Unclaimed property reported under Vargas, Jose F

53 records · $2,649 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 53. Search by name and address to narrow it to yours.

Vargas, Jose FCA
12711 Laux Avenue 307, Garden Grove, CA, 92840
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$370.78
Vargas, Jose FCA
7112 1/2 Heliotrope Avenue, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$274.35
Vargas, Jose FTX
1404 Burnside, Laredo, TX, 00000
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$249.82
Vargas, Jose FTX
134 Pinewood Place 94862, Lewisville, TX, 75067
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$218.86
Vargas, Jose FCA
Martha Meza PO Box 1253, Carpinteria, CA, 93012
Held by Household Insurance Company
Court settlements
$205.34
Vargas, Jose FCA
1609 Bush Street 307, Santa Ana, CA, 92701
Held by Power Ford Garden Grove
Refunds
$182.00
Vargas, Jose FCA
Box 63, Patterson, CA, 95363
Held by Time Fire & Casualty Co
Other
$99.31
Vargas, Jose FTX
15526 Spring Summit, San Antonio, TX, 78247
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$87.27
Vargas, Jose FTX
3039 Park Row Drive #1, Arlington, TX, 76010
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$86.86
Vargas, Jose FCA
208 West Wilson 9, Orange, CA, 92667
Held by Red Robin International
Salaries/Wages
$82.60
Vargas, Jose FTX
20648 Hackberry Creek Road, Frisco, TX, 75034
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2010
$77.40
Vargas, Jose FTX
#### Peavy Road ####, Dallas, TX, 75228
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.69
Vargas, Jose FCA
111 East Maple Street, Compton, CA, 90220
Held by American National Insurance Company
Annuities
$65.00
Vargas, Jose FCA
7756 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Vargas, Jose FCA
4288 West Regency Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.09
Vargas, Jose FTX
711 Ewing #211, Dallas, TX, 75208
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$51.02
Vargas, Jose FCA
535 Kevin Way, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vargas, Jose FTX
9850 Meadowglen Road, Houston, TX, 77042
Held by State Of New York
Refund due (MS11) · Reported 2006
$45.25
Vargas, Jose FCA
25942 Domingo Avenue Apt C22, Capistrano Beach, CA, 92624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Vargas, Jose FCA
1419 West 52nd Street, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Vargas, Jose FTX
12129 Alex Guerrero, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$30.00
Vargas, Jose FTX
311 South Industrial Boulevard #245, Euless, TX, 76040
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$29.06
Vargas, Jose FCA
No address on file
Held by Bank Of America N.a. Branch:0336-Broadway Wshngton/cl 81
Savings accounts/Credit union shrs
$28.60
Vargas, Jose FTX
8100 Colbi Lane, Fort Worth, TX, 76120
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$27.02
Vargas, Jose FCA
875 Rivertree Drive, Oceanside, CA, 92058
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$17.42
Vargas, Jose FCA
7112 1/2 Heliotrope Avenue, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.84
Vargas, Jose FCA
2073 Santa Rita Street Apt 63, Salinas, CA, 93906
Held by Anthem Inc
Premium refunds
$12.23
Vargas, Jose FCA
7756 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$10.09
Vargas, Jose FCA
25942 Domingo Avenue C22, Capistrano Beach, CA, 92624
Held by Hsbc Bank USA NA
Customer overpayments
$6.82
Vargas, Jose FCA
2727 Boston Avenue, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$5.15
Vargas, Jose FCA
6015 North Dewey Avenue, Fresno, CA, 93711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Vargas, Jose FCA
512 North Virginia Avenue, Azusa, CA, 91702
Held by Mid Century Insurance Company
Premium refunds
$4.77
Vargas, Jose FCA
1329 West 5th Street Apt 104, Los Angeles, CA, 90017
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.00
Vargas, Jose FCA
387 Bay Leaf Drive, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$3.76
Vargas, Jose FCA
5607 Denker Avenue, Los Angeles, CA, 90062
Held by Southern California Gas Co.
Aggregate utilities
$3.46
Vargas, Jose FCA
5607 South Denker Avenue, Los Angeles, CA, 90062
Held by Westlake Financial LLC
Credit checks or memos
$3.25
Vargas, Jose FCA
10305 Buford Avenue Apt 26, Inglewood, CA, 90304
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.00
Vargas, Jose FCA
14457 Taft Highway, Bakersfield, CA, 93311
Held by Ford Motor Credit Company
Refunds due
$2.50
Vargas, Jose FCA
8100 Veritas Road, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Vargas, Jose FCA
13311 Appleby Court, Moreno Valley, CA, 92553
Held by The McGraw Company
Premium refunds
$1.61
Vargas, Jose F JRCA
1641 West 10th Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$1.38
Vargas, Jose FCA
3827 Olive Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Vargas, Jose FCA
1428 Santiago Court, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Vargas, Jose FCA
25942 Domingo Avenue C22, Capistrano Beach, CA, 92624
Held by Adecco Inc.
Wages, payroll, salaries
$0.94
Vargas, Jose FCA
201 East Chapman Avenue Apt 42D, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$0.85
Vargas, Jose FCA
3827 Olive Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Vargas, Jose FCA
3827 Olive Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Vargas, Jose FCA
535 Kevin Way, Placentia, CA, 92870
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.20
Vargas, Jose FCA
Apt 6 17011 Yukon Avenue, Torrance, CA, 90504
Held by Capital One Bank, National Association
Customer overpayments
$0.11
Vargas, Jose FCA
9010 Burke Street Unit 2, Pico Rivera, CA, 90660
Held by Hsbc Finance Corporation
Cashier's checks
$0.08

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