Unclaimed property reported under Vargas, Octavio
56 records · $5,981 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 56. Search by name and address to narrow it to yours.
Vargas, OctavioCA
12854 Daventry Street, Pacoima, CA, 91331
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$1,739.53
Vargas, OctavioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,243.70
Vargas, OctavioCA
PO Bx 522, Patterson, CA, 95363
Held by National American Insurance Co Of California
Insurance claim checks
$540.00
Vargas, OctavioCA
PO Bx 522, Patterson, CA, 95363
Held by National American Insurance Co Of California
Insurance claim checks
$266.66
Vargas, OctavioCA
Octavio Vargas P.o. Box 522, Patterson, CA, 95363
Held by National American Insurance Co Of Ca
Insurance claim checks
$266.66
Vargas, OctavioTX
10 Garden Road, San Angelo, TX, 76903
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$216.67
Vargas, OctavioCA
2601 East Victoria Street Spc 280, Rancho Dominguez, CA, 90220
Held by Hernandez V Main Street Qsf
Wages, payroll, salaries
$200.03
Vargas, OctavioCA
946 North G Street, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$137.18
Vargas, OctavioTX
10 Garden Road, San Angelo, TX, 76903
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$125.06
Vargas, OctavioCA
4717 North F Street, San Bernardino, CA, 92407
Held by Invo Peo Inc. III
Wages, payroll, salaries
$123.97
$100.95
Vargas, OctavioCA
15729 Fairgrove Avenue, La Punte, CA, 91744
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$88.80
Vargas, OctavioCA
1207 West 19th Street, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$81.81
Vargas, OctavioCA
680 Magnolia, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$80.13
Vargas, OctavioTX
1502 Coffeyville Trail, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.64
Vargas, OctavioCA
7351 Berne Street, Rosemead, CA, 91770
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.34
Vargas, OctavioTX
5223 Brunswick Street, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$53.78
Vargas, OctavioCA
135 West 12th Street, Beaumont, CA, 92223
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$49.82
Vargas, OctavioCA
15652 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Waste Management Inc.
Customer overpayments
$45.12
Vargas, OctavioCA
15772 La Subida Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Vargas, OctavioCA
5503 Grant Grove Street, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$40.52
Vargas, OctavioTX
10 Garden Road, San Angelo, TX, 76903
$36.48
Vargas, OctavioTX
10 Garden Road, San Angelo, TX, 76903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.51
Vargas, OctavioTX
10 Garden Road, San Angelo, TX, 76903
$35.51
Vargas, OctavioCA
305 West San Marcos Boulevard #68, San Marcos, CA, 92069
Held by Dawson County Sheriff'S Office
Accounts-receivable credit balance
$30.00
Vargas, OctavioCA
156117 La Subida, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Vargas, OctavioTX
8965 Florida Road, Brownsville, TX, 78521
Held by Ppg Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$29.69
Vargas, OctavioCA
615 South Claudina Street, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, OctavioCA
946 North G Street, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$27.00
Vargas, OctavioCA
448 El Cerrito Way, Gilroy, CA, 95020
Held by Bank Of America - California
Savings accounts
$25.28
Vargas, OctavioCA
515 Sycamore Avenue, Modesto, CA, 95354
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Vargas, OctavioCA
2400 East Clifton Avenue, Anaheim, CA, 92806
Held by The Irvine Company LLC
Security deposit
$13.59
Vargas, OctavioCA
305 West San Marcos Boulevard Apt 6, San Marcos, CA, 92069
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.95
Vargas, OctavioCA
305 West San Marcos Boulevard Apt 6, San Marcos, CA, 92069
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.95
Vargas, OctavioCA
223 Cottonwood Road Apt 2, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.66
Vargas, OctavioCA
412 North Baker Street Apt 209, Santa Ana, CA, 92703
Held by Compass Group USA Inc
Wages, payroll, salaries
$8.23
Vargas, OctavioCA
16397 South D Street Spc 8, Victorville, CA, 92395
Held by Amco Insurance Co
Premium refunds
$6.00
Vargas, OctavioCA
8708 Wilson Street, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Refunds due
$6.00
Vargas, OctavioCA
8708 Wilson Street, Patterson, CA, 95363
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.44
Vargas, OctavioCA
8708 Wilson Street, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Vargas, OctavioCA
305 West San Marcos Boulevard Apt 68, San Marcos, CA, 92069
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.64
Vargas, OctavioCA
3210 Pearl Avenue Apt 328, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Premium refunds
$4.00
Vargas, OctavioCA
33255 Date Palm Drive Apt 16, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Vargas, OctavioCA
2043 Suner Circle, Camarillo, CA, 93010
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Vargas, OctavioCA
305 West San Marcos Boulevard Apt 68, San Marcos, CA, 92069
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.72
Vargas, OctavioCA
3052 East 6th Street, Los Angeles, CA, 90023
Held by Allstate Motor Club
Misc outstanding checks
$1.06
Vargas, OctavioCA
305 West San Marcos Boulevard Apt 68, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.75
Vargas, OctavioCA
3210 Pearl Avenue Unit 328, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$0.57
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