Unclaimed property reported under Vargas, Michael
332 records · $29,635 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 332. Search by name and address to narrow it to yours.
Vargas, MichaelTX
15407 Paloma Crossing Court, Cypress, TX, 77429
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,602.11
Vargas, MichaelTX
7647 Woodland West Drive, Houston, TX, 77040
$2,579.69
Vargas, MichaelTX
#### Burnet Road ### ###, Austin, TX, 78757
Held by Constitution State Svc Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,250.00
Vargas, MichaelCA
2338 Greendale Drive, South San Francisco, CA, 94080
Held by Rocket Close And Title Inc.
Escrow accounts
$1,863.56
Vargas, MichaelCA
926 South Susan Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,853.21
Vargas, MichaelCA
361 Pebble Beach Drive, Goleta, CA, 93117
Held by Community Loan Servicing LLC
Customer overpayments
$1,282.94
Vargas, MichaelCA
7740 Redlands Street Unit G208, Playa Del Rey, CA, 90293
Held by Bank Of America - North Carolina
Refunds due
$1,063.01
Vargas, MichaelTX
#### Burnet Road ###, Austin, TX, 78757
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$855.05
Vargas, MichaelCA
2970 East Nees Avenue, Fresno, CA, 93720
Held by Bank Of America - California NA (318)
Cashier's checks
$569.24
Vargas, MichaelTX
2009 Dawn Drive, Georgetown, TX, 78628
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$560.09
Vargas, MichaelCA
1725 Dakota Avenue, Modesto, CA, 95358
Held by Pridestaff Inc
Wages, payroll, salaries
$518.90
Vargas, MichaelTX
103 Red Buff Court, Hickory Creek, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$462.00
Vargas, MichaelTX
1423 Comanche Street, Corpus Christi, TX, 78401
$400.00
Vargas, MichaelTX
3509 Lenox Drive, Fort Worth, TX, 76107
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2018
$381.20
Vargas, MichaelCA
7740 Red Lands Street G2083, Playa Del Rey, CA, 90293
Held by Anthem Inc
Group policy benefit/Clm payments
$380.00
Vargas, MichaelTX
1837 Josey Lanen Apt R, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$332.07
Vargas, MichaelCA
1729 Ellincourt Drive Apt 4, S Pasadena, CA, 91030
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$300.00
Vargas, MichaelTX
3411 Callis, Victoria, TX, 77901
$264.63
Vargas, MichaelTX
919 Pelicans Way, San Antonio, TX, 78245
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022
$264.60
$258.00
Vargas, MichaelTX
3715 South Pine Street, San Antonio, TX, 78223
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$250.00
Vargas, MichaelTX
5419 Lehigh Street Unit A, Lubbock, TX, 79416
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$247.92
Vargas, MichaelCA
770 Roswell Avenue Apt#9, Long Beach, CA, 90804
Held by Bristol Farms
Wages, payroll, salaries
$230.40
Vargas, MichaelCA
6191 Hawarden Drive, Riverside, CA, 92506
Held by Morgan Stanley D W Inc.
Securities exchanged for cash
$213.27
Vargas, MichaelTX
2329 Vaughn Drive, Corp Christi, TX, 78414
$200.00
Vargas, MichaelCA
13833 Oxnard Street, Van Nuys, CA, 91401
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$190.19
Vargas, MichaelCA
1154 Nardo Road, Encinitas, CA, 92024
Held by State Of California Savings Plus
Aggregate account balances
$189.23
$170.96
Vargas, MichaelCA
1442 East Norman Street, Anaheim, CA, 92805
Held by Ppg Industries Inc.
Accounts payable
$134.55
Vargas, MichaelCA
11649 Wakeman Street, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.50
$127.28
Vargas, MichaelCA
1102 West Oakdale Street, West Covina, CA, 94538
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$126.08
Vargas, MichaelCA
4650 Greenbush Avenue, Sherman Oaks, CA, 91423
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$118.14
$117.75
Vargas, MichaelCA
3589 Timothy Wy, Riverside, CA, 92506
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$115.56
Vargas, MichaelCA
4805 Frazee Road Apt 308, Oceanside, CA, 92057
Held by Safeco Ins Co Of America
Premium refunds
$115.12
Vargas, MichaelTX
6925 South Padre Island Drive Apt 119, Corpus Christi, TX, 78412
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$111.54
$110.87
Vargas, MichaelTX
9902 Brilliant Lake Drive, Humble, TX, 77396
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$109.96
Vargas, MichaelTX
6025 Windmill Street, Little Elm, TX, 75068
$109.00
Vargas, MichaelTX
PO Box 240, Mason, TX, 76856
$106.11
Vargas, MichaelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$105.20
Vargas, MichaelCA
10295 Robin Avenue, Grass Valley, CA, 95945
Held by Sierra Central Credit Union
Savings accounts
$103.94
Vargas, MichaelTX
1525 Flanders Avenue, San Antonio, TX, 78211
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$100.37
Vargas, MichaelCA
614 Shelley Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Customer overpayments
$100.00
Vargas, MichaelTX
2955 Alouette Drive, Grand Prairie, TX, 75052
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$98.44
Vargas, MichaelTX
919 Pelicans Way, San Antonio, TX, 78245
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022
$96.84
Vargas, MichaelTX
#### Alouette Drive Apt ###, Grand Prairie, TX, 75052
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$88.41
Vargas, MichaelCA
183 North Sunnyvale Avenue, Sunnyvale, CA, 94086
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$87.94
Vargas, MichaelCA
19480 Hidden Valley Road, Guerneville, CA, 95446
Held by Att Services Inc
Refunds due
$87.80
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