Unclaimed property reported under Vargas, Maria M
102 records · $6,128 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 102. Search by name and address to narrow it to yours.
Vargas, Maria MCA
12200 Gateway Court 205, Auburn, CA, 95603
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$914.95
Vargas, Maria MCA
1222 West 39th Street Apt 6, Los Angeles, CA, 90037
Held by Usc Credit Union
Checking accounts
$575.00
Vargas, Maria MCA
116 West 99th Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Vargas, Maria MCA
2936 Weaver, El Monte, CA, 91733
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$495.00
Vargas, Maria MCA
116 West 99th Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Vargas, Maria MTX
#### Fairway Drive ####, Katy, TX, 76020
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$380.65
Vargas, Maria MTX
PO Box 1651, Boerne, TX, 78006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$344.87
Vargas, Maria MCA
279 East Marengo Avenue, Shaften, CA, 93263
Held by Motel 6 Operating LP
Salaries/Wages
$190.49
Vargas, Maria MCA
116 West 99th Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Premium refunds
$169.82
$154.94
Vargas, Maria MTX
21302 Fairbrook Park Court, Spring, TX, 77379
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$132.91
$114.25
Vargas, Maria MCA
7140 Alice Street, Highland, CA, 92346
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$106.91
Vargas, Maria MCA
2422 Owers Avenue Apt 6, Santa Clara, CA, 95051
Held by Harvest Westmont Retirement Residence LLC
Salaries/Wages
$92.83
Vargas, Maria M.CA
595 Millpond Avenue, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Escrow accounts
$91.57
Vargas, Maria MCA
130 Green Tree Drive, Vacaville, CA, 95687
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$84.18
Vargas, Maria MCA
6215 Flora Avenue, Bell, CA, 90201
Held by American General Life Insurance Company
Individual policy benefit/Clm
$70.23
Vargas, Maria MCA
6215 Flora Avenue, Bell, CA, 90201
Held by American General Life Insurance Company
Individual policy benefit/Clm
$70.22
Vargas, Maria MCA
6215 Flora Avenue, Bell, CA, 90201
Held by American General Life Insurance Company
Individual policy benefit/Clm
$67.95
Vargas, Maria MCA
6215 Flora Avenue, Bell, CA, 90201
Held by American General Life Insurance Company
Individual policy benefit/Clm
$67.95
Vargas, Maria MCA
1222 West 39th Street, Los Angeles, CA, 90037
Held by Sears Roebuck And Co
Refunds due
$65.00
$60.03
$60.00
Vargas, Maria MCA
1010 Prosperity Drive, Lemoore, CA, 93245
Held by Infinity Insurance Company
Premium refunds
$59.00
Vargas, Maria MCA
742 North Sonora, Brea, CA, 92621
Held by Allied Healthcare Fcu
Savings accounts/Credit union shrs
$57.75
Vargas, Maria MCA
9844 Bryson Avenue, South Gate, CA, 90280
Held by American Express Company
Refunds due
$51.05
Vargas, Maria MCA
320 Harding Avenue, Manteca, CA, 95336
Held by 112 Franklin California Tax-Free Income
Other
$50.00
Vargas, Maria MCA
595 Millpond Avenue, Lathrop, CA, 95330
Held by Ace American Insurance Company
Individual policy benefit/Clm
$45.48
Vargas, Maria MTX
8718 Martinique, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$42.59
Vargas, Maria MCA
1168 North Loma Vista Drive, Long Beach, CA, 90813
Held by Midfirst Bank
Escrow accounts
$41.13
Vargas, Maria MCA
2420 Dryden Avenue, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Vargas, Maria MTX
711 A Lindenwood, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Customer overpayment (MS05) · Reported 2010
$34.50
Vargas, Maria MCA
7332 Rush River Drive, Sacramento, CA, 95831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.56
Vargas, Maria MCA
595 Millpond Avenue, Lathrop, CA, 00000
Held by Capital One NA
Unidentified remittances
$27.00
$26.77
$26.49
Vargas, Maria MCA
31004 Camino Del Este, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$21.74
Vargas, Maria MCA
1222 West 39th Street Apt 6, Los Angeles, CA, 90037
Held by Target Enterprise Inc
Refunds due
$20.92
Vargas, Maria MCA
542 Morning Glory Drive, Patterson, CA, 95363
Held by Verizon Communications Inc.
Customer overpayments
$20.49
Vargas, Maria M.CA
7140 Alice Street, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Vargas, Maria MCA
1414 West 2nd Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.71
Vargas, Maria MCA
1414 West 2nd Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.71
Vargas, Maria MCA
47 364 Via Genoa, Indio, CA, 92201
Held by Chase Auto Finance Corp
Customer overpayments
$19.55
Vargas, Maria MCA
1223 Kewen Street, San Fernando, CA, 91340
Held by Allstate Indemnity Company
Premium refunds
$18.20
Vargas, Maria MCA
2656 Muscatel Avenue, Rosemead, CA, 91770
Held by The Pep Boys
Misc outstanding checks
$14.07
Vargas, Maria MCA
116 West 99th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$13.39
Vargas, Maria MCA
4066 San Carlos Street, Los Angeles, CA, 90063
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$12.91
Vargas, Maria M.CA
1031 West 7th Street #1`, Oxnard, CA, 93030
Held by United Staffing Associates LLC
Wages, payroll, salaries
$12.29
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