Luis Vargas Unclaimed Property
815 records · $89,386 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.
815 unclaimed-property records are filed under the name Luis Vargas, reported between 1987 and 2024, totaling $89,386. The largest is $9,342. The most common kinds are Premium refunds (107), Accounts-receivable credit balance (81) and Refunds due (59).
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.
Luis Vargas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles54 · $2,971
- San Jose22 · $655
- Sacramento17 · $1,316
- National City14 · $488
- San Diego14 · $198
- Riverside12 · $438
- Fresno11 · $93
- Santa Ana11 · $317
- Fontana10 · $726
- Simi Valley10 · $587
- Anaheim9 · $425
- Yuba City9 · $1,281
- Corona8 · $731
- Salinas8 · $192
- Hayward7 · $289
- Houston31 · $8,168
- San Antonio26 · $3,766
- El Paso9 · $2,457
- Dallas8 · $437
- Fort Worth8 · $323
15 records have no state on file.
Records under this name, largest first
Showing up to 100 of 815. Search by name and address to narrow it to yours.
Vargas, LuisTX
#### County Road ###, Stephenville, TX, 76401
$9,342.25
Vargas, LuisTX
301 Carroll Lane, San Juan, TX, 78589
$4,815.20
Vargas, LuisTX
2727 Commercial Center Boulevard Ap, Katy, TX, 77494
$4,019.55
Vargas, LuisTX
264 Shary Avenue, Brownsville, TX, 78521
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,667.31
Vargas, LuisCA
17422 Keelson Lane 5, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Vargas, LuisCA
642 Palomar Street Suite 406 Unit 12, Chula Vista, CA, 91911
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2,000.00
Vargas, JR LuisTX
6110 Tam O Shanter Lane, Houston, TX, 77036
$1,728.76
Vargas, LuisTX
3034 Vaughn Road, Donna, TX, 78537
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$1,700.37
Vargas, LuisTX
14545 Bammel North Houston Road Apt 1902, Houston, TX, 77014
$1,354.00
Vargas, LuisTX
5534 Bat Cyn, San Antonio, TX, 78252
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,217.50
Vargas, LuisTX
Mighel Hidalgo Dif, 11801
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$1,133.47
Vargas, LuisTX
##### Dyer Street Apt ##, El Paso, TX, 79924
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$1,055.55
Vargas, LuisTX
3848 9th Avenue, Port Arthur, TX, 77642
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$988.97
Vargas, LuisTX
28026 Rose Lane, Katy, TX, 77494
$920.68
Vargas, LuisCA
13801 South Vermont Avenue Apt 61, Los Angeles, CA, 90247
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
Vargas, LuisTX
6626AVE Q, Houston, TX, 77011
$804.37
Vargas, LuisTX
##### Interstate ## Apt ##, Spring, TX, 77386
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$803.96
Vargas, LuisTX
2705 San Eduardo Street, Mission, TX, 78572
$789.92
Vargas, LuisTX
30406 Emerson Creek Drive, Spring, TX, 77386
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$786.00
Vargas, LuisTX
2551 Palmyra Road, Ferris, TX, 75125
$764.57
Vargas, LuisTX
1943 Indiana Drive, Oxnard, CA, 93036
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$750.00
Vargas, LuisCA
4571 El Cerrito Way, Sacramento, CA, 95820
Held by Operating Engineers Federal Credit Union
Savings accounts
$673.69
Vargas, LuisTX
1309 Burleson Street, Grand Prairie, TX, 75050
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$662.03
Vargas, LuisCA
1837 Ironside Drive, Modesto, CA, 95358
Held by U.s. Bank - Pars
Pension & Profit sharing
$637.23
Vargas, LuisCA
6201 Hollywood Boulevard Unit 1422, Los Angeles, CA, 90028
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$636.20
Vargas, LuisTX
2920 Creekbend Court, Sachse, TX, 75048
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$633.63
Vargas, LuisTX
1912 Pierce Street, Laredo, TX, 78041
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$628.53
Vargas, LuisTX
326 Bright Water Lane, El Paso, TX, 79912
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$618.00
$617.05
Vargas, JR LuisTX
6110 Tam O Shanter Lane, Houston, TX, 77036
Held by Houston Fcu
Savings account (AC02) · Reported 2020
$600.57
Vargas, LuisCA
631 Skinner Street, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$579.54
Vargas, LuisTX
301 Carroll Lane, San Juan, TX, 78589
$556.16
Vargas, JR LuisTX
6110 Tam O Shanter Lane, Houston, TX, 77036
Held by Houston Fcu
Checking account (AC01) · Reported 2020
$554.45
Vargas, LuisTX
Asc - Penn, Plano, TX, 75074
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2019
$540.32
Vargas, LuisCA
Weaver, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$504.00
Vargas, LuisTX
4843 Porter Ridge Drive, Houston, TX, 77053
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$430.91
Vargas, LuisTX
6110 Tam O Shanter Lane, Houston, TX, 77036
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$423.33
Vargas, LuisCA
1181 Miller Circle, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$407.56
Vargas, LuisCA
3056 Rosalind Place, Los Angeles, CA, 90023
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$400.00
Vargas, LuisCA
# Cur 1899 Woodland Circle, Marysville, CA, 95901
Held by Navient Corporation
Refunds due
$400.00
Vargas, LuisTX
801 Derry Drive, Corpus Christi, TX, 78411
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$391.30
Vargas, LuisTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$372.64
Vargas, LuisTX
909 South Virginia Street, El Paso, TX, 79901
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$369.78
