Unclaimed property reported under Vargas, Olivia
88 records · $7,540 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 88. Search by name and address to narrow it to yours.
Vargas, OliviaTX
PO Box 32141, Amarillo, TX, 79120
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,103.29
Vargas, OliviaCA
6006 3rd Avenue, Los Angeles, CA, 90043
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vargas, OliviaTX
787 Louvers Lane, Houston, TX, 77091
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$375.00
$276.00
Vargas, OliviaCA
Olivia Vargas 14410 Mulberry Drive Apt 218, Whittier, CA, 90604
Held by Balboa Insurance Company
Court settlements
$210.19
Vargas, OliviaTX
#### George Dieter Drive Apt ####, El Paso, TX, 79936
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$201.03
Vargas, OliviaTX
13426 Splintered Oak Drive, Houston, TX, 77065
$200.00
Vargas, OliviaCA
6006 3rd Avenue, Los Angeles, CA, 90043
Held by Bank Of America - Home Loans
Refunds due
$199.39
Vargas, OliviaCA
1041 Winston Drive, Santa Maria, CA, 93454
Held by Community Health Centers Of The Central
Wages, payroll, salaries
$153.26
Vargas, OliviaTX
926 Blue Bell Road Apt East, Houston, TX, 77038
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$125.00
Vargas, OliviaTX
10715 Hazen Street, Houston, TX, 77072
$118.00
Vargas, OliviaTX
3317 Whirlaway, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$117.31
Vargas, OliviaCA
1120 Alamo Way Apt C, Salinas, CA, 93905
Held by State Farm General Insurance Company
Insurance claim checks
$116.74
Vargas, OliviaCA
6267 Huggins Drive, Orland, CA, 95963
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$97.00
Vargas, OliviaCA
404 East California Street, Ontario, CA, 91761
Held by State Farm Fire And Casualty Company
Insurance premiums
$91.64
Vargas, OliviaTX
1423 Hidden Valley Drive 96973, Houston, TX, 77088
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$84.21
Vargas, OliviaCA
12810 Cobalt Road, Victorville, CA, 92392
Held by Instant Financial USA Inc
Wages, payroll, salaries
$80.99
Vargas, OliviaTX
3501 Melba Avenue, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$75.00
Vargas, OliviaCA
12008 Dressage Lane, Riverside, CA, 92503
Held by Litton Loan Servicing LP
Escrow accounts
$73.96
Vargas, OliviaCA
751 South Vancover Avenue, Los Angeles, CA, 07206
Held by The Finish Line Inc.
Accounts payable
$71.18
$69.46
Vargas, OliviaTX
1660 West T C Jester Boulevard Apt 606, Houston, TX, 77008
$61.81
Vargas, OliviaTX
3501 Melba Avenue, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$53.17
Vargas, OliviaCA
1611 4th Street, Lincoln, CA, 95648
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$49.88
Vargas, OliviaCA
539 Alta Vista Street, Porterville, CA, 93257
Held by T-Mobile USA
Accounts-receivable credit balance
$43.45
Vargas, OliviaTX
PO Box 8692, Tyler, TX, 75711
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$42.91
Vargas, OliviaCA
4800 Daleview Avenue Spc 104, El Monte, CA, 91731
Held by Csg Systems International Inc
Refunds or rebates
$42.74
Vargas, OliviaCA
6267 Huggins Drive, Orland, CA, 95963
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
$28.53
$26.78
Vargas, OliviaCA
3045 Coppertree Court, Merced, CA, 95340
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$25.00
Vargas, OliviaCA
6267 Huggins Drive, Orland, CA, 95963
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$22.60
$22.60
Vargas, OliviaCA
559 West Sepulveda Street, San Pedro, CA, 90731
Held by Upromise LLC
Misc outstanding checks
$21.93
Vargas, OliviaCA
14442 Pacific Avenue Unit 416, Baldwin Park, CA, 91706
Held by Ba Mason Companies Inc
Refunds due
$20.48
Vargas, OliviaCA
315 East Hardy Street Apt 2, Inglewood, CA, 90301
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
Vargas, OliviaCA
542 West Sepulveda Street, San Pedro, CA, 90731
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.10
$13.00
Vargas, OliviaCA
871 6th Street, Lincoln, CA, 95648
Held by Integon National Insurance Company
Premium refunds
$12.85
Vargas, OliviaCA
975 Dara Street, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$12.40
Vargas, OliviaCA
539 Alta Vista Street, Porterville, CA, 93257
Held by Ecount Inc.
Misc intangible property
$11.95
$11.40
$11.18
Vargas, OliviaCA
700 East Washington Street Spc 152, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$7.77
Vargas, OliviaCA
2075 North State Street, Ukiah, CA, 95482
Held by Amway Corp.
Outstanding official checks
$7.41
Vargas, OliviaCA
2447 Houston Street Apt 12, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Vargas, OliviaCA
7400 Parkway Drive Apt 73, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.43
$5.20
Vargas, OliviaCA
1030 Herold Avenue, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.58
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