Unclaimed property reported under Vargas, Omar
207 records · $33,917 reported · filed in 3 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 207. Search by name and address to narrow it to yours.
Vargas, OmarTX
166 Bauer Point Circle, Spring, TX, 77389
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$12,044.27
Vargas, OmarTX
11907 Natural Bridges Lane, Sugarland, TX, 77498
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2017
$6,840.07
Vargas, OmarCA
1144 West Avenue J14, Lancaster, CA, 93534
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Vargas, OmarTX
7971 Candlegreen Lane, Houston, TX, 77071
Held by Premier America Cu
Checking account (AC01) · Reported 2020
$1,168.30
$629.54
Vargas, OmarCA
7626 Fillmore Drive Apt D, Buena Park, CA, 90620
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$572.16
$502.69
Vargas, OmarCA
33513 6th Street, Union City, CA, 94587
Held by Western Union Financial Svcs
Money orders
$379.00
Vargas, OmarTX
907 Chihuahua Street Apt 90, El Paso, TX, 79901
Held by Rmp Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$378.49
Vargas, OmarCA
29163 Dixon Street Apt 21, Hayward, CA, 94544
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$376.54
$374.39
$353.06
$293.66
Vargas, OmarTX
119 Climber, Jones Creek, TX, 77541
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$290.34
Vargas, OmarTX
4100 Concepcion Avenue, Mission, TX, 78574
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$269.60
Vargas, OmarTX
7971 Candlegreen Lane, Houston, TX, 77071
Held by Premier America Cu
Savings account (AC02) · Reported 2020
$253.43
Vargas, OmarTX
30723 Ginger Trace Drive, Spring, TX, 77386
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$242.57
$233.60
Vargas, OmarTX
##### Park Row # ####, Houston, TX, 77084
$212.87
Vargas, OmarCA
1967 East Jefferson Avenue, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$182.70
Vargas, OmarTX
### ##th Street West ####, Austin, TX, 78751
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$177.68
Vargas, OmarTX
1712 Richland Drive, Richardson, TX, 75081
$174.72
Vargas, OmarTX
9707 Braeburn Glen Boulevard Apt 9, Houston, TX, 77074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$162.43
$152.00
$150.00
Vargas, OmarTX
2300 Lighthouse Drive, Denton, TX, 76210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.76
Vargas, OmarTX
1712 Richland Drive, Richardson, TX, 75081
$127.19
Vargas, OmarCA
12231 Laurel Avenue, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.61
Vargas, OmarTX
3297 Regal Banner Lane, El Paso, TX, 79936
Held by State Of Arizona
Warrant (CK06) · Reported 2016
$119.00
Vargas, Omar JRCA
7500 Alabama Avenue, Canoga Park, CA, 91303
Held by Homegoods Inc.
Wages, payroll, salaries
$113.21
Vargas, OmarTX
15623 Ensenada Drive, Houston, TX, 77083
$112.19
$110.24
Vargas, OmarTX
166 Bauer Point Circle, The Woodlands, TX, 77389
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2013
$108.23
Vargas, OmarTX
2716 Pennington Drive, Sachse, TX, 75048
$100.00
Vargas, OmarCA
37138 Annie Street, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$100.00
$100.00
Vargas, OmarCA
217 Laurel Avenue 217, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$90.99
Vargas, OmarCA
585 Island Breeze Lane, San Diego, CA, 92154
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$90.95
Vargas, OmarCA
5138 Woodruff Avenue, Lakewood, CA, 90713
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$87.94
Vargas, OmarTX
19615 Hancock Oak, Cypress, TX, 77429
$84.02
Vargas, OmarTX
1535 Janet Gale, San Antonio, TX, 78221
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$81.80
Vargas, OmarTX
County Road #### House ###, Sandia, TX, 78383
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$80.60
Vargas, OmarCA
26 Dick Phelps Road #a, Watsonville, CA, 95076
Held by Third Gen Berry Farms LLC
Wages, payroll, salaries
$76.64
Vargas, OmarCA
10241 Rose Avenue, El Monte, CA, 93006
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$76.50
Vargas, OmarTX
219 North Iowa Street, Mission, TX, 78572
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$76.36
Vargas, OmarCA
2338 24th Avenue, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$76.00
Vargas, OmarTX
Cr #### House ###, Sandia, TX, 78383
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$74.50
Vargas, OmarTX
1712 Richland Drive, Richardson, TX, 75081
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.61
Vargas, OmarCA
1144 West Avenue J14, Lancaster, CA, 93534
Held by Fire Insurance Exchange
Premium refunds
$68.10
Vargas, OmarTX
19615 Hancock Oak Street, Cypress, TX, 77429
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$65.70
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