Unclaimed property reported under Vargas, Joel
140 records · $14,539 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 140. Search by name and address to narrow it to yours.
Vargas, Joel JRCA
270 Whitney Avenue, Moorpark, CA, 93021
Held by Premier America Credit Union
Savings accounts
$3,653.51
Vargas, Joel JRCA
270 Whitney Avenue, Moorpark, CA, 93021
Held by Premier America Credit Union
Savings accounts
$1,805.23
Vargas, JoelTX
548 West Street Francis Street, Brownsville, TX, 78520
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,244.88
Vargas, JoelCA
11610 Painter Avenue, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1,020.87
Vargas, JR JoelTX
11601 Chisholm Trail, El Paso, TX, 79927
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$693.69
Vargas, JoelCA
1757 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by University Of Southern California 02
Wages, payroll, salaries
$333.00
Vargas, JoelCA
843 Erlo Street, Los Angeles, CA, 90005
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Vargas, JoelTX
#### Hammerly Apt ###, Houston, TX, 77080
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$250.00
Vargas, JoelCA
2558 Las Haciendas Drive, Perris, CA, 92570
Held by Omnex Group Inc.
Unidentified remittances
$250.00
Vargas, JoelCA
513 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Premium refunds
$243.00
Vargas, JoelCA
525 South Flower Street, Santa Ana, CA, 92703
Held by Sprint United Management
Refunds or rebates
$238.66
Vargas, JoelCA
7719 Paso Robles Avenue, Van Nuys, CA, 91406
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$231.10
Vargas, JoelTX
2007 Old Mill Road, Cedar Park, TX, 78613
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.50
Vargas, JoelTX
401 South Brazosport Boulevard Apt 140, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$189.36
$173.40
Vargas, JoelCA
25200 Carlos Bee Boulevard Apt 545, Hayward, CA, 94542
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Vargas, JoelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$152.24
Vargas, JoelTX
10301 Sandeiper Drive, Houston, TX, 77096
$143.70
Vargas, JoelCA
711-045 Center Road, Litchfield, CA, 96117
Held by Delaware Vs New York Settlement
Inmates trust funds
$141.35
Vargas, JoelTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$137.52
Vargas, JoelCA
4123 Durfee Avenue, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Vargas, JoelCA
7065 James River Drive, Eastvale, CA, 91752
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$111.16
Vargas, JoelCA
13319 Belgate Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Outstanding official checks
$110.00
$107.40
Vargas, JoelTX
2033 East 19th Street, Brownsville, TX, 78521
$105.61
Vargas, JoelCA
515 Kiely Boulevard #3, San Jose, CA, 95117
Held by Benihana Inc.
Wages, payroll, salaries
$104.67
$104.11
Vargas, JoelTX
548 West Street Francis Street, Brownsville, TX, 78520
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$95.45
Vargas, JoelTX
Cr ### ####, Floresville, TX, 78114
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$95.13
Vargas, JoelTX
9818 Jaywood Drive, Houston, TX, 77040
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2018
$94.75
Vargas, JoelTX
2033 East 19th Street, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$89.93
Vargas, JoelTX
2911 Yealing Colt, Houston, TX, 77038
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$88.40
Vargas, JoelTX
117 Avenue H, Hereford, TX, 79045
Held by Bill Me Later
Vendor check (CK13) · Reported 2015
$77.55
Vargas, JoelCA
2111 West 17th Street K24, Santa Ana, CA, 92706
Held by Remedy Temp, Inc.
Salaries/Wages
$75.91
Vargas, JoelTX
117 Avenue H, Hereford, TX, 79045
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
Vargas, JoelTX
#### Shiloh Road ###, Tyler, TX, 75703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$68.99
Vargas, JoelCA
1823 Home Terrace, Pomona, CA, 91768
Held by (21100) Capital One National Association
Customer overpayments
$60.25
Vargas, JoelCA
Joel Vargas 40140 Urban Street, Fremont, CA, 94536
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$58.77
Vargas, JoelTX
2827 Charles Conrad, San Antonio, TX, 78219
Held by North Park Lincoln Mercury Inc
Accounts payable (MS08) · Reported 2009
$55.50
Vargas, JoelCA
777 South Mathilda Avenue, Sunnyvale, CA, 94087
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Vargas, JoelCA
1736 High Street, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Vargas, JoelTX
416 Avenue H, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$50.00
$48.00
Vargas, JoelCA
1350 Morning View Drive Apt 268, Escondido, CA, 92026
Held by Tribune Publishing Company
Customer overpayments
$47.86
Vargas, JoelTX
306 North Pinto Street, San Antonio, TX, 78207
$47.68
Vargas, JoelTX
416 Avenue H, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$45.00
Vargas, JoelCA
16879 Nichols Avenue B, Hntgtn Bch, CA, 92647
Held by Southern California Gas Co.
Refunds
$42.89
Vargas, JoelTX
330 Panola Court, Royse City, TX, 75189
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.71
$42.17
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