Unclaimed property reported under Vargas, Jose Luis
75 records · $8,387 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 75. Search by name and address to narrow it to yours.
Vargas, Jose LuisTX
226 Pheasant Hill Drive, Rockwall, TX, 75032
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$2,950.46
Vargas, Jose LuisTX
427 Endicott, San Antonio, TX, 78214
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$1,160.74
$771.10
Vargas, Jose LuisTX
PO Box 678674, Dallas, TX, 75267
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$734.16
Vargas, Jose LuisTX
730 Nursery #214, Irving, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
$169.50
Vargas, Jose LuisCA
780 Regent Park Drive, San Jose, CA, 95123
Held by Bank Of America - North Carolina
Refunds due
$130.99
Vargas, Jose LuisCA
6901 Wilcox Avenue #a, Bell Gardens, CA, 90201
Held by Pls Group Inc
Accounts payable
$123.00
Vargas, Jose LuisTX
25090 Dixie Lee, San Antonio, TX, 78264
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2009
$116.00
Vargas, Jose LuisTX
Rt 1 Box 4-D, San Juan, TX, 78589
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1991
$109.73
Vargas, Jose LuisCA
38238 11th Street East Apt.3 Palmdale, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Vargas, Jose LuisCA
2004 East 122nd Street, Compton, CA, 90222
Held by Columbus Southern Power
Utility deposit
$96.97
Vargas, Jose LuisCA
21641 Canada Road Apt 19, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$90.60
Vargas, Jose LuisTX
8910 Shady Arbor Court, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$81.00
Vargas, Jose LuisCA
518 South Haley Street, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Refunds
$77.00
Vargas, Jose LuisTX
25090 Dixie Lee, San Antonio, TX, 78264
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$76.25
Vargas, Jose LuisCA
4846 Wigman Street, San Diego, CA, 92106
Held by Continental Exchange Solutions Inc
Misc intangible property
$66.62
Vargas, Jose LuisTX
7107 Ridgeport Converse Tx 78109 104 Armstrong Cr, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$63.63
Vargas, Jose LuisCA
2303 Chico Avenue Suite 8, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$61.38
Vargas, Jose LuisTX
PO Box 101, Keene, TX, 76059
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.02
Vargas, Jose LuisTX
201 Tomatillo, Clint, TX, 79836
Held by Firstlight Fcu
Savings account (AC02) · Reported 2011
$59.33
$57.63
Vargas, Jose LuisCA
2301 Gerhart Avenue, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit
$56.24
Vargas, Jose LuisCA
6185 East Butler Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.92
Vargas, Jose LuisCA
912 Arbolito Str, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$54.17
Vargas, Jose LuisTX
427 Endicott, San Antonio, TX, 78214
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$51.90
Vargas, Jose LuisTX
4937 Sigmond Drive, Arlington, TX, 76017
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Vargas, Jose LuisTX
808 Northeast 2nd, Waelder, TX, 78959
Held by Cabelas Inc
Accounts payable (MS08) · Reported 2015
$40.00
Vargas, Jose LuisCA
PO Box 831, La Habra, CA, 90633
Held by First National Bank Of Omaha
Credit checks or memos
$39.75
Vargas, Jose LuisCA
3637 North Rockwell Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Refunds
$35.72
Vargas, Jose Luis JRCA
803 North West Street Unit 4, Visalia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.64
Vargas, Jose LuisCA
101 Palomino Way, Patterson, CA, 95363
Held by Infinity Insurance Company
Premium refunds
$30.00
Vargas, Jose LuisCA
1354 Virginia Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$27.66
Vargas, Jose LuisTX
1312 Independence, Plainview, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1987
$26.44
Vargas, Jose Luis JRCA
9618 Greening Avenue, Whittier, CA, 90605
Held by Bank Of America - California
Savings accounts
$21.26
Vargas, Jose LuisCA
1020 Liberty Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$18.52
Vargas, Jose LuisCA
3544 Yorba Street Apt C, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$16.00
Vargas, Jose LuisCA
649 Main Street Apa 200, Beawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Vargas, Jose LuisCA
28866 Macheka Drive, Nuevo, CA, 92567
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$13.00
Vargas, Jose LuisCA
1013 West Papeete Street, Wilmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$13.00
Vargas, Jose LuisCA
8119 Arrington Avenue, Pico Rivera, CA, 90660
Held by Williams Et Al V La Fitness
Refunds due
$11.54
Vargas, Jose LuisCA
1858 North Humboldt Avenue, Ontario, CA, 91764
Held by Servicio Uniteller Inc.
Refunds due
$10.00
Vargas, Jose LuisCA
11436 Ridgegate Drive, Whittier, CA, 90601
Held by Lbs Financial Credit Union
Savings accounts
$9.24
Vargas, Jose LuisCA
45 A Overpass Road Apt A, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$8.90
Vargas, Jose LuisCA
515 West Arrellaga Street Apt 4, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.83
Vargas, Jose LuisCA
515 West Arrellaga Street Apt 4, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.83
Vargas, Jose LuisCA
830 South Cornwall Drive, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Vargas, Jose LuisCA
4100 The Woods Drive 502, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Vargas, Jose LuisCA
4100 The Woods Drive 502, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
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