Unclaimed property reported under Vargas, Jose A
257 records · $15,604 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 257. Search by name and address to narrow it to yours.
$2,211.73
Vargas, Jose ACA
210 North Beechwood Avenue Apt 247, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1,291.00
Vargas, Jose ATX
1950 South Las Vegas Trail Room 409, White Settlement, TX, 76108
Held by Allied Fcu
Savings account (AC02) · Reported 2019
$826.89
Vargas, Jose ACA
6515 Blewett Avenue, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Cashier's checks
$770.02
Vargas, Jose ACA
3518 West 112th Street, Inglewood, CA, 90303
Held by Nationstar Mortgage, LLC
Escrow accounts
$649.37
Vargas, Jose ATX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Vargas, Jose ATX
5008 Lyndon Drive, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$451.22
Vargas, Jose ATX
2933 Impala Drive, Brownsville, TX, 78521
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$389.36
Vargas, Jose ATX
533 Lacewood, Dallas, TX, 75222
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$385.00
Vargas, Jose ACA
19 Garden Avenue Apt 10, Yuba City, CA, 95991
Held by Orlandi Valuta Inc.
Money orders
$300.00
Vargas, Jose ACA
1343 West 56th Street, Los Angeles, CA, 90037
Held by Acc Capital Holdings Inc
Refunds due
$246.00
Vargas, Jose ATX
21407 North Tangle Creek Lane, Spring, TX, 77388
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$221.82
Vargas, Jose ATX
Rt 5 4510 Roberts, Harlingen, TX, 78552
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$215.00
Vargas, Jose AWI
23521 Aspen Avenue, Warrens, WI, 54666
Held by Knights Of Columbus
Other amounts due under policy · Reported 2022
$184.00
Vargas, Jose ACA
2150 Alisal Road, Salinas, CA, 93908
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$181.50
Vargas, Jose ACA
152 Bell Way Apt B, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Refunds due
$169.98
Vargas, Jose ACA
4392 West 134th Street Apt A, Hawthorne, CA, 90250
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$158.99
Vargas, Jose ACA
3913 William Court, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, Jose ACA
1416 Catrina Wy, Santa Maria, CA, 93454
Held by Bank Of America - California North
Savings accounts
$145.77
$138.75
Vargas, Jose ACA
274 Wicklow Drive, San Francisco, CA, 94080
Held by American Income Life Insurance Company
Death benefits
$133.59
Vargas, Jose ATX
4727 Buck Street, Houston, TX, 77020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$131.32
Vargas, Jose ACA
1725 North Short Avenue, Compton, CA, 90221
Held by Highmark Inc.
Individual policy benefit/Clm
$127.15
Vargas, Jose ACA
10738 Alton Court, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.57
Vargas, Jose ACA
2751 Monument Boulevard Apt 93, Concord, CA, 94520
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$121.00
Vargas, Jose ACA
18801 Bryant Street, Northridge, CA, 91324
Held by Southern California Gas Company
Refunds or rebates
$111.30
Vargas, Jose ACA
27505 Tampa Avenue Apt #3, Hayward, CA, 94544
Held by Vicorp Restaurants Inc
Salaries/Wages
$110.99
Vargas, Jose ACA
1538 South Greenville Street, Santa Ana, CA, 92704
Held by California Fair Plan Association
Individual policy benefit/Clm
$109.60
Vargas, Jose ACA
2905 Leeward Avenue Apt 106, Los Angeles, CA, 90005
Held by Bank Of America - California-South
Savings accounts
$103.29
Vargas, Jose ACA
1039 Royal Street, Santa Rosa, CA, 95404
Held by American Express Company
Accounts-receivable credit balance
$102.29
Vargas, Jose ACA
66051 Avenida Cadena, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.22
Vargas, Jose ACA
13633 Doty Avenue Apt 9, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.50
Vargas, Jose ACA
149 Annos Court, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.00
Vargas, Jose ACA
1435 Carnelian Drive 3, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$96.79
$96.01
Vargas, Jose ACA
4639 Lennox Boulevard, Inglewood, CA, 90304
Held by Southern California Gas Co.
Refunds or rebates
$95.58
Vargas, Jose ACA
445 South Chatham Circle #4, Anaheim, CA, 92806
Held by Capital One Bank, National Association
Other
$93.00
Vargas, Jose ACA
3709 West 118th Street, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds or rebates
$90.69
Vargas, Jose ATX
Aztec Concrete Svcs 3222 East Latta Circle, Dallas, TX, 75227
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$88.00
Vargas, Jose ATX
C/o Buffton Corp 226 Bailey Avenue Suite 101, Fort Worth, TX, 76107
Held by Bfx Hospitality Group LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$85.50
$83.60
Vargas, Jose ACA
1538 South Greenville Street, Santa Ana, CA, 92704
Held by California Fair Plan Association
Individual policy benefit/Clm
$81.60
Vargas, Jose ACA
8545 Cedros Avenue Apt 208, Panorama City, CA, 91402
Held by Block Inc
Misc intangible property
$80.00
Vargas, Jose ATX
134 Villalobos P O Box 1563, Clint, TX, 79836
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$79.78
Vargas, Jose ACA
140 Grant, Watsonville, CA, 95076
Held by Household Bank F S B
Savings accounts/Credit union shrs
$78.75
Vargas, Jose ATX
#### West #th Street Lot ##, Texarkana, TX, 75501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$74.75
Vargas, Jose ATX
10330 Kinslow Drive, Dallas, TX, 75215
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$74.23
Vargas, Jose ATX
14000 Maham, Dallas, TX, 75240
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$67.72
Vargas, Jose ACA
743 West Pomona Street, Bloomington, CA, 92316
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
Vargas, Jose ATX
408 9th Street, Denison, TX, 75020
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.97
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