Unclaimed property reported under Vargas, Imelda
52 records · $2,359 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 52. Search by name and address to narrow it to yours.
Vargas, ImeldaCA
203 Garden Street, East Palo Alto, CA, 94303
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$800.00
Vargas, ImeldaTX
945 Via Sol, Edinburg, TX, 78539
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$323.60
Vargas, ImeldaCA
2648 Santa Fe Street, Riverbank, CA, 95367
Held by Old Republic Title Company
Escrow accounts
$257.82
Vargas, ImeldaTX
2300 Stargate, Arlington, TX, 76010
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$210.00
$86.00
Vargas, ImeldaTX
1023 Cliffdale Avenue, Dallas, TX, 75211
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$73.89
Vargas, ImeldaTX
226 Los Altos Drive, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$60.60
Vargas, ImeldaCA
1201 A North Pauline Avenue, Calexico, CA, 92231
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$57.61
Vargas, ImeldaTX
9755 Hidden Rock, San Antonio, TX, 78250
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$55.24
Vargas, ImeldaCA
2540 Aimonetti Avenue, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.76
Vargas, ImeldaTX
2922 Sprucce Valley Dt 211, Dallas, TX, 75233
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Vargas, ImeldaCA
1333 Grand Avenue, Escondido, CA, 92027
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$31.52
Vargas, ImeldaCA
PO Box 1654, Rosemead, CA, 91770
Held by Hsbc Finance Corporation
Customer overpayments
$30.65
Vargas, ImeldaCA
980 East Pine Street, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$30.20
$30.00
Vargas, ImeldaTX
510 Southwest Avenue G, Seminole, TX, 79360
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Vargas, ImeldaCA
1531 Rose Way, Escondido, CA, 92027
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Vargas, ImeldaTX
980 Versailles, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 1994
$25.84
Vargas, ImeldaCA
2648 Santa Fe Street, Riverbank, CA, 95367
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$16.50
Vargas, ImeldaCA
3454 Del Sol Boulevard Apt O, San Diego, CA, 92154
Held by New Asurion Corporation
Vendor checks
$15.38
Vargas, ImeldaCA
5600 Orangethorpe Avenue Apt 3811, La Palma, CA, 90623
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Vargas, ImeldaCA
2728 East Tyler Street, Long Beach, CA, 90810
Held by Foremost Insurance Company
Premium refunds
$10.82
Vargas, ImeldaCA
2728 East Tyler Street, Long Beach, CA, 90810
Held by US Fidelity & Guaranty
Premium refunds
$10.74
Vargas, ImeldaCA
3454 Del Sol Boulevard Apt O, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Vargas, ImeldaCA
5600 Orangethorpe Avenue Apt 381, La Palma, CA, 90623
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$8.20
Vargas, ImeldaCA
18946 Conard Avenue, Lake Elsinore, CA, 92532
Held by Amway Corp.
Outstanding official checks
$7.09
Vargas, ImeldaCA
6595 Caxton Street, Eastvale, CA, 91752
Held by American Home Assurance Company
Individual policy benefit/Clm
$5.75
Vargas, ImeldaCA
6634 Chanslor Avenue #5, Bell, CA, 90201
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$5.07
Vargas, ImeldaCA
3327 Bartlett Avenue, Rosemead, CA, 91770
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Vargas, ImeldaCA
6595 Caxton Street, Eastvale, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Vargas, ImeldaCA
2944 Del Paso Boulevard Apt 4, West Sacramento, CA, 95605
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.41
Vargas, ImeldaCA
17879 San Gabriel Avenue, Cerritos, CA, 90703
Held by California Automobile Insurance Company
Other amounts due under policy
$3.90
Vargas, ImeldaCA
2648 Santa Fe Avenue, Riverbank, CA, 95367
Held by Countrywide Home Loans Inc
Escrow accounts
$3.84
$2.20
$1.40
$1.37
Vargas, ImeldaCA
5644 Fulcher Avenue, Toalbaida, CA, 91601
Held by Dolex Dollar Express Inc.
Money orders
$1.03
Vargas, ImeldaCA
5644 North Fulcher Avenue Apt 56, Toalbaida, CA, 91601
Held by Dolex Dollar Express Inc.
Money orders
$1.00
Vargas, ImeldaCA
5644 Fulcher Avenue Unit, Toalbaida, CA, 91601
Held by Dolex Dollar Express Inc.
Money orders
$1.00
$0.80
Vargas, ImeldaCA
1121 South Normandie Avenue Apt 4, Los Angeles, CA, 90006
Held by Comenity Bank
Refunds due
$0.68
Vargas, ImeldaCA
1040 North H Street, San Bernardino, CA, 92410
Held by Comenity Bank
Customer overpayments
$0.27
$0.25
Vargas, ImeldaCA
1040 North H Street Apt 1, Sn Bernrdno, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Vargas, ImeldaCA
3543 East 57th Street, Maywood, CA, 90270
Held by Capital One NA
Customer overpayments
$0.20
Vargas, ImeldaCA
9919 Lindale Street, Bellflower, CA, 90706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Vargas, ImeldaCA
3454 Del Sol Boulevard Apt O, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.10
Vargas, ImeldaCA
3327 Bartlett Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
$0.02
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