Juan Vargas Unclaimed Property
1,274 records · $116,306 reported · filed in 4 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.
1,274 unclaimed-property records are filed under the name Juan Vargas, reported between 1986 and 2024, totaling $116,306. The largest is $4,359. The most common kinds are Premium refunds (160), Accounts-receivable credit balance (151) and Refunds due (88).
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.
Juan Vargas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles57 · $4,140
- Bakersfield28 · $1,161
- San Diego28 · $1,334
- Santa Ana24 · $2,653
- Riverside20 · $861
- Stockton20 · $868
- San Jose16 · $212
- Whittier16 · $356
- Chula Vista15 · $2,410
- Compton15 · $155
- Fontana15 · $339
- Anaheim14 · $545
- Oxnard14 · $568
- Escondido13 · $681
- Fresno13 · $611
- Visalia13 · $148
- Bell Gardens12 · $138
- Houston38 · $8,418
- San Antonio23 · $3,826
- Dallas22 · $5,485
38 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,274. Search by name and address to narrow it to yours.
$4,359.32
Vargas, JuanTX
1922 Wagon Boss Road, Houston, TX, 77049
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$2,678.06
Vargas, JuanTX
10300 C F Hawn Fwy Trlr 6, Dallas, TX, 75217
$2,650.09
Vargas, JuanTX
2018 Serndale Avenue, Dalas, TX, 75224
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,372.98
Vargas, JuanCA
591 Telegraph Canyon Road 73, Chula Vista, CA, 91910
Held by Paypal Inc
Misc intangible property
$2,236.05
Vargas, JuanCA
1611 Rodeo Road Valle Imperial, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$2,161.00
$2,047.60
Vargas, JuanTX
3108 Gulf Freeway Apt 4, La Marque, TX, 77568
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,006.10
Vargas, JuanCA
1644 East 115th Street, Los Angeles, CA, 90059
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,770.82
Vargas, JuanTX
#### County Road ####, Dilley, TX, 78017
$1,747.85
Vargas, JuanCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Accounts payable
$1,617.28
Vargas, JuanTX
##### Quail Drive Apartment ##, Balch Springs, TX, 75180
$1,133.89
Vargas, JuanCA
801 National City Boulevard Unit 914, National City, CA, 91950
Held by First Century Bank N A
Misc intangible property
$1,123.64
Vargas, JuanCA
429 Osprey Drive, Patterson, CA, 95363
Held by Liberty Mutual Insurance Co
Vendor checks
$1,095.63
Vargas, JuanTX
9614 Nona Kay Drive, San Antonio, TX, 78217
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,083.03
$1,051.65
Vargas, JuanTX
1025 East Yandell Drive, El Paso, TX, 79902
Held by Charter Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,020.90
Vargas, JuanTX
P O Box 56, Edroy, TX, 78352
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Vargas, JuanTX
Unknown, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Vargas, JuanTX
2145 Yellow Valley Road, Socorro, TX, 79927
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,000.00
Vargas, JuanCA
820 Butler Avenue, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Vargas, JuanTX
5631 Spring Valley Road, Dallas, TX, 75254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$952.00
$932.73
$923.83
Vargas, JuanTX
4417 Hershe Street, Houston, TX, 77020
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020
$922.46
$917.04
Vargas, JuanTX
1311 Agape Way, Bryan, TX, 77803
Held by David E Harvey Builders Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$915.02
$912.64
Vargas, JuanCA
177 Diamond Street B, S. San Francisco, CA, 94066
Held by Cam-Bas Inc.
Wages, payroll, salaries
$907.33
Vargas, JuanTX
5605 Cowboys Circle, Mission, TX, 78574
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$892.75
Vargas, JuanTX
2600 Wichita Street, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021
$775.00
Vargas, JuanTX
1025 East Yandell Drive, El Paso, TX, 79902
Held by Charter Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$759.00
Vargas, JuanCA
3452 Yellowtail Drive, Los Alamitos, CA
Held by Real Estate Center Escrow Div
Escrow check/Deposit/Disputed
$746.00
Vargas, JuanCA
1119 West 5th Street, Antioch, CA, 94509
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Vargas, JuanCA
144 West Moltke Street, Daly City, CA, 94014
Held by American National Insurance Company
Proceeds due beneficiaries
$710.08
Vargas, JuanTX
1023 South 6th Street, Mercedes, TX, 78570
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$700.00
$695.33
Vargas, JuanTX
600 Beetham Road, Mineral Wells, TX, 76067
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$670.84
Vargas, JuanCA
980 Front Street Building 30, Soledad, CA, 93960
Held by Allstate Indemnity Company
Premium refunds
$665.92
Vargas, JuanTX
3939 Orlando, Dallas, TX, 75211
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$618.29
Vargas, JuanCA
12453 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$600.00
Vargas, JuanTX
33825 River Drive, Santa Maria, TX, 78592
$596.61
Vargas, JuanTX
11105 Silo Valley Drive, Austin, TX, 78754
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$592.44
Vargas, JuanCA
1550 South Santa Fe Avenue Apt 4, Vista, CA, 92084
Held by The Bancorp Bank
Checking accounts
$586.33
Vargas, JuanTX
10843 Otter Pass, San Antonio, TX, 78254
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$567.33
Vargas, JuanCA
6709 Smith Avenue, Mira Loma, CA, 91752
Held by First American P & C Ins Agcy
Premium refunds
$543.00
Vargas, JuanCA
