Unclaimed property reported under Vargas, Moises
92 records · $5,849 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 92. Search by name and address to narrow it to yours.
Vargas, MoisesCA
1826 Wellington Road, Los Angeles, CA, 90019
Held by Chicago Title Company
Escrow accounts
$892.00
Vargas, MoisesTX
##### Westview #####, Houston, TX, 77043
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$475.75
Vargas, MoisesCA
1235 1/2 East 21st Street, Los Angeles, CA, 90011
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$343.70
Vargas, MoisesCA
449 Branding Iron Way, Norco, CA, 92860
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, MoisesCA
1826 Wellington Road, Los Angeles, CA, 90019
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$267.69
Vargas, MoisesCA
555 Pierce Street Apt 923, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.46
Vargas, MoisesCA
330 South Willaman Drive Apt 302, Los Angeles, CA, 90048
Held by General Electric Life Insurance
Accounts-receivable credit balance
$226.06
Vargas, MoisesCA
200 South Linden Avenue Apt/suite# 13I, Rialto, CA, 92376
Held by At&t Services Inc
Refunds due
$221.04
Vargas, MoisesTX
#### Skillman Street ####, Dallas, TX, 75243
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$196.15
Vargas, MoisesCA
555 Pierce Street Apt 504, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.16
$150.00
Vargas, MoisesCA
PO Box 1147, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.19
Vargas, MoisesCA
555 Pierce Street D 632, Albany, CA, 94706
Held by Farmers Insurance Exchange
Premium refunds
$129.08
$113.23
Vargas, MoisesCA
67 Semilole Avenue, Sf, CA, 94112
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
$100.00
Vargas, MoisesCA
77 Seminole Avenue, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Vargas, MoisesCA
321 South Sherbourne Drive Apt # 108, Los Angeles, CA, 90048
Held by Pag Distributor S1 LLC
Misc outstanding checks
$99.00
Vargas, MoisesCA
1010 Sweet Pea Place, Manteca, CA, 95336
Held by State Farm General Insurance Company
Premium refunds
$86.04
Vargas, MoisesCA
15 Meda Avenue, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$79.99
$72.41
Vargas, MoisesTX
#### Fallmeadow Street Apt ####a, Denton, TX, 76207
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$71.92
Vargas, MoisesCA
Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.77
Vargas, MoisesTX
Apt 253 10107 Westview, Houston, TX, 77043
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$70.30
Vargas, MoisesTX
10107 Westview Apt 253, Houston, TX, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$53.00
$51.00
Vargas, MoisesCA
555 Pierce Street 504, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds
$50.00
$48.89
Vargas, MoisesTX
1015 West Sam Houston Boulevard Trlr 1, Pharr, TX, 78577
Held by Primerica Client Svcs
Unpaid commission (MS02) · Reported 2021
$48.00
Vargas, MoisesCA
3510 West Pine Street # A, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$47.95
$45.00
Vargas, MoisesCA
1230 Callen Street Apt A2, Vacaville, CA, 95688
Held by American Express Company
Refunds due
$43.47
Vargas, MoisesCA
2036 Canyon Drive, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$41.56
Vargas, MoisesTX
1811 Rio Panuco Avenue, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.10
Vargas, MoisesCA
PO Box 6233, Norco, CA, 92860
Held by 21st Century North America Ins Co
Premium refunds
$35.00
$34.00
Vargas, MoisesCA
9350 Flair Drive Suite 102, El Monte, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$33.26
Vargas, MoisesCA
11942 Foster Place, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.75
Vargas, MoisesTX
##### Midway Road # ####, Dallas, TX, 75287
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$30.50
Vargas, MoisesCA
1033 West Gldstne Street, Sandimas, CA, 91773
Held by Southern California Edison 4.78%
Refunds
$30.26
Vargas, MoisesTX
2414 Arapaho Drive, Arlington, TX, 76018
$30.00
$30.00
Vargas, MoisesCA
68100 Via Domingo, Dsrt Hot Spgs, CA, 92240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, Moises IIICA
1507 Malvick Court, Manteca, CA, 95336
Held by Wells Fargo Bank NA
Cashier's checks
$28.09
Vargas, MoisesCA
2854 East Florence Avenue, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$25.96
Vargas, MoisesCA
13524 Hilleary Place Apt 202, Poway, CA, 92064
Held by Infinity Insurance Company
Premium refunds
$24.80
Vargas, MoisesCA
1932 1/2 East 77th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$24.57
Vargas, MoisesCA
5822 Uhl Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.38
Vargas, JR MoisesCA
842 Buchannan Court, Parlier, CA, 93648
Held by Jpmorgan Chase Bank NA
Cashier's checks
$22.05
Vargas, MoisesCA
120 East Orange Avenue, El Centro, CA, 92243
Held by Primerica Life Insurance Company
Other amounts due under policy
$20.51
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