Unclaimed property reported under Vargas, Lorena
123 records · $14,458 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 123. Search by name and address to narrow it to yours.
Vargas, LorenaCA
22199 Empress Street, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$5,953.93
Vargas, LorenaCA
2761 Ophelia Avenue, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow accounts
$1,048.15
Vargas, LorenaCA
2761 Ophelia Avenue, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Vargas, LorenaTX
Suite 1770 2 Riverway, Houston, TX, 77056
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2021
$407.00
$300.00
$300.00
Vargas, LorenaCA
2300 Mountain Avenue Apt 11, Sn Bernrdno, CA, 92404
Held by Bank Of America NA
Outstanding official checks
$300.00
Vargas, LorenaCA
168 Carr Drive Apt D, Salinas, CA, 93905
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$286.41
$200.00
$200.00
$200.00
$200.00
Vargas, LorenaTX
### Cr ####, Mountain Home, TX, 78058
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$158.59
$150.00
$150.00
Vargas, LorenaCA
1520 Branham Lane # 154, San Jose, CA, 95128
Held by Cam-Bas Inc.
Wages, payroll, salaries
$146.78
Vargas, LorenaTX
710 Doherty Avenue Apt #2, Mission, TX, 78572
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$106.69
Vargas, LorenaTX
#### Preston View Boulevard Apt ###, Dallas, TX, 75240
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$104.11
Vargas, LorenaCA
430 Creekside Lane, Morgan Hill, CA, 95037
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$104.09
Vargas, LorenaTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$101.97
$100.14
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
Vargas, LorenaCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Vargas, LorenaTX
#### Wickersham Lane ###, Austin, TX, 78741
Held by Tcs Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.96
Vargas, LorenaTX
9907 Towne Park Pass, San Antonio, TX, 78245
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2020
$85.00
Vargas, LorenaCA
2761 Ophelia Avenue, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$79.00
Vargas, LorenaCA
665 West Altadena Drive Apt 16, Altadena, CA, 91001
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$76.55
Vargas, LorenaCA
2761 Ophelia Avenue, San Jose, CA, 95122
Held by Prematic Service Corp - Ca
Refunds due
$75.28
$75.00
Vargas, LorenaCA
2721 Baton Rouge Drive, San Jose, CA, 95132
Held by Google, LLC
Accounts-receivable credit balance
$74.50
$71.70
$70.00
Vargas, LorenaCA
1500 Pacheco Road Spc 24, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Utility deposit
$65.81
Vargas, LorenaTX
920 East Goodwin Road, Palmview, TX, 78574
Held by Barnes & Noble College Booksellers
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.64
$60.00
Vargas, LorenaTX
14018 Rawlings Street, Humble, TX, 77396
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.37
Vargas, LorenaTX
1111 North Oconner Road, Irving, TX, 75061
$53.99
Vargas, LorenaCA
8619 Cord Avenue, Pico Rivera, CA, 90660
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$50.00
$50.00
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