Unclaimed property reported under Vargas, Israel
130 records · $7,689 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 130. Search by name and address to narrow it to yours.
Vargas, IsraelCA
14000 San Hose Street, Mission Hills, CA, 91340
Held by Citimortgage Inc.
Escrow accounts
$2,953.71
Vargas, IsraelCA
1606 Fremont Avenue, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Escrow accounts
$603.13
Vargas, IsraelCA
PO Box 401219, Hesperia, CA, 92340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$317.58
Vargas, IsraelCA
21225 Roscoe Boulevard #9, Canoga Park, CA, 91304
Held by Ralphs Grocery Company
Other
$302.25
$288.13
Vargas, IsraelCA
899 East Hanfordarnona Road Apt #24, Lemoore, CA, 93245
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$202.00
Vargas, IsraelCA
13022 Blue Spruce, Garden Grove, CA, 92648
Held by Superior National Insurance Company
Insurance claim checks
$190.48
$188.99
Vargas, IsraelCA
5832 La Mirada Avenue Apt 5832A, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$164.97
Vargas, IsraelCA
899 East Hanford Armona Road 24, Lemoore, CA, 93245
Held by Bank Of America - Pre-Paid Card
Checking accounts
$150.61
$141.00
$136.00
Vargas, IsraelCA
14210 Sherman Way Apt 9, Van Nuys, CA, 91405
Held by Hsbc Remediation
Other court deposits
$122.15
$120.41
Vargas, IsraelCA
16600 Downey Avenue Spc 105, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$111.76
Vargas, IsraelCA
5465 Santa Monica Boulevard 106, Los Angeles, CA, 90029
Held by Sigue Corporation
Unidentified remittances
$100.00
Vargas, IsraelCA
13022 Blue Spruce, Garden Grove, CA, 92648
Held by Superior National Insurance Company
Insurance claim checks
$93.31
$85.72
Vargas, IsraelCA
15933 Indiana Avenue, Paramount, CA, 90723
Held by Capital One National Association
Savings accounts
$72.15
Vargas, IsraelTX
601 Ramble Lane Unit A, Austin, TX, 78745
Held by L3 Technologies Inc
Utility refund or rebate (UT03) · Reported 2018
$60.00
Vargas, IsraelCA
2374 Woolner Avenue, Fairfield, CA, 94533
Held by Saxon Mortgage Services Inc
Customer overpayments
$55.08
Vargas, IsraelTX
1104 Kielder Circle, Fort Worth, TX, 76134
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$53.70
Vargas, IsraelTX
3500 Quail View Drive, McKinney, TX, 75071
Held by Creek Hollow McKinney Homeowne
Accounts-receivable credit balance (MS09) · Reported 2020
$51.00
Vargas, IsraelTX
515 Dickson Avenue, San Antonio, TX, 78214
$50.00
$47.83
Vargas, IsraelCA
27374 Gun Club Road, Gustine, CA, 95322
Held by Fire Insurance Exchange
Premium refunds
$46.43
Vargas, IsraelCA
3621 Taft Street, Riverside, CA, 92503
Held by On Time Staffing LLC
Wages, payroll, salaries
$44.00
Vargas, IsraelCA
401 Westacre Road Apt 23, West Sacramento, CA, 95691
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.47
Vargas, IsraelCA
1470 East Yosemite Avenue # 114, Madera, CA, 93638
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.66
Vargas, IsraelTX
1726 North Jupter Road #2124, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$39.41
Vargas, IsraelCA
31953 Potsbam Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.23
Vargas, IsraelCA
1470 East Yosemite Avenue Suite 114, Madera, CA, 93638
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Vargas, IsraelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$38.86
Vargas, IsraelCA
964 Eastwind Drive, Placentia, CA, 92870
Held by Sirius Xm Inc
Accounts-receivable credit balance
$37.99
Vargas, IsraelTX
816 North Boulevard, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$33.94
Vargas, IsraelTX
1104 Kielder Circle, Fort Worth, TX, 76134
$30.01
Vargas, IsraelTX
PO Box 311077, New Braunfels, TX, 78131
$28.35
Vargas, IsraelTX
719 Hildebrand West, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2006
$26.50
Vargas, IsraelTX
10010 Kempwood Drive Apt 235, Houston, TX, 77080
$26.47
Vargas, IsraelCA
190 West Guinida Lane #c, Anaheim, CA, 92805
Held by Randstad North America Inc
Wages, payroll, salaries
$25.89
Vargas, IsraelTX
#### East McKinney Street Apt ###, Denton, TX, 76208
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Vargas, IsraelCA
2508 50th Avenue, Sacramento, CA, 95822
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Vargas, IsraelCA
753 Cerritos Avenue Apt 8, Long Beach, CA, 90813
Held by Greenpath Inc
Misc outstanding checks
$24.84
Vargas, IsraelCA
13425 East Young Avenue Apt 105, Parlier, CA, 93648
Held by Green Dot Bank
Refunds due
$24.00
Vargas, IsraelCA
5221 Great Oaks Drive, San Jose, CA, 95111
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$21.48
Vargas, IsraelCA
13893 Saranac Drive, Whittier, CA, 90604
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.87
Vargas, IsraelCA
13893 Saranac Drive, Whittier, CA, 90604
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.87
Vargas, IsraelCA
535 Valentina Drive, Oxnard, CA, 93030
Held by Mid Century Insurance Company
Premium refunds
$20.80
Vargas, IsraelCA
2198 Gold River Drive, Yuba City, CA, 95991
Held by First American Title Company
Escrow accounts
$20.00
Vargas, IsraelCA
PO Box 803, Los Banos, CA, 93635
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$19.77
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