Unclaimed property reported under Vargas, Juan C
161 records · $6,831 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 161. Search by name and address to narrow it to yours.
$1,071.45
Vargas, Juan CCA
8421 Virginia Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$575.71
Vargas, Juan CCA
8003 Cypress Avenue, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$573.17
Vargas, Juan CCA
1834 Biscayne Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$228.65
Vargas, Juan CCA
1531 Keepsake Lane, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Vargas, Juan CCA
2518 East 109th Street, Los Angeles, CA, 90059
Held by (21100) Capital One National Association
Other court deposits
$202.39
Vargas, Juan CCA
25 North Claremont Street, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$194.18
Vargas, Juan CTX
121 Bar-Q Way, San Marcos, TX, 78666
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$179.97
Vargas, Juan CCA
1538 Clay Apt 8, San Francisco, CA, 94109
Held by Ge Capital Card Services
Credit balances
$165.65
Vargas, Juan CCA
15707 Pitts Avenue, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$152.42
Vargas, Juan CTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$152.00
Vargas, Juan CTX
706 East Arkansas, Mt Pleasant, TX, 75455
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$146.76
Vargas, Juan CCA
5030 1/2 Navarro Street, Los Angeles, CA, 90032
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$146.03
Vargas, Juan CCA
14552 Justin Place, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$145.41
$126.00
Vargas, Juan CTX
3412 Yorkshire, Laredo, TX, 78043
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$125.33
Vargas, Juan CCA
1135 South Kenmore Avenue, Los Angeles, CA, 90006
Held by American Amicable Life Insurance Company Of Texas
Other amounts due under policy
$122.00
Vargas, Juan CCA
519 West Arrellaga Street Apt 5, Santa Barbara, CA, 93101
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$108.47
Vargas, Juan CCA
Los Angeles, CA, 90006
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$91.22
Vargas, Juan CCA
4736 West 167th Street, Lawndale, CA, 90260
Held by Primerica Life Insurance Company
Premium refunds
$82.30
$80.09
Vargas, Juan CCA
964 J Tapia Court, Calexico, CA, 92231
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Vargas, Juan CCA
1238 South Sunol Drive, Los Angeles, CA, 90023
Held by Great Western Bank
Savings accounts/Credit union shrs
$75.96
Vargas, Juan CCA
3185 Vantage Place, Riverside, CA, 92509
Held by Southern California Edison 4.78%
Refunds
$72.91
Vargas, Juan CCA
23620 Ida Lane, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.66
Vargas, Juan CCA
14920 South Butler Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$67.91
Vargas, Juan CCA
450 East 4th Street Apt 127, CA, 92701
Held by Michaels Stores Inc
Wages, payroll, salaries
$65.60
$60.00
Vargas, Juan CCA
13622 Kornblum Avenue Apt 29, Hawthorne, CA, 90250
Held by Capital One Bank NA (canada Branch)
Accounts payable
$59.00
Vargas, Juan CCA
800 South Azusa Avenue, Azusa, CA, 91702
Held by Domino'S Pizza California LLC
Salaries/Wages
$58.85
Vargas, Juan CCA
3547 Garnet Street, E Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$57.52
Vargas, Juan CTX
7390 Pindo Circle Apt 241, Beaumont, TX, 77708
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$57.05
Vargas, Juan CCA
50870 Pine Canyon Road, King City, CA, 93930
Held by Wells Fargo Bank NA
Credit checks or memos
$56.23
Vargas, Juan CCA
513 East 16th Avenue, San Mateo, CA, 94402
Held by Bristol West Holdings Inc
Premium refunds
$55.77
Vargas, Juan CTX
5213 14th Street, Port Arthur, TX, 77642
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.00
Vargas, Juan CTX
2840 West 12 Street, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Vargas, Juan CTX
207 North Pleasant Woods Drive, Dallas, TX, 75217
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
$44.94
Vargas, Juan CCA
8003 Cypress Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$44.48
Vargas, Juan CCA
1 Blackfield Drive Apt 163, Tiburon, CA, 94920
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.68
Vargas, Juan CCA
10521 10523 South Burl Avenue, Inglewood, CA, 90304
Held by Freedom Mortgage Corporation
Misc outstanding checks
$39.74
Vargas, Juan CCA
405 Cedar Street, Bakersfield, CA, 93304
Held by Progressive Direct Insurance Co
Premium refunds
$39.38
Vargas, Juan CCA
18310 Ricardo Avenue, Hayward, CA, 94541
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$33.62
$32.00
Vargas, Juan CCA
4512 West 173rd Street, Lawndale, CA, 90260
Held by Capital One NA
Customer overpayments
$28.36
Vargas, Juan CCA
1034 South Main, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Commissions
$28.00
Vargas, Juan CCA
1035 4th Avenue 42, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$27.84
Vargas, Juan CTX
5257 13th Street, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2015
$26.59
Vargas, Juan CCA
513 East 16th Avenue, San Mateo, CA, 94402
Held by Foremost Insurance Company
Premium refunds
$26.47
Vargas, Juan CCA
13611 Dominguez Court, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Other amounts due under policy
$25.99
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