Unclaimed property reported under Vargas, Guillermo
170 records · $98,218 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 170. Search by name and address to narrow it to yours.
Vargas, GuillermoCA
370 Navilla Place, Covina, CA, 91724
Held by Prudential Insurance Company
Proceeds due beneficiaries
$78,708.39
Vargas, GuillermoTX
1314 Hampton Street, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,588.69
Vargas, GuillermoCA
1060 North Pilgrim Street, Stockton, CA, 95205
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,756.48
Vargas, GuillermoCA
2761 Ophelia Avenue, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow accounts
$1,048.15
Vargas, GuillermoTX
13246 Barlin Avenue, Downey, CA, 90242
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$1,000.00
Vargas, GuillermoCA
34209 Heather Terrace, Fremont, CA, 94555
Held by U. S. Bank, N. A.
Traditional IRA - Cash
$956.78
$956.78
$500.00
Vargas, JR GuillermoTX
9739 North Houston Rossly Road, Houston, TX, 77088
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2023
$490.00
Vargas, GuillermoTX
23609 Alder Branch Lane, New Caney, TX, 77357
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$487.13
Vargas, GuillermoTX
2216 East Harris Avenue, Pasadena, TX, 77506
$400.00
$397.44
Vargas, GuillermoTX
1314 Hampton Street, San Juan, TX, 78589
Held by State Of Ohio
Savings account (AC02) · Reported 2005
$382.82
Vargas, GuillermoCA
23607 South Hansen Road, Tracy, CA, 95376
Held by New York Life Insurance Co
Insurance premiums
$350.00
Vargas, GuillermoCA
19065 Stroh Avenue, Corona, CA, 92881
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$307.00
Vargas, GuillermoCA
3345 Bartlett Avenue, Rosemead, CA, 91770
Held by American States Insurance Company
Insurance premiums
$296.18
Vargas, GuillermoCA
1615 East Deodar Street, Ontario, CA, 91764
Held by Fidelity National Title Company
Escrow accounts
$262.00
Vargas, GuillermoTX
4100 Parkdale #3113, San Antonio, TX, 78229
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$241.86
Vargas, GuillermoTX
140 Cornell, San Antonio, TX, 78201
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$227.03
Vargas, GuillermoCA
10416 Lurline Avenue, Chatsworth, CA, 91311
Held by American Express Company
Refunds due
$226.12
Vargas, GuillermoCA
6700 Telephone Road, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$211.22
Vargas, GuillermoCA
910 South Verona Street, Anaheim, CA, 92804
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$188.41
Vargas, GuillermoCA
10171 Canby Avenue, Northridge, CA, 91325
Held by American Express Company
Refunds due
$175.24
Vargas, GuillermoCA
33660 10th Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.07
Vargas, GuillermoCA
680 North Garfield Street Apt 104, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$160.29
Vargas, GuillermoTX
C O Jennifer J Vargas 4923 North Westgate Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$152.93
Vargas, GuillermoTX
Import Lot (unloading), Laredo, TX, 78041
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2005
$150.00
Vargas, GuillermoTX
#### Grant Road Apt ###, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Vargas, GuillermoTX
#### Grant Road Apt ###, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Vargas, GuillermoTX
7628 Wilcox, El Paso, TX, 79915
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1993
$132.00
Vargas, GuillermoCA
3745 North 46th Street, San Diego, CA, 92105
Held by Mortgageit Inc
Unrefunded overcharges
$129.85
Vargas, GuillermoCA
20280 Sorrento Lane Unit 101, Porter Ranch, CA, 91326
Held by Mercury Insurance Company
Premium refunds
$129.00
Vargas, GuillermoCA
1655 East 40th Place, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$117.07
Vargas, GuillermoCA
2310 West Wisteria, Santa Ana, CA, 92704
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$109.67
Vargas, GuillermoCA
7616 Detroit Boulevard, Sacramento, CA, 95832
Held by Nationwide Mutual Insurance
Premium refunds
$101.07
Vargas, GuillermoTX
1267 Cron Point, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Vargas, GuillermoTX
12424 Tierra Nogal Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Vargas, GuillermoCA
1175 Adams Avenue, Orange Cove, CA, 93646
Held by Community Hospitals Of Central Californi
Refunds due
$100.00
Vargas, GuillermoTX
7707 South Interstate 35 Apt 822, Austin, TX, 78744
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$92.05
Vargas, GuillermoTX
4401 Kroger Avenue, Harlingen, TX, 78552
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$88.02
Vargas, GuillermoCA
3420 West Macarthur Boulevard D 3420 West Macarthur Boulevard D, Santa Ana, CA, 92704
Held by Southern California Edison Co
Utility deposit
$82.56
Vargas, GuillermoTX
2216 East Harris, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Vargas, GuillermoTX
9402 Thistle Trail Drive, Houston, TX, 77070
$80.00
Vargas, GuillermoCA
14535 Saticoy Street 308, Van Nuys, CA, 91405
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$79.66
Vargas, GuillermoCA
480 West Mission Road Apt 363, San Marcos, CA, 92069
Held by Infinity Insurance Company
Premium refunds
$79.41
Vargas, GuillermoCA
5202 Verdura Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.00
Vargas, GuillermoTX
TX, 00000
Held by Houston Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$75.52
Vargas, GuillermoTX
815 Wafer Street, Pasadena, TX, 77506
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$67.16
$67.06
Vargas, GuillermoTX
#### Ashcroft # ####, Houston, TX, 77081
Held by First Ntl Bank
Checking account (AC01) · Reported 1994
$66.98
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