Unclaimed property reported under Vargas, Gregorio
80 records · $6,152 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 80. Search by name and address to narrow it to yours.
$483.45
Vargas, GregorioCA
3858 Harbor Street, Pittsburg, CA, 94565
Held by Western Dental Services Inc
Accounts-receivable credit balance
$483.00
Vargas, GregorioTX
5608 David Strickland Road, Fort Worth, TX, 76119
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$430.58
Vargas, GregorioCA
16105 Via Corto East, Desert Hot Springs, CA, 92240
Held by Bank Of America NA (885)
Escrow accounts
$417.44
$378.20
Vargas, GregorioTX
PO Box 1702, Rockport, TX, 78381
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$349.27
Vargas,gregorioCA
1250 Adams Avenue, Costa Mesa, CA, 92626
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$348.21
Vargas, GregorioTX
4314 Avenue Q, Santa Fe, TX, 77510
$330.80
Vargas, GregorioCA
3384 Driftwood, Lake Elsinore, CA, 92530
Held by Allstate Insurance Company
Premium refunds
$303.00
Vargas, GregorioCA
16105 Via Corto East, Desert Hot Spri, CA, 92240
Held by Litton Loan Servicing LP
Escrow accounts
$291.36
Vargas, GregorioCA
10811 Saint James Avenue, South Gate, CA, 90280
Held by Pnc Bank National Association
Checking accounts
$204.72
Vargas, GregorioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$174.12
Vargas, GregorioCA
4727 Cogswell Road, El Monte, CA, 91732
Held by First American P&c Ins Co
Court settlements
$124.52
Vargas, GregorioCA
4727 Cogswell Road, El Monte, CA, 91732
Held by First American P&c Ins Co
Court settlements
$112.85
Vargas, GregorioCA
24310 Moulton Parkway O167, Laguna Hills, CA, 92637
Held by Specialized Loan Servicing LLC
Escrow accounts
$105.00
Vargas, GregorioCA
66212 1st Street, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$102.86
Vargas, GregorioTX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$90.24
Vargas, GregorioCA
1718 South Grant Street Apt 3, San Mateo, CA, 94402
Held by Wells Fargo Bank NA
Checking accounts
$89.29
Vargas, GregorioTX
504 North Morocco Avenue, Dallas, TX, 75211
$85.18
Vargas, GregorioTX
### Fm #### Road ####, Houston, TX, 77034
$77.22
Vargas, GregorioCA
201 West Collins Avenue Spc 128, Orange, CA, 92867
Held by State Farm General Insurance Company
Insurance premiums
$76.54
Vargas, GregorioCA
11240 Indiana Avenue, Riverside, CA, 00001
Held by Seaton LLC
Wages, payroll, salaries
$70.69
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$70.24
Vargas, GregorioCA
306 Weber Avenue, Patterson, CA, 95363
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$63.92
Vargas, GregorioTX
7802 Curry Road, Houston, TX, 77093
$55.59
Vargas, GregorioCA
119 North Main Street, Orange, CA, 92868
Held by Ticor Title Company Of California
Escrow accounts
$50.16
Vargas, GregorioCA
43713 Aztec Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Vargas, GregorioTX
1821 North Paddock Street, Stephenville, TX, 76401
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$44.00
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.12
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.12
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.10
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$35.08
Vargas, GregorioTX
1020 Griffith Avenue, Dallas, TX, 75208
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$35.08
Vargas, GregorioTX
253 Hillview Drive, Universal Cty, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.03
Vargas, GregorioCA
6601 Eucalyptus Drive Spc 67, Bakersfield, CA, 93306
Held by New Asurion Corporation
Vendor checks
$34.12
Vargas, GregorioCA
1401 North Monroe Street, Stockton, CA, 95203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.24
$28.18
Vargas, GregorioTX
12150 El Greco Circle, El Paso, TX, 79936
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$27.00
Vargas, GregorioTX
1028 Highway 3 Trlr 1, La Marque, TX, 77568
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$25.05
Vargas, GregorioTX
219 North Fuqua, Rockport, TX, 78382
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Vargas, GregorioTX
605 Nevada Street, South Houston, TX, 77587
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Vargas, GregorioCA
16377 Clifton Court Road, Stockton, CA, 95206
Held by Humana Inc And Subsidiaries
Accounts payable
$22.80
Vargas, GregorioCA
24310 Moulton Parkway, Laguna Hills, CA, 93637
Held by Continental Exchange Solutions Inc
Misc intangible property
$21.00
Vargas, GregorioCA
119 North Main Street, Orange, CA, 92868
Held by First American Title Company
Escrow accounts
$20.00
Vargas, GregorioCA
10811 Saint James Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Vargas, GregorioCA
43713 Aztec Street, Indio, CA, 92203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Vargas, GregorioCA
Spc 32 18540 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Time Warner Cable Inc
Refunds or rebates
$15.50
Vargas, GregorioCA
2973 Harbor Boulevard Suite 195, Costa Mesa, CA, 92626
Held by Pro Teck Services Ltd
Misc outstanding checks
$15.00
Vargas, GregorioCA
1401 North Monroe Street, Stockton, CA, 95203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.11
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