Unclaimed property reported under Vargas, Julio C
58 records · $4,610 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 58. Search by name and address to narrow it to yours.
Vargas, Julio CCA
1160 Russell Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vargas, Julio CTX
#### Highway ### Trailer #12, Freeport, TX, 77541
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$600.00
Vargas, Julio CTX
10406 Stover Street, Houston, TX, 77075
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$586.00
$415.34
Vargas, Julio CCA
730 Barron Avenue 118, Redwood City, CA, 94063
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$340.38
Vargas, Julio CCA
10301 Dalerose Avenue, Inglewood, CA, 90304
Held by Premera Blue Cross
Group policy benefit/Clm payments
$314.06
Vargas, Julio CCA
2105 Phlox Avenue, Rosamond, CA, 93560
Held by State Farm Fire And Casualty Company
Insurance premiums
$135.79
Vargas, Julio CTX
105 East San Antonio Avenue, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$133.92
Vargas, Julio CTX
5103 Engomay, Houston, TX, 77053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Vargas, Julio CCA
2046 South Qilson Street, Santa Ana, CA, 92707
Held by Darden Restaurants Inc.
Salaries/Wages
$97.39
Vargas, Julio CCA
16018 Santa Fe Street, Whittier, CA, 90603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.86
Vargas, Julio C JRCA
2941 Wright Avenue, Pinole, CA, 94564
Held by Chicago Title Insurance Company
Escrow accounts
$87.00
$63.30
Vargas, Julio CCA
1401 North Ross Street 220 Apt 801, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$51.77
Vargas, Julio CCA
1400 South Western Avenue, Gardena, CA, 90247
Held by 21st Century Security Ins Co
Premium refunds
$44.00
Vargas, Julio CCA
1001 Bellevue Avenue, The Sea Ranch, CA, 95497
Held by Varsity Facility Services Inc
Wages, payroll, salaries
$43.79
Vargas, Julio C JRCA
1160 Russell Street, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$41.79
Vargas, Julio CCA
6468 All Red Wood Highway, Santa Rosa, CA, 95403
Held by Progressive Direct Insurance Co
Premium refunds
$40.09
Vargas, Julio CCA
1804 Sheep Ranch Loop, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.07
Vargas, Julio CTX
Rt 8 Box 2585, Mission, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$39.85
Vargas, Julio CCA
13325 Paramount Road, Phelan, CA, 92371
Held by Healthcare Realty Trust Incorporated
Dividends
$33.73
Vargas, Julio CCA
13325 Paramount Road, Phelan, CA, 92371
Held by Healthcare Realty Trust Incorporated
Dividends
$33.63
Vargas, Julio CCA
13325 Paramount Road, Phelan, CA, 92371
Held by Healthcare Realty Trust Incorporated
Dividends
$33.63
Vargas, Julio CCA
13325 Paramount Road, Phelan, CA, 92371
Held by Healthcare Realty Trust Incorporated
Dividends
$33.63
Vargas, Julio CCA
16018 Santa Fe Street, Whittier, CA, 90602
Held by C & J James Automotive Group Inc
Checking accounts
$33.00
Vargas, Julio CCA
20404 Saticoy Street Apt 208, Canoga Park, CA, 91306
Held by Alexander Hamilton Life Insurance Co Of America
Refunds
$30.00
$28.31
Vargas, Julio CCA
10047 Ben Hur Avenue, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Vargas, Julio CCA
746 West Ralston Street, Ontario, CA, 91762
Held by Hsbc Remediation
Other court deposits
$13.91
Vargas, Julio CCA
105942 Street Louis Street, Long Beach, CA, 90814
Held by The Pep Boys
Misc outstanding checks
$10.00
Vargas, Julio CCA
321 Foreman Lane C O Julieta Huerta Arroyo, Healdsburg, CA, 95448
Held by Synchrony Bank
Accounts-receivable credit balance
$9.22
Vargas, Julio CCA
282 Tradewinds Drive, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$8.00
Vargas, Julio CCA
1414 West Central Avenue Spc 22, Brea, CA, 92821
Held by Southern California Gas Company
Aggregate utilities
$4.95
Vargas, Julio CCA
5119 3rd Avenue, Los Angeles, CA, 90043
Held by Mercury Insurance Company
Premium refunds
$4.53
Vargas, Julio CCA
900 South Garfield Street Apt 1, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.35
Vargas, Julio CCA
680 Glendora Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$4.14
Vargas, Julio CCA
680 Glendora Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$3.65
Vargas, Julio CCA
1401 North Ross Street Apt 220, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Aggregate utilities
$3.52
Vargas, Julio CCA
498 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Aggregate misc property
$3.44
Vargas, Julio CCA
680 Glendora Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$2.37
Vargas, Julio CCA
401 South Melrose Street Apt C, Anaheim, CA, 92805
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$2.35
Vargas, Julio CCA
680 Glendora Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Vargas, Julio CCA
605 West Maitland Street, Ontario, CA, 91762
Held by Verizon Communications Inc.
Customer overpayments
$2.00
Vargas, Julio CCA
899 Bryce Canyon, Chula Vista, CA, 91914
Held by Ford Motor Credit Company
Refunds due
$1.42
Vargas, Julio CCA
1804 Sheep Ranch Loop, Chula Vista, CA, 91913
Held by General Motors Financial Comp
Refunds due
$1.37
Vargas, Julio CCA
2628 Montego Way Unit A, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Vargas, Julio CCA
1160 North Citron Street Apt 201, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.15
Vargas, Julio CCA
2941 Wright Avenue, Pinole, CA, 94564
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$1.14
Vargas, Julio CCA
6575 Cimarron Street, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Vargas, Julio CCA
7052 West Mount Whitney Avenue, Riverdale, CA, 93656
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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