Unclaimed property reported under Vargas, Marco
139 records · $8,898 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 139. Search by name and address to narrow it to yours.
Vargas, MarcoTX
3872 Dixon Circle, Dallas, TX, 75210
Held by Trans Fast Remittance LLC
Refund due (MS11) · Reported 2018
$950.00
Vargas, MarcoTX
3872 Dixon Circle, Dallas, TX, 75210
Held by Trans Fast Remittance LLC
Refund due (MS11) · Reported 2018
$950.00
Vargas, MarcoTX
10434 San Angelo Road, Houston, TX, 77029
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Vargas, MarcoCA
19548 Clark Road, San Diego, CA, 92111
Held by Smith V Pizza Hut Inc Qsf
Outstanding official checks
$547.72
Vargas, MarcoTX
12973 Alfredo Apodaca, El Paso, TX, 79938
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$327.50
Vargas, MarcoTX
4608 24th Street, Dickinson, TX, 77539
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$316.32
Vargas, MarcoTX
15200 Southwest Freeway Suite 150, Sugar Land, TX, 77478
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$308.51
$300.00
Vargas, MarcoTX
5810 Fondren Road 18, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$296.69
Vargas, MarcoTX
5303 Jalah Court, Fort Worth, TX, 76114
Held by Bank Of America - California
Savings account (AC02) · Reported 2018
$221.56
$184.83
Vargas, MarcoTX
##### West Grand Parkway South Suite ###, Sugar Land, TX, 77479
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$173.34
Vargas, MarcoTX
4015 David Phillips Street, Dallas, TX, 75227
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$168.20
Vargas, MarcoTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$165.34
Vargas, MarcoCA
410 West Date Street Apt 15, Calipatria, CA, 92233
Held by Colorado Department Of Revenue
Warrants
$136.00
Vargas, MarcoTX
744 Brick Row Drive Apt 2354, Richardson, TX, 75081
Held by Jacobs Engineering Group Inc. & Subsidia
Expense check (CK10) · Reported 2022
$124.66
Vargas, MarcoCA
2433 Caminito Zocalo, San Diego, CA, 92107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.05
Vargas, MarcoTX
217 Treasure Drive, Houston, TX, 77076
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$116.34
Vargas, MarcoTX
10 Baileys Place Court, Sugar Land, TX, 77479
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$112.00
Vargas, MarcoCA
P O Box 981268 Co Swbt Bankruptcy Dept, W Sacramento, CA, 95798
Held by Att Services Inc
Refunds due
$107.67
$103.24
Vargas, MarcoTX
2026 Crisfield, Sugar Land, TX, 77479
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2019
$102.83
Vargas, MarcoCA
Unknown, Commerce, CA, 90058
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Vargas, MarcoTX
3242 Hemlock Circle, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$95.58
Vargas, MarcoCA
607 South Locust Drive, Fullerton, CA, 92833
Held by World Of Jeans & Tops Inc.
Cashier's checks
$86.25
$84.62
Vargas, MarcoTX
510 Yukon Boulevard, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.85
Vargas, MarcoTX
#### Plum Creek ####, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Vargas, MarcoTX
59 Quiet Vista Drive, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$67.03
Vargas, MarcoCA
548 Red Robin Drive, Patterson, CA, 95363
Held by Pacific Gas & Electric Company
Refunds
$66.84
Vargas, MarcoCA
Marco Tree Service 2050 McKee Road Apt 7 San Jose Ca 95116, San Jose, CA, 95116
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$65.34
Vargas, MarcoTX
PO Box 2127, Baytown, TX, 77522
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$60.32
Vargas, MarcoTX
111 East Murrill Street, Baytown, TX, 77520
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$60.09
Vargas, MarcoTX
3915 Efrain Street, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
$56.05
Vargas, MarcoTX
##### Mellow Mdws Apt ##d, Austin, TX, 78750
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$55.00
$54.85
Vargas, MarcoCA
14083 Luna Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.27
Vargas, MarcoCA
15025 Maricopa Road, Victorville, CA, 92392
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$50.70
Vargas, MarcoCA
1309 West Mission Boulevard Apt 61, Ontario, CA, 91762
Held by T-Mobile USA
Refunds due
$48.00
Vargas, MarcoCA
501 West Olympic Boulevard Apt 502, Los Angeles, CA, 90015
Held by Travelers Indemnity Company
Premium refunds
$47.00
Vargas, MarcoTX
3242 Hemlock Circle, Dickinson, TX, 77539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$44.57
Vargas, MarcoTX
12973 Alfredo Apodaca Drive, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$44.44
Vargas, MarcoCA
2433 Caminito Vocalo, San Diego, CA, 92107
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$42.00
Vargas, MarcoTX
406 South Viento Dorado Street, Mission, TX, 78572
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$41.31
$40.90
Vargas, MarcoCA
PO Box 531551, Nestor, CA, 92153
Held by Synchrony Bank
Accounts-receivable credit balance
$36.86
Vargas, MarcoTX
### Brick Row ####, Richardson, TX, 75081
Held by Brick Row Apts LLC
Refund due (MS11) · Reported 2021
$35.46
Vargas, MarcoCA
2725 Lahonta Drive, Modesto, CA, 95358
Held by Sutter Gould Medical Foundation
Refunds due
$35.00
Vargas, MarcoCA
750 Spencer Avenue, San Jose, CA, 95125
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$33.06
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