Unclaimed property reported under Vargas, Miguel A

154 records · $13,377 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 154. Search by name and address to narrow it to yours.

Vargas, Miguel ACA
1187 Martinez, Colton, CA, 92324
Held by Anthem Inc
Group policy benefit/Clm payments
$4,446.05
Vargas, Miguel A SRCA
4543 Appaloosa Court, Chino, CA, 91710
Held by Carrington Mortgage Services
Customer overpayments
$1,550.45
Vargas, Miguel ACA
1187 Martinez, Colton, CA, 92324
Held by Anthem Inc
Group policy benefit/Clm payments
$576.00
Vargas, Miguel A SRCA
4543 Appaloosa Court, Chino, CA, 91710
Held by Carrington Mortgage Services
Customer overpayments
$457.82
Vargas, Miguel ACA
24846 Walnut Street #202, Newhall, CA, 91321
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$313.19
Vargas, Miguel ATX
8707 Beechnut Street Apt 8, Houston, TX, 77036
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2015
$287.00
Vargas, Miguel ACA
37433 Mayfield Court, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Refunds due
$270.97
Vargas, Miguel A SRCA
4543 Appaloosa Court, Chino, CA, 91710
Held by Carrington Mortgage Services
Customer overpayments
$265.00
Vargas, Miguel ACA
2273 Palm Avenue #66, San Diego, CA, 92154
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$247.62
Vargas, Miguel ACA
15629 Williams Street, Tustin, CA, 92680
Held by Bank Of America N A
Savings accounts/Credit union shrs
$243.10
Vargas, Miguel ATX
7525 Park Place Boulevard Apt 106, Houston, TX, 77087
Held by Slm Corp
Refund due (MS11) · Reported 2013
$241.07
Vargas, Miguel ACA
5503 North Orangeglen Avenue, Azusa, CA, 91702
Held by Adecco Inc.
Salaries/Wages
$239.16
Vargas, Miguel ACA
434 Junction Avenue Apt 10, Livermore, CA, 94551
Held by Stanford Health Care Tri-Valley
Refunds due
$226.50
Vargas, Miguel ACA
Col Santa Rita, Guadalajara Jal
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$206.49
Vargas, Miguel ACA
1386 East Flora Street Unit 91764, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.47
Vargas, Miguel ACA
536 South Concord Place, Anaheim, CA, 92805
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$151.38
Vargas, Miguel AWI
2374 Canter Lane, Green Bay, 54304
Held by Sigue Corporation
Unidentified remittances · Reported 2012
$150.00
Vargas, Miguel ACA
4623 East Michigan Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, Miguel ATX
2430 Sierra Road, Brenham, TX, 77833
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$143.00
Vargas, Miguel ACA
12339 Leona Lane, Poway, CA, 92064
Held by Wells Fargo Bank NA
Savings accounts
$141.51
Vargas, Miguel ACA
3785 Maplewood Avenue, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Vendor payments
$135.00
Vargas, Miguel ATX
Casa De San Antonio 603 Corinne, San Antonio, TX, 78218
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$133.85
Vargas, Miguel ACA
5434 Vista San Simeon, San Diego, CA, 92154
Held by Multi-State General Agency Inc.
Premium refunds
$127.02
Vargas, Miguel ACA
1166 Cragmont Avenue, Berkeley, CA, 94708
Held by Stewart Title Of California
Escrow accounts
$123.95
Vargas, Miguel ACA
30 Flora Street, San Francisco, CA, 94124
Held by Bay View Federal Savings And Loan Association
Savings accounts/Credit union shrs
$111.83
Vargas, Miguel A JRCA
Unknown, Camp Pendleton, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$106.54
Vargas, Miguel ATX
3016 Terrell Road, Greenville, TX, 75402
Held by Art Institute Of Dallas
Refund due (MS11) · Reported 2005
$100.00
Vargas, Miguel ATX
3016 Terrell Road, Greenville, TX, 75402
Held by Education Mgt Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Vargas, Miguel ACA
134 Laurel Mt 23, Mammoth Lakes, CA, 93546
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$92.41
Vargas, Miguel ACA
506 Filbert Way, Salinas, CA, 93907
Held by Wells Fargo Bank NA
Customer overpayments
$92.03
Vargas, Miguel ACA
1565 West 47th Street, Los Angeles, CA, 90062
Held by Farmers Insurance Group Fcu
Savings accounts
$88.26
Vargas, Miguel ACA
00000
Held by Midfirst Bank
Escrow accounts
$82.98
Vargas, Miguel ATX
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.10
Vargas, Miguel ACA
231 West Rosecrest Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$73.40
Vargas, Miguel ACA
1281 Loughborough Drive Apt East, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds
$67.07
Vargas, Miguel ACA
4543 Appaloosa Court, Chino, CA, 91710
Held by Old American County Mutual Fir
Refunds
$67.00
Vargas, Miguel ACA
7002 Greenly Drive, Oakland, CA, 94605
Held by Capital Bank N.a.
Refunds due
$65.93
Vargas, Miguel ACA
8249 Birch Street Apt 3, Spring Valley, CA, 91977
Held by The Day & Zimmermann Group Inc & Subs
Wages, payroll, salaries
$54.75
Vargas, Miguel ACA
3903 Forestwood Drive, San Jose, CA, 95121
Held by Bank Of America NA
Outstanding official checks
$49.57
Vargas, Miguel ATX
Holly Apt #409 409 Holly Apt, Eagle Pass, TX, 78852
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$47.85
Vargas, Miguel ACA
478 East Home Street, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Premium refunds
$47.84
Vargas, Miguel ACA
6846 Corona Avenue, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$47.68
Vargas, Miguel ACA
37433 Mayfield Court, Palmdale, CA, 93550
Held by American Express Company
Refunds due
$47.09
Vargas, Miguel ACA
72 Oregon Street, Salinas, CA, 93905
Held by State Farm Fire And Casualty Company
Insurance claim checks
$43.38
Vargas, Miguel ACA
7407 Alvarado Road, La Mesa, CA, 91942
Held by Synchrony Bank
Accounts-receivable credit balance
$43.06
Vargas, Miguel ACA
11959 Cedar Avenue, Hawthorne, CA, 90250
Held by Comenity Bank
Refunds due
$43.00
Vargas, Miguel ACA
2455 Otay Center Drive 118450, San Diego, CA, 92154
Held by Southern California Gas Company
Refunds or rebates
$41.20
Vargas, Miguel ATX
#### Bellaire Boulevard Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$40.00
Vargas, Miguel ACA
6768 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Vargas, Miguel ATX
615 West 3rd Street, Muleshoe, TX, 79347
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$39.00

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