Unclaimed property reported under Vargas, Maricela
109 records · $5,473 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 109. Search by name and address to narrow it to yours.
Vargas, MaricelaCA
1071 11th Avenue, Kingsburg, CA, 93631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$947.34
$427.93
Vargas, MaricelaCA
PO Box 621, Watsonville, CA, 95077
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.67
Vargas, MaricelaCA
2039 East 126th Street, Compton, CA, 90222
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$321.31
Vargas, MaricelaCA
PO Box 621, Watsonville, CA, 95077
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.62
Vargas, MaricelaCA
2001 West Ash Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.03
$204.16
Vargas, MaricelaTX
9001 Town Park, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$200.00
Vargas, MaricelaCA
4153 North East Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.76
Vargas, MaricelaCA
2505 Baylor Street, East Palo Alto, CA, 94303
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$141.68
Vargas, MaricelaTX
#### East Crosby Road ####, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$130.77
$119.32
Vargas, MaricelaTX
400 South Ruddel # 128, Denton, TX, 76201
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$104.73
Vargas, MaricelaCA
3843 Blanchard Street, Los Angeles, CA, 90063
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Vargas, MaricelaCA
660 Mariposa Avenue Apt 305, Mountain View, CA, 94041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Vargas, MaricelaTX
12723 Lima Drive, Houston, TX, 77099
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
Vargas, MaricelaCA
8113 San Juan Avenue, South Gate, CA, 90280
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$71.18
Vargas, MaricelaTX
2201 Dewberry Lane, Pasadena, TX, 77502
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$65.98
Vargas, MaricelaTX
%art Institute Of Dallas 8080 Park Lane, Dallas, TX, 75231
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$64.51
Vargas, MaricelaCA
4018 West 105th Street, Inglewood, CA, 90304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Vargas, MaricelaCA
6020 Balfour Road, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.00
Vargas, MaricelaTX
#### South Gessner Drive Apt ####, Houston, TX, 77036
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$57.77
Vargas, MaricelaTX
314 Cedar Ridge Drive, Nolanville, TX, 76559
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.12
Vargas, MaricelaCA
C/o Adecco 547 California Avenue, West Covina, CA, 91790
Held by Adecco Inc
Vendor checks
$50.93
Vargas, MaricelaCA
431 West 110th Street, Los Angeles, CA, 90061
Held by Adir International LLC
Accounts-receivable credit balance
$50.01
Vargas, MaricelaCA
2919 West Florence Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Misc outstanding checks
$50.00
Vargas, MaricelaCA
4073 38th Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$49.48
Vargas, MaricelaTX
908 Lakeside Drive, Channelview, TX, 77530
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$49.03
Vargas, MaricelaCA
3635 North Thorne Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.40
Vargas, MaricelaTX
710 Manchester Trail Drive, Spring, TX, 77373
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.46
Vargas, MaricelaCA
201 South Matthisen Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.33
Vargas, MaricelaTX
#### North Loop Apt ###, Austin, TX, 78756
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$40.00
Vargas, MaricelaCA
7528 Fernie Court, Gilroy, CA, 95020
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Vargas, MaricelaCA
148 South Center Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium refunds
$35.65
Vargas, MaricelaCA
660 Mariposa Avenue Apt 305, Mountain View, CA, 94041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Vargas, MaricelaCA
711 North Highland Street, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$28.79
Vargas, MaricelaCA
943 West 76th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Vargas, MaricelaCA
PO Box 813, Mecca, CA, 92254
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Vargas, MaricelaTX
810 West Water, St San Juan, TX, 78589
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.00
Vargas, MaricelaCA
41 West Barnett Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$23.77
Vargas, MaricelaCA
5384 East White Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.47
Vargas, MaricelaCA
1305 Riverside Drive, Lompoc, CA, 93436
Held by Allstate Insurance Company
Premium refunds
$22.00
$21.22
Vargas, MaricelaCA
4951 North State Street Sp C8, Ukiah, CA, 95482
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
$20.00
Vargas, MaricelaCA
10392 Lampson 3, Garden Grove, CA, 92840
Held by Tenet Healthcare Corporation
Refunds due
$17.77
Vargas, MaricelaCA
3127 West Connelly Avenue, Visalia, CA, 93291
Held by Transamerica Life Insurance Company
Premium refunds
$17.50
Vargas, MaricelaCA
8113 San Juan Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.96
Vargas, MaricelaCA
3508 Maxson Road Apt 7, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$16.40
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