Unclaimed property reported under Vargas, Jose R
75 records · $3,403 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 RCA
7205 Princeton Place, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$372.10
Vargas, Jose RTX
106 East River, Victoria, TX, 77901
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2012
$355.04
Vargas, Jose RCA
PO Box 764, Gonzales, CA, 93926
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Vargas, Jose RCA
2025 Sepulveda #5, Torrance, 90501
Held by Home Bank
Savings accounts/Credit union shrs
$282.26
Vargas, Jose RTX
1903 Summitt, Dallas, TX, 75206
Held by State Of Tx Dept Of Public Safety
Miscellaneous outstanding check (MS16) · Reported 2002
$250.00
Vargas, Jose RCA
3831 West 116th Street, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Refunds
$160.00
Vargas, Jose RTX
3272 South Llewellyn Avenue, Dallas, TX, 75224
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$112.83
Vargas, Jose RCA
3712 East 54th Street, Maywood, CA, 90270
Held by Mercury Insurance Company
Premium refunds
$110.20
Vargas, Jose RTX
35 Edgemire Place, The Woodlands, TX, 77381
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Vargas, Jose RTX
35 Edgemire Place, The Woodlands, TX, 77381
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Vargas, Jose RCA
5218 Clara Street Apt B, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$77.44
Vargas, Jose RCA
1318 Hermes Court, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$74.02
Vargas, Jose RTX
##### Dallas Parkway ####, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$72.38
Vargas, Jose RCA
417 North Depot Street, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$65.00
Vargas, Jose RTX
35 Edgemire Place, The Woodlands, TX, 77381
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$65.00
Vargas, Jose RCA
5665 Hollister, Goleta, CA, 93117
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$61.00
Vargas, Jose RTX
4504 North Magnolia Elms, Pearland, TX, 77584
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.85
Vargas, Jose RCA
184 South Golden, San Bernardino, CA, 92408
Held by Villa Real Escrow Inc
Escrow funds
$54.24
Vargas, Jose RTX
3272 South Llewellyn Avenue, Dallas, TX, 75224
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$49.77
$44.96
Vargas, Jose RTX
440 East Irving Boulevard 230, Irving, TX, 75060
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$43.30
Vargas, Jose RTX
4614 White Sand, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.32
Vargas, Jose RCA
184 South Golden, San Bernardino, CA, 92408
Held by Villa Real Escrow Inc
Escrow funds
$41.58
Vargas, Jose RTX
421 Nora Lane, Palmhurst, TX, 78573
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016
$41.42
$40.27
Vargas, Jose RCA
2910 5th Street Avenue, Los Angeles, CA, 90018
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$40.01
Vargas, Jose RCA
723 West Cherry Street, Compton, CA, 90222
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vargas, Jose RCA
4856 Fairway Boulevard, Chino Hills, CA, 91709
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$30.45
Vargas, Jose RCA
5228 1/2 Sanborn Avenue, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$26.41
Vargas, Jose RTX
6370 College 56, Beaumont, TX, 77707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$26.00
Vargas, Jose RCA
790 Lincoln Avenue Apt 7, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.14
Vargas, Jose RCA
417 Dejoy Street, Santa Maria, CA, 93458
Held by Ge Money
Accounts-receivable credit balance
$20.00
$20.00
Vargas, Jose RCA
1114 South Oak Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$18.00
$17.69
Vargas, Jose R SRCA
2137 7th Avenue Apt 3, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$11.33
Vargas, Jose RCA
1943 South Sierra Vista Avenue, Fresno, CA, 93702
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Vargas, Jose RCA
2025 West Martha Lane, Santa Ana, CA, 92706
Held by American Honda Finance Corporation
Misc outstanding checks
$10.00
Vargas, Jose RCA
5228 Sanborn Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vargas, Jose RCA
27682 US Highway 74, Romoland, CA, 92585
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$7.77
Vargas, Jose RCA
13175 Hollister Street, Hesperia, CA, 92344
Held by Capital One NA
Customer overpayments
$7.75
Vargas, Jose RCA
417 Dejoy Street, Santa Maria, CA, 93458
Held by Ge Money
Accounts-receivable credit balance
$5.53
Vargas, Jose RCA
841 East Beverly Place, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.21
Vargas, Jose RCA
821 Lloyd Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Vargas, Jose RCA
3712 East 54th Street, Maywood, CA, 90270
Held by Mercury Insurance Services
Premium refunds
$5.00
Vargas, Jose RCA
521 South Ward Avenue, Compton, CA, 90221
Held by Hyundai Capital America
Customer overpayments
$4.38
Vargas, Jose RCA
12630 Lakeshore Drive Apt.3, Lakeside, CA, 92040
Held by 4LIFE Research USA LLC
Commissions
$4.36
Vargas, Jose RCA
3870 Douglass Avenue, Riverside, CA, 92507
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.62
Vargas, Jose RCA
12447 223rd Street, Hawaiian Gardens, CA, 90716
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$3.32
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