Unclaimed property reported under Vargas, Marco A
81 records · $5,152 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 81. Search by name and address to narrow it to yours.
$1,358.04
Vargas, Marco ACA
7140 Alice Street, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vargas, Marco ATX
6225 Bordeaux Avenue Apt 204, Dallas, TX, 75209
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$522.67
Vargas, Marco ATX
6500 Sanshoff Drive, Austin, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$352.00
Vargas, Marco ACA
1247 Plum Street Apt 2, San Jose, CA, 95110
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$159.69
Vargas, Marco ATX
#### Meadow Road ####, Dallas, TX, 75231
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2002
$136.67
Vargas, Marco ACA
7140 Alice Street, Highland, CA, 92346
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$106.91
Vargas, Marco ACA
620 North Grape Street Apt C, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Savings accounts
$105.25
$100.00
Vargas, Marco ACA
11429 East Balfour Street, Whittier, CA, 90606
Held by Chevron Products Company
Other
$98.00
Vargas, Marco ACA
PO Box 8092, Van Huys, CA, 91409
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$87.98
Vargas, Marco ACA
15125 Saticoy Street 108, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.46
Vargas, Marco ACA
22211 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$83.72
Vargas, Marco ACA
1143 Beachwood Driv 4, Los Angeles, CA, 90038
Held by Bath & Body Works, Inc.
Salaries/Wages
$74.07
Vargas, Marco ACA
7613 Whitsett, North Hollywood, CA, 91606
Held by Marriott International Inc
Salaries/Wages
$65.09
Vargas, Marco ACA
550 I Street, Chula Vista, CA, 91910
Held by Nationstar Mortgage, LLC
Escrow accounts
$59.28
Vargas, Marco ACA
1310 Berkshire Street, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$55.85
Vargas, Marco ACA
304 Lafayette Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Vargas, Marco ATX
16321 1st Street, Channelview, TX, 77530
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Vargas, Marco ATX
#### Main Street Suite ###, Richmond, TX, 77469
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.00
Vargas, Marco ACA
5451 San Pablo Dam Road, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.75
Vargas, Marco ATX
59 Quiet Vista Drive, Sugar Land, TX, 77498
$42.51
Vargas, Marco ACA
17879 San Gabriel Avenue, Cerritos, CA, 90703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Vargas, Marco A.CA
4418 North Van Dyke Avenue, Fresno, CA, 93705
Held by First American Title Co
Escrow accounts
$38.00
Vargas, Marco ACA
15162 East Avenue Q 1, Palmdale, CA, 93591
Held by Bristol West Holdings Inc
Premium refunds
$28.22
Vargas, Marco ACA
24158 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Cenlar FSB
Misc outstanding checks
$23.28
Vargas, Marco A.CA
2402 East 13th Street, National City, CA, 91950
Held by First American Title Company
Escrow accounts
$20.00
Vargas, Marco A.CA
7140 Alice Street, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
Vargas, Marco A.CA
154 East Madison Avenue, El Cajon, CA, 92020
Held by First American Title Company
Escrow accounts
$20.00
Vargas, Marco A.CA
154 East Madison Avenue, El Cajon, CA, 92020
Held by First American Title Company
Escrow accounts
$20.00
Vargas, Marco ACA
1354 Virginia Street, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Vargas, Marco ACA
5508 Sun Brook Court, Salida, CA, 95368
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Vargas, Marco ACA
252 Del Monte Avenue, Yuba City, CA, 95991
Held by Foremost Insurance Company
Premium refunds
$19.35
Vargas, Marco ACA
206 Waunita Way, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$18.22
Vargas, Marco ACA
550 I Street, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$17.73
Vargas, Marco ACA
3231 Ensalmo Avenue, San Jose, CA, 95118
Held by Herbalife International Of America Inc
Commissions
$16.48
Vargas, Marco ACA
928 Chestnut Street, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Refunds due
$15.76
Vargas, Marco ACA
1569 North Blanchard Street, Banning, CA, 92220
Held by Bank Of America - California
Savings accounts
$14.40
Vargas, Marco ACA
615 Juanita Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Premium refunds
$11.76
Vargas, Marco ACA
21722 Fairbrook, Mission Viejo, CA, 92692
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$11.12
Vargas, Marco ACA
909 Martin Boulevard, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$9.53
Vargas, Marco ACA
550 I Street, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$6.00
Vargas, Marco ACA
1123 North Ivy Street, Escondido, CA, 92026
Held by Wawanesa General Insurance
Premium refunds
$6.00
$5.78
Vargas, Marco ACA
1391 27th Street Apt 240 Apartment 240, San Diego, CA, 92154
Held by Capital One NA
Customer overpayments
$5.51
Vargas, Marco ACA
8975 B San Antonio Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Vargas, Marco ACA
3768 Van Ness Avenue, Los Angeles, CA, 90018
Held by Mercury Insurance Company
Premium refunds
$5.00
Vargas, Marco ACA
17879 San Gabriel Avenue, Cerritos, CA, 90703
Held by Auto Square Autos Inc
Misc outstanding checks
$5.00
Vargas, Marco ACA
1354 Virginia Street, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$4.69
$3.67
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