Unclaimed property reported under Vargas, Martha
320 records · $27,103 reported · filed in 3 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 320. Search by name and address to narrow it to yours.
Vargas, MarthaCA
Unknown, Huntington Park, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$5,000.00
Vargas, MarthaCA
Apartado Postal 153, Tecate, Bc Mex
Held by Valley Independent Bank
Checking accounts, demand deposit
$2,974.20
Vargas, MarthaCA
1948 North Pershing Avenue Apt B, Sn Bernrdno, CA, 92405
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$2,838.45
Vargas, MarthaTX
#### Cr ###, Cleburne, TX, 76031
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$2,140.00
Vargas, MarthaTX
1112 Samantha Lane, El Paso, TX, 79907
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2018
$968.72
Vargas, MarthaCA
Jessica Vargas 24967 Sundail Wy, Moreno Valley, CA, 92557
Held by Regional Acceptance Corporation
Vendor checks
$852.49
Vargas, MarthaTX
5113 Marwood Lane, Houston, TX, 77053
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2000
$500.00
Vargas, MarthaTX
4011 Creek Ridge Lane, Missouri City, TX, 77459
$420.18
Vargas, MarthaCA
1948 North Pershing Avenue Apt B, Sn Bernrdno, CA, 92405
Held by National Financial Services LLC
Credit balances
$419.91
Vargas, MarthaCA
442 Gloria Street Apt #4, San Diego, CA, 92113
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$416.67
Vargas, MarthaTX
710 Austin Street, South Houston, TX, 77587
$388.30
Vargas, MarthaCA
3071 Leeward Avenue Apt 308, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$331.71
Vargas, MarthaTX
6628 Burkett, Houston, TX, 77021
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$293.29
Vargas, MarthaCA
PO Box 173, Palomar Mountain, CA, 92060
Held by California Institute Of Technology
Wages, payroll, salaries
$280.94
Vargas, MarthaCA
14702 Funston Avenue, Norwalk, CA, 90650
Held by Select Portfolio Servicing Inc
Customer overpayments
$223.10
Vargas, MarthaTX
18211 Branson Falls, San Antonio, TX, 78255
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2015
$213.30
Vargas, MarthaTX
3715 Rivera, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Vargas, MarthaTX
No address on file
Held by Residential Learning Comm
Miscellaneous outstanding check (MS16) · Reported 2019
$200.00
Vargas, MarthaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$184.46
Vargas, MarthaCA
705 East Vernon Avenue, Los Angeles, CA, 90011
Held by Capital One NA
Savings accounts
$181.65
Vargas, MarthaCA
1907 Virginia Street, Bakersfield, CA, 93305
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$180.00
Vargas, MarthaCA
13361 Desmond Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$171.00
Vargas, MarthaCA
PO Box 86, Artois, CA, 95913
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$165.50
Vargas, MarthaTX
Fourth Street 7032 96027, Canutillo, 79835
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2017
$161.70
Vargas, MarthaTX
815 North Clark Drive, El Paso, TX, 79905
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2018
$155.31
Vargas, MarthaTX
610 Santa Anna Street, Weslaco, TX, 78596
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$153.08
$150.00
Vargas, MarthaWI
3809 15th Street, Kenosha, WI, 53144
Held by Jpmorgan Chase Bank N.a. (200001)
Cashier's check · Reported 2016
$146.66
Vargas, MarthaCA
280 West Macarthur Bvld., Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Vendor payments
$136.09
Vargas, MarthaCA
640 East Cedar Street, Ontario, CA, 91761
Held by State Farm General Insurance Company
Insurance claim checks
$135.00
Vargas, MarthaCA
1115 Daveric Drive, Pasadena, CA, 91107
Held by Quixtar Inc.
Cashier's/Certified checks
$129.29
Vargas, MarthaTX
1713 Woodhead Street, Houston, TX, 77019
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$128.79
Vargas, MarthaCA
1115 Daveric Drive, Pasadena, CA, 91107
Held by Quixtar Inc.
Cashier's/Certified checks
$126.09
Vargas, MarthaTX
413 Kiwi, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1996
$124.00
Vargas, MarthaCA
3892 Gossamer Way, Ceres, CA, 95307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$123.36
Vargas, MarthaTX
PO Box 67, Los Indios, TX, 78567
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
$119.09
Vargas, MarthaCA
1321 South Highland Avenue, Vista, CA, 92832
Held by Wal-Mart Stores Inc
Salaries/Wages
$114.81
Vargas, MarthaCA
124 East Ash Avenue # A, Fullerton, CA, 92832
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$112.74
Vargas, MarthaCA
5751 Bridgehead Road Apt 8, Oakley, CA, 94561
Held by Comcast Cable Communications LLC
Refunds due
$112.50
Vargas, MarthaTX
167 Mowad, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$110.36
Vargas, MarthaCA
9920 Valgrande Way, Elk Grove, CA, 95757
Held by Redwood Credit Union
Savings accounts
$106.34
Vargas, MarthaTX
815 North Clark Drive, El Paso, TX, 79905
Held by Hp Inc
Refund due (MS11) · Reported 2010
$100.00
Vargas, MarthaTX
##### Cr ##, Tyler, TX, 75706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Vargas, MarthaCA
21842 Perry Street, Perris, CA, 92570
Held by Wells Fargo Bank National Assocation
Misc intangible property
$100.00
Vargas, MarthaCA
10816 Camarillo Street Apt 7, West Toluca Lake, CA, 91602
Held by Centerstate Bank Inc
Wages, payroll, salaries
$95.94
Vargas, MarthaTX
TX
$95.00
Vargas, MarthaCA
283 Wall Street, Ventura, CA, 93001
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$91.71
Vargas, MarthaCA
946 Dexter Street, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Customer overpayments
$87.74
Vargas, MarthaTX
215 East 9th Street, San Angelo, TX, 76903
Held by Txu Business Svcs Co
Utility refund or rebate (UT03) · Reported 2001
$78.17
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