Unclaimed property reported under Vargas, Maria I
76 records · $2,901 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 76. Search by name and address to narrow it to yours.
Vargas, Maria ITX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by North Tx Tollway Authority
Payment for goods or services (MS04) · Reported 2014
$397.84
Vargas, Maria ICA
672 North 3rd Street Apt 310, Brawley, CA, 92227
Held by Jack In The Box Inc.
Wages, payroll, salaries
$356.96
Vargas, Maria ITX
3224 Gettysburg Lane 90175, Fort Worth, TX, 76123
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$309.73
Vargas, Maria ITX
1526 Southwest 19th Street, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$265.23
Vargas, Maria ICA
1523 West 67th Street, Los Angeles, CA, 90047
Held by Farmers Insurance Exchange
Premium refunds
$178.31
Vargas, Maria ICA
324 East Jackson Street 18, Stockton, CA, 95026
Held by Csu Fresno Association Inc.
Refunds due
$150.00
Vargas, Maria IWI
137 West Hadley Street, Milwaukee, WI, 53212
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$135.00
Vargas, Maria ITX
PO Box 1905, Ozona, TX, 76943
Held by State Street B&t Co
Miscellaneous outstanding check (MS16) · Reported 2013
$119.38
Vargas, Maria ICA
24752 Hidden Hills Road Apt F, Laguna Niguel, CA, 92677
Held by Surf City Nissan
Refunds due
$107.39
Vargas, Maria ICA
430 South Stanislaus Street Apt 5, Stockton, CA, 95203
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$106.18
Vargas, Maria ICA
590 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Vargas, Maria ITX
305 Queretaro Street, San Antonio, TX, 78237
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$85.30
Vargas, Maria ITX
### ##th Street ####, Plano, TX, 75075
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.69
Vargas, Maria ICA
673 West 11th Street, Pomona, CA, 91766
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$83.45
Vargas, Maria ITX
2119 Fifth Street, Stafford, TX, 77477
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.63
Vargas, Maria ICA
592 North Newhamshire, Los Angeles, CA, 90004
Held by Primerica Shareholder Services
Dividends
$53.39
Vargas, Maria ICA
14088 Parkwood Avenue, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Vargas, Maria ICA
627 South Baker Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$24.83
$24.58
Vargas, Maria ICA
PO Box 233, Salida, CA, 95368
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Vargas, Maria ICA
10115 Virginia Avenue, South Gate, CA, 90280
Held by Navient Corporation
Customer overpayments
$16.32
Vargas, Maria ICA
Unit G5 2501 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$13.33
Vargas, Maria ICA
968 East Pleasant Street, Santa Paula, CA, 93060
Held by Servicelink Holdings LLC
Vendor checks
$13.00
Vargas, Maria ICA
4957 Mack Road 228, Sacramento, CA, 95823
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Vargas, Maria ICA
430 South Stanislaus Street, Stockton, CA, 95203
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$11.21
Vargas, Maria ICA
68200 33rd Avenue 1006, Cathedral City, CA, 92234
Held by H & R Block Tax Services
Accounts payable
$10.00
$10.00
Vargas, Maria ICA
966 East Nevada Street Apt 102, Signal Hill, CA, 90755
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$8.72
Vargas, Maria ICA
1523 West 67th Street, Los Angeles, CA, 90047
Held by Arvest Central Mortgage Company
Outstanding official checks
$7.85
Vargas, Maria ICA
11753 Edinger Avenue, Fountain Valley, CA, 92708
Held by General Motors Financial Comp
Refunds due
$6.39
Vargas, Maria ICA
622 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$6.10
Vargas, Maria ICA
15843 Athol Street, Fontana, CA, 92335
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Vargas, Maria ICA
3015 East Bayshore Road Spc 399, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$4.92
Vargas, Maria ICA
2296 North Main Street Apt 64, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.90
Vargas, Maria ICA
1344 South Magnolia Avenue Apt J1, Anaheim, CA, 92804
Held by Td Bank USA
Refunds due
$4.74
Vargas, Maria ICA
966 East Nevada Street 102, Signal Hill, CA, 90755
Held by Ncs Pearson Inc.
Refunds due
$4.00
Vargas, Maria ICA
15578 6th Street, Victorville, CA, 92395
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Vargas, Maria ICA
3433 West Orange Avenue 21, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$3.75
Vargas, Maria ICA
5432 West Pico Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$3.58
Vargas, Maria ICA
18331 Walnut Avenue, Lake Elsinore, CA, 92532
Held by Americredit Financial Services
Refunds due
$3.53
Vargas, Maria ICA
590 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$3.33
Vargas, Maria ICA
1340 North Orange Avenue, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$2.47
Vargas, Maria ICA
1537 9th Street Apt East, Santa Monica, CA, 90401
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Vargas, Maria ICA
PO Box 3445, Huntington Park, CA, 90255
Held by Hsbc Finance Corporation
Customer overpayments
$1.57
Vargas, Maria ICA
590 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$1.51
Vargas, Maria ICA
2910 Wball Road, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$1.49
Vargas, Maria ICA
2501 West Sunflower Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$1.46
$1.25
Vargas, Maria ICA
2105 South Delaware Street, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.15
Vargas, Maria ICA
5432 West Pico Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$1.14
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