Unclaimed property reported under Vargas, Ismael
107 records · $7,165 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 107. Search by name and address to narrow it to yours.
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$900.25
Vargas, IsmaelCA
413 & 417 Kenneth Avenue, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$622.93
$332.62
$325.42
Vargas, IsmaelTX
201 Dean Drive, Marshall, TX, 75672
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$309.69
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$300.00
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$300.00
Vargas, IsmaelTX
3031 6th Street, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
$198.23
Vargas, IsmaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$193.06
Vargas, IsmaelTX
#### San Pedro Avenue Box ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$192.00
Vargas, IsmaelTX
7218 Cortland Avenue, Dallas, TX, 75235
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$163.00
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$150.00
Vargas, IsmaelCA
31186 Orange Avenue, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.00
Vargas, IsmaelCA
12127 Excelsior Drive, Norwalk, CA, 90650
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$119.89
$113.88
Vargas, IsmaelCA
710 Emerald Park Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$110.62
$102.08
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$100.00
Vargas, III IsmaelTX
318 North Linares Street, Alton, TX, 78573
$100.00
$98.75
Vargas, IsmaelCA
135 E109 Th Place, Los Angeles, CA, 90061
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Vargas, IsmaelCA
10763 Valley View Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.65
Vargas, IsmaelTX
16515 Amargos Drive, Houston, TX, 77083
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$83.00
Vargas, IsmaelTX
1484 Acacia Lake Drive, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$82.80
Vargas, IsmaelTX
178 Vryse, Lufkin, TX, 75094
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Vargas, IsmaelTX
#### San Pedro Avenue Box ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$74.45
Vargas, IsmaelTX
938 Woodrow Drive, Lewisville, TX, 75067
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$73.00
$67.75
Vargas, IsmaelTX
702 West Ridge Drive, Duncanville, TX, 75116
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$65.29
$64.35
Vargas, IsmaelCA
10763 Valley View Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Vargas, IsmaelTX
#### North Fm ####, Alvord, TX, 76225
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.25
Vargas, IsmaelCA
9015 Long Island Drive, Bakersfield, CA, 93311
Held by Valley Pride Inc
Wages, payroll, salaries
$54.51
Vargas, IsmaelTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$52.00
Vargas, IsmaelTX
1313 George Dieter Drive Suite B, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Vargas, IsmaelCA
311 Orange Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Vargas, IsmaelTX
12216 Chato Villa Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.37
Vargas, IsmaelCA
1058 Eagle Drive, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$45.27
Vargas, IsmaelTX
9517 Albany Drive, El Paso, TX, 79924
Held by Tailored Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$44.05
$41.16
Vargas, IsmaelTX
1628 South Green Street, Longview, TX, 75602
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
$40.00
Vargas, IsmaelCA
1710 West Brighton Avenue, El Centro, CA, 92243
Held by Discover Bank
Misc outstanding checks
$35.20
Vargas, IsmaelTX
#### North Fm ####, Alvord, TX, 76225
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Vargas, IsmaelCA
891 Canterbury Street, Salinas, CA, 93906
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.88
Vargas, IsmaelCA
757 Elkington Avenue Apt I, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$29.96
Vargas, IsmaelCA
6569 Suva Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.40
Vargas, IsmaelCA
2089 Palisades Drive, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.30
$27.27
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