Unclaimed property reported under Vargas, Javier
364 records · $41,755 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 364. Search by name and address to narrow it to yours.
Vargas, JavierCA
323 College Avenue, Vallejo, CA, 94589
Held by Prudential Insurance Company
Other amounts due under policy
$12,514.87
Vargas, JavierTX
3053 Bethlehem Road, Lufkin, TX, 75904
$4,659.00
Vargas, JavierCA
464 Hansonn Lane, Arvin, CA, 93203
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,000.00
Vargas, JavierCA
9 Amxs 1391 Eastwind Drive, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$1,042.23
Vargas, JavierCA
10736 Gorman Avenue, Los Angeles, CA, 90059
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Vargas, JavierTX
6160 Richmond, Dallas, TX, 75214
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$902.77
Vargas, JavierCA
879 West San Ysidro Boulevard, San Deigo, CA, 92173
Held by Bank Of America - North Carolina
Escrow accounts
$869.83
Vargas, JavierTX
6608 Meadow Way Lane, Saginaw, TX, 76179
$600.36
Vargas, JavierTX
5533 Eisenhower Drive, Fort Worth, TX, 76112
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$508.40
$500.00
Vargas, JavierCA
2680 West Shaw Lane, Fresno, CA, 93711
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$500.00
$498.00
Vargas, JavierCA
575 Harrison Street, San Francisco, CA, 94105
Held by Gap Inc
Wages, payroll, salaries
$448.36
Vargas, JavierCA
57 Division Street, Planada, CA, 95365
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$435.30
$400.00
Vargas, JavierTX
1010 West Hermosa, San Antonio, TX, 78201
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$373.55
Vargas, JavierWI
917A South 20th Street, Manitowoc, WI, 54220
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2022
$344.72
Vargas, JavierTX
Vargas Contract #### Saturn Road Apt ###, Garland, TX, 75041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$328.78
Vargas, JavierCA
1329 Wenatchee Avenue, El Cajon, CA, 92021
Held by Sempra Energy
Shares exchanged for shares
$322.21
Vargas, JavierCA
2147 John Dewitt Place, Alpine, CA, 91901
Held by Loancare LLC
Outstanding official checks
$281.30
Vargas, JavierCA
17 Anil Street Apt 4, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts
$274.91
Vargas, JavierCA
443 North Catalin Avenue, Pasadena, CA, 91106
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$250.67
Vargas, JavierTX
Vargas Contract #### Saturn Road Apt ###, Garland, TX, 75041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$248.00
Vargas, JavierTX
#### Barkdale Court Lot ###, Austin, TX, 78744
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$240.77
Vargas, JavierTX
2309 West 13th Street, Odessa, TX, 79763
$227.68
Vargas, JavierCA
440 Rogge Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$216.80
Vargas, JavierTX
500 Salinas Avenue, Laredo, TX, 78040
Held by Directv
Refund due (MS11) · Reported 2000
$200.00
Vargas, JavierTX
2532 Lockhart Drive, Lake Dallas, TX, 75065
$199.99
Vargas, JavierTX
516 East Henrietta Avenue, Kingsville, TX, 78363
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022
$198.22
Vargas, Javier JRCA
7532 Radford Street, North Hgollywoo, CA, 91352
Held by Progressive West Insurance Com
Premium refunds
$186.30
Vargas, JavierTX
2403 Pine Tree Road, Longview, TX, 75604
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Vargas, JavierCA
33660 10th Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.07
Vargas, JavierTX
##### Woodrun Court Apt ####, Fort Worth, TX, 76155
Held by American Express
Refund due (MS11) · Reported 2017
$160.01
Vargas, JavierCA
1102 Lucero Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$158.11
Vargas, JavierCA
14670 Noble Avenue, San Jose, CA, 95132
Held by Western Union Financial Services, Inc.
Refunds due
$158.00
Vargas, JavierCA
1919 City View Avenue, Los Angeles, CA, 90033
Held by Target Corporation
Salaries/Wages
$157.97
Vargas, JavierCA
6239 Plymouth Avenue, Richmond, CA, 94805
Held by United Parcel Service Inc. (oh)
Accounts payable
$157.04
Vargas, JavierTX
5114 Sandydale Lane, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$156.00
Vargas, JavierCA
429 Colorado Avenue Apt C, Chula Vista, CA, 92010
Held by Ford Motor Credit Company
Refunds
$151.68
$150.13
Vargas, JavierTX
6310 Greenwick Lane, Houston, TX, 77085
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$150.12
Vargas, JavierTX
539 Fay Avenue Apt 2, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Vargas, JavierTX
7615 Barkdale Court, Austin, TX, 78744
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$149.29
$149.28
Vargas, JavierTX
#### Border Brook Apt ###, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$134.52
$129.26
Vargas, JavierTX
608 Lynn Avenue, Lufkin, TX, 75904
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$128.18
Vargas, JavierCA
246 Bloom Street Apt 325, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.00
Vargas, JavierTX
4730 Agers, Corpus Christi, TX, 78416
Held by Toyota Motor Credit Corp
Customer overpayment (MS05) · Reported 1995
$116.05
Vargas, JavierCA
508 Rose Lane, Paso Robles, CA, 93446
Held by Allstate Northbrook Indemnity Company
Premium refunds
$108.40
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