Unclaimed property reported under Vargas, Jorge
710 records · $90,238 reported · filed in 4 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 710. Search by name and address to narrow it to yours.
Vargas, JorgeCA
1112 Del Monte Avenue Apt 34, Salinas, CA, 93905
Held by Bank Of America - California
Checking accounts
$6,396.30
$3,648.76
Vargas, JorgeCA
2400 Verde Street, Los Angeles, CA, 90033
Held by Principal Bank
Traditional IRA - Cash
$3,552.02
Vargas, JorgeCA
152 North Barbara Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$3,530.00
Vargas, JorgeCA
1635 Washington Avenue 29, Escondido, CA, 92027
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds-Policy endow, annuity
$3,201.00
Vargas, JorgeTX
Carrera 7MA Bis 34 B 56, Pereira, 66000
$2,832.76
$2,647.22
Vargas, JorgeCA
1635 Washington Avenue #29, Escondido, CA, 92027
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity
$2,500.00
Vargas, JorgeCA
1635 Washington Avenue #29, Escondido, CA, 92027
Held by Allstate Life Insurance Company
Proceeds-Policy endow, annuity
$2,500.00
Vargas, JorgeTX
2100 Curt Drive, Groves, TX, 77619
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,265.80
$1,701.98
Vargas, JorgeTX
140 Surf Court, Houston, TX, 77058
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,537.65
Vargas, JorgeTX
2100 Curt Drive, Groves, TX, 77619
$1,513.00
$1,480.00
Vargas, JorgeTX
5502 Primrose Street, Houston, TX, 77017
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,478.73
Vargas, JorgeCA
3730 Siskiyou Street, Los Angeles, CA, 90023
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$1,245.20
Vargas, JorgeTX
914 Cross Timber Street, Denton, TX, 76205
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,164.00
Vargas, JorgeTX
110 West Sandy Lake Road #102, DE, 00000
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2008
$1,085.76
Vargas, JorgeTX
565 South Mason Road Suite 117, Katy, TX, 77450
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$1,042.88
Vargas, JorgeCA
1127 East 46th Street, Los Angeles, CA, 90011
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$996.52
Vargas, JorgeCA
3031 Main Street Apt M, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$922.72
Vargas, JorgeTX
#### Nursery Road ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Vargas, JorgeTX
3011 Jefferson Street, Dalhart, TX, 79022
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$900.00
Vargas, JorgeCA
1814 Foxworthy Avenue, San Jose, CA, 95124
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$897.99
Vargas, JorgeCA
2821 Mountain View Road 2, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks
$793.31
Vargas, JorgeTX
116 North Terry Street, Del Rio, TX, 78840
$624.63
Vargas, JorgeTX
107 West Spindle Tree Circle, The Woodlands, TX, 77382
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$572.40
Vargas, JorgeTX
3417 Peachtree Lane, Pantego, TX, 76013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$550.00
Vargas, JorgeTX
2100 Curt Drive, Groves, TX, 77619
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$529.21
Vargas, JorgeCA
1007 Sherman Avenue, Corcoran, CA, 93212
Held by Farmers Insurance Exchange
Premium refunds
$521.06
Vargas, JorgeTX
8707 Turner Drive, Donna, TX, 78537
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2012
$500.00
Vargas, JorgeTX
12372 Red Sun Drive, El Paso, TX, 79938
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Vargas, JorgeTX
1448 Rock Hill Drive, Eagle Pass, TX, 78852
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$500.00
Vargas, JorgeTX
2100 Curt Drive, Groves, TX, 77619
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$486.13
$470.00
Vargas, JorgeTX
116 North Terry Street, Del Rio, TX, 78840
$461.68
Vargas, JorgeTX
### Highland Cross Drive Apt ####, Houston, TX, 77073
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$456.71
Vargas, JorgeTX
1309 Seminole Drive, Richardson, TX, 75080
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$450.35
Vargas, JorgeTX
116 North Terry Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$444.67
Vargas, JorgeCA
10640 East Belmont Avenue, Sanger, CA, 93657
Held by U.s. Bank - Pars
Pension & Profit sharing
$439.58
Vargas, JorgeTX
23500 Colonial Parkway, Katy, TX, 77493
Held by Smith International Inc
Accounts payable (MS08) · Reported 2024
$438.94
Vargas, JorgeTX
2923 Van Horn Avenue, Fort Worth, TX, 76111
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$425.00
Vargas, JorgeCA
10272 Hannon Street, Bell Gardens, CA, 90201
Held by Unilever Bestfoods North America A Division Of Conopco Inc
Salaries/Wages
$395.54
Vargas, JorgeTX
21811 Willow Downs Drive, Tomball, TX, 77375
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$395.10
Vargas, JorgeCA
1717 Doolittle Drive, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$394.00
Vargas, JorgeTX
2884 Sandia Street Apt 3, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$385.74
Vargas, JorgeTX
2947 Ermine Way, Farmers Brnch, TX, 75234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$384.60
$379.00
Vargas, JorgeTX
701 Fairview Drive, Mission, TX, 78574
Held by Security First Fcu
Savings account (AC02) · Reported 2018
$365.13
Vargas, JorgeCA
2502 Dumont Circle, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.06
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