Unclaimed property reported under Vargas, Juan
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.