Unclaimed property reported under Vargas, Margarita
192 records · $15,542 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 192. Search by name and address to narrow it to yours.
Vargas, MargaritaTX
1401 Saint Johns Drive Apt 5, El Paso, TX, 79903
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$2,245.00
Vargas, MargaritaTX
649 Santiago Bustamante, Ysleta Del Sur Pueblo, TX, 79927
$1,385.91
Vargas, MargaritaCA
9009 Hamlock Avenue, Fontana, CA, 92335
Held by Tenet Healthcare Corporation
Securities
$1,203.33
Vargas, MargaritaTX
3532 Van Buren Avenue, El Paso, TX, 79930
$1,002.00
Vargas, MargaritaCA
540 Ralph Court, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$811.87
Vargas, MargaritaCA
1188 Edseldr Apt 3, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Misc intangible property
$560.00
Vargas, MargaritaTX
649 Santiago Bustamante, Ysleta Del Sur Pueblo, TX, 79927
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$522.77
Vargas, MargaritaTX
3807 Los Presidentes Avenue, Laredo, TX, 78046
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$482.22
Vargas, MargaritaTX
#### Benchmark Drive Lot #-##, El Campo, TX, 77437
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$451.00
Vargas, MargaritaTX
4475 Wilson Road, Humble, TX, 77396
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$409.15
Vargas, MargaritaTX
5502 Primrose, Houston, TX, 77017
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$350.00
Vargas, MargaritaCA
3104 Nimitz Boulevard, San Diego, CA, 92106
Held by Wks Frosty Corporation
Wages, payroll, salaries
$326.08
Vargas, MargaritaTX
311 Saltillo Street, San Marcos, TX, 78666
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$284.42
Vargas, MargaritaCA
9009 Hamlock Avenue, Fontana, CA, 92335
Held by Tenet Healthcare Corporation
Securities
$280.78
Vargas, MargaritaCA
2049 Cedar Street, Santa Ana, CA, 92707
Held by Southern California Edison
Utility deposit
$254.21
Vargas, MargaritaTX
20234 Pronner Ridge Drive, Cypress, TX, 77433
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$245.16
Vargas, MargaritaCA
2417 San Joaquin Court, Santa Rosa, CA, 95401
Held by Ross Stores Inc
Wages, payroll, salaries
$228.31
Vargas, MargaritaTX
2503 Katy Hockley Cut Off Road, Katy, TX, 77493
Held by Vida Mariscos V Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$191.23
Vargas, MargaritaCA
437 South 19th Street, Richmond, CA, 94804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$181.34
Vargas, MargaritaTX
206 North Super Street, Houston, TX, 77011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$134.51
Vargas, MargaritaCA
34342 47th Street East, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.56
Vargas, MargaritaTX
5502 Primrose, Houston, TX, 77017
$130.00
Vargas, MargaritaCA
1012 South Sohana Avenue, Ontario, CA, 91761
Held by Guitar Center Stores Inc.
Accounts payable
$125.00
Vargas, MargaritaCA
230 West Laurel Street #201, San Diego, CA, 92101
Held by Kaiser Foundation Health Plan
Vendor payments
$120.00
$105.67
Vargas, MargaritaCA
3028 Via Corona, Montebello, CA, 90640
Held by Mercury Insurance Company
Insurance premiums
$102.00
Vargas, MargaritaTX
5502 Primrose 73, Houston, 77017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
$100.00
Vargas, MargaritaTX
426 West Southcross Boulevard, San Antonio, TX, 78221
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$95.00
Vargas, MargaritaCA
437 South 19th Street, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Refunds due
$90.99
Vargas, MargaritaTX
3807 Los Presidentes Avenue, Laredo, TX, 78046
$90.44
Vargas, MargaritaCA
618 Romulo Street, Los Angeles, CA, 90065
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$87.84
Vargas, MargaritaTX
3220 San Eduardo Avenue, Laredo, TX, 78040
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$87.00
Vargas, MargaritaCA
2801 Daubenbiss Avenue Apt 19, Soquel, CA, 95073
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Vargas, MargaritaCA
530 Alderton Avenue, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$76.46
Vargas, MargaritaTX
817 West Buchanan Avenue, Alton, TX, 78573
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$75.00
Vargas, MargaritaTX
1657 Church Hill Lane, Mansfield, TX, 76063
Held by Carol A. Wood D.o. Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
$73.00
Vargas, MargaritaCA
3039 Shrine Place #b-3, Los Angeles, CA, 90007
Held by Great Western Bank
Savings accounts/Credit union shrs
$72.62
Vargas, MargaritaCA
3104 Nimitz Boulevard, San Diego, CA, 92106
Held by Wks Frosty Corporation
Wages, payroll, salaries
$72.19
Vargas, MargaritaCA
433000 Chapman Road, Anza, CA, 92539
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Vargas, MargaritaTX
3807 Los Presidentes Avenue, Laredo, TX, 78046
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$62.22
Vargas, MargaritaCA
387 West 6th Street, San Jacinto, CA, 92583
Held by Southern California Edison 4.78%
Refunds
$62.08
Vargas, MargaritaTX
1935 Ash Street, San Marcos, TX, 78666
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.14
Vargas, MargaritaCA
2858 Leeward Avenue Apt 204, Los Angeles, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$60.00
Vargas, MargaritaTX
570 West Lawson Road, Dallas, TX, 75253
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$59.10
Vargas, MargaritaCA
7452 Rogers Lane, San Bernardino, CA, 92410
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$58.78
Vargas, MargaritaTX
4650 Saturn #2312, Garland, TX, 75041
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.59
Vargas, MargaritaCA
540 Ralph Crt, Pomona, CA, 91766
Held by Mercury Casualty Company
Insurance premiums
$51.00
Vargas, MargaritaTX
5502 Primrose Street, Houston, TX, 77017
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$50.86
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