Unclaimed property reported under Vargas, Luis E
53 records · $1,748 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 53. Search by name and address to narrow it to yours.
Vargas, Luis ECA
7810 Topanga Canyon Boulevard Apt 2, Canoga Park, CA, 91304
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Vargas, Luis ECA
141 Darby Place 2, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Insurance premiums
$253.68
Vargas, Luis ECA
13421 Borden Avenue, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Vendor checks
$158.00
Vargas, Luis ECA
2404 Silveria Wy, Antioch, CA, 94531
Held by Chicago Title Insurance Company
Escrow accounts
$150.00
Vargas, Luis ETX
#### North Belt Lane Apt ###, Irving, TX, 75038
Held by Circuit City Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$136.00
$122.32
Vargas, Luis ECA
8834 Topanga Canyon Boulevard Apt 8, Canoga Park, CA, 91304
Held by Citibank N A
Cashier's checks
$77.44
$75.73
Vargas, Luis ECA
31 El Potro, Rancho Santa Margari, CA, 92688
Held by Ford Motor Credit Company
Refunds due
$59.18
Vargas, Luis ECA
7834 Birchcrest Road, Downey, 90240
Held by Burns International Security Services Payroll
Other
$55.81
Vargas, Luis ECA
24 El Potro, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Refunds due
$42.35
Vargas, Luis ECA
75 Cyclamen Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$36.03
Vargas, Luis ECA
3402 Highwood Court Apt 163, Simi Valley, CA, 93063
Held by Infinity Select Insurance Company
Premium refunds
$27.82
Vargas, Luis ECA
10629 South Budlong Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
$25.00
Vargas, Luis ECA
3712 Martin Drive, San Mateo, CA, 94403
Held by Hsbc Finance Corporation
Cashier's checks
$23.48
Vargas, Luis ECA
400 South Via Montana, Burbank, CA, 91501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$23.15
Vargas, Luis ECA
2204 San Martin Drive, Modesto, CA, 95358
Held by Capital One NA
Customer overpayments
$20.10
Vargas, Luis ECA
2231 Blake Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Vargas, Luis ECA
9530 East Alondra Boulevard Spc 10, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$16.00
Vargas, Luis ECA
24 Elpotro, Rcho Sta Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance
$15.55
Vargas, Luis ECA
8904 Lankershim Boulevard, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Vargas, Luis ECA
1011 West 120th Street, Los Angeles, CA, 90044
Held by Sentry Casualty Company
Individual policy benefit/Clm
$11.75
$10.00
Vargas, Luis ECA
858 East 102nd Street, Los Angeles, CA, 90002
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$5.54
Vargas, Luis ECA
215 Santa Clara Avenue Apt East, Alameda, CA, 94501
Held by Sutter East Bay Medical Foundation
Refunds due
$5.00
Vargas, Luis ECA
PO Box 1222, Boulevard, CA, 91905
Held by General Electric Company
Accounts-receivable credit balance
$4.78
Vargas, Luis ECA
11718 Independence Street, Riverside, CA, 92503
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Vargas, Luis ECA
10130 Austin Drive Apt 65, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$3.74
Vargas, Luis E.CA
433 East Lake Avenue, Watsonville, CA, 95076
Held by Allstate Insurance Company
Premium refunds
$3.50
Vargas, Luis ECA
650 Sunny Manor Way, Santa Rosa, CA, 95401
Held by Google, LLC
Accounts-receivable credit balance
$3.44
Vargas, Luis ECA
Pmb 43202 120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$2.21
Vargas, Luis ECA
2511 Corby Avenue, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Misc outstanding checks
$2.00
$1.95
Vargas, Luis ECA
1103 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.94
Vargas, Luis ECA
310 1 2 East 61st Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$1.89
Vargas, Luis ECA
1659 East 67th Street, Los Angeles, CA, 90001
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.78
Vargas, Luis ECA
109 Heffernan Avenue Apt 29, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.52
Vargas, Luis ECA
11718 Independence Street, Riverside, CA, 92503
Held by Capital One National Association (21100)
Savings accounts
$1.48
Vargas, Luis ECA
15658 Loukelton Street, La Puente, CA, 91744
Held by California Automobile Insurance Company
Premium refunds
$1.00
Vargas, Luis ECA
85235 Damascus Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
$0.69
Vargas, Luis ECA
24 El Potro, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$0.68
Vargas, Luis ECA
400 South Via Montana, Burbank, CA, 91501
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.62
Vargas, Luis ECA
11718 Independence Street, Riverside, CA, 92503
Held by Capital One National Association (21100)
Checking accounts
$0.41
Vargas, Luis ECA
51567 La Ponderosa, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$0.40
Vargas, Luis ECA
10714 South Freeman Avenue, Inglewood, CA, 90304
Held by Capital One NA
Customer overpayments
$0.33
Vargas, Luis ECA
1134 North Coronado Street, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Vargas, Luis ECA
2511 Corby Avenue, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Customer overpayments
$0.22
Vargas, Luis ECA
2101 Fieger Street, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
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