Unclaimed property reported under Vargas, Magdalena
67 records · $2,318 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 67. Search by name and address to narrow it to yours.
$171.68
Vargas, MagdalenaTX
##### County Road ##, Tyler, TX, 75704
$150.00
Vargas, MagdalenaCA
317 South Lee Avenue, Oakdale, CA, 95361
Held by ATM Corporation Of America
Misc outstanding checks
$137.96
Vargas, MagdalenaTX
613 Avenue #a, Sinton, TX, 78387
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$126.00
$119.43
Vargas, MagdalenaCA
317 South Lee Avenue, Oakdale, CA, 95361
Held by ATM Corporation Of America
Misc outstanding checks
$101.85
$100.99
Vargas, MagdalenaCA
420 Ash Street, San Diego, CA, 92101
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Vargas, MagdalenaCA
3527 Whitehaven Avenue, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$100.00
Vargas, MagdalenaTX
3125 Montana Avenue Apt 2, El Paso, TX, 79903
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$95.92
Vargas, MagdalenaCA
13941 Olive Street Rear, Baldwin Park,, CA, 91706
Held by Verizon California
Refunds
$90.72
Vargas, MagdalenaCA
47364 Via Genoa, Indio, CA, 92201
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Vargas, MagdalenaCA
46 Magnolia Via, Anaheim, CA, 92801
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$60.67
Vargas, MagdalenaTX
512 Porter Street, San Antonio, TX, 78210
$53.49
Vargas, MagdalenaCA
1056 South Normandie Avenue #106, Los Angeles, CA, 90006
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$53.14
Vargas, MagdalenaCA
4160 Avenue R 67 105, Palmdale, CA, 93552
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Vargas, MagdalenaTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$50.00
Vargas, MagdalenaTX
5020 Coral Creek Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$44.92
Vargas, MagdalenaCA
45 Poncetta Drive Apt 131, Daly City, CA, 94015
Held by Att Services Inc
Refunds due
$42.67
Vargas, MagdalenaTX
5020 Coral Creek Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$42.01
Vargas, MagdalenaCA
245 Hernandez Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$33.12
Vargas, MagdalenaCA
245 Hernandez Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$32.54
Vargas, MagdalenaTX
850 Orwell Way, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2013
$30.00
Vargas, MagdalenaCA
317 So Lee Avenue, Oakdale, CA, 95361
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries
$29.75
Vargas, MagdalenaCA
403 North Summit Avenue, Pasadena, CA, 91103
Held by Citibank N A
Accounts-receivable credit balance
$27.90
Vargas, MagdalenaTX
820 East De Soto Avenue, Alamo, TX, 78516
$25.00
Vargas, MagdalenaCA
10251 Fern Avenue Apt 26, Stanton, CA, 90680
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Vargas, MagdalenaCA
1272 Hyatt Avenue, Wilmington, CA, 90744
Held by Toyota Motor Credit Corporation
Accounts payable
$23.61
Vargas, MagdalenaCA
13901 Bowen Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts payable
$23.56
Vargas, MagdalenaCA
317 South Lee Avenue, Oakdale, CA, 95361
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.19
Vargas, MagdalenaCA
317 South Lee Avenue, Oakdale, CA, 95361
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries
$21.81
Vargas, MagdalenaCA
3030 C Street Apt, San Diego, CA, 92102
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.88
$20.69
Vargas, MagdalenaCA
13910 Taft Street Apt 3, Garden Grove, CA, 92843
Held by Department Of Health Care Services
Refunds or rebates
$19.46
Vargas, MagdalenaCA
330 North Juniper Street Apt 8, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Vargas, MagdalenaCA
403 North Summit Avenue, Pasadena, CA, 91103
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$16.75
Vargas, MagdalenaCA
3649 South Bonita Street Apt 3, Spring Valley, CA, 91977
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Vargas, MagdalenaCA
3566 37th Street, San Diego, CA, 92105
Held by Cox Communications Inc
Refunds or rebates
$11.70
Vargas, MagdalenaCA
2120 West 12 Street, Los Angeles, CA, 90006
Held by Clear Wireless LLC
Customer overpayments
$10.01
$10.00
Vargas, MagdalenaCA
317 South Lee Avenue, Oakdale, CA, 95361
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Vargas, MagdalenaCA
1662 Blush Street, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
$6.00
Vargas, MagdalenaCA
907 South Magnolia Avenue, Anaheim, CA, 92804
Held by Florence Crittenton Services Of Orange County Inc
Misc outstanding checks
$6.00
Vargas, MagdalenaCA
4215 Naomi Avenue, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$5.33
Vargas, MagdalenaCA
4215 Naomi Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$5.04
Vargas, MagdalenaCA
146 McAllister Street Apt 211, San Francisco, CA, 94102
Held by American Express Company
Accounts-receivable credit balance
$4.83
$4.83
Vargas, MagdalenaCA
PO Box 2503, Montclair, CA, 91763
Held by Optumrx
Group policy benefit/Clm payments
$4.74
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