Unclaimed property reported under Vargas, Oscar
397 records · $37,931 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 397. Search by name and address to narrow it to yours.
Vargas, OscarTX
1317 Belvidere Street, El Paso, TX, 79912
$9,011.10
Vargas, OscarTX
1317 Belvidere Street, El Paso, TX, 79912
$1,683.41
$1,395.00
Vargas, OscarTX
10410 Lazy Meadows Drive, Houston, TX, 77064
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,000.00
Vargas, OscarTX
818 Aqua Vista Lane, Rosenberg, TX, 77469
Held by Capital One
Accounts payable (MS08) · Reported 2023
$880.16
Vargas, OscarTX
818 Aqua Vista Lane, Rosenberg, TX, 77469
Held by Capital One
Accounts payable (MS08) · Reported 2023
$791.65
Vargas, OscarTX
661 Holstein Road, Socorro, TX, 79927
Held by Capital One
Accounts payable (MS08) · Reported 2021
$735.50
Vargas, OscarCA
212 West 52nd Street, Los Angeles, CA, 90037
Held by M & T Bank
Outstanding official checks
$721.41
Vargas, OscarTX
207A Andy Lane, Temple, TX, 76502
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$598.57
Vargas, OscarCA
505 San Pasqual Valley Road, Escondido, CA, 92027
Held by Helzberg Diamonds
Expense checks
$586.13
Vargas, OscarCA
7270 Franklin Avenue, Los Angeles, CA, 90068
Held by Western Union Financial Services
Refunds due
$544.35
Vargas, OscarTX
207A Andy Lane, Temple, TX, 76502
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$529.53
Vargas, OscarTX
207A Andy Lane, Temple, TX, 76502
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$519.08
Vargas, OscarTX
No address on file
$500.00
Vargas, OscarCA
1601 Laguna Street Apt 4, Concord, CA, 94520
Held by Block Inc
Payments for goods & Services
$496.94
Vargas, OscarTX
14360 Misty Meadow Lane, Houston, TX, 77079
$461.32
Vargas, OscarCA
1966 Bluffhill Drive, Monterey Park, CA, 91754
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Vargas, OscarTX
1724 Gross Road, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$394.00
Vargas, OscarCA
20440 Anza Avenue Unit #333, Torrance, CA, 90503
Held by Time Warner Entertainment Company L.p.
Vendor checks
$329.22
Vargas, OscarTX
##### County Road ###, Terrell, TX, 75161
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$306.00
Vargas, OscarCA
2078 Addison Avenue, East Palo Alto, CA, 94303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, OscarTX
14402 Alderson Street, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$292.99
Vargas, OscarTX
2915 Avenue Q, Galveston, TX, 77550
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$279.45
Vargas, OscarCA
2709 Figueroa, San Diego, CA, 92109
Held by Airport Terminal Services Inc
Wages, payroll, salaries
$273.81
Vargas, OscarCA
8998 Viginia Avenue, South Gate, CA, 90280
Held by Ontario Automotive LLC
Misc outstanding checks
$272.00
Vargas, OscarTX
6809 Jaired Drive, Austin, TX, 78724
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$267.04
Vargas, OscarCA
2750 Ridgeline Drive K205, Corona, CA, 92882
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$266.95
$249.66
Vargas, OscarWI
105 North Scott Street, Merrill, WI, 54452
Held by Santander Consumer USA Inc
Customer overpayments · Reported 2019
$220.08
Vargas, OscarTX
1720 Terrell Street, Beaumont, TX, 77701
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$205.00
Vargas, OscarCA
360 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Pls Group Inc
Accounts payable
$198.00
Vargas, OscarTX
#### Hillridge Drive Apt ###, Plano, TX, 75074
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$190.09
Vargas, OscarCA
323 South 4th Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Customer overpayments
$187.03
Vargas, OscarCA
PO Box 911175, Los Angeles, CA, 90091
Held by Southern California Edison Company
Utility deposit
$182.03
Vargas, OscarTX
207A Andy Lane, Temple, TX, 76502
$181.94
Vargas, OscarCA
3810 Louise Avenue, Lynwood, CA, 90262
Held by Mercury Insurance Company
Premium refunds
$180.10
$179.83
Vargas, OscarCA
2709 Figueroa, San Diego, CA, 92109
Held by Airport Terminal Services Inc
Wages, payroll, salaries
$179.00
Vargas, OscarCA
8021 Pioneer Boulevard, Whittier, CA, 90606
Held by Southern California Gas Company
Refunds or rebates
$171.38
Vargas, OscarCA
16978 Walnut Court, Fontana, CA, 92336
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$168.58
Vargas, OscarTX
9522 Links Fairway Drive, Rowlett, TX, 75089
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$167.10
Vargas, OscarCA
18330 Don Juan Street, Lake Elsinore, CA, 92532
Held by Pathward
Misc intangible property
$158.22
Vargas, OscarCA
1000 South Tamarack Drive Apt 6, Fullerton, CA, 92832
Held by Bank Of America - North Carolina
Refunds due
$156.87
Vargas, OscarTX
5450 Boxwood Crk 88337, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$152.59
Vargas, OscarCA
24314 Narbonne Avenue, Lomita, CA, 90717
Held by El Torito Restaurants
Wages, payroll, salaries
$152.34
$151.00
Vargas, OscarCA
3100 West 36th Street 112, Los Angeles, CA, 90018
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Vargas, OscarCA
410 East 58th Street, Los Angeles, CA, 90011
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Vargas, OscarCA
2463 20th Street, San Pablo, CA, 94806
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$147.06
Vargas, OscarCA
33424 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by The Pep Boys
Misc outstanding checks
$145.45
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