Unclaimed property reported under Vargas, Luis A

102 records · $13,714 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 102. Search by name and address to narrow it to yours.

Vargas, Luis ATX
Calle Santa Margarita Apt 2 9, Colinas De La 1, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$7,428.67
Vargas, Luis ACA
Carrera 40 186 70 Casa 75, Bogota
Held by Citibank N. A.
Time deposits, CD accounts
$1,571.54
Vargas, Luis ACA
14549 Southwood Drive, Fontana, CA, 92337
Held by Pathward, National Association
Outstanding official checks
$890.00
Vargas, Luis ACA
680 South Berendo Street, Los Angeles, CA, 90005
Held by Elevance Health Inc
Group policy benefit/Clm payments
$410.59
Vargas, Luis ACA
591 Telegraph Canyon Road Apt 47, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Checking accounts
$396.81
Vargas, Luis ACA
15480 Oakflats Road, Chino Hills, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$284.43
Vargas, Luis ACA
551 Hampton Road, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$178.38
Vargas, Luis ACA
2612 Goldridge Street, Selma, CA, 93662
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$151.16
Vargas, Luis A SRCA
3725 Jasmine Street Apt A, Sacramento, CA, 95838
Held by Life Investors Ins Co-Ta Mineral Co
Insurance claim checks
$148.97
Vargas, Luis ACA
591 Telegraph Canyon Road Apt 47, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$110.00
Vargas, Luis ACA
2200 Valley View Parkway 4012, El Darado Hills, CA, 95762
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$108.17
Vargas, Luis ACA
14563 Figueras Road, La Mirada, CA, 90638
Held by Bank Of America NA
Customer overpayments
$101.15
Vargas, Luis ACA
229 West Imperial Highway, Los Angeles, CA, 90061
Held by At&t Corp
Vendor payments
$100.00
Vargas, Luis ACA
PO Box 121995, Chula Vista, CA, 91912
Held by Citibank N A
Accounts-receivable credit balance
$99.96
Vargas, Luis ACA
10211 San Juan Avenue, South Gate, CA, 90280
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Vargas, Luis ACA
Anisys De Colombia, Bogota
Held by Citibank N. A.
Checking accounts, demand deposit
$94.80
Vargas, Luis ACA
30435 Daisy Court, Castaic, CA, 91384
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Vargas, Luis ACA
735 Memorial Way Apt 8, San Lorenzo, CA, 94580
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$92.26
Vargas, Luis ACA
832 South Briargate Lane, Glendora, CA, 91740
Held by Primerica Life Insurance Company
Other amounts due under policy
$89.95
Vargas, Luis ACA
735 Memorial Way Apt 8, San Lorenzo, CA, 94580
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$67.00
Vargas, Luis ACA
961 Seascape Circle, Rodeo, CA, 94572
Held by Wells Fargo Bank NA
Savings accounts
$60.50
Vargas, Luis ACA
122 Central Avenue, Redwood City, CA, 94061
Held by American Express Company
Accounts-receivable credit balance
$60.00
Vargas, Luis ATX
122 North Barnett Avenue, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$58.00
Vargas, Luis ACA
680 South Berendo Street Apt 201, Los Angeles, CA, 90005
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.40
Vargas, Luis ACA
7025 East Gage Avenue, Commerce, CA, 90040
Held by Citibank NA
Savings accounts
$50.00
Vargas, Luis ATX
2705 San Eduardo, Mission, TX, 78572
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$49.38
Vargas, Luis ACA
225 West Benjamin Holt Drive Apt 16, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.44
Vargas, Luis ATX
5919 Forest Knoll, San Antonio, TX, 78240
Held by Pike Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.17
Vargas, Luis ACA
91157 Cielo Court, Mecca, CA, 92254
Held by Wells Fargo Bank NA
Refunds due
$45.00
Vargas, Luis ACA
1023 East Planz Road, Bakersfield, CA, 93307
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$44.76
Vargas, Luis ACA
9534 Central Avenue, Montclair, CA, 91763
Held by Discover Bank
Misc outstanding checks
$40.79
Vargas, Luis ACA
1050 Brandon Avenue, Simi Valley, CA, 93065
Held by Toyota Motor Credit Corporation
Accounts payable
$37.29
Vargas, Luis ACA
1630 North Edgemont Street A8, La, CA, 90027
Held by Western Union Financial Services Inc
Money orders
$36.25
Vargas, Luis ACA
5608 Briercrest Avenue, Lakewood, CA, 90713
Held by Elevance Health Inc
Group policy benefit/Clm payments
$35.92
Vargas, Luis ACA
No address on file
Held by Ramonas Mexican Food Products Inc
Salaries/Wages
$34.29
Vargas, Luis ACA
6121 Whitsett Avenue 4, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.87
Vargas, Luis ATX
3523 Hillridge Drive, Plano, TX, 75074
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$33.00
Vargas, Luis ATX
5919 Forest Knoll, San Antonio, TX, 78240
Held by Pike Enterprises LLC
Expense check (CK10) · Reported 2014
$30.00
Vargas, Luis ACA
2208 F Avenue Apt 201, National City, CA, 91950
Held by Fidelity Investments
Pension checks
$29.35
Vargas, Luis A.CA
PO Box 1343, Clearlake, CA, 95422
Held by First American Title Company
Escrow accounts
$27.91
Vargas, Luis ACA
225 West Benjamin Holt Drive Apt 16, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.59
Vargas, JR Luis ATX
1425 Quail Creek Road, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2024
$25.00
Vargas, Luis ACA
39549 Colchester Court, Palmdale, CA, 93551
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.64
Vargas, Luis ACA
1050 Brandon Avenue, Simi Valley, CA, 93065
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$22.49
Vargas, Luis ACA
2502 Bolker Drive, Port Hueneme, CA, 93041
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.46
Vargas, Luis ACA
7406 Hyatt Street, San Diego, CA, 92111
Held by General Electric Company
Accounts-receivable credit balance
$21.91
Vargas, Luis ACA
2561 West Avenue 30 Apt 7, Los Angeles, CA, 90065
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$15.53
Vargas, Luis ACA
107 Kathleen Court, Pacifica, CA, 94044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Vargas, Luis ACA
1630 North Edgemont Street Apt A8, Los Angeles, CA, 90027
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$14.42
Vargas, Luis ACA
737 Catamaran Street Apt 2, Foster City, CA, 94404
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$12.90

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