Unclaimed property reported under Vargas, Juan M
149 records · $10,529 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 149. Search by name and address to narrow it to yours.
$1,915.02
$1,668.06
Vargas, Juan MTX
428 West Avenue G, Robstown, TX, 78380
Held by Lacks Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$463.74
Vargas, Juan MCA
1036 North Sanborn Road Apt L, Salinas, CA, 93905
Held by Bank Of America - California NA (318)
Checking accounts
$386.66
Vargas, Juan MCA
534 10th Street, Imperial Beach, CA, 91932
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$342.35
Vargas, Juan MCA
2640 Pomeroy Avenue, Los Angeles, CA, 90033
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$295.63
Vargas, Juan MCA
708 Alta Drive 2, Pomona, CA, 91767
Held by Southern California Edison Co
Utility deposit
$268.57
Vargas, Juan MTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$254.26
Vargas, Juan MWI
219 South Midpark Drive, Appleton, 54915
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2002
$253.66
Vargas, Juan MCA
534 10th Street, Imperial Beach, CA, 91932
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$237.02
Vargas, Juan MCA
15504 Klamath Street, La Puente, CA, 91744
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$229.50
Vargas, Juan MCA
1699 Fireside Way, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$203.20
Vargas, Juan MCA
119 North 12th Avenue Apt B, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0925-Upland Town Ctr Branch
Savings accounts/Credit union shrs
$200.99
Vargas, Juan MCA
80 Atkinson Lane, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Vargas, Juan MCA
271 Clark Street, Turlock, CA, 95380
Held by Express Services Inc.
Wages, payroll, salaries
$197.26
Vargas, Juan MWI
1433A West Greenfield Avenue, Milwaukee, WI, 53204
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2006
$184.00
Vargas, Juan MCA
38581 9th Street East, Palmdale, CA, 93550
Held by California Fair Plan Association
Premium refunds
$152.55
Vargas, Juan MCA
1120 North Hicks Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$136.30
Vargas, Juan MCA
328 West 1st Street Apt 8, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.75
Vargas, Juan MCA
2640 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Parishioners Federal Credit Union
Savings accounts
$124.97
Vargas, JR Juan MCA
3419 Camellia Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$116.08
Vargas, Juan MWI
Rr 5 Box 48, River Falls, 54022
Held by State Of Minnesota
Savings accounts · Reported 1995
$111.42
Vargas, Juan MCA
15504 Klamath Street, La Puente, CA, 91744
Held by State Center Credit Union
Savings accounts/Credit union shrs
$110.84
Vargas, Juan MCA
2709 Countrywood Drive, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$105.99
Vargas, Juan MCA
458 Montecito Drive, Los Angeles, CA, 90031
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$105.89
Vargas, Juan MCA
93 Owings Court, Winters, CA, 95694
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$97.62
Vargas, Juan MCA
212 Palomar Street Apt 4, Chula Vista, CA, 91911
Held by Bank Of America NA
Checking accounts
$94.15
Vargas, Juan MCA
1699 Fireside Way, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
$74.45
$70.95
Vargas, Juan MTX
1401 Daily Road, Rosenberg, TX, 77471
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$70.33
Vargas, Juan MCA
7842 Santa Rita Avenue, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Refunds due
$64.95
Vargas, Juan MCA
464 Arborwood Street, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$63.50
Vargas, Juan MCA
1501 Katella Way, Escondido, CA, 92027
Held by (21100) Capital One National Association
Accounts payable
$61.87
Vargas, Juan MCA
8338 Fuller Drive, Bakersfield, CA, 93307
Held by Southern California Gas Co.
Refunds or rebates
$58.07
Vargas, Juan MCA
15504 Klamath Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$56.35
Vargas, Juan MCA
7305 21st Street, Sacramento, CA, 95822
Held by American Express Company
Accounts-receivable credit balance
$56.26
$54.78
Vargas, Juan MCA
848 South Norma Street A, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$52.06
Vargas, Juan MCA
10429 Klingerman Street, South El Monte, CA, 91733
Held by Priority One Credit Union
Savings accounts
$48.57
Vargas, Juan MCA
18212 Spruce Street B, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$45.34
Vargas, Juan MCA
18214 East Orkney Street, Azusa, CA, 91702
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$44.80
Vargas, Juan MCA
360 Isabel Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$44.04
Vargas, Juan MCA
438 South Poplar Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$38.97
Vargas, Juan MTX
11048 Merage Court, El Paso, TX, 79936
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$36.05
Vargas, Juan MCA
PO Box 688, French Camp, CA, 95231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
$33.81
Vargas, Juan MCA
1746 Cottage Grove Avenue, San Mateo, CA, 94401
Held by Barclays Bank Delaware
Customer overpayments
$33.51
Vargas, Juan MCA
1010 West Holt Avenue Spc 17E, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$32.44
Vargas, Juan MCA
18214 East Orkney Street, Azusa, CA, 91702
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$29.72
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