Unclaimed property reported under Vargas, Monica
229 records · $9,738 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 229. Search by name and address to narrow it to yours.
Vargas, MonicaCA
16444 Gard Avenue, Norwalk, CA, 90650
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$950.14
Vargas, MonicaTX
256 North Fronteras Court, Rio Grande, TX, 78582
$505.21
$501.00
Vargas, MonicaTX
9228 Kinsville Street, Houston, TX, 77063
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$440.45
Vargas, MonicaCA
10000 Imperial Highway #a104, Downey, CA, 90242
Held by Western Dental Services Inc
Accounts-receivable credit balance
$423.50
Vargas, MonicaCA
525 Mission Place, Danville, CA, 94526
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$319.00
Vargas, MonicaTX
##### Midway Road Apt ####, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$246.10
$227.55
Vargas, MonicaCA
12700 Elliott Avenue Apt/suite# 66, El Monte, CA, 91732
Held by At&t Services Inc
Refunds due
$220.93
Vargas, MonicaCA
2822 West Porter Court, Visalia, CA, 93291
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$214.83
$200.00
Vargas, MonicaTX
1 Utsa Circle Apt 1113, San Antonio, TX, 78249
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$199.99
Vargas, MonicaTX
8017 Harper Valley, Live Oak, TX, 78233
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$198.85
Vargas, MonicaTX
11347 Highcrest, San Antonio, TX, 78224
Held by Texas Assn Of Professionals Fcu
Savings account (AC02) · Reported 2018
$191.78
Vargas, MonicaTX
2312 East 10th Street, Austin, TX, 78702
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$190.00
$181.97
Vargas, MonicaCA
PO Box 278332, Sacramento, CA, 95827
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$166.50
$126.93
Vargas, MonicaTX
### County Road ####, Decatur, TX, 76234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$123.00
Vargas, MonicaCA
453 Hawk Drive, Petaluma, CA, 94954
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$119.30
Vargas, MonicaTX
4209 Summersweet Lane, Crowley, TX, 76036
$115.49
Vargas, MonicaTX
10701 Vista Del Sol D, El Paso, TX, 79935
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$109.65
$101.74
$100.00
Vargas, MonicaCA
117 25th Street # 110, San Diego, CA, 92102
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Vargas, MonicaCA
229 Starling Way, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$91.02
Vargas, MonicaTX
256 North Fronteras Court, Rio Grande City, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Vargas, MonicaCA
1053 West Liberty Street, Santa Maria, CA, 93458
Held by United Staffing Associates LLC
Wages, payroll, salaries
$87.79
Vargas, MonicaCA
4118 Clara Street, Cudahy, CA, 90201
Held by State Of California Savings Plus
Pensions, retirement funds
$85.69
Vargas, MonicaCA
9921 Rose Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Vargas, MonicaTX
219 Chamblin Drive, Cedar Hill, TX, 75104
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$76.00
Vargas, MonicaTX
5736 Columbia, Cibolo, TX, 78108
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Vargas, MonicaTX
426 West Southcross Boulevard, San Antonio, TX, 78221
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$69.20
Vargas, MonicaTX
#### Data Point Apt ###, San Antonio, TX, 78229
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$68.87
$66.77
Vargas, MonicaTX
#### Belt Line Road # ###, Dallas, TX, 75240
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$63.00
Vargas, MonicaCA
121 South Spring Street Apt 9, Lake Elsinore, CA, 92530
Held by Time Warner Cable Inc
Refunds or rebates
$60.60
Vargas, MonicaCA
1480 Floral Park Street, Yorba Linda, CA, 92885
Held by Staples Incorporated
Refunds due
$60.00
Vargas, MonicaTX
14308 Pancho Gonzalez Court Apt B, El Paso, TX, 79938
$57.17
Vargas, MonicaTX
Unknown
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$56.00
$54.34
Vargas, MonicaCA
Monica Vargas 4344 Twain Drive, Marysville, CA, 95901
Held by Access Dental Plan
Credit balances
$54.00
Vargas, MonicaCA
3619 San Leandro Street, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan
Accounts payable
$54.00
$51.95
Vargas, MonicaTX
2101 North Lamar Boulevard Apt 2, Austin, TX, 78705
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2009
$50.00
Vargas, MonicaCA
622 North Citron Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Vargas, MonicaCA
2644 West Madison Circle, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$49.03
$48.48
Vargas, MonicaCA
Apt 16 515 South East Street, Santa Rosa, CA, 95404
Held by Just Energy US Corp
Refunds or rebates
$48.29
$48.05
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