Unclaimed property reported under Vargas, Lorenzo
81 records · $4,047 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 81. Search by name and address to narrow it to yours.
Vargas, LorenzoTX
11744 Balladeer Avenue, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$374.00
Vargas, LorenzoTX
791 Goldenrod Street, Kyle, 78640
$325.16
Vargas, LorenzoCA
4201 35th Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.99
Vargas, LorenzoCA
1980 Orange Tree Lane 280 Attorney Tino Garza, Redlands, CA, 92374
Held by Coast National Insurance Co
Individual policy benefit/Clm
$250.00
Vargas, LorenzoTX
3017 North New York Avenue, Laredo, TX, 78043
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$246.72
Vargas, LorenzoTX
1907 Homan Avenue, Fort Worth, TX, 76103
Held by Worthington Operating Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$243.08
Vargas, LorenzoCA
13035 Sunshine Avenue, Whittier, CA, 90605
Held by Squaretrade Inc
Individual policy benefit/Clm
$171.77
Vargas, LorenzoCA
13035 Sunshine Avenue, Whittier, CA, 90605
Held by Squaretrade Inc
Individual policy benefit/Clm
$171.77
Vargas, LorenzoCA
8 Monte Vista Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$141.95
Vargas, LorenzoCA
665 North Marengo Avenue #3, Pasadena, CA, 91101
Held by California Compensation Insurance Company
Insurance claim checks
$115.82
Vargas, LorenzoCA
3635 East Illinois Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds
$111.71
Vargas, LorenzoTX
#### South Ih ## ####, Austin, TX, 78704
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$110.00
Vargas, LorenzoTX
1616 West Felix Street, Fort Worth, TX, 76115
$99.00
$94.63
Vargas, LorenzoCA
175E Arrow Highway, Pomona, CA, 91767
Held by Microsoft Corporation
Accounts-receivable credit balance
$93.27
Vargas, LorenzoTX
22 Humble, San Antonio, TX, 78211
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$88.86
$80.93
Vargas, LorenzoCA
1530 9th Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Vargas, LorenzoTX
8412 Cielo Vista, El Paso, TX, 79925
$69.22
Vargas, LorenzoCA
1417 J Street Apt A, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.90
$58.50
Vargas, LorenzoTX
3017 New York, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$55.00
Vargas, LorenzoCA
1530 9th Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Vargas, LorenzoTX
2437 Riggan Street, Corp Christi, TX, 78404
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$38.74
Vargas, LorenzoTX
4640 Edge Creek Drive, Austin, TX, 78744
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$36.70
Vargas, LorenzoCA
233 East Bennett Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.59
Vargas, LorenzoTX
310 Monica Drive, Garland, TX, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$34.00
Vargas, Lorenzo JRCA
1510 Jasmine Way, Morgan Hill, CA, 95037
Held by Bank Of America - North Carolina
Accounts payable
$33.50
Vargas, LorenzoCA
900 Prineton Avenue, Lindsay, CA, 93247
Held by Infinity Insurance Company
Premium refunds
$32.20
Vargas, LorenzoTX
2116 East Ash, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Vargas, LorenzoTX
6718 Dragon Tooth, San Antonio, TX, 78242
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$29.99
Vargas, LorenzoTX
5710 Churchill Avenue, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Vargas, LorenzoTX
1403 Flanders Avenue, San Antonio, TX, 78211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Vargas, LorenzoTX
Rte 2 Box 169C, Pflugerville, TX, 78660
Held by Credit Banc Savings Assn
Savings account (AC02) · Reported 1987
$27.81
$26.53
$26.31
Vargas, LorenzoCA
447 East Algrove Street Apt 11, Covina, CA, 91723
Held by Abt Srbi Inc
Misc outstanding checks
$25.00
Vargas, LorenzoCA
2121 240th Street, Lomita, CA, 90717
Held by New York Life Insurance Co
Unidentified remittances
$20.20
Vargas, LorenzoCA
7320 Hazeltine Avenue Apt 203, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$19.00
Vargas, LorenzoCA
2153 Crosscreek Avenue, Simi Valley, CA, 93063
Held by Discover Bank
Misc outstanding checks
$15.64
Vargas, LorenzoCA
PO Box 2, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.98
Vargas, LorenzoCA
7591 10th Street Apt 5, Buena Park, CA, 90621
Held by Southern California Gas Company
Refunds or rebates
$14.90
Vargas, LorenzoCA
7591 10th Street Apt 5, Buena Park, CA, 90621
Held by Oportun Inc
Credit checks or memos
$13.07
Vargas, LorenzoCA
7410 Crawford Drive, Gilroy, CA, 95020
Held by Infinity Insurance Company
Premium refunds
$12.40
Vargas, LorenzoCA
1259 1/2 East 87th Place, Los Angeles, CA, 90002
Held by Allstate Indemnity Company
Premium refunds
$11.10
Vargas, LorenzoCA
135 San Anselmo Avenue, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.96
Vargas, LorenzoCA
3645 Maxson Street, El Monte, CA, 91732
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Vargas, LorenzoCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Vargas, LorenzoCA
1226 South Garnsey Street, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$8.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.