Unclaimed property reported under Vargas, Jose J
100 records · $3,214 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
$473.79
Vargas, Jose JTX
605 Treys Way, Austin, TX, 78745
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$325.59
Vargas, Jose JCA
715 Ventura Street, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$268.48
Vargas, Jose JCA
1352 San Bernardino Road 5, Upland, CA, 91786
Held by Union Bank Of California N.a.
Pension & Profit sharing
$249.99
Vargas, Jose JTX
125 West Hawthorne Avenue #c, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$168.74
Vargas, Jose JTX
1309 Belcher, Gainesville, TX, 76240
Held by State Of West Virginia
Other court deposit (CT05) · Reported 2016
$113.40
Vargas, Jose JCA
318 1/2 59th Street H, Los Angeles, CA, 90001
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$110.92
Vargas, Jose JCA
905 North Lake Street Apt L, Madera, CA, 93638
Held by Wells Fargo Bank NA
Savings accounts
$100.00
Vargas, Jose JCA
7121 Miles Avenue Apt A, Huntington Pk, CA, 90255
Held by At&t Services Inc.
Refunds due
$79.33
Vargas, Jose JTX
111 Woodhill Street, Mesquite, TX, 75181
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$71.72
Vargas, Jose JTX
3736 Cedar Plaza, Dallas, TX, 75209
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$71.35
Vargas, Jose JCA
7802 Conklin Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Vargas, Jose JCA
565 West 7th Street, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$60.71
Vargas, Jose JCA
565 West 7th Street, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$60.71
Vargas, Jose JCA
904 North Baker Street, Santa Ana, CA, 92703
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.05
Vargas, Jose JCA
166 Santa Alicia Drive 19, Rohnert Park, CA, 94928
Held by Mapfre Insurance Co
Premium refunds
$59.01
Vargas, Jose JTX
510 William Avenue Apt 25, Baytown, TX, 77520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Vargas, Jose JTX
15346 Waxwing Park Drive, Humble, TX, 77396
Held by Ge Capital Card Svcs
Miscellaneous outstanding check (MS16) · Reported 2002
$51.33
Vargas, Jose JCA
20 Green Way Apt 13, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$50.00
Vargas, Jose JTX
Avenue K 1612, Bay City, TX, 77414
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$50.00
Vargas, Jose JCA
7905 Silver Birch Avenue, Bakersfield, CA, 93313
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.49
Vargas, Jose JCA
15 South Hidalgo Avenue 1, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$48.14
Vargas, Jose JCA
34800 Marcia Road, Palm Springs, CA, 92262
Held by West Virginia State Treasurer'S Office
Treasurer's checks
$46.00
Vargas, Jose JTX
11036 Sunnybrook, El Paso, TX, 79927
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.48
Vargas, Jose JCA
120 East 12th Street 5, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.26
Vargas, Jose JCA
5660 Velma Way, Sacramento, CA, 95824
Held by Farmers Property And Casualty Ins Co
Premium refunds
$39.00
Vargas, Jose JTX
PO Box 681, Freer, TX, 78357
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$35.00
Vargas, Jose JCA
1215 6th Street #b, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Refunds
$28.55
Vargas, Jose JCA
132 West Roosevelt Avenue, Montebello, CA, 90640
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Vargas, Jose JCA
PO Box 3926, Chula Vista, CA, 91909
Held by Bank Of America - California NA (318)
Cashier's checks
$25.49
Vargas, Jose JCA
12101 Hadley Street, Whittier, CA, 90601
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
$22.62
Vargas, Jose J JRCA
3842 Z Street, San Diego, CA, 92113
Held by Government Employees Insurance Company
Premium refunds
$21.15
Vargas, Jose JCA
21623 Waite Street, Wildomar, CA, 92595
Held by Navy Federal Credit Union
Savings accounts
$17.71
Vargas, Jose JCA
3301 Arena Boulevard Apt 32, Sacramento, CA, 95834
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Vargas, Jose JCA
2708 Erica Court, Oceano, CA, 93445
Held by Nissan Motor Acceptance Company LLC
Refunds due
$14.81
Vargas, Jose JCA
1920 Crenshaw Street, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$14.18
Vargas, Jose JCA
15413 Atlantic Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$12.58
Vargas, Jose JCA
120 East 12th Street Apt 5, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.39
Vargas, Jose JCA
5776 Lincoln Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.85
Vargas, Jose JCA
11189 Alexandria Street, Adelanto, CA, 92301
Held by Arrowhead Central Credit Union
Checking accounts
$10.46
Vargas, Jose JCA
5007 Laverne Way, Concord, CA, 94521
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Vargas, Jose JCA
775 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$8.93
Vargas, Jose JCA
46121 Mesa Verde Street, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$7.95
Vargas, Jose JCA
7143 Kitty Hawk Street, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.77
Vargas, Jose JCA
5007 Laverne Way, Concord, CA, 94521
Held by Bristol West Holdings Inc
Premium refunds
$6.39
Vargas, Jose JCA
5007 Laverne Way, Concord, CA, 94521
Held by Bristol West Holdings Inc
Premium refunds
$6.19
Vargas, Jose JCA
611 East 4th Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$5.17
Vargas, Jose JCA
40 Peach Street 4, Salinas, CA, 93901
Held by Progressive West Insurance Com
Premium refunds
$5.00
Vargas, Jose JCA
7143 Kitty Hawk Street, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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