Unclaimed property reported under Vargas, Mario
401 records · $44,498 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 401. Search by name and address to narrow it to yours.
Vargas, MarioCA
6540 Jaboneria #h, Bell Gardens, CA, 90201
Held by Ubs Financial Services
Mutual fund shares
$7,672.44
Vargas, MarioTX
1076 Valleybrook Lane, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$2,900.00
Vargas, MarioTX
5601 Tauros Lane, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,400.90
Vargas, MarioCA
2103 Beta Street, National City, CA, 91950
Held by Xhr Holding Inc
Wages, payroll, salaries
$1,466.21
$1,400.00
$1,400.00
Vargas, MarioTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,058.37
Vargas, MarioCA
1248 West 3rd Street, Rialto, CA, 92376
Held by Ticomo Valley Corp Escrow Division
Escrow check/Deposit/Disputed
$1,000.00
Vargas, MarioCA
9774 Laredo Street, La Grange, CA, 95329
Held by North American Title Co
Escrow accounts
$1,000.00
Vargas, MarioTX
#### County ### Lot # Road, Carrizo Springs, TX, 78834
$947.13
Vargas, MarioTX
#### Reagan Hill ###, Austin, TX, 78752
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$800.52
Vargas, MarioTX
473 Isaias Avenue, Canutillo, TX, 79835
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$798.90
Vargas, MarioCA
2103 Beta Street, National City, CA, 91950
Held by Xhr Holding Inc
Wages, payroll, salaries
$723.06
Vargas, MarioTX
PO Box 1775, Brownsville, TX, 78522
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018
$636.92
Vargas, MarioTX
641 West Brentwood Street, Channelview, TX, 77530
$627.39
$600.00
Vargas, MarioCA
1901 North Bush Street Apt 10, Santa Ana, CA, 92706
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$508.00
Vargas, MarioCA
3511 East Liberty Avenue, Fresno, CA, 93702
Held by Discover Bank
Misc outstanding checks
$500.00
Vargas, MarioTX
3610 Hollybrook Lane, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
Vargas, MarioTX
12243 Rim Rock Road, Myra, TX, 76253
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$458.69
Vargas, MarioTX
No address on file
Held by First Liberty Ntl Bank
Cashier’s check (CK01) · Reported 2023
$445.45
Vargas, MarioCA
465 Satinwood Way, Chulavista, CA, 91911
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
Vargas, MarioTX
#### Westheimer Drive Apt ###, Austin, TX, 78752
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$390.54
Vargas, MarioCA
3932 Walnut Street, Cudahy, CA, 90201
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$361.02
Vargas, MarioCA
13654 Victory Boulevard F270, Van Nuys, CA, 91401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$361.00
Vargas, MarioCA
15628 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Bank Of America NA
Checking accounts
$345.85
Vargas, MarioCA
1307 West 134th Street 16, Gardena, CA, 90247
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$302.18
Vargas, MarioCA
1307 West 134th Street 16, Gardena, CA, 90247
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$302.17
Vargas, MarioTX
2508 Trout Street, Houston, TX, 77093
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vargas, MarioTX
201 West Mahan Street, Port Lavaca, TX, 77979
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
Vargas, MarioTX
#### Reagan Hill ###, Austin, TX, 78752
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$266.84
$256.54
Vargas, MarioTX
3614 Nehemiah Place, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$252.00
Vargas, MarioTX
101 Colorado Street, Austin, TX, 78701
Held by Best Buy Co Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$238.14
Vargas, MarioCA
14515 Barksdale Circle, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.68
Vargas, MarioCA
13100 Bromont Avenue, Sylmar, CA, 91342
Held by Wilshire Commercial Capital
Customer overpayments
$228.00
Vargas, MarioCA
6215 Orchard Avenue Apt North Apt A, Bell, CA, 90201
Held by Sentry Life Insurance Company
Other amounts due under policy
$212.02
Vargas, JR MarioTX
15115 Royal Shadows, Houston, TX, 77082
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$193.93
$191.38
Vargas, MarioTX
1511 3rd Street 3, Rosenberg, TX, 77471
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$189.53
Vargas, MarioTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$188.36
Vargas, MarioTX
911 Belshear Court, Houston, TX, 77073
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.07
Vargas, MarioTX
603 North Cedar, Rocksprings, TX, 78880
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$174.27
Vargas, MarioTX
9503 Marblemount Drive, Houston, TX, 77064
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$173.72
Vargas, MarioCA
10231 Eglise Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$173.13
Vargas, MarioCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$168.40
Vargas, MarioTX
417 Wentworth Drive, Flower Mound, TX, 75028
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$153.84
Vargas, MarioCA
2496 Titus Avenue, Pomona, CA, 91766
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Vargas, MarioCA
13100 Bromont Avenue, Sylmar, CA, 91342
Held by Wilshire Commercial Capital LLC
Refunds due
$150.00
Vargas, MarioCA
126 North Trevor Street, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$149.13
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