Unclaimed property reported under Vargas, Juanita
82 records · $17,491 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 82. Search by name and address to narrow it to yours.
Vargas, JuanitaTX
330 Alicia Avenue, San Antonio, TX, 78228
$10,372.63
$1,596.61
Vargas, JuanitaCA
13165 1 2 Albany Street, Los Angeles, CA, 90015
Held by Liberty National Life - Birm
Endowments
$750.00
Vargas, JuanitaCA
14457 Taft Highway, Bakersfield, CA, 93311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$562.40
Vargas, JuanitaTX
7501 Jimmie 7515 Jimmie, Tyler, TX, 75701
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
Vargas, JuanitaCA
79300 Sierra Vista, La Quinta, CA, 92253
Held by Citimortgage Inc.
Outstanding official checks
$400.00
Vargas, JuanitaTX
PO Box 93, Helotes, TX, 78023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$341.37
Vargas, JuanitaTX
4886 Lucky Avenue, Tyler, TX, 75708
$274.76
Vargas, JuanitaTX
##### Spectrum Drive Suite ###, San Antonio, TX, 78249
$250.14
Vargas, JuanitaTX
7501 Jimmie Street, Tyler, TX, 75708
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2006
$235.00
Vargas, JuanitaCA
14457 Taft Highway, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.78
Vargas, JuanitaTX
231 Carlisles Apt 1, San Antonio, TX, 78225
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$219.90
Vargas, JuanitaTX
502 Thomas, Dublin, TX, 76446
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$130.76
Vargas, JuanitaCA
13443 Lakeland Road, Whittier, CA, 90605
Held by U.s. Bank - Pars
Pension & Profit sharing
$108.08
Vargas, JuanitaCA
3801 East Avenue S12, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$98.82
$94.56
Vargas, JuanitaTX
2121 Harvey Street, McAllen, TX, 78501
$87.08
Vargas, JuanitaTX
208 East Olive Street, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.76
Vargas, JuanitaTX
206 South IRA Avenue, Dallas, TX, 75211
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$76.01
Vargas, JuanitaCA
1520 East Benmore Lane Apt 7, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$64.92
Vargas, JuanitaCA
8895 Pezzin Lane, Salinas, CA, 93907
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$61.16
Vargas, JuanitaTX
3606 32nd Street, Lubbock, TX, 79413
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$51.68
$50.00
$43.04
Vargas, JuanitaTX
1305 Gustavos, Laredo, TX, 78040
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$42.05
Vargas, JuanitaCA
11659 Buena Vista Road, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Vargas, JuanitaTX
910 East Birch Avenue, Muleshoe, TX, 79347
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Vargas, JuanitaTX
219 North Iowa Street, Mission, TX, 78573
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Vargas, JuanitaTX
Rr 6 Box 92 Ba, Mission, TX, 78572
Held by Westport O&g Co Inc
Net revenue interest (MI01) · Reported 2004
$38.86
Vargas, JuanitaCA
948 Cheyenne Street, Costa Mesa, CA, 92626
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$38.57
Vargas, JuanitaTX
#### Preakness Lane #####, Dallas, TX, 75211
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$36.62
Vargas, JuanitaTX
554 Courty Road 376, Dublin, TX, 76446
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$36.28
Vargas, JuanitaCA
2464 Palm Avenue, Nicolaus, CA, 95659
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$34.00
Vargas, JuanitaTX
4828 Avenue South, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2002
$32.50
$32.09
$31.27
Vargas, JuanitaCA
3316 Harding Street 20, Carlsbad, CA, 92008
Held by First National Bank Of North County
Savings accounts/Credit union shrs
$30.42
Vargas, JuanitaTX
4886 Lucky Avenue, Tyler, TX, 75708
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Vargas, JuanitaCA
5777 Kenwood Place, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$29.80
$26.00
Vargas, JuanitaCA
1114 Los Viboras Road, Hollister, CA, 95023
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$25.59
Vargas, JuanitaCA
948 Cheyenne Street Apt 11, Costa Mesa, CA, 92626
Held by Bank Of America NA
Checking accounts
$25.06
Vargas, JuanitaCA
5925 Bucknell Avenue, Los Angeles, CA, 91607
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.31
Vargas, JuanitaCA
6120 Santa Fe Drive, Winton, CA, 95388
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$11.20
Vargas, JuanitaCA
1416 Random Lane, Duarte, CA, 91010
Held by Nature'S Sunshine Products Inc.
Commissions
$10.96
$8.42
Vargas, JuanitaCA
9919 Topaz Avenue, Hesperia, CA, 92345
Held by Carolina Manufacturer Services
Refunds due
$8.00
Vargas, JuanitaCA
948 Cheyenne Street, Costa Mesa, CA, 92626
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Vargas, JuanitaCA
14457 Taft Highway, Bakersfield, CA, 93311
Held by Capital One NA
Customer overpayments
$6.49
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