Unclaimed property reported under Vargas, Maribel
110 records · $3,551 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 110. Search by name and address to narrow it to yours.
Vargas, MaribelCA
6971 East Saginaw Way, Fresno, CA, 93727
Held by U.s. Bank - Pars
Pension & Profit sharing
$432.03
Vargas, MaribelCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$400.99
Vargas, MaribelCA
PO Bx 2654, Chino, CA, 91708
Held by California Compensation Insurance Company
Insurance claim checks
$250.00
Vargas, MaribelCA
1287 Revere Avenue, San Francisco, CA, 94124
Held by Pathward
Misc intangible property
$200.00
$190.87
Vargas, MaribelCA
3586 Crestmore Street, Riverside, CA, 92509
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.01
Vargas, MaribelCA
845 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, MaribelCA
2770 Murrieta Road, Perris, CA, 92571
Held by Capital One Bank, National Association
Misc outstanding checks
$143.06
$100.00
Vargas, MaribelCA
348 Manzanita Drive, Delano, CA, 93215
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$97.51
Vargas, MaribelTX
6150 West Tidwell Road Apt 1503, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$87.73
Vargas, MaribelCA
3320 North State Street Unit 3, Ukiah, CA, 95482
Held by United States Cellular Corporation
Misc outstanding checks
$80.00
Vargas, MaribelCA
6971 East Saginaw Way, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$72.27
Vargas, MaribelCA
925 South Webster Avenue Apt 204, Anaheim, CA, 92804
Held by Herbalife International Of America Inc
Commissions
$65.87
Vargas, MaribelTX
2525 Saint Christopher Avenue Apt 824, League City, TX, 77573
Held by Capital One 360
Savings account (AC02) · Reported 2014
$64.39
Vargas, MaribelTX
2018 Monterrey Street, Kemah, TX, 77565
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$62.52
Vargas, MaribelCA
1031 West 7th Street Apt 1, Oxnard, CA, 93030
Held by Sprint United Management
Misc outstanding checks
$50.00
Vargas, MaribelCA
28244 Bay Avenue, Moreno Valley, CA, 92555
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Vargas, MaribelCA
2407 East 126th Street, Compton, CA, 90222
Held by Western Union Financial Svcs Inc
Refunds due
$44.05
Vargas, MaribelTX
##### Audelia Road Apt ##, Dallas, TX, 75243
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$37.99
Vargas, MaribelCA
2057 Easy Avenue, Long Beach, CA, 90810
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.72
Vargas, MaribelCA
2301 South Pacific Avenue, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$36.06
Vargas, MaribelCA
1035 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Paypal Inc
Misc intangible property
$35.04
Vargas, MaribelTX
#### San Dario Avenue Suite ###, Laredo, TX, 78041
Held by Shoe Show Inc
Accounts payable (MS08) · Reported 2023
$34.52
Vargas, MaribelCA
2770 Murrieta Road, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.05
Vargas, MaribelCA
1900 Juniper Lane, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.84
Vargas, MaribelTX
Kermit, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Vargas, MaribelCA
925 South Webster Avenue Apt.204 0, Anaheim, CA, 92804
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.00
$28.22
Vargas, MaribelCA
721 Goodson Drive, La Puente, CA, 91744
Held by Capital One Bank, National Association
Misc outstanding checks
$27.96
Vargas, MaribelCA
2770 Murrieta Road, Perris, CA, 92571
Held by Transamerica Life Insurance Company
Misc outstanding checks
$26.93
$25.73
Vargas, MaribelCA
5669 North Fresno Street Apt 268, Fresno, CA, 93710
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Vargas, MaribelCA
049 North Madeira Avenue, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.85
$20.00
Vargas, MaribelCA
82862 Crawford Drive, Indio, CA, 92201
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$19.00
Vargas, MaribelCA
250 West 6th Street, Stockton, CA, 95206
Held by Golden 1 Credit Union
Savings accounts
$17.07
$16.00
Vargas, MaribelCA
10651 Bonner Street Apt C, Riverside, CA, 92505
Held by Southern California Gas Co.
Refunds due
$15.05
Vargas, MaribelCA
5669 North Fresno Street Apt 268, Fresno, CA, 93710
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Vargas, MaribelCA
20086 Myron Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.25
Vargas, MaribelCA
28244 Bay Avenue, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$14.12
Vargas, MaribelCA
14978 Rosemary Drive, Fontana, CA, 92335
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.11
Vargas, MaribelCA
1801 Corby Avenue B, Santa Rosa, CA, 95407
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.96
Vargas, MaribelCA
14978 Rosemary Drive, Fontana, CA, 92335
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$13.89
Vargas, MaribelCA
137 12th Street 3A, Fortuna, CA, 95540
Held by Grange Insurance Association
Premium refunds
$13.00
Vargas, MaribelCA
2828 West Ball Road Apt K16, Anaheim, CA, 92804
Held by Laboratory Corp Of America Holdings
Refunds due
$10.00
Vargas, MaribelCA
200 Bicentennial Circle, Sacramento, CA, 95826
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$10.00
Vargas, MaribelCA
634 Argentine Drive, Salinas, CA, 93905
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Vargas, MaribelCA
634 Argentine Drive, Salinas, CA, 93905
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.