Unclaimed property reported under Vargas, Maria E

192 records · $7,587 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, Maria ETX
3406 South College Avenue, Bryan, TX, 77801
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2015
$1,047.95
Vargas, Maria ECA
1409 West Borchards, Santa Ana, CA, 92704
Held by Abm Industries & Subsidiaries
Vendor payments
$760.60
Vargas, Maria ECA
00000
Held by Ditech Financial LLC
Dissolution or liquidation
$623.08
Vargas, Maria ETX
3018 Loving Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$513.89
Vargas, Maria ECA
3576 Bill Avenue, South Lake Tahoe, CA, 96150
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$318.92
Vargas, Maria ECA
23544 Brigin Place, Murrieta, CA, 92562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, Maria ECA
983 Nottingham Drive, Corona, CA, 92880
Held by Riverside Metro Dealer LLC DBA Riverside Honda
Misc outstanding checks
$284.30
Vargas, Maria ECA
8855 Innsdale Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Checking accounts
$276.82
Vargas, Maria ETX
3018 Loving Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$208.21
Vargas, Maria ETX
#### Reimes Apt ###, Houston, TX, 77036
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$128.55
Vargas, Maria ETX
#### South ##th Apt #, McAllen, TX, 78503
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$116.51
Vargas, Maria ETX
7827 Elvera Street, Houston, TX, 77012
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$111.15
Vargas, Maria ETX
506 Southeast 8 1/2 Street, Mineral Wells, TX, 76067
Held by City Of Mineral Wells
Utility deposit (UT01) · Reported 2016
$103.59
Vargas, Maria ETX
12066 Clark Lane, Conroe, TX, 77385
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Vargas, Maria ECA
3576 Ell Avenue, South Lake Tahoe, CA, 96150
Held by Sigue Corporation
Unidentified remittances
$100.00
Vargas, Maria ECA
4931 La Rica, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$87.96
Vargas, Maria ETX
P O Box 220268, El Paso, TX, 79913
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$87.00
Vargas, Maria ECA
3529 Folsom, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Other
$85.60
Vargas, Maria ECA
No address on file
Held by Unionamerica
Savings accounts/Credit union shrs
$76.14
Vargas, Maria E.CA
445 South Maple Drive, Reedley, CA, 93654
Held by First American Title Company
Escrow accounts
$73.38
Vargas, Maria ECA
2300 Oceanview #4, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0851-Washington-Centinela Br
Savings accounts/Credit union shrs
$70.44
Vargas, Maria ECA
2901 West 1st Street 56, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.05
Vargas, Maria ECA
1667 Virginia Avenue, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Credit balances
$58.00
Vargas, Maria ECA
130 Yosemite Drive, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$55.64
Vargas, Maria ECA
563 Bamboo Court, San Jose, CA, 95111
Held by At&t Corp
Vendor payments
$55.26
Vargas, Maria ECA
1145 West I Street #35, Ontario, CA, 91762
Held by Cke Restaurants, Inc.
Salaries/Wages
$54.94
Vargas, Maria ETX
945 South Mesa Hills Apt 519, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$54.52
Vargas, Maria ECA
1434 Cottage Place Apt C, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.35
Vargas, Maria ECA
9503 Shadowgrove Drive, Rancho Cucamonga, CA, 91730
Held by Allstate Indemnity Company
Premium refunds
$54.20
Vargas, Maria ETX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$53.04
Vargas, Maria ETX
1010 Village Road, Mt Pleasant, TX, 75455
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$51.11
Vargas, Maria ECA
3305 East Ransom Street Unit G, Long Beach, CA, 90804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$51.06
Vargas, Maria ECA
2447 South Cucamonga Avenue, Ontario, CA, 91761
Held by Managed Risk Medical Insurance Board
Credit balances
$50.00
Vargas, Maria ECA
4108 West Marathon Street 303, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Cashier's checks
$49.50
Vargas, Maria ECA
8932 San Luis Avenue Apt D, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$48.23
Vargas, Maria ECA
1533 North Sunset Avenue, Azusa, CA, 91702
Held by Honda Lease Trust
Misc outstanding checks
$47.03
Vargas, Maria ECA
5033 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.46
Vargas, Maria ETX
3018 Loving Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$44.34
Vargas, Maria ECA
3077 Valdez Road, Pebble Bea, CA, 93953
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Vargas, Maria ETX
702 Olive, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$38.75
Vargas, Maria ECA
15408 Hutchcrost, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.25
Vargas, Maria ETX
#### Northwest Cr ####, Sulphur Bluff, TX, 75481
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.95
Vargas, Maria ECA
4324 Grey Drive #3, Los Angeles, CA, 90032
Held by National Credit Union Administration
Liquidating funds
$36.90
Vargas, Maria ECA
PO Box 661656, Los Angeles, CA, 90066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.65
Vargas, Maria ECA
988 Big Spring Court, Corona, CA, 92880
Held by Wells Fargo Bank
Checking accounts
$35.00
Vargas, Maria ECA
15408 Hutchcroft Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$35.00
Vargas, Maria ECA
2223 Lausett Avenue, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Vargas, Maria ECA
2608 South San Pedro Street Apt 203, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$31.20
Vargas, Maria ETX
945 South Mesa Hills Apt 519, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$30.68
Vargas, Maria ECA
980 Customs Road, Pebble Beach, CA, 93953
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$30.14

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