Unclaimed property reported under Vargas, Gustavo
289 records · $20,240 reported · filed in 4 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 289. Search by name and address to narrow it to yours.
Vargas, GustavoCA
8468 8XXXXXXXXX74TH 8468 Xxxxxxxxx074th, San Juan Capistrano, CA, 92691
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates
$2,858.20
Vargas, GustavoCA
18125 Bellflower Street 205, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,100.00
Vargas, GustavoCA
224 224 1/2 226 226 3/4 6th North, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,545.15
Vargas, GustavoTX
4602 Pink Sand Drive, Austin, TX, 78747
$1,000.00
Vargas, GustavoTX
1432 Waterton Drive, Plano, TX, 75023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$597.02
$570.57
Vargas, GustavoCA
163 South Westchester Drive Apt 14, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$504.60
Vargas, GustavoTX
#### Tanglewilde Street ###, Houston, TX, 77063
$460.70
Vargas, GustavoCA
12807 South Butler Avenue, Compton, CA, 90221
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$403.98
Vargas, GustavoCA
8468 8XXXXXXXXX74TH 8468 Xxxxxxxxx074th, San Juan Capistrano, CA, 92691
Held by Ei Du Pont De Nemours & Co
Dividends
$341.12
Vargas, GustavoCA
509 Main, Lake Elsinore, CA, 92330
Held by Motors Insurance Corporation
Court settlements
$296.07
Vargas, GustavoCA
1042 North Bender Avenue, Covina, CA, 91724
Held by Countrywide Home Loans Inc
Accounts payable
$263.82
Vargas, GustavoCA
3706 West 4th Street, Los Angeles, CA, 90020
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Vargas, GustavoTX
25818 Campbellton Road, San Antonio, TX, 78264
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$221.40
Vargas, GustavoCA
163 South Westchester Drive Apt 14, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$215.43
Vargas, GustavoCA
1047 North Bender Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA
Cashier's checks
$215.00
Vargas, GustavoTX
1421 Lawrence Drive, Waco, TX, 76710
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$202.42
Vargas, JR GustavoTX
2702 Brea Crest Street, Houston, TX, 77093
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$200.00
Vargas, GustavoTX
12222 Vance Jackson Road Apt 917, San Antonio, TX, 78230
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Vargas, GustavoCA
2838 Menlo Avenue, San Diego, CA, 92105
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$190.61
Vargas, GustavoCA
14400 Newport Avenue 106, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$186.25
Vargas, GustavoCA
4555 Cedarwoods Way, Sacramento, CA, 95823
Held by Benavides V Production Framing
Misc outstanding checks
$169.49
Vargas, GustavoCA
11107 Raymond Avenue, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$160.98
Vargas, GustavoCA
8315 Willis Avenue Apt 6, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, GustavoTX
Apt 160 110 Jacob Fontaine Lane, Austin, TX, 78752
$149.00
Vargas, GustavoWI
1515 South 3rd Avenue, Wausau, WI, 54401
Held by Toyota Motor Insurance Service
Payments for goods & Services · Reported 2016
$148.75
Vargas, GustavoTX
6889 Hightower Drive Apt 1224, North Richland Hills, TX, 76182
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$141.95
Vargas, GustavoCA
958 West Woodcrest Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.13
Vargas, GustavoCA
134 South Louise Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$139.92
Vargas, GustavoCA
2330 North Beachwood Drive Apt 1, Hollywood, CA, 90068
Held by Colorado State Of
Pensions, retirement funds
$136.43
Vargas, GustavoTX
2702 Brea Crest Street, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$135.34
Vargas, GustavoTX
#### Tanglewilde Street ###, Houston, TX, 77063
$131.13
Vargas, GustavoCA
3571 Highway 128, Calistoga, CA, 94515
Held by Adventist Health System/west
Refunds due
$130.24
Vargas, GustavoCA
3324 West 185th Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.74
Vargas, GustavoTX
13611 Ortega Lane, Houston, TX, 77083
$111.77
Vargas, GustavoCA
12238 South Grevillea, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.08
Vargas, GustavoCA
9415 Marvin Street A, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$105.09
Vargas, GustavoTX
1432 Waterton, Plano, TX, 75023
Held by Collin County Govt
Other outstanding official check (CK15) · Reported 2016
$102.00
Vargas, GustavoTX
18017 Prairie Verbena Lane, Elgin, TX, 78621
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$100.28
Vargas, GustavoTX
1214 Gary Avenue, Pasadena, TX, 77502
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$100.00
Vargas, GustavoTX
##### Vance Jackson Road ###, San Antonio, TX, 78230
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Vargas, GustavoCA
708 East Occidental Street, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$96.11
Vargas, GustavoCA
21300 Ficus Drive, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$96.00
$94.60
Vargas, GustavoCA
6301 Forestville Street, Forestville, CA, 95436
Held by Pathward
Misc intangible property
$92.38
Vargas, GustavoTX
2702 Brea Crest, Houston, TX, 77093
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2022
$91.65
$88.80
Vargas, GustavoTX
203 South Idaho Street, Monahans, TX, 79756
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$87.00
Vargas, JR GustavoTX
#### Ih ## Apt ####, Austin, TX, 78753
Held by Standard Ins Co
Pension check (CK11) · Reported 2012
$86.94
Vargas, GustavoCA
3571 Highway 128, Calistoga, CA, 94515
Held by Adventist Health System/west
Refunds due
$85.76
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