Unclaimed property reported under Vargas, Jose C
99 records · $4,921 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 99. Search by name and address to narrow it to yours.
Vargas, Jose CCA
1474 West Compton Boulevard, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$965.90
Vargas, Jose CCA
254 West Beacon Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA
Cashier's checks
$738.23
Vargas, Jose CCA
Williams Diamond & Co 180 Howard Street, San Francisco, CA, 94105
Held by British Airways
Other
$295.97
Vargas, Jose CCA
1964 East 10th Street, Stockton, CA, 95206
Held by Kenyon Construction Inc
Salaries/Wages
$258.58
Vargas, Jose CCA
91327 4th Street, Mecca, CA, 92254
Held by Or Revenue Department
Outstanding official checks
$221.00
Vargas, Jose CTX
134 Pinewood Place, Lewisville, TX, 75067
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$218.86
$191.64
$173.90
$129.85
Vargas, Jose CCA
254 West Beacon Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA
Cashier's checks
$123.00
Vargas, Jose CCA
921 Bollenbacher Street, San Diego, CA, 92114
Held by Elevance Health Inc
Group policy benefit/Clm payments
$117.00
Vargas, Jose CCA
PO Box 1664, Valley Springs, CA, 95252
Held by Mark Twain St. Joseph Hospital
Refunds due
$102.00
Vargas, Jose CCA
1440 Gordon Street Apt 8, Redwood City, CA, 94061
Held by Capital One Accounts Payable And Credit
Other
$100.00
$99.18
Vargas, Jose CCA
226 West 126th Street, Los Angeles, CA, 90061
Held by Bank Of America NA
Customer overpayments
$79.38
Vargas, Jose CCA
PO Box 24621, San Jose, CA, 95154
Held by Capital One Bank, National Association
Accounts payable
$73.30
Vargas, Jose CCA
13506 Louvre Street, Pacoima, CA, 91331
Held by First American Bank
Savings accounts/Credit union shrs
$61.25
Vargas, Jose CCA
921 Bollenbacher Street, San Diego, CA, 92114
Held by Elevance Health Inc
Group policy benefit/Clm payments
$57.00
Vargas, Jose CCA
3512 Loma Lane, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vargas, Jose CCA
1012 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Vargas, Jose CCA
3345 Garnet Street, Los Angeles, CA, 90023
Held by New Hampshire Insurance Company
Other
$47.70
Vargas, Jose CTX
Calle Duarte #28, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$46.18
Vargas, Jose CCA
817 South Taylor Avenue Apt A, Montebello, CA, 90640
Held by Capital One NA
Accounts payable
$46.09
$43.54
Vargas, Jose CCA
75090 Saint Charles Place Suite C, Palm Desert, CA, 92211
Held by Melaleuca Inc.
Credit checks or memos
$38.48
Vargas, Jose CCA
2171 Pacina Drive, San Jose, CA, 95116
Held by First Electronic Bank
Credit checks or memos
$35.00
Vargas, Jose CCA
3530 Strang Avenue, Rosemead, CA, 91770
Held by General Electric Company
Accounts-receivable credit balance
$33.80
Vargas, Jose CCA
1531 Lilac Court, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.88
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$25.00
Vargas, Jose CCA
3347 1/2 Garnet Street, Los Angeles, CA, 90023
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Vargas, Jose CCA
14313 Pierce Street, Arleta, CA, 91331
Held by Century National Insurance
Premium refunds
$24.01
Vargas, Jose CCA
767 South Williams Road, Palm Springs, CA, 92264
Held by Td Ameritrade Clearing Inc.
Credit balances
$23.84
Vargas, Jose CCA
14046 Procter Avenue 91744 1012 Olympus Avenue, West Covina, CA, 91746
Held by American United Life
Individual policy benefit/Clm
$16.06
Vargas, Jose CCA
14046 Procter Avenue 91744 1012 O, West Covina, CA, 91746
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$15.91
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$15.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$15.00
Vargas, Jose CCA
1878 Loyola Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$13.03
Vargas, Jose CCA
11020 Coloma Road, Rancho Cordova, CA, 95670
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$12.58
Vargas, Jose CCA
326 East Beacon Avenue, Tulare, CA, 93274
Held by Horace Mann Insurance Company
Premium refunds
$10.70
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
Vargas, Jose CCA
2520 Earle Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$10.00
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