Unclaimed property reported under Vargas, Ivan
109 records · $6,393 reported · filed in 3 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 109. Search by name and address to narrow it to yours.
Vargas, IvanCA
166 Walnut Street Apt C, Woodland, CA, 95695
Held by Blea V Pacific Groservice Inc Fund
Misc outstanding checks
$965.30
Vargas, IvanCA
Betania Miraflores Calle Principal Casa 55, Panam Rep De Panama, 00000
Held by Wedbush Securities Inc
Credit balances
$768.47
Vargas, IvanCA
2201 Channing Way Apt 4, Berkeley, CA, 94704
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Vargas, IvanTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$424.46
$278.27
Vargas, IvanTX
371 Goddie Drive, San Benito, TX, 78586
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$261.94
Vargas, IvanTX
144 Audrey Lane, San Benito, TX, 78586
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$155.84
Vargas, IvanCA
11880 Pulver Road, Burlington, CA, 98233
Held by Bank Of America - California
Unidentified deposit
$150.00
Vargas, IvanAK
5600 Lake Otis Parkway Apt G1, Anchorage, AK, 99507-0000
Held by Chase Bank USA N.a.
Refunds due · Reported 2014
$150.00
Vargas, IvanCA
13997 Astoria Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$149.37
Vargas, IvanTX
1508 South Nursery Road, Irving, TX, 75060
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$130.85
Vargas, IvanTX
1508 South Nursery Road, Irving, TX, 75060
$117.05
Vargas, IvanTX
##### Overlook Parkway ####, San Antonio, TX, 78260
$115.80
Vargas, IvanTX
3118 Sandra Lane, Rowlett, TX, 75088
$108.00
Vargas, IvanCA
14819 Bleeker Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.63
Vargas, IvanAK
5600 Lake Otis Parkway Apt G1, Anchorage, AK, 99507-0000
Held by Chase Bank USA N.a.
Refunds due · Reported 2014
$100.00
Vargas, IvanTX
7331 Buffalo Way, Canutillo, TX, 79835
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$96.88
Vargas, IvanCA
9554 Garfield Street, Riverside, CA, 92503
Held by Rubero Et Al V Classic Distributing And Beverage Group Inc
Wages, payroll, salaries
$90.30
Vargas, IvanTX
2607 Branding Iron Drive Apt 46, Dickinson, TX, 77539
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$90.05
Vargas, IvanTX
2901 Sunset Drive Apt 12E, San Angelo, TX, 76904
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$79.00
Vargas, IvanTX
7331 Buffalo Way, Canutillo, TX, 79835
$75.00
$72.00
Vargas, IvanCA
3965 Acapulco Avenue, San Bernardino, CA, 92407
Held by Pathward
Misc intangible property
$71.76
Vargas, IvanTX
2207 Wheeler Avenue Apt B, Killeen, TX, 76549
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$69.14
$68.51
$66.67
Vargas, IvanCA
14819 Bleeker Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.71
Vargas, IvanTX
1813 Montana Street, San Antonio, TX, 78203
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$64.31
Vargas, IvanCA
32464 Evening Primrose Trail, Campo, CA, 91906
Held by Bristol West Holdings Inc
Premium refunds
$57.03
Vargas, IvanTX
401 South Twins Creek Drive 16 A, Killeen, TX, 76543
Held by Embarq Corp
Utility refund or rebate (UT03) · Reported 2009
$50.00
Vargas, IvanTX
1930 Rundberg Lane, Austin, TX, 78758
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$50.00
Vargas, IvanTX
Spring, TX, 77373
$46.00
$40.75
Vargas, IvanCA
1250 Twining Avenue, San Diego, CA, 92154
Held by Trinity Universal Insurance
Premium refunds
$35.18
Vargas, IvanCA
18025 Parthenia Street, Northridge, CA, 91325
Held by University Of Southern California
Accounts payable
$35.00
Vargas, IvanTX
2921 Sycamore Springs Apt.#112, Humble, TX, 77339
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Vargas, IvanTX
29568 Copper Crossing, Bulverde, TX, 78163
$35.00
$32.80
Vargas, IvanTX
1002 Westwood Drive, Lewisville, TX, 75067
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$30.47
$30.00
Vargas, IvanCA
930 Cedar Court Apt A, Oxnard, CA, 93033
Held by Union Bank N A
Outstanding official checks
$29.00
$28.50
Vargas, IvanTX
1250 Yeomans Road, Abilene, TX, 79602
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.91
Vargas, IvanCA
444 Southview Terrace, Santa Cruz, CA, 95060
Held by Hp Enterprises Services
Refunds due
$25.90
Vargas, IvanTX
2207 Wheeler Avenue Apt B, Killeen, TX, 76549
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.66
Vargas, IvanTX
1930 Rundberg Lane, Austin, TX, 78758
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Vargas, IvanCA
Unknown, Lindsay, CA, 93247
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$22.83
Vargas, IvanCA
3939 Bidwell Drive Apt 437, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$19.42
Vargas, IvanCA
16201 South Figueroa Street Apt 305, Gardena, CA, 90248
Held by T-Mobile USA
Accounts-receivable credit balance
$16.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.