Unclaimed property reported under Vargas, Miguel
600 records · $50,279 reported · filed in 6 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 600. Search by name and address to narrow it to yours.
Vargas, MiguelCA
3501 West Washington Boulevard, Los Angeles, CA, 90018
Held by Trinity Universal Insuranace-Ubi
Individual policy benefit/Clm
$3,047.10
Vargas, MiguelTX
6105 East Grand Avenue, Dallas, TX, 75223
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$2,604.52
Vargas, MiguelCA
5312 Plute Pass Street, Bakersfield, CA, 93307
Held by Ditech Financial LLC
Dissolution or liquidation
$1,982.74
Vargas, MiguelCA
12450 Marshall Avenue, Chino, CA, 91710
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,799.36
Vargas, MiguelCA
169 South Parkview Avenue Apt 3, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Refunds due
$1,243.76
Vargas, MiguelCA
PO Box 18526, Irvine, CA, 92713
Held by Insurance Company Of North America
Insurance claim checks
$1,205.00
Vargas, MiguelCA
1800 Evans Lane, San Jose, CA, 95125
Held by Pathward, National Association
Outstanding official checks
$1,187.16
Vargas, Miguel JRCA
338 Colston Avenue, Area O La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,177.88
Vargas, MiguelCA
12423 226 Street, Hawaiian Gardens, CA, 90716
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$1,137.18
Vargas, MiguelCA
1514 West 205th Street Apt 4, Torrens, CA, 90501
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Vargas, MiguelCA
370 Jennifer Drive, San Pablo, CA, 94806
Held by Commonwealth Land Title Ins Company
Escrow accounts
$992.50
Vargas, MiguelCA
1360 Yukon Way Apt 54, Novato, CA, 94947
Held by Operating Engineers Federal Credit Union
Savings accounts
$745.17
Vargas, MiguelCA
2112 East 117th Street, Los Angeles, CA, 90059
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$718.76
Vargas, MiguelCA
15232 Foothill Boulevard Unit 160, Sylmar, CA, 91342
Held by Marriott International Inc
Wages, payroll, salaries
$700.57
Vargas, MiguelTX
7249 Moline Street, Houston, TX, 77087
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$656.00
Vargas, MiguelCA
Windsor Arvin For 323 Campus Drive, Arvin, CA, 93203
Held by Pathward
Misc intangible property
$600.00
Vargas, MiguelTX
1600 Avenue J, Bay City, TX, 77414
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$550.11
Vargas, MiguelCA
1591 East Millard Way, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$531.00
$501.00
Vargas, MiguelTX
805 East Bayoneth Drive, Irving, TX, 75061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$500.00
Vargas, MiguelTX
101 North Bowie Street, De Leon, TX, 76444
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$486.68
Vargas, MiguelTX
511 North Avenue East, Olney, TX, 76374
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$469.00
Vargas, MiguelAK
3rd Aircraft Main Square, Elmendorf Afb, AK, 99506
Held by Consumer Portfolio Services Inc
Customer overpayments · Reported 2009
$447.60
Vargas, MiguelCA
1700 Old Mammoth Road B103, Mammoth Lakes, CA, 93546
Held by Safeway Inc
Wages, payroll, salaries
$354.16
Vargas, MiguelCA
6660 Abrego Road, Goleta, CA, 93117
Held by Wendy'S International Inc & Subs
Salaries/Wages
$353.08
Vargas, MiguelTX
1110 Denmark Street, Grand Prairie, TX, 75050
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$340.56
Vargas, MiguelCA
980 Front St#72, Soledad, CA, 93960
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$318.00
Vargas, MiguelTX
919 Cliffdale Avenue, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$315.45
Vargas, MiguelCA
13761 Graber Avenue Sylmar Ca 913, Sylmar, CA, 91342
Held by Marriott International Inc
Wages, payroll, salaries
$309.21
Vargas, MiguelTX
901 West Solar Drive, Mission, TX, 78572
$300.00
Vargas, MiguelCA
38456 31st Street East, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, MiguelCA
24846 Walnut Street Apartment 202, Newhall, CA, 91321
Held by Rm Opco LLC
Wages, payroll, salaries
$290.61
$280.00
Vargas, MiguelCA
284 Amesti Road, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$279.77
Vargas, MiguelCA
3903 Forestwood Drive, San Jose, CA, 95121
Held by Empower Trust Company LLC
Pension & Profit sharing
$279.45
Vargas, MiguelCA
208 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$277.00
Vargas, MiguelCA
8736 Barnwood Lane A, Riverside, CA, 92508
Held by American Express National Bank
Drafts
$275.64
Vargas, MiguelCA
750 Apple Creek Lane 1122, Santa Rosa, CA, 95401
Held by Progressive West Insurance Com
Premium refunds
$271.78
$261.79
Vargas, MiguelTX
9542 Dunstable, San Antonio, TX, 78239
$261.11
Vargas, MiguelCA
5312 Plute Pass Street, Bakersfield, CA, 93307
Held by First City Credit Union
Savings accounts
$255.63
Vargas, MiguelTX
15230 Beechnut, Houston, TX, 77083
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$255.54
Vargas, MiguelCA
2060 West 67th Street, Los Angeles, CA, 90047
Held by Countrywide Home Loans Inc
Escrow accounts
$254.85
Vargas, MiguelCA
4225 Montalvo Street, San Diego, CA, 92107
Held by Iron Mountain Inc & Subsidiaries
Salaries/Wages
$249.89
Vargas, MiguelCA
412 1st Street East, Sonoma, CA, 95476
Held by Hartford Fire Insurance Company
Premium refunds
$239.49
$238.00
Vargas, MiguelCA
10700 San Emidio Street, Lamont, CA, 93241
Held by Loancare LLC
Outstanding official checks
$229.21
Vargas, MiguelCA
555 South McLaughlin Avenue Space 35, San Jose, CA, 95116
Held by Remington Lodging & Hospitality
Wages, payroll, salaries
$226.90
Vargas, MiguelTX
1110 Denmark Street, Grand Prairie, TX, 75050
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$225.42
Vargas, MiguelCA
15232 Foothill Boulevard Unit 160, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.75
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