Maria Vargas Unclaimed Property
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.
2,495 unclaimed-property records are filed under the name Maria Vargas, reported between 1986 and 2024, totaling $160,563. The largest is $4,087. The most common kinds are Accounts-receivable credit balance (381), Refunds due (284) and Premium refunds (172).
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.
Maria Vargas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles125 · $4,713
- San Jose53 · $1,918
- Bakersfield45 · $1,565
- Sacramento45 · $822
- Salinas38 · $1,897
- San Diego38 · $1,202
- Palmdale34 · $814
- Santa Ana34 · $588
- Fontana31 · $302
- Fresno29 · $1,085
- Chula Vista28 · $305
- Whittier27 · $632
- Compton26 · $663
- Ontario26 · $2,003
- Modesto23 · $1,122
- Rialto23 · $936
- Houston57 · $6,501
- El Paso45 · $4,282
- Dallas37 · $8,889
- San Antonio32 · $7,135
61 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Vargas, MariaTX
Retama Manor North, Corpus Christi, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$467.12
Vargas, MariaTX
514 East Correll, El Campo, TX, 77437
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$463.23
Vargas, MariaTX
6405 West Bellfort Street Apt 11, Houston, TX, 77035
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$462.48
Vargas, MariaTX
#### Preston ####, Pasadena, TX, 77505
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$461.36
Vargas, MariaTX
1722 Franklin Street, Irving, TX, 75060
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$451.39
Vargas, MariaTX
3216 Federal Road Trlr 12, Pasadena, TX, 77504
$441.93
Vargas, MariaCA
23 Heffersen Avenue Pmb 1752, Calexico, CA, 92231
Held by Taylor Farms California Inc
Wages, payroll, salaries
$441.70
Vargas, MariaCA
748 Riesling Road, R Arcos Nor, CA, 94954
Held by Dolex Dollar Express Inc.
Money orders
$430.00
Vargas, MariaCA
219 West Pedregosa Street Apt 1, Santa Barbara, CA, 93101
Held by Bank Of America - North Carolina
Refunds due
$429.95
Vargas, MariaTX
104 North Sunset Avenue, Littlefield, TX, 79339
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$423.99
Vargas, MariaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$423.74
Vargas, MariaCA
1804 Ronald Court, Modesto, CA, 95350
Held by Pnc Bank National Association
Checking accounts
$416.66
Vargas, MariaTX
4315 Lake Shore Drive Suite P, Waco, TX, 76710
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$416.64
Vargas, MariaTX
24619 Corral Gables, San Antonio, TX, 78261
$405.28
Vargas, MariaTX
7507 Log Cradle Drive, Houston, TX, 77041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Vargas, MariaCA
4153 David Drive, North Highland, CA, 95660
Held by Omnex Group Inc.
Unidentified remittances
$400.00
$397.44
Vargas, MariaCA
921 Alamitos Avenue, Long Beach, CA, 90813
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$391.45
Vargas, MariaTX
4247 Hambledon Village Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$391.02
Vargas, MariaTX
259 Wingate Avenue, San Antonio, TX, 78204
$389.67
Vargas, MariaTX
#### North Cockrell Hill Road ####, Dallas, TX, 75211
$388.23
Vargas, MariaCA
PO Box 54027, Los Angeles, CA, 90054
Held by Maxim Healthcare Services Inc
Customer overpayments
$381.15
Vargas, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$380.86
Vargas, MariaTX
760 Desert Ash Drive, Horizon City, TX, 79928
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$375.42
Vargas, MariaCA
974 North Beech Street, Escondido, CA, 92026
Held by Moneygram Payment Systems Inc
Refunds due
$370.00
Vargas, MariaCA
974 North Beech Street, Escondido, CA, 92026
Held by Moneygram Payment Systems Inc
Refunds due
$370.00
Vargas, MariaCA
974 North Beech Street, Escondido, CA, 92026
Held by Moneygram Payment Systems Inc
Refunds due
$370.00
Vargas, MariaCA
3229 Rancho Arroba, Carlsbad, CA, 92009
Held by Teg Staffing Inc
Wages, payroll, salaries
$366.07
Vargas, MariaTX
1000 Cordell, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$362.44
Vargas, MariaTX
108 Country Living Lane, Floresville, TX, 78114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$360.47
Vargas, MariaCA
11929 Venice Boulevard Apt 228, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.99
Vargas, MariaCA
178 Neville Way, Santa Rosa, CA, 95407
Held by Wells Fargo Bank National Assocation
Misc intangible property
$349.19
Vargas, MariaTX
7501 Idelhour Drive, Courpus Christi, TX, 78141
$347.65
Vargas, MariaCA
31254 Calle San Juan, San Juan Capistrano, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Vargas, MariaTX
1909 Agnew Street, Bonham, TX, 75418
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$336.19
Vargas, MariaTX
1210 West Ridge Drive, Duncanville, TX, 75116
$335.65
Vargas, MariaCA
481 Catalina Way, Vallejos, CA, 94589
Held by Volt Management Corp
Wages, payroll, salaries
$334.72
Vargas, MariaTX
325 West Strickland Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$332.10
Vargas, MariaCA
241 East Merced Street, Dinuba, CA, 93618
Held by Reedley Community Hospital
Refunds due
$329.85
Vargas, MariaTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2015
$329.23
Vargas, MariaCA
4307 East 54th Street, Maywood, CA, 90270
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$324.04
Vargas, MariaTX
1107 Tillery Street, Austin, TX, 78702
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$321.09
Vargas, MariaTX
108 Country Living Lane, Floresville, TX, 78114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$318.48
Vargas, MariaTX
PO Box 562, Freer, TX, 78357
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$317.40
Vargas, MariaTX
1426 Melrose Street, Garland, TX, 75042
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$315.87
Vargas, MariaTX
3917 Lavender Street, Houston, TX, 77026
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$315.12
Vargas, MariaCA
554 South Barranca Avenue Apt 17, Covina, CA, 91723
Held by The Walt Disney Company
Shares of stock (Returned by po)
$312.67
Vargas, MariaCA
660 West 26th Street, San Bernardino, CA, 92405
Held by Barrett Business Services Inc
Wages, payroll, salaries
$310.59
Vargas, MariaCA
1009 Sieber Avenue 1, Salinas, CA, 93905
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$306.00
Vargas, MariaCA
5825 Ludell Street, Bell Gardens, CA, 90201
Held by California Fair Plan Association
Insurance premiums
$304.00
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