Unclaimed property reported under Vargas, Manuel
593 records · $69,132 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 593. Search by name and address to narrow it to yours.
Vargas, ManuelTX
#### West Bellfort Apt ###, Houston, TX, 77025
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$4,675.05
$4,297.17
Vargas, ManuelCA
3124 Estado Street, Pasadena, CA, 91107
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,138.61
Vargas, ManuelTX
740 Rice Road Apt 900, San Antonio, TX, 78220
Held by Jefferson Bank
Checking account (AC01) · Reported 2022
$2,166.79
Vargas, ManuelTX
740 Rice Road Apt 900, San Antonio, TX, 78222
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,957.92
Vargas, ManuelTX
P O Box 282, La Blanca, TX, 78558
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$1,663.60
Vargas, ManuelCA
2830 North Broadway, Los Angeles, CA, 90031
Held by Telefonos De Mexico S.a. De C.v.
Securities
$1,646.34
$1,250.00
Vargas, JR ManuelTX
PO Box 6147, Brownsville, TX, 78523
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,209.07
$1,145.35
$1,044.36
Vargas, ManuelTX
906 West Huisache Avenue, San Antonio, TX, 78201
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$1,025.08
$1,001.31
$888.49
$883.97
Vargas, ManuelCA
70 East Buckingham Way, Fresno, CA, 93704
Held by First US Community Cu
Savings accounts
$835.65
Vargas, ManuelTX
7430 Remcon Circle #c, El Paso, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$689.34
Vargas, ManuelTX
PO Box 2532, San Elizario,, TX, 79849
Held by Capital One
Accounts payable (MS08) · Reported 2018
$624.18
Vargas, ManuelCA
912 South Euclid Avenue, San Gabriel, CA, 91776
Held by Fresenius Medical Care Ag
Securities
$619.33
Vargas, ManuelTX
PO Box 9276, El Paso, TX, 79995
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2012
$588.00
$572.68
$572.67
Vargas, ManuelTX
710 South West 19th, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$564.00
Vargas, ManuelCA
13804 Jurupa Avenue, Fontana, CA, 92337
Held by Foremost Insurance Company
Premium refunds
$546.00
Vargas, ManuelCA
669 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$536.74
Vargas, ManuelCA
912 Euclid Avenue, San Gabriel, CA, 91776
Held by Wal-Mart Stores Inc
Other cert of ownership
$522.91
Vargas, ManuelCA
912 Euclid Avenue, San Gabriel, CA, 91776
Held by Wal-Mart Stores Inc
Underlying shares or outstanding certificates
$522.91
$516.37
Vargas, ManuelCA
14829 Wyandotte Street, Van Nuys, CA, 91405
Held by United Escrow - Los Angeles
Escrow funds
$503.00
Vargas, ManuelTX
2312 Avenue C, Bay City, TX, 77414
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$500.00
$486.51
Vargas, ManuelTX
9459 Gonzalez Drive, Dallas, TX, 75227
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$436.34
$419.48
Vargas, ManuelCA
2830 North Broadway, Los Angeles, CA, 90031
Held by Genentech Inc (new)/genetech Inc (old) 99
Securities exchanged for cash
$412.50
Vargas, III ManuelCA
7227 Holmes Avenue, Los Angeles, CA, 90001
Held by Alaska Airlines
Accounts payable
$407.69
Vargas, ManuelTX
10415 Black Jack Oaks, Dallas, TX, 75227
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$407.44
Vargas, ManuelCA
26072 Avenue 92, Terra Bella, CA, 93270
Held by Bank Of America - California NA (318)
Checking accounts
$404.14
Vargas, ManuelTX
2905 West Avenue T, Temple, TX, 76504
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Vargas, ManuelTX
5742 Hopper Road, Burleson, TX, 76028
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$393.50
Vargas, ManuelTX
608 Cheyenne Court, Brownsville, TX, 78526
Held by Capital One
Accounts payable (MS08) · Reported 2023
$375.42
$373.77
Vargas, ManuelCA
629 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Amerinational Community Services LLC
Refunds
$364.51
Vargas, ManuelTX
2627 Tealmont Trail, Dallas, TX, 75211
$356.16
Vargas, ManuelCA
1748 Martello Street, Pomona, CA, 91767
Held by Ticor Title Company Of California
Escrow accounts
$351.47
Vargas, ManuelTX
2503 Utica Drive, Dallas, TX, 75227
Held by Encore Wire Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$339.84
Vargas, ManuelTX
10415 Black Jack Oaks, Dallas, TX, 75227
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$339.53
Vargas, ManuelTX
10415 Black Jack Oaks, Dallas, TX, 75227
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$339.53
Vargas, ManuelTX
1310 Roell, Houston, TX, 77017
Held by Startex Title Co
Escrow account (TR04) · Reported 2009
$333.33
Vargas, ManuelCA
912 Euclid Avenue, San Gabriel, CA, 91776
Held by Tyco International/raychem Corporation
Securities
$321.83
Vargas, ManuelCA
4117 Monroe Avenue, San Diego, CA, 92116
Held by Bridgestone Americas Holding I
Wages, payroll, salaries
$289.05
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