Unclaimed property reported under Vargas, Mauricio
74 records · $8,677 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 74. Search by name and address to narrow it to yours.
Vargas, MauricioCA
2618 Hauser Boulevard, Los Angeles, CA, 90016
Held by New Century Mortgage Corp.
Misc outstanding checks
$2,229.68
Vargas, MauricioCA
2618 Hauser Boulevard, La, CA, 90016
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,580.75
Vargas, MauricioTX
2029 Westlake Drive, Plano, TX, 75075
$1,116.00
$502.35
Vargas, MauricioCA
8640 Auto Center Drive, Buena Park, CA, 90621
Held by Chick Fil A Inc
Wages, payroll, salaries
$418.42
Vargas, MauricioCA
2617 K Street Suite 250, Sacramento, CA, 95816
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$225.00
Vargas, MauricioCA
64 Garden Drive, Bakersfield, CA, 93307
Held by Sunrise Banks
Misc intangible property
$200.84
Vargas, MauricioTX
751 Ranch House Loop, Del Valle, TX, 78617
$200.00
Vargas, MauricioCA
14939 Gilmore Street, Van Nuys, CA, 91411
Held by Sears Roebuck And Co
Salaries/Wages
$176.87
Vargas, MauricioCA
1160 Meadow Lane Apt 76, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$142.89
Vargas, MauricioTX
2820 Rockbrook Drive, Plano, TX, 75074
Held by Provident Funding Assocs LP
Escrow funds (CT01) · Reported 2017
$132.78
Vargas, MauricioCA
5344 Rockrose Court, Antioch, CA, 94531
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.50
Vargas, MauricioCA
600 West 7th Street 10409, Los Angeles, CA, 90017
Held by Directv LLC
Refunds or rebates
$100.00
Vargas, MauricioCA
2505 Foothill Boulevard Spc 22, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$96.99
Vargas, MauricioCA
6700 Ona Court, Bakersfield, CA, 93307
Held by Amway Corp.
Outstanding official checks
$86.33
Vargas, MauricioTX
1725 Hemlock Court, Lewisville, TX, 75067
Held by Gunn Nissan Of Denton
Refund due (MS11) · Reported 2024
$71.75
Vargas, MauricioTX
535 South Mesa Hills 722, El Paso, TX, 79912
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$67.05
Vargas, MauricioTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$65.41
Vargas, MauricioCA
8100 Chapman Avenue, Stanton, CA, 90680
Held by Western Union Financial Services Inc
Misc outstanding checks
$63.00
Vargas, MauricioCA
1030 North Van Ness Avenue, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$62.33
$60.00
Vargas, MauricioCA
12948 Chestnut Avenue, Rch Cucamonga, CA, 91739
Held by Farmers New World Life
Other amounts due under policy
$55.46
$55.26
Vargas, MauricioCA
1200 Creekside Drive # 717, Folsom, CA, 95630
Held by T-Mobile USA
Wages, payroll, salaries
$54.81
Vargas, MauricioTX
406 Pilant Street, Arlington, TX, 76010
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$50.00
Vargas, MauricioTX
TX
$50.00
Vargas, MauricioCA
1138 East 28th Street, Los Angeles, CA, 90011
Held by Health Net Of California Inc
Individual policy benefit/Clm
$49.90
Vargas, MauricioTX
8000 Oakdell Way, San Antonio, TX, 78240
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$49.88
Vargas, MauricioCA
343 Country Club Drive Apt 1, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.18
$42.26
Vargas, MauricioCA
2240 Charleston Avenue, Concord, CA, 94518
Held by Motor Vehicle Software Corporation
Refunds due
$39.00
Vargas, MauricioTX
305 Moss Hill Lane, Conroe, TX, 77303
$38.77
Vargas, MauricioTX
2623 King Arthur Boulevard, Lewisville, TX, 75056
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2024
$36.16
$31.69
Vargas, MauricioCA
4120 Camero Avenue, Los Angeles, CA, 90027
Held by Petpartners Inc
Individual policy benefit/Clm
$30.40
Vargas, MauricioCA
1005 West 7th Street, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$29.85
Vargas, MauricioCA
12212 Meadow Grass Court, San Diego, CA, 92128
Held by Allstate Insurance Company
Premium refunds
$27.00
$25.29
Vargas, MauricioCA
4120 Camero Avenue, Los Angeles, CA, 90027
Held by Chase Bank N.a.
Checking accounts
$25.00
Vargas, MauricioCA
8424 Hanna Avenue, West Hills, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$23.87
Vargas, MauricioCA
4712 Orange Street, Pico Rivera, CA, 90660
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$22.25
Vargas, MauricioCA
2945 Camino Graciosa, Thousand Oaks, CA, 91360
Held by Liberty Mutual Insurance Co
Premium refunds
$17.00
Vargas, MauricioCA
6360 Canoga Avenue, Woodland Hills, CA, 91367
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$14.28
Vargas, MauricioCA
1898 Whispering Oaks Drive, Yuba City, CA, 95991
Held by Sirius Xm Inc
Accounts-receivable credit balance
$12.77
Vargas, MauricioCA
317 Encina Avenue, Davis, CA, 95616
Held by Transportation Department Of
Money on deposi to secure fund
$11.60
Vargas, MauricioCA
2263 Hollowpark Court, Thousand Oaks, CA, 91362
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$11.56
$11.42
Vargas, MauricioCA
12948 Chestnut Avenue, Rch Cucamonga, CA, 91739
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.82
Vargas, MauricioCA
741 South 5th Street, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Vargas, MauricioCA
8424 Hanna Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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