Vargas, LuisTX
6733 Terra Rye, San Antonio, TX, 78240
$363.15
Vargas, LuisCA
1041 Triunfo Canyon Road, Westlake Village, CA, 91361
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$360.00
Vargas, LuisTX
8407 Deer Haven, San Antonio, TX, 78230
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$354.80
$352.28
Vargas, LuisTX
302 Creekview Drive, Wylie, TX, 75098
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$339.61
Vargas, LuisTX
4460 Dacy Lane, Buda, TX, 78610
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$336.40
Vargas, LuisTX
Asc - Penn, Plano, TX, 75074
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2019
$335.14
Vargas, LuisTX
918 Sunset Drive, Pasadena, TX, 77506
Held by Schwans Shared Svcs LLC
Accounts payable (MS08) · Reported 2005
$319.21
Vargas, LuisCA
1463 Butte Bend Lane, Yuba City, CA, 95993
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$316.43
Vargas, LuisCA
1463 Butte Bend Lane, Yuba City, CA, 95993
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$316.43
Vargas, LuisTX
500 Stoneybrook Drive, Wylie, TX, 75098
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$306.09
Vargas, LuisTX
#### Commercial Boulevard Apt ###, Katy, TX, 77494
$304.53
Vargas, LuisCA
14563 Figueras Road, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$294.00
Vargas, LuisCA
14563 Figueras Road, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$294.00
Vargas, LuisCA
14563 Figueras Road, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$294.00
Vargas, LuisTX
17303 Banff Springs Court, Humble, TX, 77346
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$286.34
Vargas, LuisCA
11094 Cynthia Circle Apt 96, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$286.11
Vargas, LuisCA
1702 Halladay Street, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$283.00
$280.25
Vargas, LuisTX
3402 West Walnut Street, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$272.00
Vargas, LuisTX
601 Wilcres 601, Houston, TX, 77042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Vargas, LuisTX
760 Wade Street, Beaumont, TX, 77706
$264.74
Vargas, LuisTX
507 Plantation Drive, Arlington, TX, 76014
$262.50
Vargas, LuisCA
961 Seascape Drive, Rodeo, CA, 94572
Held by Mhn Services LLC
Individual policy benefit/Clm
$256.00
Vargas, JR LuisTX
8407 Deer Hvn, San Antonio, TX, 78230
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2014
$255.76
Vargas, LuisTX
946 Fannin Loop, Temple, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$255.00
$251.04
Vargas, LuisCA
582 Hope Street, Mountain View, CA, 94041
Held by Service Corporation Intl.
Vendor checks
$250.00
$250.00
Vargas, LuisCA
28209 Shirley Lane, Santa Clarit, CA, 91350
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
$245.18
Vargas, LuisTX
Houston, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$245.00
Vargas, LuisCA
135 Orange Avenue, Ontario, CA, 91764
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$237.24
$236.62
Vargas, LuisTX
2520 Mills Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$231.79
Vargas, LuisCA
8055 Northpark Drive, Riverside, CA, 92508
Held by First American Title Company
Escrow accounts
$226.53
$225.00
Vargas, LuisCA
37891 Vallejo Street, Fremont, CA, 94536
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$223.58
Vargas, LuisCA
37891 Vallejo Street, Fremont, CA, 94536
Held by Archdiocese Of San Francisco - Cpr
Wages, payroll, salaries
$222.60
Vargas, LuisCA
2228 Plumeria Place, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$219.67
Vargas, LuisCA
4816 Sunset Terrace #c, Fair Oaks, CA, 95628
Held by The Fountains Of Fair Oaks
Refunds due
$215.76
Vargas, LuisTX
3150 Finfeather Road 612, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2022
$212.84
Vargas, LuisTX
1919 Walnut Plaza 272, Carrollton, TX, 75006
$200.00
Vargas, LuisCA
1223 Whithall Way, Burbank, CA, 91505
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$200.00
Vargas, LuisCA
526 West Colorado Boulevard, Monrovia, CA, 91016
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$199.65
Vargas, LuisCA
965 South East Street Suite North, San Bernardino, CA, 92408
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$197.00
Vargas, LuisTX
1201 Urbantke Court Apt A, Copperas Cove, TX, 76522
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$191.84
Vargas, LuisTX
30406 Emerson Creek Drive, Spring, TX, 77386
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$189.06
Vargas, LuisTX
18211 Bulverde Road, San Antonio, TX, 78259
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$187.00
Vargas, LuisCA
9614 Artesia Boulevard 1, Bellflower, CA, 90706
Held by Public Storage Inc
Customer overpayments
$187.00
Vargas, LuisCA
16877 Nichols Street Apt C, Huntington Beac, CA, 92647
Held by Verizon California
Refunds
$178.92
Vargas, Luis JRCA
1704 Racheal Avenue, National City, CA, 91950
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$178.78
Vargas, LuisCA
1463 Butte Bend Lane, Yuba City, CA, 95993
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$175.00
Vargas, LuisCA
1820 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$172.72
Vargas, LuisTX
1511 Oak Heights Drive #a, Austin, TX, 78771
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2022
$172.60
Vargas, LuisTX
1414 West Travis, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$171.73
$171.27
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