Unclaimed property reported under Vargas, Jose L

243 records · $16,893 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 243. Search by name and address to narrow it to yours.

Vargas, Jose LWI
304 Main Avenue, De Pere, WI, 54115
Held by Acuity Insurance
Ind. policy benefit/Claim payments. · Reported 2007
$1,000.00
Vargas, Jose LTX
2839 Quail Oak Street, San Antonio, TX, 78232
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2004
$987.85
Vargas, Jose LWI
304 Main Avenue, De Pere, WI, 54115
Held by Acuity Insurance
Ind. policy benefit/Claim payments. · Reported 2007
$766.40
Vargas, Jose LCA
8505 Columbus Avenue, Sepulveda, CA, 91343
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$579.58
Vargas, Jose LTX
302 Leafwood Circle, League City, TX, 77573
Held by Frito Lay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$514.94
Vargas, Jose LCA
2968 Prospect Avenue, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:2459-Madison-Arlington Branch
Savings accounts/Credit union shrs
$497.54
Vargas, Jose LCA
1741 North Bridge, Visalia, CA, 93291
Held by Insurance Company Of The West
Individual policy benefit/Clm
$426.69
Vargas, Jose LCA
2735 Hill Street, Huntington Park, CA, 90255
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$407.76
Vargas, Jose LCA
1628 Glenn Avenue, Modesto, CA, 95358
Held by Bank Of America - Florida NA (075)
Cashier's checks
$398.04
Vargas, Jose LCA
4036 Homer Street, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$390.92
Vargas, Jose LCA
33252 Globe Drive, Spring Ville, CA, 93265
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$386.90
Vargas, Jose LCA
4919 104th Street, Lennox, CA, 90304
Held by Sodexo Inc
Salaries/Wages
$355.18
Vargas, Jose LCA
541 Weber Street, Pomona, CA, 91768
Held by Toyota Motor Credit Corporation
Vendor payments
$335.39
Vargas, Jose LTX
Reynaldo Garza 1816 Col Palacios, Nuevo Laredo Tamps 88220, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$328.54
Vargas, Jose LCA
525 B Street, San Diego, CA, 92101
Held by Golden Eagle Insurance Corp
Insurance claim checks
$320.00
Vargas, Jose LTX
920 Foxglove, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$311.36
Vargas, Jose LCA
1043 Hewitt Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, Jose LTX
5803 Teri Road, Austin, TX, 78744
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$291.32
Vargas, Jose LCA
820 Willow Road, Watsonville, CA, 95076
Held by Zotec Partners LLC
Drafts
$275.00
Vargas, Jose LTX
1715 West Mile 5 Road, Mission, TX, 78574
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2011
$244.00
Vargas, Jose LCA
37176 Hansen Court, Fremont, CA, 94536
Held by Denny'S Inc.
Salaries/Wages
$228.86
Vargas, Jose LCA
515 West Arrellaga Street, Santa Barbara, CA, 93101
Held by Anthem Inc
Premium refunds
$228.70
Vargas, Jose LCA
144 13th Street, Richmond, CA, 94801
Held by Denny'S Inc.
Salaries/Wages
$219.42
Vargas, Jose LCA
271 West Santa Cruz Street 20, San Pedro, CA, 90731
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$215.03
Vargas, Jose LTX
1925 North Veterans Boulevard, Eagle Pass, TX, 78852
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$212.05
Vargas, Jose LCA
PO Box 447, Kettleman City, CA, 93239
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$204.00
Vargas, Jose LCA
1228 Langford Street, Oceanside, CA, 92058
Held by De Dios V Gerard Roof Products LLC
Wages, payroll, salaries
$192.61
Vargas, Jose LTX
1238 Dutch #4, Huffman, TX, 77336
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$182.86
Vargas, Jose LTX
604 West Rosewood Avenue, San Antonio, TX, 78212
Held by Mega Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$174.89
Vargas, Jose LTX
920 Foxglove Street, Amarillo, TX, 79107
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$166.41
Vargas, Jose LTX
13900 Nathan Street, El Paso, TX, 79836
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$164.88
Vargas, Jose LTX
4843 Porter Ridge Drive, Houston, TX, 77053
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008
$150.00
Vargas, Jose LCA
5445 Eagles Lane Apt 2, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$149.76
Vargas, Jose LTX
3111 Galveston, Laredo, TX, 78043
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$149.20
Vargas, Jose LCA
Unknown
Held by Kaiser Foundation Health Plan
Vendor checks
$149.00
Vargas, Jose LCA
421 Precita Avenue, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$138.78
Vargas, Jose LCA
19528 Ventura Boulevard Apt 63, Tarzana, CA, 91356
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Vargas, Jose LTX
Reynaldo Garza 1816 Col Palacios, Nuevo Laredo Tamps 88220, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$121.72
Vargas, Jose LCA
5807 Winfield Boulevard #b5, San Jose, CA, 95123
Held by Nationwide Mutual Insurance
Other
$117.60
Vargas, Jose LCA
1870 Blue Haven Court, San Diego, CA
Held by National Steel And Shipbuilding Company
Salaries/Wages
$115.45
Vargas, Jose LCA
1699 East Washington Street, Colton, CA, 92324
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$114.00
Vargas, Jose LWI
114 East Wisconsin Avenue, WI, 99999
Held by Associated Bank N A
Cashier's check · Reported 2020
$110.00
Vargas, Jose LCA
1870 Blue Haven Court, San Diego, CA, 92154
Held by National Steel And Shipbuilding Company
Salaries/Wages
$102.43
Vargas, Jose LCA
6000 Stafford Apt F, Huntington Park, CA, 90255
Held by Coca-Cola Bottling Co. Of Los Angeles
Salaries/Wages
$101.22
Vargas, Jose LCA
3429 Gillman Place C, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Outstanding official checks
$100.02
Vargas, Jose LTX
Ruta 2 Box 165 A, Gonzales, TX, 78629
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$100.00
Vargas, Jose LCA
2909 Cornell Street, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Commissions
$97.62
Vargas, Jose LCA
P O Box 643, Coalinga, CA, 93210
Held by Aaa Ncnu Insurance Exchange
Other
$93.00
Vargas, Jose LCA
1121 South Nicklett Avenue Apt A, Fullerton, CA, 92833
Held by Vision Service Plan
Misc outstanding checks
$92.60
Vargas, Jose LCA
418 East Edgeware Road Apt 242, Los Angeles, CA, 90026
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$91.43

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