Unclaimed property reported under Vargas, Jose
2,370 records · $340,523 reported · filed in 5 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 2,370. Search by name and address to narrow it to yours.
Vargas, JoseTX
Rr 5 Box 36, Jacksonville, TX, 75766
Held by Austin Bank Tx
Savings account (AC02) · Reported 2022
$45,087.68
Vargas, JoseTX
PO Box 9685, El Paso, TX, 79995
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$25,184.17
$21,509.72
$21,143.65
Vargas, JoseTX
9971 Morocco Circle Sp 2, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,753.26
Vargas, JoseCA
1416 West 59th Place, Los Angeles, CA, 90047
Held by Millennium Trust (ara)
Checking accounts
$3,222.51
Vargas, JoseTX
1415 Quintana Road, San Antonio, TX, 78211
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2023
$2,935.56
Vargas, JoseCA
9750 Old Placerville Road Apt 17, Sacramento, CA, 95827
Held by Pathward, National Association
Outstanding official checks
$2,896.00
Vargas, JoseTX
PO Box 18691, San Antonio, TX, 78218
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$2,550.21
Vargas, JoseTX
#### Spring Valley Rd###, Dallas, TX, 75240
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$2,350.63
Vargas, JoseCA
11493 Anacapa Place, Riverside, CA, 92505
Held by American General Finance Inc & All Subs
Customer overpayments
$2,326.55
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
9913 Tiltree Street, Houston, TX, 77075
$2,200.00
Vargas, JoseTX
715 Hustead Street, Duncanville, TX, 75116
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$2,161.40
Vargas, JoseCA
666 Morse Street, San Francisco, CA, 94112
Held by Toyota Motor Credit Corporation
Accounts payable
$1,991.72
Vargas, JoseCA
12621 Triple Tree Terrace, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Vargas, JoseCA
14515 South Atlantic Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1,925.44
Vargas, JoseCA
3922 1 2 Princeton Street, Los Angeles, CA, 90023
Held by California Insurance Company
Worker's compensation benefits
$1,831.28
$1,786.05
Vargas, JoseCA
4516 1 2 Walnut Street, Baldwin Park, CA, 91706
Held by Rojas V Shultz Steel Company
Misc outstanding checks
$1,693.02
Vargas, JoseTX
27718 Amy Willow Lane, Spring, TX, 77386
$1,535.10
Vargas, JoseTX
PO Box 223, Fort Stockton, TX, 79735
$1,492.82
Vargas, JoseTX
2117 Jonwood Street, El Paso, TX, 79925
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,402.98
Vargas, JoseCA
3870 Douglass Avenue, Riverside, CA, 92507
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks
$1,401.70
Vargas, JoseCA
13529 Raven Street, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$1,387.32
Vargas, JoseTX
1018 North Spikes, Corsicana, TX, 75110
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,386.80
Vargas, JoseTX
1305 Pinto Street, Dallas, TX, 75211
$1,321.83
Vargas, JoseTX
125 Kelp Gull, De Valle, TX, 78617
$1,319.99
Vargas, JoseTX
3311 West Agusta Avenue, McAllen, TX, 78503
$1,307.89
Vargas, JoseTX
1110 Glenn Avenue, Pasadena, TX, 77506
$1,197.63
$1,151.23
Vargas, JoseCA
1402 Walnut Avenue Apt 206, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1,082.07
Vargas, JoseCA
1124 West Cox Lane, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,055.50
Vargas, JoseCA
500112 East 61st, Maywood, CA, 90270
Held by Pai Trust Company Inc.
Pension & Profit sharing
$1,046.61
Vargas, JoseTX
3043 Scotland Drive Apt 1, Edinburg, TX, 78542
$1,040.22
Vargas, JoseTX
3926 Heatherbrook Drive, Houston, TX, 77045
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$1,026.00
Vargas, JoseTX
#### Northgate Boulevard Apt ####, Austin, TX, 78758
$1,000.00
Vargas, JoseCA
33252 Globe Drive, Springville, CA, 93265
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
Vargas, JoseCA
3603 6th Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$998.41
Vargas, JoseTX
#### Rainer Street Apt ####, Irving, TX, 75062
$995.56
Vargas, JoseCA
21641 Canada Road Apt 19I, Lake Forest, CA, 92630
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$974.82
Vargas, JoseTX
15015 Arizona Sky Court, Humble, TX, 77396
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$970.20
Vargas, JoseTX
8929 Jennifer Loop, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$958.00
Vargas, JoseTX
4612 Chateau Village Way, Austin, TX, 78744
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2021
$950.00
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