Unclaimed property reported under Vargas, Lupe
74 records · $11,842 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 74. Search by name and address to narrow it to yours.
Vargas, LupeCA
539 East B Street Apt 537D, Colton, CA, 92324
Held by American General Life Insurance Company
Proceeds due beneficiaries
$4,230.82
$1,560.41
Vargas, LupeCA
465 Calmace Drive, Dixon, CA, 95620
Held by American First Credit Union
Savings accounts
$1,520.41
Vargas, LupeTX
452 Rockdale West Road, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$734.57
Vargas, LupeTX
1902 Avenue North, Galveston, TX, 77550
Held by Woodmen Of The World Lic Society
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$563.00
Vargas, LupeCA
PO Box 819, Victor, CA, 95253
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$500.00
Vargas, LupeCA
1858 West 78th Place, Los Angeles, CA, 90047
Held by McGraw Insurance Services LP
Premium refunds
$319.00
Vargas, LupeTX
227 McDougal, San Antonio, TX, 78223
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2015
$302.00
Vargas, LupeTX
452 Rockdale West Road, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$180.60
Vargas, LupeTX
1402 West 34th, Plainview, TX, 79072
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$129.73
Vargas, LupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$124.25
Vargas, LupeTX
#### Willowbend Boulevard Apt ###, Houston, TX, 77096
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$122.45
Vargas, LupeTX
1122 Woodhorn, Houston, TX, 77062
Held by Clear Lake Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1998
$102.36
$100.00
$100.00
$90.00
Vargas, LupeTX
8614 Riverroad, Amarillo, TX, 79108
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$89.78
Vargas, LupeCA
6763 South Cherry Avenue, Fresno, CA, 93725
Held by Csaa Insurance Exchange
Premium refunds
$70.00
Vargas, LupeCA
10265 Camarena Avenue, Montclair, CA, 91763
Held by Southern California Edison Co
Utility deposit
$58.44
Vargas, LupeTX
PO Box 934, Cactus, TX, 79013
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$57.15
Vargas, LupeTX
3103 Fleetwood, Amarillo, TX, 79109
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$56.81
Vargas, LupeCA
72952 30th Avenue, Thousand Palms, CA, 92276
Held by Waste Management Inc.
Accounts payable
$56.62
Vargas, LupeTX
452 Rockdale West Road, Rockdale, TX, 76567
$55.66
Vargas, LupeCA
1111 Hewitt Street, Santa Clarita, CA, 91390
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$48.49
Vargas, LupeTX
12164 Sitting Bull Drive, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$41.69
Vargas, LupeCA
708 Big Dalton Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.71
Vargas, LupeTX
820 South Main, Floydada, TX, 79235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$36.50
Vargas, LupeCA
1435 North Fairfax Apt 17, Los Angeles, CA, 90046
Held by Southern California Gas Co.
Other
$35.52
Vargas, LupeTX
1409 Spring Street, Allen, TX, 75002
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$34.88
$33.63
Vargas, LupeTX
148 Silver Spur, New Braunfels, TX, 78130
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Vargas, LupeTX
### East ##rd ####, Austin, TX, 78751
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$28.43
$25.61
Vargas, LupeTX
1409 Spring Street, Allen, TX, 75002
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2017
$25.17
Vargas, LupeCA
560 West McKinley Street, Rialto, CA, 92376
Held by Bank Of America - California
Savings accounts
$25.00
Vargas, LupeCA
1161 Hazelnut Lane, Madera, CA, 93637
Held by Infinity Insurance Company
Premium refunds
$23.46
Vargas, LupeCA
22598 Arlette Street #2, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$17.50
Vargas, LupeCA
521 1/2 Sierra Court, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$15.86
Vargas, LupeCA
9500 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Vargas, LupeCA
5580 Greenpoint Court, Newark, CA, 94560
Held by Technology Credit Union
Savings accounts
$14.68
$14.16
Vargas, LupeCA
37840 Essanay Place, Fremont, CA, 94536
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.00
Vargas, LupeCA
31245 Avenida El Mundo, Cathedral City, CA, 92234
Held by King Co Clrk Dpt Of Judicial Admn-Superi
Escrow funds
$12.30
Vargas, LupeCA
2744 North Dequine Avenue, Rosemead, CA, 91770
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.16
Vargas, LupeCA
15161 Desert Street, Adelanto, CA, 92301
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Vargas, LupeCA
1461 East 9th Street, Upland, CA, 91786
Held by American Express Travel-Serve
Unredeemed gift certificate
$8.56
Vargas, LupeCA
6763 Cherry Avenue, Fresno, CA, 93725
Held by Csaa Insurance Group
Customer overpayments
$8.36
$6.40
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