Unclaimed property reported under Vargas, Maria L
139 records · $5,948 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 139. Search by name and address to narrow it to yours.
Vargas, Maria LCA
2660 West Ball Road Apt 11, Anaheim, CA, 92804
Held by Capital One NA
Accounts payable
$1,086.12
$597.57
$546.16
$500.00
Vargas, Maria LCA
2574 Walking Stick Court, Chula Vista, CA, 91915
Held by Bank Of America NA
Customer overpayments
$308.58
$243.99
Vargas, Maria LTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$157.97
Vargas, Maria LCA
450 Pittman Road Apt 414, Fairfield, CA, 94534
Held by Hsbc Remediation
Other court deposits
$137.81
Vargas, Maria LCA
11653 183rd Street, Artesia, CA, 90701
Held by Capital One Accounts Payable And Credit
Other
$128.95
Vargas, Maria LTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.38
$124.47
$118.08
Vargas, Maria LTX
10107 Algiers, Houston, TX, 77041
Held by McLemore Bldg Maintenance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$114.80
Vargas, Maria LTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$113.81
Vargas, Maria LTX
2119 East Travis Street, Laredo, TX, 78043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$102.55
Vargas, Maria LCA
152 Toro Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Vargas, Maria LCA
1484 Granada Street, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$93.00
Vargas, Maria LCA
802 South Highland, Santa Ana, CA, 92703
Held by Delaware Vs New York Settlement
Other
$90.86
Vargas, Maria LTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.31
Vargas, Maria LCA
4307 East 54th Street, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.87
Vargas, Maria LTX
5901 Holly Road, Corpus Christi, TX, 78412
Held by Corpus Christi Isd
Accounts payable (MS08) · Reported 2011
$62.00
Vargas, Maria LCA
11598 Poole Street, Castroville, CA, 95012
Held by Allstate Insurance Company
Premium refunds
$53.21
Vargas, Maria LCA
12 New Hampshire Circle, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.27
Vargas, Maria LCA
32853 Batson Lane, Wildomar, CA, 92595
Held by Bank Of America NA (885)
Checking accounts
$51.92
Vargas, Maria LTX
921 Adams Street, Mission, TX, 78572
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Vargas, Maria LCA
10187 Indian Summer Drive, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$49.57
Vargas, Maria LCA
680 South Magnolia Avenue, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Vargas, Maria LCA
336 South Meadowbrook Drive 4, San Diego, CA, 92114
Held by Montgomery Ward Credit Corp
Credit balances
$34.48
Vargas, Maria LTX
4578 Agua Dulce, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$34.14
Vargas, Maria LCA
1435 West 2nd Street Apt 4, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$30.02
Vargas, Maria LTX
410 North 12th Street, Alpine, TX, 79830
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Vargas, Maria LCA
5175 North Fresno Street Apt 267, Fresno, CA, 93710
Held by The Golden 1 Credit Union
Savings accounts
$29.00
Vargas, Maria LCA
11598 Poole Street, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$26.64
Vargas, Maria LCA
990 Ely Road North Apt 409, Petaluma, CA, 94954
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Vargas, Maria LCA
10519 Sharp Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$25.94
Vargas, Maria LCA
327 West Wilson Street Spc 43, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Vargas, Maria LCA
10201 Basalt Lane, Mentone, CA, 92359
Held by World Financial Network Bank
Refunds due
$21.45
Vargas, Maria LCA
34052 El Contento Drive, Dana Point, CA, 92629
Held by Cenlar FSB
Outstanding official checks
$20.35
$20.00
Vargas, Maria LCA
110 East 15th Avenue, Escondido, CA, 92025
Held by San Diego Gas And Electric
Aggregate utilities
$19.85
Vargas, Maria LCA
390 North Cerritos Avenue Apt 3, Azusa, CA, 91702
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Vargas, Maria LCA
7100 Cerrios Avenue Apt 83, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$19.09
Vargas, Maria LCA
1247 South Ross Street, Santa Ana, CA, 92707
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$17.72
Vargas, Maria LCA
1931 East Meats Avenue # Spt43, Orange, CA, 92865
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Vargas, Maria LCA
327 West Wilson Street Spc 43, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Vargas, Maria LCA
3028 West Via Corona, Montebello, CA, 90640
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.25
Vargas, Maria LCA
1247 South Ross Street, Santa Ana, CA, 92707
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.62
Vargas, Maria LCA
506 South Spruce Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$10.80
Vargas, Maria LCA
2401 North Forest Avenue, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$10.20
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