Unclaimed property reported under Vargas, Joe
179 records · $12,666 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 179. Search by name and address to narrow it to yours.
Vargas, JoeCA
27626 Morningstar Lane, San Juan Cap, CA, 92675
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,358.46
Vargas, JoeTX
3610 North Flamingo Avenue, Odessa, TX, 79764
$1,230.21
Vargas, JoeCA
2700 Blenheim Avenue Apt 2, Redwood City, CA, 94063
Held by First Century Bank N A
Misc intangible property
$1,188.00
Vargas, JoeTX
421 South 77 Sunshine Strip, Harlingen, TX, 78550
Held by Rio Grande S&l
Savings account (AC02) · Reported 1996
$854.30
Vargas, JoeCA
1840 Cordova Street 12, Pomona, CA, 91767
Held by The Bancorp Bank
Misc intangible property
$813.59
Vargas, JoeTX
2501 West Tyson, Cameron, TX, 76520
Held by Colonial Ins Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$245.00
Vargas, JoeTX
5828 Magnolia Mist Lane, Austin, TX, 78744
$244.07
Vargas, JoeCA
13666 Littler Court, Moreno Valley, CA, 92553
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$205.00
Vargas, JoeCA
636 Stoneridge Mall Road, Pleasanton, CA, 94588
Held by State Of Maine Treasurer
Warrants
$201.00
Vargas, JoeCA
756 Hoefner Avenue, Los Angeles, CA, 90022
Held by Fireman'S Fund Insurance Company
Refunds
$194.00
Vargas, JoeTX
2006 Keck, San Antonio, TX, 78207
Held by Monarch Dental Assoc Press LP
Customer overpayment (MS05) · Reported 2002
$175.00
Vargas, JoeTX
Do Not Send Rof 305 East Water Street, Victoria, TX, 77901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$174.75
Vargas, JoeTX
5724 Wentworth Street, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$167.63
Vargas, JoeTX
2320 Gracy Farms Lane Apt 1012, Austin, TX, 78758
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$154.72
Vargas, JoeTX
709 Rosewood Lane, Rockwall, TX, 75087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$152.60
$143.19
Vargas, SR JoeTX
PO Box 1881, Odessa, TX, 79760
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2010
$142.00
Vargas, JoeCA
1107 Luchessi Drive Unit 231, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan
Accounts payable
$135.00
Vargas, JoeCA
27626 Morningstar Lane, San Juan Cap, CA, 92675
Held by E*trade Clearing LLC
Misc outstanding checks
$131.68
Vargas, JoeCA
1840 Cordova Street Apt 12, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$125.00
Vargas, JoeCA
525 East Seaside Way Unit 1508, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$121.99
Vargas, JoeCA
40749 Englewood Court, Palmdale, CA, 93551
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$120.85
Vargas, JoeCA
2039 Commodore Drive, San Jose, CA, 95133
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$117.12
Vargas, JoeCA
1851 South Alta Vista Avenue, Monrovia, CA, 91016
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Vargas, JoeTX
7207 Thannas Way, Austin, TX, 78744
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$110.00
Vargas, JoeTX
312 Arlington Court, San Antonio, TX, 78210
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$108.83
Vargas, JoeTX
1311 Hillcrest, San Antonio, TX, 78228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$106.00
$104.00
Vargas, JoeCA
254 West Beacon Avenue, Tulare, CA, 93274
Held by Snap On Credit LLC
Misc outstanding checks
$100.00
Vargas, JoeTX
8312 North 29th Street Al, McAllen, TX, 78504
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$99.00
Vargas, JoeCA
17110 Santa Catherine Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.90
Vargas, JoeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vargas, JoeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$91.56
Vargas, JoeCA
548 Livingston Court, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$90.46
Vargas, Joe SRCA
1617 Castillo Street Apt 3, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.40
Vargas, JR JoeTX
212 Sam Houston #111 212 Sam Houston #111, Victoria, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$87.31
$86.00
Vargas, JoeTX
31 North Street Charles, Houston, TX, 77003
Held by Novartis Pharmaceuticals Corp
Accounts payable (MS08) · Reported 2008
$85.51
Vargas, Joe IIICA
41536 Whittier Avenue, Hemet, CA, 92544
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$79.62
Vargas, JoeTX
5724 Wentworth Street, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$76.97
Vargas, JoeCA
1408 West Cornell Avenue, Fresno, CA, 93705
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$75.73
Vargas, JoeTX
5828 Magnolia Mist Lane, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.42
Vargas, JoeCA
40749 Englewood Court, Palmdale, CA, 93551
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Vargas, JoeTX
5724 Wentworth Street, Fort Worth, TX, 76132
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Vargas, JoeCA
3437 West Florence 15, Ls Angls, CA, 90043
Held by Southern California Edison 4.78%
Refunds
$64.08
Vargas, JoeTX
7618 Bankside, Houston, TX, 77071
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$63.14
Vargas, JoeCA
4012 Bridal Veil Court, Modesto, CA, 95356
Held by Foot Locker Retail Inc
Credit balances
$61.98
Vargas, JoeCA
PO Box 667, Garden Valley, CA, 95633
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.60
Vargas, JoeTX
11300 Jack Cupit, El Paso, TX, 79936
Held by Norwest Bank
Savings account (AC02) · Reported 1991
$55.86
Vargas, Joe IIICA
41536 Whittier Avenue, Hemet, CA, 92544
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.80
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