Unclaimed property reported under Vargas, Maria
2,495 records · $160,563 reported · filed in 4 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 2,495. Search by name and address to narrow it to yours.
Vargas, MariaCA
137 Wilbert Avenue Apt 41, Antioch, CA, 94509
Held by Comerica Bank
Misc intangible property
$4,086.76
Vargas, MariaTX
5201 Harry Hines Boulevard, Dallas, TX, 75235
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$3,524.00
$3,403.34
Vargas, MariaCA
5825 Ludell Street, Bell Gardens, CA, 90201
Held by Countrywide Home Loans Inc
Accounts payable
$3,110.93
Vargas, MariaTX
#### Frankford Road #####, Dallas, TX, 75287
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$2,444.78
Vargas, MariaTX
326 Fargo Avenue, San Antonio, TX, 78220
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,136.54
Vargas, MariaTX
1115 Dixon Street, Longview, TX, 75602
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,058.55
Vargas, MariaTX
345 East Travis Street, La Grange, TX, 78945
$1,905.16
$1,833.22
$1,758.61
$1,701.57
Vargas, MariaTX
126 Fairbanks Avenue, San Antonio, TX, 78210
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$1,678.00
Vargas, MariaTX
1300 Camellia Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$1,671.16
Vargas, MariaCA
3926 Dwight Avenue, Riverside, CA, 92507
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,540.00
$1,400.00
Vargas, MariaTX
No address on file
$1,320.96
Vargas, MariaTX
2008 Dutton Avenue, Waco, TX, 76706
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,213.34
Vargas, MariaCA
1501 East Grand Avenue Apt 5214, Escondido, CA, 92027
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,049.82
Vargas, MariaCA
73 East Street, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Vargas, MariaCA
853 North 1th Avenue, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property
$932.50
$866.72
Vargas, MariaTX
905 High Road, Kyle, TX, 78640
Held by Old Amer County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$764.64
Vargas, MariaCA
1309 North Grove Avenue Apt.b, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$755.73
Vargas, MariaTX
6361 Franklin Gate Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$749.00
Vargas, MariaCA
11653 183rd Street, Artesia, CA, 90701
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$748.78
$741.96
Vargas, MariaTX
5608 David Strickland Road, Fort Worth, TX, 76119
Held by Unity One Fcu
Savings account (AC02) · Reported 2018
$730.14
Vargas, MariaTX
202 South Utah Avenue, Big Lake, TX, 76932
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$716.00
Vargas, MariaTX
6910ELLUCEROST, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$686.00
Vargas, MariaCA
2123 South Phoenix Place, Ontario, CA, 91761
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$652.15
Vargas, MariaTX
508 Mabel Street, Richmond, TX, 77469
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$650.37
Vargas, MariaTX
1901 Pine, Waco, TX, 76708
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$622.80
$616.80
Vargas, MariaCA
8102 Fighting Irish Drive, Bakersfield, CA, 93313
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$609.00
$589.61
Vargas, MariaCA
34550 Vaquero Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$556.77
Vargas, MariaCA
14413 Arae Street, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$556.00
Vargas, MariaCA
1172 Bryan Avenue B, Tustin, CA, 92780
Held by Allegis Group Inc
Wages, payroll, salaries
$532.16
Vargas, MariaTX
306 Shadow Oaks Drive, Conroe, TX, 77304
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$527.13
Vargas, MariaTX
##### Brookglade Circle Apt ###, Houston, TX, 77099
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$526.74
Vargas, MariaTX
1115 Dixon Street, Longview, TX, 75602
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$525.68
Vargas, MariaCA
349 Wooster, San Jose, CA, 95123
Held by Aramark Educational Services Inc
Salaries/Wages
$519.01
Vargas, MariaCA
1926 Concord Circle, Hanford, CA, 93230
Held by Pathward, National Association
Outstanding official checks
$507.55
Vargas, MariaCA
5800 Hamner Avenue Space 44, Mira Loma, CA, 91752
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$506.00
Vargas, MariaCA
7710 Hazard Center Drive #e-338, San Diego, CA, 92108
Held by Aragon Escrow Solutions Inc.
Escrow funds
$500.00
Vargas, MariaCA
3812 Collins Road, Ceres, CA, 95307
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Vargas, MariaTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral proceeds (MI10) · Reported 2018
$499.58
Vargas, MariaCA
26196 Crown Valley Parkway #816, Mission Viego, CA, 92692
Held by Eden Housing Management Inc.
Security deposit
$492.01
Vargas, MariaCA
683 South Nardo Road D-7, Solana Beach, CA, 92075
Held by H.g. Fenton Property Company
Security deposit
$481.65
Vargas, MariaCA
400 Flores, Modesto, CA, 95351
Held by Empower Trust Company LLC
Pension & Profit sharing
$476.01
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