Jose Vargas Unclaimed Property
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.
2,370 unclaimed-property records are filed under the name Jose Vargas, reported between 1987 and 2024, totaling $340,523. The largest is $45,088. The most common kinds are Accounts-receivable credit balance (277), Premium refunds (241) and Refunds due (200).
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.
Jose Vargas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles131 · $11,218
- Santa Ana65 · $1,700
- San Jose47 · $3,834
- Fresno44 · $1,816
- San Diego39 · $2,431
- Bakersfield38 · $1,766
- Sacramento37 · $5,198
- Palmdale28 · $657
- Fontana27 · $1,196
- Salinas26 · $1,806
- La Puente22 · $1,860
- Pomona22 · $1,579
- Riverside20 · $4,631
- Baldwin Park18 · $2,214
- Houston67 · $26,657
- Dallas45 · $7,060
- Austin30 · $4,958
- San Antonio25 · $7,229
- El Paso24 · $33,807
- Fort Worth19 · $2,646
85 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Vargas, JoseTX
2827 Arica Lane, Spring, TX, 77373
Held by Freedom Mortgage Corporation
Refund due (MS11) · Reported 2023
$938.67
Vargas, JoseCA
336 North Belfot Street, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$934.75
$903.93
Vargas, JoseTX
4007 Solid Drive, Brownsville, TX, 78521
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$865.79
$857.48
Vargas, JoseTX
2901 Travis Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2009
$840.00
Vargas, JoseTX
12027 Hadley Falls Court, Houston, TX, 77076
$814.60
Vargas, JoseTX
4201 Carl Street Apt 2, Bacliff, TX, 77518
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$804.57
Vargas, JoseTX
179 Castlegory Road, Houston, TX, 77015
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$776.34
Vargas, JoseTX
##### Texas Avenue ###, Webster, TX, 77598
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$775.74
Vargas, JoseTX
507 Pine Oak Drive, Athens, TX, 75751
Held by Verabank
Other outstanding official check (CK15) · Reported 2023
$767.33
Vargas, JoseTX
2330 Bertrand Street, Houston, TX, 77093
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$756.02
Vargas, JoseCA
6058 Schuyler Street, San Diego, CA, 92139
Held by Bank Of America - Home Loans
Refunds due
$751.28
Vargas, JoseTX
515 Pine Avenue, Pasadena, TX, 77503
Held by Pathward
Health savings account (AC09) · Reported 2024
$738.42
$735.27
Vargas, JoseTX
609 M16 Ph Stret, Killeen, TX, 76541
$698.00
Vargas, JoseTX
4612 Chateau Village Way, Austin, TX, 78744
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$692.97
$679.20
Vargas, JoseTX
P O Box 1093, Desoto, TX, 75123
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$664.17
Vargas, JoseCA
1111 South Normandie, Los Angeles, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$650.00
Vargas, JoseCA
259 Carson, Colusa, CA, 95932
Held by Western Dental Services Inc
Accounts-receivable credit balance
$637.50
Vargas, JoseTX
PO Box 12, Cactus, TX, 79013
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$634.35
Vargas, JoseCA
4051 Jefferson Street, Napa, CA, 94558
Held by Bank Of America - North Carolina
Refunds due
$629.49
Vargas, JoseCA
9750 Old Placerville Road Apt 17, Sacramento, CA, 95827
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$608.19
Vargas, JoseCA
277 Isabella Way Apt D, Corona, CA, 92882
Held by Principal Life Insurance Co
Pension & Profit sharing
$606.60
Vargas, JoseTX
12129 Alex Guerrero Circle, El Paso, TX, 79936
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2020
$605.00
Vargas, JoseTX
2306 Hillglen, Dallas, TX, 75228
Held by Risk Mgt Alternatives Inc
Refund due (MS11) · Reported 2004
$601.00
Vargas, JoseCA
6312 Charocais Court, Corona, CA, 92880
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Vargas, JoseTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$589.98
Vargas, JoseCA
15846 Cadwell Street, La Puente, CA, 91744
Held by Ford Motor Credit Company
Refunds due
$587.25
Vargas, JoseCA
23110 Kimmore Terrace, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$583.50
Vargas, JoseTX
##### Texas Avenue ###, Webster, TX, 77598
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$581.80
Vargas, JoseTX
11609 Grotto Bay Court, El Paso, TX, 79936
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$572.41
Vargas, JoseTX
#### Fm ### Trlr ##, Brenham, TX, 77833
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$567.75
Vargas, JoseTX
1021 North Ash Cv, Hutto, TX, 78634
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$562.13
Vargas, JoseTX
25608 Thornhill Creek Court, Porter, TX, 77365
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$553.59
$534.90
Vargas, JoseCA
14039 Dillerdale Street, La Puente, CA, 91746
Held by Citicorp Trust Bank FSB
Escrow accounts
$532.00
Vargas, JoseCA
911 Northrup Street Apt 3 Signature Required, San Jose, CA, 95126
Held by Alticor Inc.
Outstanding official checks
$529.27
Vargas, JoseCA
2171 Pacina Drive, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$518.00
Vargas, JoseCA
550 Kiely Boulevard, San Jose, CA, 95117
Held by American Home Assurance Company
Individual policy benefit/Clm
$511.85
Vargas, JoseTX
2719 Bruton Springs Road, Dallas, TX, 75227
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$507.00
Vargas, JoseTX
16314 Brookvilla, Houston, TX, 77059
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$502.87
$501.00
Vargas, JoseTX
General Delivery, Winston, NM, 87943
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1995
$500.00
Vargas, JoseTX
406 Live Oak, Stafford, TX, 77477
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
$500.00
Vargas, JoseCA
51 West Kavanagh Avenue, Tracy, CA, 95376
Held by Folsom Lake Ford Inc.
Refunds or rebates
$500.00
Vargas, JoseCA
1601 South Garey Avenue Spc 98, Pomona, CA, 91766
Held by American Modern Property & Casualty Insu
Premium refunds
$493.00
$478.54
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