Unclaimed property reported under Vargas, Maria J
52 records · $1,951 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 52. Search by name and address to narrow it to yours.
Vargas, Maria JCA
926 East 27th Street, Los Angeles, CA, 90011
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$340.23
Vargas, Maria JTX
#### West Bitters Road Apt ####, San Antonio, TX, 78248
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vargas, Maria JCA
583 Santa Mariana Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$151.89
Vargas, Maria JCA
1409 Bal Harbor Way, San Jose, CA, 95122
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$149.16
Vargas, Maria JCA
3763 Bresee North 3G Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$128.13
$110.18
Vargas, Maria JCA
1725 Drescher Street, San Diego, CA, 92111
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$83.38
Vargas, Maria JCA
1591 Wickford Way, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$80.99
Vargas, Maria JCA
11309 Hooper Avenue, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.46
$59.69
$57.27
Vargas, Maria JCA
42192 Avenue 26, Chowchilla, CA, 93610
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Vargas, Maria JTX
726 Montreal, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$45.49
Vargas, Maria JTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2006
$44.00
Vargas, Maria JCA
3470 Michael Drive, Redwood City, CA, 83704
Held by Tvi Inc. DBA Savers
Wages, payroll, salaries
$42.02
Vargas, Maria JCA
1725 Drescher Street, San Diego, CA, 92111
Held by Cafe Rio Inc
Wages, payroll, salaries
$41.96
Vargas, Maria JCA
2487 Rhine Way, Elverta, CA, 95626
Held by Capital One Bank, National Association
Misc outstanding checks
$34.18
Vargas, Maria JCA
20790 Lee Drive, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Vargas, Maria JCA
22 North Soledad Street, Santa Barbara, CA, 93103
Held by Csg Systems Inc
Refunds due
$27.43
$25.00
Vargas, Maria JCA
3763 Bresee Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$22.71
Vargas, Maria JCA
1100 East Lingard Street, Lancaster, CA, 93535
Held by Yum Brands Incorporated
Dividends
$16.11
Vargas, Maria JCA
420 North Ditman Avenue, Los Angeles, CA, 90063
Held by Nordstrom FSB
Accounts-receivable credit balance
$12.18
Vargas, Maria JCA
3763 Bresee Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$6.81
Vargas, Maria JCA
22 No Soledad Street, Santa Barbara, CA, 93103
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$5.00
Vargas, Maria JCA
597 Calaveras Drive, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$4.44
Vargas, Maria JCA
735 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$2.89
Vargas, Maria JCA
3763 Bresee Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Vargas, Maria JCA
14959 Seneca Road Apt 69, Victorville, CA, 92392
Held by Express Scripts Inc
Customer overpayments
$2.40
Vargas, Maria JCA
570 East Mill Street, San Bernardino, CA, 92408
Held by Pathward, National Association
Outstanding official checks
$2.26
Vargas, Maria JCA
724 Hacienda Avenue, Manteca, CA, 95336
Held by Discover Bank
Misc outstanding checks
$2.13
Vargas, Maria JCA
621 Oxford Street, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$1.37
Vargas, Maria JCA
570 East Mill Street, San Bernardino, CA, 92408
Held by Pathward, National Association
Outstanding official checks
$1.33
Vargas, Maria JCA
14959 Seneca Road Apt 69, Victorville, CA, 92392
Held by Express Scripts Inc
Customer overpayments
$1.20
Vargas, Maria JCA
1232 Kingfisher Drive, Patterson, CA, 95363
Held by General Electric Company
Accounts-receivable credit balance
$1.13
Vargas, Maria JCA
24082 Alice Street, Hayward, CA, 94541
Held by Sears Roebuck And Co
Misc outstanding checks
$1.07
Vargas, Maria JCA
3763 Bresee Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Vargas, Maria JCA
11711 Borden Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Vargas, Maria JCA
19874 Moose Way, Cottonwood, CA, 96022
Held by Hsbc Finance Corporation
Cashier's checks
$0.91
$0.87
Vargas, Maria JCA
126 West 118th Street, Los Angeles, CA, 90061
Held by Capital One Bank USA NA
Customer overpayments
$0.74
Vargas, Maria JCA
9765 Fall Valley Way, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Vargas, Maria J SRCA
--- 16094 Mills Avenue, San Lorenzo, CA, 94580
Held by Capital One NA
Customer overpayments
$0.44
Vargas, Maria JCA
324 Ojai Road, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
$0.20
Vargas, Maria JCA
3329 Bartlett Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$0.09
Vargas, Maria JCA
1544 Knob Hill Road, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Vargas, Maria JCA
9765 Fall Valley Way, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.06
Vargas, Maria JCA
597 Calaveras Drive, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$0.04
Vargas, Maria JCA
1544 Knob Hill Road, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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