Unclaimed property reported under Vargas, Gilberto
143 records · $7,517 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 143. Search by name and address to narrow it to yours.
$592.74
Vargas, GilbertoTX
827 Sunshadow Drive, New Braunfels, TX, 78130
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$569.48
Vargas, GilbertoTX
5612 Golder Avenue Spc B19, Odessa, TX, 79764
$404.13
Vargas, GilbertoCA
Los Angeles, CA, 90001
Held by Bellflower Escrow Company
Escrow check/Deposit/Disputed
$400.00
Vargas, GilbertoCA
4732 Gage Avenue, Bell, CA, 90201
Held by Fremont Pacific Insurance Co
Insurance claim checks
$380.00
Vargas, GilbertoCA
1440 Tehama Circle, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$344.16
Vargas, GilbertoCA
2223 West Windhaven Drive, Rialto, CA, 92377
Held by Amentum Services
Wages, payroll, salaries
$252.55
Vargas, GilbertoTX
300 Kerbey, El Paso, TX, 79902
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$200.00
Vargas, GilbertoTX
2500 West Mount Houston Road 4, Houston, TX, 77038
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$173.75
Vargas, GilbertoTX
316 West Brikenridge, Odessa, TX, 79763
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$170.80
Vargas, GilbertoTX
802 Palo Duro Drive, Cedar Park, TX, 78613
$155.41
$136.51
Vargas, GilbertoTX
573 Scott Circle 573, Sherman, TX, 75090
$132.29
Vargas, GilbertoTX
9413 Daugherty Drive, El Paso, TX, 79925
$126.13
Vargas, GilbertoCA
18949 San Bernardino Avenue, Bloomington, CA, 92316
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$117.65
Vargas, GilbertoTX
12911 Crystal Cove Drive, Houston, TX, 77044
Held by First Service Credit Union
Savings account (AC02) · Reported 2022
$111.85
Vargas, GilbertoCA
530 Showers Drive 7 285, Mountain View, CA, 94040
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Vargas, GilbertoCA
909 Lakme Avenue Apt 1, Wilmington, CA, 90744
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$98.39
Vargas, GilbertoTX
6110 East Ingle Road, Edinburg, TX, 78542
$96.64
Vargas, GilbertoTX
305 Placid Cove Drive, New Braunfels, TX, 78130
Held by At&t Corp
Refund due (MS11) · Reported 2002
$96.55
Vargas, GilbertoCA
530 Showers Drive Drive Apt 7, Mountain View, CA, 94040
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Vargas, GilbertoCA
111 Leslie Street, Ukiah, CA, 95482
Held by Security Life Insurance
Group policy benefit/Clm payments
$88.00
Vargas, GilbertoTX
5612 Golder Avenue Spc B19, Odessa, TX, 79764
$87.65
$77.22
Vargas, GilbertoCA
14498 Arthur Street, Heseria, CA, 92345
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Vargas, GilbertoCA
17077 Donert Street, Hesperia, CA, 92345
Held by Southern California Edison 4.78%
Refunds
$72.98
Vargas, GilbertoTX
12911 Crystal Cove Drive, Houston, TX, 77044
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$69.79
Vargas, GilbertoCA
7549 Perry Road Apt C, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$61.97
Vargas, GilbertoCA
7549 Perry Road Apt C, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$61.97
Vargas, GilbertoCA
7549 Perry Road Apt C, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$61.97
Vargas, GilbertoCA
7549 Perry Road Apt C, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$61.97
Vargas, GilbertoCA
7549 Perry Road Apt C, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$61.97
Vargas, GilbertoCA
319 Destino Circle, San Jose, CA, 95133
Held by First American Title Company
Escrow accounts
$60.00
$60.00
Vargas, GilbertoTX
3716 Lexington Avenue, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$58.62
Vargas, GilbertoTX
6110 East Ingle Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.39
Vargas, GilbertoTX
660 Maxey Road Apt 4, Houston, TX, 77013
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$54.78
$52.88
Vargas, GilbertoTX
6110 East Ingle Road, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.53
Vargas, GilbertoCA
DBA Inland Oasis Water Store 24875 Alessandro Boulevard Suite 5, Moreno Valley, CA, 92553
Held by Golden Eagle Insurance Corp
Premium refunds
$52.00
Vargas, GilbertoTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$51.00
Vargas, GilbertoCA
421 North Monterey Avenue, Ontario, CA, 91764
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Vargas, GilbertoCA
3052 Colonial Way Apt 20, San Jose, CA, 95128
Held by Cellco Partnership
Misc outstanding checks
$50.00
Vargas, GilbertoTX
2918 Red Groveway, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Vargas, GilbertoCA
6233 Freckles Road, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Vargas, JR GilbertoCA
15876 Harvest Moon Street, La Puente, CA, 91744
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$47.32
Vargas, GilbertoTX
806 West Bolt Street, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2014
$45.77
Vargas, GilbertoCA
22104 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Ross Stores Inc.
Wages, payroll, salaries
$44.59
Vargas, GilbertoCA
319 Destino Circle, San Jose, CA, 95133
Held by First American Title Company
Escrow accounts
$42.00
Vargas, GilbertoCA
Apt 307 2019 Artisan Way, Chula Vista, CA, 91915
Held by Cox Communications Inc
Misc outstanding checks
$41.74
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.