16 Via Amistosa Apt P, Costa Mesa, CA, 92626
Held by Olmeda V Sunyoung Fund
Misc outstanding checks
$528.84
Vargas, JuanTX
4818 Avenue Q, Galveston, TX, 77551
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$511.00
Vargas, JuanTX
1807 Sherman Street, Laredo, TX, 78040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$504.18
Vargas, JuanTX
112 Acres, Jv Borrego Grant, Zapata, TX, 78067
Held by Neel Title Corp
Escrow account (TR04) · Reported 2021
$500.00
Vargas, JuanTX
2411 Bell Street, Houston, TX, 77003
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$490.20
Vargas, JuanTX
4521 Nett Street, Houston, TX, 77007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$490.07
Vargas, JuanCA
1501 Katella Way, Escondido, CA, 92027
Held by Mercury Insurance Services
Individual policy benefit/Clm
$488.00
Vargas, JuanTX
Unknown, Fort Worth, TX, 76112
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$485.64
Vargas, JuanCA
No address on file
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Checking accounts, demand deposit
$476.00
$476.00
$468.98
Vargas, JuanTX
703 South Trinity, Decatur, TX, 76234
$460.30
$460.00
Vargas, JuanCA
357 South Alvarado Street Apt206 A, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Vargas, JuanTX
1770 Redmon Road Lot 6, Longview, TX, 75602
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$448.77
Vargas, JuanCA
28188MOULTON Parkway Apt 513, Laguna Niguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$440.25
Vargas, JuanTX
1136 West Washington Street Dca, Sherman, TX, 75092
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$426.44
Vargas, JuanCA
383 Fourth Street Suite 400, Oakland, CA, 94607
Held by Minnesota Life Insurance Company.
Pension checks
$408.64
Vargas, JuanCA
430 South Rosewood, Santa Ana, CA, 92703
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$401.39
Vargas, JuanCA
3922 Van Buren Boulevard, Riverside, CA, 92503
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$399.59
Vargas, JuanTX
11630 Quinn Ridge Way, Houston, TX, 77038
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$390.00
Vargas, JuanCA
2226 West Avenue 31, Los Angeles, CA, 90065
Held by Wells Fargo Home Mortgage
Escrow accounts
$388.51
Vargas, JuanTX
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$388.40
$387.59
Vargas, JuanCA
3209 Beaumont Court, Bakersfield, CA, 93304
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Vargas, JuanTX
626 Galveston Street, Hempstead, TX, 77445
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024
$373.44
Vargas, JuanTX
1922 Wagon Boss Road, Houston, TX, 77049
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$367.32
$353.16
$352.70
Vargas, JuanCA
14004 Nordhoff Street, Arleta, CA, 91331
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Vargas, JuanTX
908 West Main, Cameron, TX, 76520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$349.76
Vargas, JuanTX
5003 Rachelle Ridge Court, Pasadena, TX, 77505
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$342.77
Vargas, JuanCA
775 Quail Drive, Lake Elsinore, CA, 92530
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$340.00
Vargas, JuanCA
11847 Redbank Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:2354-Canyon Plaza Branch
Savings accounts/Credit union shrs
$329.60
$314.19
Vargas, JuanCA
14701 Rayen Street Apt 207, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$313.75
Vargas, JuanTX
625 England Street, Fate, TX, 75189
$313.25
Vargas, JuanTX
3902 Orange Grove Drive, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$310.44
Vargas, JuanTX
##### Room ####a, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$307.84
Vargas, JuanCA
3034 Olive View Road, Alpine, CA, 91901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, JuanCA
16843 Bluewater Lane Unit 7 Hunt, Huntington Beach, CA, 92649
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Vargas, JuanCA
9504 Vista Colina Drive, Bakersfield, CA, 93306
Held by San Joaquin Community Hospital
Vendor checks
$300.00
Vargas, JuanTX
200 Melissa Street, Cleburne, TX, 76034
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$299.16
Vargas, JuanCA
1140 North Leisure Street, Anaheim, CA, 92801
Held by Spherion Corporation
Salaries/Wages
$284.87
Vargas, JuanCA
Juan Vargas 412 West Taylor, Santa Maria, CA, 93458
Held by Performance Apparel Corporation
Salaries/Wages
$280.68
Vargas, JuanCA
8990 University Cent, San Diego, CA, 92122
Held by Os Restaurant Services
Wages, payroll, salaries
$279.98
Vargas, JuanTX
11305 Tracey Drive, Balch Springs, TX, 75180
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$277.32
Vargas, JuanTX
11964 Castle Wood D, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$276.17
Vargas, JuanTX
9926 Heron Meadows Drive, Houston, TX, 77095
Held by Sonic Automotive
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$272.02
Vargas, JR JuanTX
630 South Business Ih 35 Apt 4, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$267.00
Vargas, JuanTX
2018 Serndale Avenue, Dallas, TX, 75224
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$263.00
Vargas, JuanCA
2716 1/2 Leafdale Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan
Accounts payable
$260.00
Vargas, JuanCA
1119 West 5th Street, Antioch, CA, 94509
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$259.74
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