertCA
4512 Berkshire Avenue, Los Angeles, CA, 90032
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Vargas, GilbertCA
4031 23rd Avenue C, Sacramento, CA, 95820
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Vargas, GilbertCA
19200 Deane Drive, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$11.55
Vargas, GilbertCA
21761 Meekland Avenue, Hayward, CA, 94541
Held by Walgreens Health Initiatives
Customer overpayments
$11.20
$10.00
Vargas, GilbertCA
10834 Malta Street, Hanford, CA, 93230
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Vargas, GilbertCA
1470 Pebble Stone Way, Sacramento, CA, 95833
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.62
Vargas, GilbertCA
841 North Dickel Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.49
Vargas, GilbertCA
14760 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by Blue Monde, LLC
Refunds due
$8.00
Vargas, GilbertCA
14760 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by U. S. Bank, N. A.
Checking accounts
$6.26
Vargas, GilbertCA
1435 East Street, Reedley, CA, 93654
Held by Ge Money
Accounts-receivable credit balance
$6.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.