Unclaimed property reported under Vargas, Jose G
94 records · $4,558 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 94. Search by name and address to narrow it to yours.
Vargas, Jose GTX
802 Orange, McAllen, TX, 78501
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$621.00
$234.95
Vargas, Jose GCA
14515 Barksdale Circle, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.68
$230.33
Vargas, Jose GCA
1320 Columbia Street Suite, San Diego, CA, 92101
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$198.69
Vargas, Jose GTX
7806 Dewville Lane, Houston, TX, 77037
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$177.56
$150.00
Vargas, Jose GCA
158 Forbes Lane, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, Jose GCA
8845 Los Olivos Court, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$143.00
$135.83
Vargas, Jose GTX
501 Davidge Street, Liberty, TX, 77575
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$135.51
$109.00
Vargas, JR Jose GTX
Rt 27 Box 5045, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$105.96
Vargas, Jose GCA
265 West Harrison Street Apt B, Ventura, CA, 93001
Held by Bank Of America Nt&sa Branch:2143-West Ventura Branch
Checking accounts, demand deposit
$100.47
Vargas, Jose GTX
Rt 27 Box 5045, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.29
Vargas, Jose GCA
4917 Almayo Court, San Diego, CA, 92117
Held by Upromise Inc.
Misc intangible property
$94.55
Vargas, Jose GTX
Prol Del Bosque #1201a, Salamanca, 00000
Held by Texas Materials Group
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$75.96
Vargas, Jose GTX
Prol Del Bosque #1201a, Salamanca Gfo, 00000
Held by Texas Materials Group
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$75.96
$75.95
Vargas, Jose GTX
1716 Plant Street, Texarkana, TX, 75503
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$75.68
Vargas, JR Jose GTX
Rt 27 Box 5045, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$74.44
$66.07
Vargas, Jose GCA
2264 Pine Street, San Francisco, CA, 94115
Held by Wells Fargo Bank NA
Checking accounts
$63.38
Vargas, Jose GCA
1512 Stafford Street Apt A, Redwood City, CA, 94063
Held by Bank Of America - California
Savings accounts
$60.64
Vargas, Jose GTX
9999 Westheimer Road, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$56.65
Vargas, JR Jose GTX
Rt 27 Box 5045, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.76
$49.17
Vargas, Jose GCA
14515 Barksdale Circle, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.78
Vargas, Jose GCA
2444 Iowa Avenue, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$43.20
Vargas, Jose GTX
204 Cherry Avenue, Dumas, TX, 79029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$40.00
Vargas, Jose GCA
6114 Casita Court, Palmdale, CA, 93552
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Vargas, JR Jose GTX
Rt 27 Box 5045, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.31
Vargas, Jose GCA
1917E 113th Street, Los Angeles, CA, 90059
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Vargas, Jose GTX
2821 David Street, Corpus Christi, TX, 78405
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1988
$33.25
Vargas, Jose GCA
13453 Pipestone Street, Lathrop, CA, 95330
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$30.33
Vargas, Jose GCA
476 Cypress Avenue, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$27.73
Vargas, Jose GCA
PO Box 120846, Chula Vista, CA, 91912
Held by General Electric Company
Accounts-receivable credit balance
$27.47
Vargas, Jose GCA
1036 Garner Apt 5, Salinas, CA, 93901
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$26.37
$25.00
Vargas, Jose GCA
212 East Acacia Street, Ontario, CA, 91761
Held by Cellco Partnership
Customer overpayments
$24.27
Vargas, Jose GCA
15263 Mariposa Avenue, Chino Hills, CA, 91709
Held by Ocwen Loan Servicing LLC
Escrow accounts
$23.85
$23.54
$23.17
Vargas, Jose GCA
610 East Font Street, Farmersville, CA, 93223
Held by Tucoemas Federal Credit Union
Savings accounts
$22.50
Vargas, Jose GCA
812 Parkcenter Drive Apt 44, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$22.20
Vargas, Jose GCA
3644 East Washington Avenue, Fresno, CA, 93702
Held by The Pep Boys
Misc outstanding checks
$21.98
Vargas, Jose GCA
12450 Marshall Avenue Apt 234, Chino, CA, 91710
Held by Nissan Motor Acceptance Company LLC
Refunds due
$21.79
Vargas, Jose GCA
12616 Oden Drive, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds
$21.69
Vargas, Jose GCA
12450 Marshall Avenue Apt 234, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.44
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