Unclaimed property reported under Vargas, Jose M
128 records · $8,798 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 128. Search by name and address to narrow it to yours.
Vargas, Jose MCA
1655 East 40th Place, Los Angeles, CA, 90011
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$2,607.70
$500.00
Vargas, Jose MTX
#### Renwick ####, Houston, TX, 77081
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Vargas, Jose MTX
1129 Drexel Drive, Plano, TX, 75075
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$359.79
Vargas, Jose MCA
1521 Mount Hamilton, San Jose, CA, 95116
Held by Old Republic Title Company
Escrow funds
$339.90
Vargas, Jose MTX
3805 Brownstone Cv, Round Rock, TX, 78681
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$317.15
Vargas, Jose MCA
7742 Trey Avenue, Riverside, CA, 92503
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$258.54
Vargas, Jose MCA
3539 East Thomas Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$209.64
Vargas, Jose MCA
234 South Glendora Avenue, Covina, CA, 91724
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$208.09
Vargas, Jose MCA
1634 Fairview Street, Berkeley, CA, 94703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.78
Vargas, Jose MCA
139 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Checking accounts
$153.48
Vargas, Jose MCA
1055 Nash Road B, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$129.29
Vargas, Jose MCA
640 Bailey Road 110, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.64
Vargas, Jose MCA
870 Compass Way, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$121.11
Vargas, Jose MTX
405 Jill Street, Conroe, TX, 77303
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$120.00
$110.43
Vargas, Jose MCA
1972 Phillippi Street, San Fernando, CA, 91340
Held by Chase Home Finance LLC
Refunds due
$107.42
$106.40
$106.40
Vargas, Jose MCA
7118 Seville Avenue #11, Huntington Par, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$106.00
Vargas, Jose MTX
104 North Cecelia, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Savings account (AC02) · Reported 2012
$102.49
Vargas, Jose MCA
1149 Topaz Street, Corona, CA, 92882
Held by Nations Title Agency Inc.
Escrow accounts
$102.00
Vargas, Jose MCA
245 West Bort Street Apt #4, Long Beach, CA, 90805
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$85.54
Vargas, Jose MTX
501 Cedar Avenue, McAllen, TX, 78501
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$70.00
Vargas, Jose MTX
9300 Lueckemeyer Road, Brenham, TX, 77833
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$68.75
$65.00
Vargas, Jose MCA
Vargas, Jose Manuel 1874 Apple Tree Way, San Bernardion, CA, 92408
Held by Norwest Financial Coast, Inc.
Refunds
$63.50
$63.02
Vargas, Jose MCA
158 North Livermore, Livermore, CA, 94551
Held by Sigue Corporation
Unidentified remittances
$60.00
Vargas, Jose MTX
2704 Fabian Street, Pharr, TX, 78577
Held by South Tx Fcu
Savings account (AC02) · Reported 2005
$58.66
Vargas, Jose MTX
00000
Held by Sheraton Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$57.71
Vargas, Jose MCA
1143 1/2 East Street, Wasco, CA, 93280
Held by Bank Of America - North Carolina
Refunds due
$51.96
$50.00
Vargas, Jose MTX
679 McKee Court, Rockwall, TX, 75087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Vargas, Jose MCA
603 South Grevillea Avenue Apt 2, Inglewood, CA, 90301
Held by American Express Company
Refunds due
$49.54
Vargas, Jose MCA
220 Joyce Street, El Cajon, CA, 92020
Held by Capital One Bank, National Association
Misc outstanding checks
$48.79
Vargas, Jose MCA
23459 Cajalco Road, Perris, CA, 92570
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$46.61
Vargas, Jose MCA
603 South Grevillea Avenue Apt 2, Inglewood, CA, 90301
Held by American Express Company
Refunds due
$45.66
Vargas, Jose MCA
504 South Essey Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.50
Vargas, Jose MCA
4952 Church Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.86
Vargas, Jose MCA
3109 West McKinley 7, Fresno, CA, 93722
Held by Progressive Direct Insurance Co
Premium refunds
$41.86
Vargas, Jose MCA
1040 North H Street Apt 1, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.47
Vargas, Jose MTX
11627 Hazen Street 97640, Houston, TX, 77072
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$37.72
Vargas, Jose MTX
2704 Fabian Street, Pharr, TX, 78577
Held by South Tx Fcu
Checking account (AC01) · Reported 2005
$36.36
Vargas, Jose MCA
8622 Amy Avenue, Garden Grove, CA, 92841
Held by Bank Of America - North Carolina
Refunds due
$35.00
Vargas, Jose MCA
10800 Woodside Avenue Spc 108, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.87
Vargas, Jose MCA
1040 North H Street Apt 1, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.34
Vargas, Jose MCA
23861 Rose Hedge Street, Mission Viejo, CA, 92691
Held by Citibank NA Cca
Checking accounts
$33.44
Vargas, Jose MCA
500 Rancheros Drive Spc 40, San Marcos, CA, 92069
Held by Discover Bank
Misc outstanding checks
$31.25
Vargas, Jose MCA
5562 North Madelyn Avenue, Fresno, CA, 93723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.49
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