Unclaimed property reported under Vargas, Martin
409 records · $40,808 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 409. Search by name and address to narrow it to yours.
Vargas, MartinCA
1488 Pioneer Way #3, El Cajon, CA, 92020
Held by Allison-McCloskey Escrow Co. - San Diego
Escrow funds
$9,786.30
$2,000.00
$1,112.57
Vargas, MartinTX
1300 Raines Street, Arlington, TX, 76010
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,024.12
Vargas, MartinTX
215 Walton Avenue, San Antonio, TX, 78225
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1998
$1,000.00
Vargas, MartinCA
9701 Mercedes Avenue, Arleta, CA, 91331
Held by California Credit Union
Cashier's checks
$998.00
Vargas, MartinCA
827 Pennsylvania Street East, Inkster, CA, 94590
Held by Resurgent Capital Services LP
Credit checks or memos
$730.96
Vargas, MartinCA
1205 Farringdon Drive, San Jose, CA, 95127
Held by Foremost Insurance Company
Premium refunds
$635.00
Vargas, MartinCA
101 California Street Floor 16, San Francisco, CA, 94111
Held by Fia Card Services N.a.
Customer overpayments
$628.18
Vargas, MartinTX
1273 Wells Branch Parkway, Austin, TX, 78728
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$627.81
Vargas, JR MartinTX
3405 Emerson Road, Forney, TX, 75126
$614.98
Vargas, Martin JRCA
1525 Harding Avenue, National City, CA, 92050
Held by Ivy Growth A
Mutual/Money market funds
$601.61
Vargas, MartinTX
1004 West Pafford Street, Fort Worth, TX, 76110
Held by Reunion Title
Escrow account (TR04) · Reported 2009
$500.00
Vargas, MartinTX
1003 West 25th Street 96292, Mission, TX, 78574
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$500.00
Vargas, MartinCA
8626 1/2 Evergreen Avenue, South Gate, CA, 90280
Held by Bbsi
Wages, payroll, salaries
$493.00
Vargas, MartinCA
831 East 32nd Street, Los Angeles, CA, 90011
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$464.10
Vargas, MartinCA
25981 Duncan Drive, Esparto, CA, 95627
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension checks
$420.58
Vargas, MartinTX
315 Aaron Street, San Antonio, TX, 78221
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$350.85
Vargas, MartinCA
223 East Clifton Avenue Apt 3, Anaheim, CA, 92805
Held by Extra Space Management Inc.
Refunds due
$321.40
Vargas, MartinCA
125 Harrington Road, Royal Oaks, CA, 95076
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$315.31
$312.84
Vargas, MartinTX
3224 Gettysburg Lane, Fort Worth, TX, 76123
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$309.73
Vargas, MartinCA
47706 Azalea Street, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$305.81
Vargas, MartinCA
1346 East 90th Street, Los Angeles, CA, 90002
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$303.88
$286.36
Vargas, MartinCA
200 Friesian Street, Norco, CA, 92860
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$281.77
Vargas, MartinCA
144 Woodworth Way, Gilroy, CA, 95020
Held by Danielson National Insurance Company
Insurance claim checks
$280.00
Vargas, MartinCA
117 North 3rd Street Montebello Califo, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$272.91
Vargas, MartinTX
928 Chad Lane, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$262.00
Vargas, MartinCA
316 Grant Street, Oceanside, CA, 92054
Held by Watkins Manufacturing Corp
Salaries/Wages
$250.83
Vargas, MartinCA
117 North 3rd Street Montebello Califo, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$248.44
Vargas, MartinTX
1334 Sherrye Drive Apt A, Plano, TX, 75074
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$248.20
Vargas, MartinCA
2720 North Sierra Way, San Bernardino, CA, 92405
Held by Federal Express Corporation
Wages, payroll, salaries
$247.31
Vargas, MartinTX
1601 Santa Anna, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$228.92
Vargas, MartinTX
934 Seguin, San Antonio, TX, 78219
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$225.00
Vargas, MartinTX
#### County Road ####, Caddo Mills, TX, 75135
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.41
Vargas, MartinCA
825 Green Avenue 217, Los Angeles, CA, 90017
Held by Fifth Third Bancorp
Wages, payroll, salaries
$204.83
$200.00
Vargas, MartinTX
#### Old Denton Road ####, Carrollton, TX, 75007
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$200.00
Vargas, MartinCA
34 Baltimore Way, Sf, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.00
Vargas, MartinCA
2720 North Sierra Way, San Bernardino, CA, 92405
Held by Federal Express Corporation
Wages, payroll, salaries
$189.99
Vargas, MartinCA
15123 Brookhurst, Westminster, CA, 92683
Held by Brinker International Payroll Company
Wages, payroll, salaries
$187.86
Vargas, MartinTX
818 Eli Avenue, Dallas, TX, 75211
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$180.00
Vargas, MartinCA
1827 1/2 V Street, Merced, CA, 95340
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$170.87
Vargas, MartinTX
#### Electronic ###, Dallas, TX, 75220
Held by American Reliable Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$169.17
Vargas, MartinTX
#### North Navarro Street Apt ###, Victoria, TX, 77904
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$164.96
Vargas, MartinCA
934 Hicks Avenue, Los Angeles, CA, 90063
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Vargas, MartinTX
10201 Harwin, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
$160.45
Vargas, MartinTX
#### Cedar Springs ###, Dallas, TX, 75219
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2001
$159.17
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