Unclaimed property reported under Vargas, Michelle
146 records · $11,425 reported · filed in 4 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 146. Search by name and address to narrow it to yours.
Vargas, MichelleWI
6115 26th Avenue, Kenosha, WI, 53143
Held by Customers Bank
Checking accounts · Reported 2019
$2,170.27
Vargas, MichelleTX
Unknown, TX, 00000
$1,591.45
Vargas, MichelleTX
2839 Quail Oak Street, San Antonio, TX, 78232
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2004
$987.85
$935.00
Vargas, MichelleCA
1703 North Gibbs Street, Pomona, CA, 91767
Held by Anthem Inc
Group policy benefit/Clm payments
$377.84
Vargas, MichelleCA
566 Randolph Street, Pomona, CA, 91768
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$353.12
Vargas, MichelleTX
607 Yellow Wood Drive, San Antonio, TX, 78219
Held by Firstview, LLC
Refund due (MS11) · Reported 2024
$321.30
Vargas, MichelleCA
2001 Waltzer Road, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$304.94
Vargas, MichelleCA
651 West 4th Street, Ontario, CA, 91762
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$304.25
Vargas, MichelleCA
11663 Castile Way, San Diego, CA, 92128
Held by Life Insurance Co North America
Individual policy benefit/Clm
$202.00
Vargas, MichelleCA
41224 Vargas Road, Fremont, CA, 94539
Held by Union Bank Of California N.a.
Pension & Profit sharing
$188.11
$174.73
$164.90
Vargas, MichelleTX
7901 Forest Cabin, Live Oak, TX, 78233
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$155.14
Vargas, MichelleCA
41224 Vargas Road, Fremont, CA, 94539
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$147.18
Vargas, MichelleCA
13262 Lasselle Street Apt 2008, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.14
Vargas, MichelleCA
4225 Verdugo Road Apt 2, Los Angeles, CA, 90065
Held by Inter National Bank
Misc intangible property
$115.47
Vargas, MichelleWI
4409 17th Avenue, Kenosha, WI, 53140
Held by Foremost Insurance Company
Premium refunds · Reported 2021
$114.25
$112.75
Vargas, MichelleTX
4405 South Shary Road, Mission, TX, 78572
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$106.25
Vargas, MichelleCA
201 South 3rd Avenue, Arcadia, CA, 91006
Held by Albert Corporation
Savings accounts
$105.11
Vargas, MichelleCA
1890 San Vincente Drive Apt 4, Concord, CA, 94519
Held by Comcast Cable Communications LLC
Refunds due
$99.55
Vargas, MichelleCA
5017 North Peck Road DBA Centella Ins Srv, El Monte, CA, 91732
Held by Pacific Bell Telephone Company
Refunds due
$98.20
Vargas, MichelleTX
6410 Candel Glade Drive, San Antonio, TX, 78244
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2020
$97.00
Vargas, MichelleCA
11663 Castile Way, San Diego, CA, 92128
Held by Life Insurance Co North America
Individual policy benefit/Clm
$86.58
Vargas, MichelleCA
83 Napa Court, W. Pittsburg, CA, 94565
Held by Westamerica Bank
Savings accounts/Credit union shrs
$81.09
Vargas, MichelleTX
18108 Southparkview Drive, Houston, TX, 77084
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$80.00
Vargas, MichelleTX
6413 La Cadena Drive, El Paso, TX, 79912
$76.53
Vargas, MichelleTX
PO Box 94, San Marcos, TX, 78667
$69.72
Vargas, MichelleCA
818 Silva Avenue Waltzer Road Waltzer Road, Santa Rosa, CA, 95404
Held by Grace Class Action
Misc outstanding checks
$60.86
Vargas, MichelleCA
9006 Kern Is Street, Bakersfield, CA, 93307
Held by Farmers New World Life
Other amounts due under policy
$60.64
Vargas, MichelleCA
38-365 Tahq Road #2, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$57.91
Vargas, MichelleCA
2147 John Dewitt Place, Alpine, CA, 91901
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.54
Vargas, MichelleTX
100 Sandy Lane, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.09
Vargas, MichelleCA
8118 Maze Boulevard, Modesto, CA, 95358
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance
$55.31
Vargas, MichelleCA
211 North Oak Apt G, Orange, CA, 92667
Held by Mercury Casualty Company
Court settlements
$55.05
Vargas, MichelleTX
1118 Hampshire Drive, Waxahachie, TX, 75165
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.61
Vargas, MichelleCA
2641 Senasac Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobil
Court settlements
$50.03
Vargas, MichelleCA
8118 Maze Boulevard, Modesto, CA, 95358
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance
$49.83
Vargas, MichelleCA
4677 Knickerbocker Lane, Riverside, CA, 92501
Held by Southern California Gas Company
Refunds or rebates
$49.19
Vargas, MichelleCA
21201 Kittridge Street Apt 8307, Woodland Hills, CA, 91303
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$43.43
$40.00
Vargas, MichelleTX
2023 North Alamo, San Antonio, TX, 78215
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$38.50
Vargas, MichelleTX
#### West County Line Road Apt ####, New Braunfels, TX, 78130
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$37.62
$37.41
Vargas, MichelleTX
5102 Kiowa Drive, Frisco, TX, 75034
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$33.34
Vargas, MichelleCA
11718 Independence Street, Riverside, CA, 92503
Held by Department Of Health Care Services
Refunds or rebates
$31.00
$30.80
Vargas, MichelleTX
116 South Buckhorn Drive, Bastrop, 78602
$30.60
$30.00
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