Unclaimed property reported under Vargas, Marie
54 records · $1,531 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 54. Search by name and address to narrow it to yours.
Vargas, MarieCA
11301 Wsilhire Boulevard, Los Angeles, CA, 90073
Held by Capital One NA
Accounts-receivable credit balance
$733.84
Vargas, MarieTX
1212 Cantrell Avenue, Jourdanton, TX, 78026
$300.20
$97.23
Vargas, MarieTX
13119 Wickersham Lane, Houston, TX, 77077
$58.08
$55.00
Vargas, MarieTX
13030 Audelia Road Apt 2126, Dallas, TX, 75243
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Vargas, MarieCA
PO Box 2045 Huntington Park, Huntington Park, CA, 90255
Held by Ebay Inc.
Accounts-receivable credit balance
$40.95
Vargas, MarieTX
13119 Wickersham Lane, Houston, TX, 77077
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2017
$30.00
$25.26
$25.00
Vargas, MarieCA
2615 Fruitland Avenue Suite 11, Los Angeles, CA, 90058
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Vargas, MarieCA
338 West Sherwood Avenue, Madera, CA, 93638
Held by Prematic Service Corp - Nv
Refunds due
$20.49
Vargas, MarieCA
2726 North Pine Street, So San Gabriel, CA, 91770
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.27
Vargas, MarieCA
11500 Nimitz Avenue, Los Angeles, CA, 90049
Held by Capital One NA
Customer overpayments
$9.15
Vargas, MarieCA
1067 Jefferson Street Apt 1, Santa Clara, CA, 95050
Held by Optumrx
Group policy benefit/Clm payments
$8.00
Vargas, MarieCA
1152 North Belden Avenue, Rialto, CA, 92376
Held by Transamerica Life Ins Co - Adms
Premium refunds
$4.95
Vargas, MarieCA
1815 East Vassar Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Vargas, MarieCA
1239 D Street, Reedley, CA, 93654
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.65
Vargas, MarieCA
2216 East Briarvale Avenue, Anaheim, CA, 92806
Held by The Bancorp Bank
Misc intangible property
$3.30
$3.26
Vargas, MarieCA
937 East Early Avenue, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$3.01
Vargas, MarieCA
1859 West Falmouth Avenue, Anaheim, CA, 92801
Held by The Bancorp Bank
Misc intangible property
$2.64
Vargas, MarieCA
990 East Springfield Apt 129, Reedley, CA, 93654
Held by The Bancorp Bank
Misc intangible property
$1.58
Vargas, MarieCA
Spc 331 15455 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Vargas, MarieCA
1815 East Vassar Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.69
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.51
$0.51
$0.51
$0.51
$0.50
$0.50
$0.50
$0.50
Vargas, MarieCA
Spc 331 15455 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$0.49
$0.49
$0.49
$0.49
$0.49
$0.48
$0.44
$0.40
Vargas, MarieCA
1190 West Beacon Avenue, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Vargas, MarieCA
Spc 331 15455 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Vargas, MarieCA
990 East Springfield Avenue Apt 129, Reedley, CA, 93654
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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