Unclaimed property reported under Vargas, Julio
175 records · $22,056 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 175. Search by name and address to narrow it to yours.
Vargas, JulioTX
13809 Sutherlan, Rosharon, TX, 77583
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$4,596.00
Vargas, JulioCA
13551 Trumball Street, Whittier Area, CA, 90605
Held by Pmi Mortgage Insurance Co
Refunds
$1,683.72
Vargas, JulioCA
2241 East Poinsetia Street, Long Beach, CA, 90805
Held by Century 21 A-Team
Escrow funds
$1,672.50
Vargas, JulioTX
13809 Sutherland Spring Lane, Rosharon, TX, 77583
$1,275.00
$834.00
Vargas, JulioTX
220 6th Street, Hempstead, TX, 77445
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$553.40
Vargas, JulioTX
#### Northaven Road Apt #### Apt 4034, Dallas, TX, 75229
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$501.33
$500.00
Vargas, JulioTX
13809 Sutherland Spring Lane, Rosharon, TX, 77583
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$460.00
Vargas, JulioTX
6629 Greenspan Avenue, Dallas, TX, 75232
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$432.88
Vargas, JulioCA
10301 Dalerose Avenue, Inglewood, CA, 90304
Held by Farmers Insurance Exchange
Premium refunds
$420.59
Vargas, JulioCA
726 Elkington Avenue Apt 2, Salinas, CA, 93905
Held by Uncashed Warrants
Cash in lieu of fractional shares
$380.51
Vargas, JulioCA
13551 Trumball Street, Whittier Area, CA, 90605
Held by Pmi Mortgage Insurance Co
Refunds
$374.20
$335.55
Vargas, JulioTX
8124 Howard Drive, Houston, TX, 77017
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$328.17
$263.49
Vargas, JulioTX
13809 Sutherland Spring Lane, Rosharon, TX, 77583
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$228.61
Vargas, JulioCA
951 South Oxford Avenue # 20, Los Angeles, CA, 90006
Held by Cedars-Sinai Medical Center
Vendor payments
$217.12
Vargas, JulioTX
618 York Street, Athens, TX, 75751
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$216.00
$207.00
Vargas, JulioTX
103 West Ellaine Avenue, Pasadena, TX, 77506
$203.68
Vargas, JulioTX
1737 Cansler Lane, Lancaster, TX, 75134
$193.07
Vargas, JulioCA
13551 Trumball Street, Whittier Area, CA, 90605
Held by Pmi Mortgage Insurance Co
Refunds
$187.10
Vargas, JulioCA
13551 Trumball Street, Whittier Area, CA, 90605
Held by Pmi Mortgage Insurance Co
Refunds
$187.10
Vargas, JulioTX
1815 West Chapin Street Apt 3211 D, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$184.24
Vargas, JulioTX
PO Box 260, Cotulla, TX, 78014
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$161.13
Vargas, JulioCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$156.20
Vargas, JulioTX
7634 Avenue I, Houston, TX, 77012
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$153.50
$150.00
Vargas, JulioCA
1414 West Central Avenue Spc 22, Brea, CA, 92821
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$139.57
Vargas, JulioCA
1142 South Nakoma Drive, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$138.12
Vargas, JulioCA
5413 South Atlantic Avenue, Compton, CA, 90021
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$135.52
Vargas, JulioCA
34184 County Line Road Apt #10, Yucaipa, CA, 92399
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$131.61
Vargas, JulioCA
3518 Kelsey Street, San Diego, CA, 92124
Held by Allstate Indemnity Company
Insurance premiums
$120.00
Vargas, JulioCA
675 Riverside Avenue, Sugarloaf, CA, 92386
Held by Primerica Life Insurance Company
Premium refunds
$117.57
Vargas, JulioTX
1737 Cansler Lane, Lancaster, TX, 75134
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$115.31
Vargas, JulioCA
12032 Hopland Street, Norwalk, CA, 90650
Held by Microsoft Corporation
Accounts-receivable credit balance
$108.29
Vargas, JulioCA
744 South Alvarado, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Other
$107.00
Vargas, JulioCA
571 North Tustin Avenue Apt G, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$106.83
$104.87
Vargas, JulioTX
13809 Sutherland Spring Lane, Rosharon, TX, 77583
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$103.00
Vargas, JulioTX
Barrio San Marcos, Zacapa, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$100.70
Vargas, JulioTX
911 Lakin Avenue, Pasadena, TX, 77506
$100.01
Vargas, JulioTX
7634 Avenue I, Houston, TX, 77012
Held by Jsc Fcu
Checking account (AC01) · Reported 2022
$100.00
$100.00
Vargas, JulioCA
36949 Littlerock Ranchos Road, Littlerock, CA, 93543
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Vargas, JulioTX
7634 Avenue I, Houston, TX, 77012
Held by Jsc Fcu
Savings account (AC02) · Reported 2022
$97.64
Vargas, JulioTX
PO Box 1493, Fresno, TX, 77545
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$97.33
Vargas, JulioCA
528 East Sandra Avenue, Tulare, CA, 93274
Held by First American Title Co
Escrow accounts
$96.65
Vargas, JulioCA
13551 Trumball Street, Whittier Area, CA, 90605
Held by Pmi Mortgage Insurance Co
Refunds
$93.55
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