Unclaimed property reported under Vargas, Maria D
162 records · $6,335 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 162. Search by name and address to narrow it to yours.
Vargas, Maria DCA
18749 10th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Cashier's checks
$1,362.36
Vargas, Maria DTX
1506 School Road # 208, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Vargas, Maria DTX
#### Kempwood ###, Houston, TX, 77080
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$352.06
$330.77
Vargas, Maria DCA
1610 North Broadway 108, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Premium refunds
$247.00
Vargas, Maria DCA
1316 South Los Angeles Street Apt 210, Los Angeles, CA, 90015
Held by Sigue Corporation
Unidentified remittances
$240.00
$222.23
Vargas, Maria DCA
3253 Santa Anita Avenue # B, El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$206.70
$160.00
Vargas, Maria DCA
1285 Panorama Ridge Road, Oceanside, CA, 92056
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$141.29
Vargas, Maria DCA
641 West Roderick Avenue, Oxnard, CA, 93030
Held by Southern California Gas Co.
Refunds or rebates
$133.02
Vargas, Maria DTX
410 Glover Drive, Longview, TX, 75601
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2012
$129.60
$104.14
$100.45
Vargas, Maria DCA
11320 Main Street, Castroville, CA, 95012
Held by Bank Of America Nt&sa Branch:0072-Salinas Main Office
Checking accounts, demand deposit
$100.00
Vargas, Maria DCA
1177 West Chateau Avenue, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$92.79
Vargas, Maria DCA
506 Filbert Way, Salinas, CA, 93907
Held by Wells Fargo Bank NA
Customer overpayments
$92.03
Vargas, Maria DTX
614 Dorris Drive, Dallas, TX, 75051
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.62
Vargas, Maria DTX
1022 Adams Street, Mission, TX, 78572
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$84.02
Vargas, Maria DCA
3639 Capriole Road, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.89
Vargas, Maria DCA
21618 Harvard Street, Torrance, 80501
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$68.54
Vargas, Maria DCA
1120 East 4th Avenue, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Vargas, Maria DTX
1308 Rosemon Avenue, Carrollton, TX, 75006
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$60.00
Vargas, Maria DCA
9320 Elm Vista Drive Apt 1, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$56.02
Vargas, Maria DTX
3100 Edgerock, El Paso, TX, 79935
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$55.58
Vargas, Maria DCA
7202 Cerritos Avenue, Stanton, CA, 90680
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$54.87
Vargas, Maria DTX
P O Box 5187, McAllen, TX, 78502
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2011
$54.00
Vargas, Maria DCA
4161 West Redondo Bch Boulevard PO Box 1583, Lawndale, CA, 90260
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Vargas, Maria DTX
7039 Triola Lane, Houston, TX, 77074
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Vargas, Maria DCA
7765 Elm Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$45.87
Vargas, Maria DCA
162 Outer Drive, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.98
Vargas, Maria DTX
#### Karen Avenue ####, Las Vegas, NV, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2000
$43.66
Vargas, Maria DCA
1740 Dogwood Road, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance Company
Refunds
$43.59
Vargas, Maria DCA
72 Oregon Street, Salinas, CA, 93905
Held by State Farm Fire And Casualty Company
Insurance claim checks
$43.38
Vargas, Maria DCA
1182 East 40th Place, Lof Angeles, CA, 90011
Held by Home Savings Of America Vermont-Slauson Branch
Savings accounts/Credit union shrs
$42.67
Vargas, Maria DTX
1719 Engle Avenue, Dallas, TX, 75224
Held by Metro Med Cu
Savings account (AC02) · Reported 2013
$40.65
$38.34
Vargas, Maria DCA
11533 Potter Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$37.58
Vargas, Maria DTX
### North Eagle Pass Apt ####, Alton, TX, 78573
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$36.16
Vargas, Maria DCA
753 Sunset Boulevard, Hayward, CA, 94541
Held by Discover Bank
Misc outstanding checks
$34.40
Vargas, Maria DCA
1416 North Grove Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.23
Vargas, Maria DCA
31411 Cmn Cpstrn 100, Sn Juan, CA, 92675
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Vargas, Maria DCA
1182 East 40th Place, Los Angeles, CA, 90011
Held by Home Savings Of America Vermont-Slauson Branch
Savings accounts/Credit union shrs
$33.26
Vargas, Maria DCA
Apt 2J 26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Vargas, Maria DCA
5912 Seville Avenue Apt A, Huntington Pk, CA, 90255
Held by Att Services Inc
Refunds due
$29.60
Vargas, Maria DCA
12575 2nd Drive, Cutler, CA, 93615
Held by Southern California Gas Company
Refunds or rebates
$26.37
Vargas, Maria DCA
3674 Canyon Terrace Drive, Sn Bernrdno, CA, 92407
Held by Farmers Group Inc.
Other court deposits
$25.18
Vargas, Maria DTX
6706 Lunar Drive Apt B, Austin, TX, 78745
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.15
Vargas, Maria DCA
4161 West Redondo Bch Boulevard, Lawndale, CA, 90260
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.98
Vargas, Maria DCA
1205 North Third Street, Lompoc, CA, 93436
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.56
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