Unclaimed property reported under Vargas, Josefina
119 records · $6,549 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 119. Search by name and address to narrow it to yours.
$781.27
Vargas, JosefinaCA
1933 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs
$738.58
Vargas, JosefinaCA
1108 Montavenia Drive, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a.
Refunds due
$401.43
Vargas, JosefinaCA
525 South 30th Street Apt D, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Cashier's checks
$330.00
Vargas, JosefinaTX
16443 Cove Lane, Edinburg, TX, 78542
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vargas, JosefinaCA
11616 Castro Street, Castroville, CA, 95012
Held by Trans-Fast Remittance LLC
Refunds due
$298.00
Vargas, JosefinaTX
2310 West Travis, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$246.00
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 91342
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$212.78
Vargas, JosefinaCA
1224 30th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$191.38
$175.00
$173.44
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Insurance claim checks
$165.00
$157.39
Vargas, JosefinaCA
2200 East Norton Street, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$155.00
Vargas, JosefinaTX
7935 Dawnridge Drive, Houston, TX, 77071
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$148.00
$146.12
Vargas, JosefinaCA
2200 East San Mateo Street, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$126.31
Vargas, JosefinaTX
#### East Highway ## #####, Mesquite, TX, 75149
Held by Robert Half Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$116.35
Vargas, JosefinaCA
539 Mariposa Street, Chula Vista, CA, 91911
Held by Barrett Business Services Inc
Wages, payroll, salaries
$111.89
$81.87
Vargas, JosefinaCA
167 Avenida Las Brisas Unit A, Oceanside, CA, 92057
Held by Blackhawk Network Inc
Vendor checks
$80.00
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 00000
Held by Forever Living.com LLC
Accounts payable
$73.86
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, 91342
Held by Forever Living.com LLC
Misc outstanding checks
$73.86
$58.00
Vargas, JosefinaTX
7935 Dawnridge Drive, Houston, TX, 77071
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$54.53
Vargas, JosefinaTX
3108 Pershing 84766, El Paso, 79903
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2016
$51.45
Vargas, JosefinaCA
3611 Olive Street, Huntington Park, CA, 90255
Held by Skyone Federal Credit Union
Savings accounts
$51.00
Vargas, JosefinaCA
1718 West Sixth Street, Santa Ana, CA, 92703
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$50.07
Vargas, JosefinaCA
2732 A Terrace Pine Drive, San Diego, CA, 92173
Held by Ids Life Insurance Company C/o American Express
Other
$50.00
Vargas, JosefinaTX
3203 Norwalk Drive Apt 106, Dallas, TX, 75220
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$50.00
Vargas, JosefinaTX
1504 Harwell Drive, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$46.44
Vargas, JosefinaTX
7935 Dawnridge, Houston, TX, 77071
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Vargas, JosefinaCA
2727 Midtown Court Apt 23, Palo Alto, CA, 94303
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Vargas, JosefinaCA
11196 Caroleen Lane, Garden Grove, CA, 92841
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Vargas, JosefinaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$36.22
Vargas, JosefinaCA
845 Newport Terrace 128, Vista, CA, 92084
Held by McGraw Insurance Services LP
Premium refunds
$35.94
Vargas, JosefinaCA
252 Cherman Avenue Morpark, Morpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Vargas, JosefinaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$33.13
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$31.37
Vargas, JosefinaCA
3936 Van Horne Avenue, Los Angeles, CA, 90032
Held by Kraft Foods Group Inc
Refunds due
$30.94
Vargas, JosefinaTX
7935 Dawnridge Drive, Houston, TX, 77071
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$30.60
Vargas, JosefinaCA
1855 West Main Street Apt 170, El Centro, CA, 92243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, JosefinaCA
6642 Irvine Drive, Winton, CA, 95388
Held by Bristol West Holdings Inc
Premium refunds
$27.47
Vargas, JosefinaCA
823 Alameda De Las Pulgas, Redwood City, CA, 94061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Vargas, JosefinaCA
333 East Enos Drive, Santa Maria, CA, 93454
Held by Moneygram Payment Systems Inc
Refunds due
$26.00
Vargas, JosefinaCA
395 Eddie Drive, Vista, CA, 92084
Held by U-Haul Co. Of California
Unidentified deposit
$25.38
Vargas, JosefinaCA
1640 Ruby Drive Apt 146, Perris, CA, 92571
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
$17.51
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$15.19
Vargas, JosefinaCA
13923 Barner Avenue, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$15.02
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