Unclaimed property reported under Vargas, Maria C
91 records · $20,718 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 91. Search by name and address to narrow it to yours.
$16,039.50
Vargas, Maria CCA
C/o Bank Of America #6118 Attn Juan C Vivado A-C, La Paz
Held by Bank Of America Nt&sa Branch:0661-Gpo Concord Booking Unit
Checking accounts, demand deposit
$1,254.94
Vargas, Maria CCA
7681 Whitsett Avenue, Los Angeles, CA, 90001
Held by Foremost Insurance Company
Premium refunds
$445.00
Vargas, Maria CTX
12379 Paseo Nuevo Drive, El Paso, TX, 79928
Held by Ameritas Life Ins Corp
Unidentified insurance remittance (IN06) · Reported 2011
$335.93
Vargas, Maria CTX
10414 Norvic Street, Houston, TX, 77029
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vargas, Maria CCA
8758 East Artesia Bl, Bellflower Ca, CA, 90706
Held by Pacific Bell Telephone Company
Refunds
$236.81
Vargas, Maria CTX
108 Matamoros, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1988
$226.15
Vargas, Maria CCA
6129 Burns Way, Sacramento, CA, 95824
Held by Caliber Home Loans Inc
Customer overpayments
$190.25
Vargas, Maria CCA
1842 West 84th Street, Los Angeles, CA, 90047
Held by California Fair Plan Association
Insurance premiums
$174.00
Vargas, Maria CWI
1934 Harriet Street, Racine, WI, 53404
Held by Wells Fargo Home Mortgage A Div Of Wfb
Escrow accounts · Reported 2012
$154.11
Vargas, Maria CTX
3907 Shadow Cove Drive, Houston, TX, 77082
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005
$120.00
Vargas, Maria CTX
2312 Avenue C 81229, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$117.27
Vargas, Maria CCA
3534 Whistler Avenue Apt 11, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Court settlements
$83.25
$82.66
Vargas, Maria CTX
6622 La Granada, Houston, TX, 77083
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$81.04
Vargas, Maria CCA
914 South 5th Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Outstanding official checks
$78.33
Vargas, Maria CCA
1113 Rancho Frontera Avenue Apt 58, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$73.45
Vargas, Maria CCA
6542 Charles Avenue, Mira Loma, CA, 91752
Held by Victoria Fire & Casualty Co
Premium refunds
$63.07
Vargas, Maria CCA
6129 Burns Way, Sacramento, CA, 95824
Held by Sacramento Credit Union
Savings accounts
$56.75
$53.63
Vargas, Maria CTX
2312 Avenue C Lot A, Bay City, TX, 77414
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$53.00
Vargas, Maria CCA
1839 East Avenue R4, Palmdale, CA, 93550
Held by Providence Health System Southern California
Refunds due
$50.36
Vargas, Maria CTX
17027 Edgware Drive, Houston, TX, 77084
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$34.98
Vargas, Maria CTX
200 Northpines Drapt 116 86112, Kingwood, TX, 77339
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.28
Vargas, Maria CTX
1118 Crescent Drive, Corpus Christi, TX, 78412
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$31.00
Vargas, Maria CCA
2018 Cedar Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Vargas, Maria CCA
1049 Plaza Capote, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$29.00
Vargas, Maria CCA
10327 Mull Avenue, Riverside, CA, 92505
Held by Security Pacific National Bank La Sierra Off
Savings accounts/Credit union shrs
$26.31
Vargas, Maria CCA
544 North Azusa Avenue, Azusa, CA, 91702
Held by Capital One Bank, National Association
Customer overpayments
$24.19
Vargas, Maria CCA
544 North Azusa Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$23.53
Vargas, Maria CCA
1300 Elena Avenue, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Vargas, Maria CCA
5900 Priory Street #e, Bell Gardens, CA, 90201
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$19.67
Vargas, Maria CCA
2708 Erica Court, Oceano, CA, 93445
Held by Citibank N A
Accounts-receivable credit balance
$16.64
Vargas, Maria CCA
1254 East 124th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.17
Vargas, Maria CCA
742 Limestone Avenue, Lathrop, CA, 95330
Held by United Healthcare Services Inc
Customer overpayments
$12.00
Vargas, Maria CCA
5900 Priory Street #e, Bell Gardens, CA, 90201
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$11.00
Vargas, Maria CCA
210 North Brinton Drive, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.78
$10.36
Vargas, Maria CCA
1326 Arabic Street, Wilmington, CA, 90744
Held by Pra Group, Inc.
Customer overpayments
$10.20
Vargas, Maria CCA
9612 San Antonio Avenue Apt B, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Vargas, Maria CCA
850 Garner Avenue Apt 4, Salinas, CA, 93905
Held by Ge Money
Accounts-receivable credit balance
$8.32
Vargas, Maria CCA
13313 Winfield Street, Panorama City, CA, 91402
Held by Department Of Health Care Services
Refunds or rebates
$8.02
Vargas, Maria CCA
11533 Potter Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$7.13
$7.04
$6.58
Vargas, Maria CCA
3048 Nebraska Avenue Apt B, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Vargas, Maria CCA
37745 Clay Road, London, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.74
$3.60
Vargas, Maria CCA
210 North Brinton Street, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Vargas, Maria CCA
1295 Colorado Avenue, Turlock, CA, 95380
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$2.35
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