Unclaimed property reported under Vargas, Juan A
58 records · $2,741 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 58. Search by name and address to narrow it to yours.
Vargas, Juan ACA
1915 South Greenville, Santa Ana, CA, 92704
Held by Express Services Inc.
Wages, payroll, salaries
$379.39
Vargas, Juan ACA
3102 Duffy Street, San Bernardino, CA, 92407
Held by Global Credit Union
Savings accounts
$371.58
$218.83
$217.80
Vargas, Juan ATX
706 Cockrell Hill, Dallas, TX, 75211
Held by Continental Cabinets Mfg Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$182.25
Vargas, Juan ATX
1088 Park Plaza, Austin, TX, 78753
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$157.58
Vargas, Juan ATX
11305 Tracey Drive, Mesquite, TX, 75180
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$152.31
Vargas, Juan ACA
27 Balboa Court, Fairfield, CA, 94533
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$133.22
$100.00
$100.00
Vargas, Juan ATX
3555 Middlefield Street Apt A, Dallas, TX, 75253
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$82.07
Vargas, Juan ACA
667 North Garfield Avenue Apt A, Pasadena, CA, 91101
Held by Wells Fargo Bank NA
Savings accounts
$75.11
Vargas, Juan ACA
10919 Kester Avenue, Mission Hills, CA, 91345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Vargas, Juan ATX
#### Alameda Avenue Trlr ###, El Paso, TX, 79915
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$60.58
Vargas, Juan ACA
9816 Cortada Street, El Monte, CA, 91753
Held by Farmers New World Life Insurance Company
Refunds
$58.52
Vargas, Juan ATX
2425 Holley Street Apt B, Mission, TX, 78572
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$50.01
Vargas, Juan ACA
2204 Logan Street, Pomona, CA, 91767
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$35.62
Vargas, Juan ACA
4648 Venice Boulevard, Los Angeles, CA
Held by All Coverage Ins Exchange
Liquidating funds
$33.37
$30.00
Vargas, Juan ACA
1620 257th Street Apt 213, Harbor City, CA, 90710
Held by At&t Services Inc
Refunds due
$25.93
Vargas, Juan ACA
7240 Lankershim Boulevard Apt 182, North Holllywood, CA, 91605
Held by Citibank N A
Cashier's checks
$25.00
Vargas, Juan ACA
558 Main Street, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.94
$20.66
Vargas, Juan ACA
910 South 30th Street B, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.97
Vargas, Juan ACA
9452 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by The Pep Boys
Misc outstanding checks
$16.46
Vargas, Juan ACA
980 Front Street Spc 30, Soledad, CA, 93960
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Vargas, Juan ACA
528 North 1st Street Apt B, Montebello, CA, 90640
Held by Salazar V Citrus Valley Health Partners Inc
Wages, payroll, salaries
$12.21
Vargas, Juan ACA
3102 Duffy Street, San Bernardino, CA, 92407
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$11.88
Vargas, Juan ACA
4066 San Carlos Street, Los Angeles, CA, 90063
Held by Qbe Insurance Company
Premium refunds
$9.00
Vargas, Juan ACA
560 Ahwanee Avenue Apt 40, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.79
Vargas, Juan ACA
3102 Duffy Street, San Bernardino, CA, 92407
Held by Fifth Third Bancorp
Customer overpayments
$8.43
Vargas, Juan ACA
910 South 30th Street B, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Vargas, Juan ACA
614 East Francis Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$5.01
$4.33
Vargas, Juan ACA
1431 Oregon Street, Bakersfield, CA, 93305
Held by Citifinancial Auto Corporation
Customer overpayments
$4.32
Vargas, Juan ACA
6114 Gifford Avenue, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.03
Vargas, Juan ACA
853 Billings Boulevard, San Leandro, CA, 94577
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.86
Vargas, Juan ACA
3102 Duffy Street, Sn Bernrdno, CA, 92407
Held by Discover Bank
Misc outstanding checks
$2.86
$2.34
Vargas, Juan ACA
14853 Strathern Street, Panorama City, CA, 91402
Held by Allstate Indemnity Company
Premium refunds
$2.27
Vargas, Juan ACA
3102 Duffy Street, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Aggregate utilities
$1.81
Vargas, Juan ACA
614 East Francis Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
Vargas, Juan ACA
2725 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$1.65
Vargas, Juan ACA
2210 South Parton Street, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc
Customer overpayments
$1.57
Vargas, Juan ACA
5249 1 4 Clara Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.24
Vargas, Juan ACA
9452 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wawanesa General Insurance
Premium refunds
$1.20
Vargas, Juan ACA
2005 East 15th Street, Long Beach, CA, 90804
Held by Capital One Bank, National Association
Misc outstanding checks
$1.18
Vargas, Juan ACA
4421 Cahill Street, Fremont, CA, 94538
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Vargas, Juan ACA
2900 Agate Street, Bakersfield, CA, 93304
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.97
Vargas, Juan ACA
16077 Via Arroyo, San Lorenzo, CA, 94580
Held by Bristol West Holdings Inc
Premium refunds
$0.50
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