Unclaimed property reported under Vargas, Juan Carlos
53 records · $4,543 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 53. Search by name and address to narrow it to yours.
$1,011.95
Vargas, Juan CarlosCA
1900 Oakdale Road Apt 113, Modesto, CA, 95355
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
Vargas, Juan CarlosCA
10314 South Normandie Avenue, Los Angeles, CA, 90044
Held by Invesco Investment Svcs Inc
Funds for liquidation
$387.29
Vargas, Juan CarlosCA
351 North Gale Hill Avenue, Lindsay, CA, 93247
Held by Bank Of America - California NA (318)
Cashier's checks
$326.97
Vargas, Juan CarlosCA
278 Coty Way, San Jose, CA, 95136
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, Juan CarlosCA
1318 Manzano Way, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Vargas, Juan CarlosCA
8182 4th Street Apt 6, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$141.51
Vargas, Juan CarlosCA
26542 Lope De Vega Drive, Mission Viejo, CA, 92691
Held by Continental Exchange Solutions Inc
Misc intangible property
$107.00
Vargas, Juan CarlosTX
110 Inwood Road, Laredo, TX, 78045
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$100.00
Vargas, Juan CarlosCA
10558 Nashville Avenue, Whittier, CA, 90604
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$96.66
Vargas, Juan CarlosCA
19344 Wyandotte Street, Winnetka, CA, 91335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Vargas, Juan CarlosTX
11911 Northwest Fwy Apt 1003, Houston, TX, 77092
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$86.50
Vargas, Juan CarlosCA
220 California Street, Watsonville, CA, 95076
Held by Western Union Financial Services
Refunds due
$69.75
Vargas, Juan CarlosCA
26542 Lope De Vega Drive, Mission Viejo, CA, 92691
Held by Continental Exchange Solutions Inc
Misc intangible property
$56.00
Vargas, Juan CarlosTX
2002 South Mason Road Apt 525, Katy, TX, 77450
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2008
$52.60
Vargas, Juan CarlosTX
1512 Cristal Lane, Houston, TX, 77587
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$52.00
Vargas, Juan CarlosCA
11930 Shoemaker Avenue, Whittier, CA, 90605
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Vargas, Juan CarlosCA
1533 North Sunset Avenue, Azusa, CA, 91702
Held by El Torito Restaurants
Wages, payroll, salaries
$39.57
Vargas, Juan CarlosCA
253 West Puente Street Apt B, Covina, CA, 91723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.21
Vargas, Juan CarlosCA
366 Sunset Boulevard Apt Apr B2, Hayward, CA, 94541
Held by Dolex Dollar Express Inc.
Money orders
$35.00
Vargas, Juan CarlosCA
276 Colorado Port, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$33.00
Vargas, Juan CarlosCA
28663 Sunridge Court, Menifee, CA, 92584
Held by Target Corporation
Wages, payroll, salaries
$31.30
Vargas, Juan CarlosTX
P O Box 1532, Navasota, TX, 77868
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$30.95
Vargas, Juan CarlosCA
7060 Redwood Boulevard Spc 12, Novato, CA, 94945
Held by Bank Of America NA
Checking accounts
$27.03
Vargas, Juan CarlosCA
1488 Galaxy Drive, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.69
Vargas, Juan Carlos JRCA
10929 Condon Avenue, Lennox, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$18.56
Vargas, Juan CarlosCA
8007 Bell Avenue, Los Angeles, CA, 90001
Held by Csg Systems International Inc
Refunds or rebates
$16.41
Vargas, Juan CarlosCA
2826 Cielo Circulo Unit 3, Chula Vista, CA, 91915
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$16.36
Vargas, Juan CarlosCA
1534 Hall Street, Hanford, CA, 93230
Held by Infinity Insurance Company
Premium refunds
$14.20
Vargas, Juan CarlosCA
1488 Galaxy Drive, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.42
Vargas, Juan CarlosCA
1871 Riverside Road, Watsonville, CA, 95076
Held by Paypal
Misc intangible property
$12.70
Vargas, Juan CarlosCA
13611 Dominguez Court, Fontana, CA, 92336
Held by Upromise LLC
Misc intangible property
$12.23
Vargas, Juan CarlosCA
405 Cedar Street, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$9.61
Vargas, Juan CarlosCA
1488 Galaxy Drive, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.31
$5.88
Vargas, Juan CarlosCA
1488 Galaxy Drive, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.13
Vargas, Juan CarlosCA
28663 Sunridge Court, Menifee, CA, 92584
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vargas, Juan CarlosCA
1130 South Broadways Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vargas, Juan CarlosCA
520 West 168th Street, Gardena, CA, 90248
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.57
Vargas, Juan CarlosCA
641 Williams Road Apt 11, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.49
Vargas, Juan CarlosCA
291 Weston Circle Apt 5, Vista, CA, 92083
Held by Amway Corp.
Outstanding official checks
$4.34
Vargas, Juan CarlosCA
1488 Galaxy Drive, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.22
Vargas, Juan CarlosCA
15525 Colleen Street, Fontana, CA, 92337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.46
Vargas, Juan CarlosCA
126 Annos Court, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Vargas, Juan CarlosCA
3330 East Lowe Avenue, Fresno, CA, 93702
Held by California Automobile Insurance Company
Premium refunds
$1.00
Vargas, Juan CarlosCA
2752 Kollmar Drive Apt 19, San Jose, CA, 95127
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.88
Vargas, Juan CarlosCA
5505 Bonner Avenue Apt 6, North Hollywood, CA, 91601
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$0.68
Vargas, Juan CarlosCA
10332 Park Avenue Apt C, Garden Grove, CA, 92840
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.40
Vargas, Juan CarlosCA
17350 Hamlin Street, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.22
Vargas, Juan CarlosCA
57 Jose Figueres Avenue, San Jose, CA, 95116
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.20
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