Unclaimed property reported under Vargas, Jose E
52 records · $4,242 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 52. Search by name and address to narrow it to yours.
Vargas, Jose ECA
2877 Kearney Avenue, Santa Clara, CA, 95051
Held by State Farm General Insurance Company
Insurance claim checks
$1,516.52
Vargas, Jose ECA
233 So. Matthisen Avenue, Compton, CA, 90220
Held by Pacific Escrow Inc.
Misc outstanding checks
$816.00
Vargas, Jose ETX
P O Box 24101, Houston, TX, 77229
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Vargas, Jose ECA
1145 West 84th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$209.99
Vargas, Jose ETX
#### Mustang Drive Apt # ###, Grapevine, TX, 76051
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$122.00
Vargas, Jose ECA
172 East 35th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$105.09
Vargas, Jose ETX
207 South 75th Street, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$100.00
Vargas, Jose ETX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78230
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$84.26
Vargas, Jose ETX
221 Caylor Street Apt 19, Houston, TX, 77011
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$73.90
Vargas, Jose ETX
13315 Peony Meadow Trail, Houston, TX, 77059
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$60.64
Vargas, Jose ECA
323 East Heald Avenue, Lake Elsinor, CA, 92530
Held by Southern California Gas Co.
Refunds
$59.50
Vargas, Jose ECA
6312 Charolais Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$59.30
Vargas, Jose ECA
PO Box 1115, Baldwin Park, CA, 91706
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$50.00
Vargas, Jose ECA
19849 Saticoy Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.23
$45.00
Vargas, Jose ECA
147 North Soto Street Apt 11, Los Angeles, CA, 90033
Held by Comenity Bank
Refunds due
$43.58
Vargas, Jose ECA
202 East Jarvis Street, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.12
Vargas, Jose ECA
15828 Sherman Way Apt 1, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Vargas, Jose ECA
3727 Gibson Road Apt 4, El Monte, CA, 91731
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$35.00
Vargas, Jose ECA
4405 Rosemead Boulevard Apt#105, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$33.26
Vargas, Jose ECA
17641 Mackay Avenue, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$26.83
Vargas, Jose ECA
1023 East 2nd Avenue, Escondido, CA, 92025
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$26.45
Vargas, Jose ECA
100 Wiseman Way D, Upland, CA, 91786
Held by Loya Casualty Insurance Company
Premium refunds
$23.93
$21.47
Vargas, Jose ECA
147 North Soto Street Apt 11, Los Angeles, CA, 90033
Held by Capital One NA
Customer overpayments
$19.86
Vargas, Jose ECA
25527 Hondo Barranca, Moreno Valley, CA, 92551
Held by Ocwen Financial Corporation
Escrow accounts
$11.96
Vargas, Jose ECA
19849 Saticoy Street, Winnetka, CA, 91306
Held by Fremont Reorganizing Corporation
Refunds or rebates
$9.20
$8.72
Vargas, Jose ECA
2410 Jasper Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.59
$7.34
Vargas, Jose ECA
921 North Zeyn Street, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$7.00
Vargas, Jose ECA
7395 Juncus Court, San Diego, CA, 92129
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$3.95
Vargas, Jose ECA
921 North Zeyn Street, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$3.22
Vargas, Jose ECA
4762 West Mission Boulevard Trlr 6, Ontario, CA, 91762
Held by Capital One NA
Customer overpayments
$3.05
Vargas, Jose ECA
4762 West Mission Boulevard Trlr 6, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.13
Vargas, Jose ECA
25287 Drake Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2.10
Vargas, Jose ECA
Apt 4 3727 Gibson Road, El Monte, CA, 91731
Held by Capital One Bank, National Association
Misc outstanding checks
$1.78
Vargas, Jose ECA
383 Mankato Street, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Vargas, Jose ECA
3939 Rockwood Street, Los Angeles, CA, 63351
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.02
$1.00
Vargas, Jose ECA
1681 West Tedmar Avenue Apt 02, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$1.00
$1.00
Vargas, Jose ECA
11052 Belfair Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$0.67
Vargas, Jose ECA
147 North Soto Street Apt 11, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Vargas, Jose ECA
600 South Fairfax Road Apartm, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.49
Vargas, Jose ECA
246 East 78th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Premium refunds
$0.45
Vargas, Jose ECA
529 North 21st Street Apt C, Montebello, CA, 90640
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.44
Vargas, Jose ECA
11052 Belfair Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.14
Vargas, Jose ECA
25287 Drake Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.14
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