Unclaimed property reported under Vargas, Luis
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.
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 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
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