Unclaimed property reported under Vargas, Paul
99 records · $68,053 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 99. Search by name and address to narrow it to yours.
Vargas, PaulCA
1422 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50,979.38
Vargas, PaulCA
832 Bautista Drive K, Salina, CA, 93901
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$5,310.63
Vargas, PaulTX
1336 Munger Street, Houston, TX, 77023
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$2,207.20
Vargas, PaulCA
1415 West 16th Street, San Bernardino, CA, 92411
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,740.00
Vargas, PaulCA
1415 West 16th Street, San Bernardino, CA, 92411
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,660.00
Vargas, PaulTX
1218 Upas, McAllen, TX, 78501
Held by Ezcorp Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$1,215.00
Vargas, PaulTX
234 Shotwell Street, Houston, TX, 77020
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$855.97
Vargas, PaulCA
11301 Euclid Street 108, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.71
Vargas, PaulCA
1369 South Alvarado, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$441.79
Vargas, PaulCA
11090 Mountain View Drive Uni, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts
$304.48
Vargas, PaulCA
427 North F Street, Lompoc, CA, 93436
Held by Motors Insurance Corporation
Court settlements
$260.16
Vargas, PaulTX
##### Dyer Street Apt ####, El Paso, TX, 79934
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$203.21
$165.46
Vargas, PaulCA
3821 Leigh Lane, Clovis, CA, 93619
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$144.95
Vargas, PaulCA
524 Coolidge Circle, Corona, CA, 92879
Held by Inter National Bank
Misc intangible property
$139.50
Vargas, PaulCA
2222 15th Street, San Francisco, CA, 94114
Held by Metabank National Association Hrb
Outstanding official checks
$120.58
Vargas, PaulTX
321 Arbor Glenn, Fort Worth, TX, 76140
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$119.96
$92.50
Vargas, PaulTX
905 Johnson City Avenue, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$83.71
$78.33
$71.99
Vargas, PaulTX
#### East Belt Line Road Apt ###, Coppell, TX, 75019
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$71.34
$67.09
Vargas, PaulCA
PO Box 301, Richgrove, CA, 93261
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.98
Vargas, PaulTX
2407 39th Street, Lubbock, TX, 79412
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Vargas, PaulTX
0 0 0, Austin, TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$59.09
Vargas, PaulTX
0 0 0, Austin, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2017
$59.09
Vargas, PaulTX
11948 Mesquite Rock Drive, El Paso, TX, 79934
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$50.47
Vargas, PaulTX
3124 Bertyancy Drive, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.40
Vargas, PaulTX
305 South Meadow Drive, Ferris, TX, 75125
Held by Prhc Ennis LP
Customer overpayment (MS05) · Reported 2009
$46.00
Vargas, PaulTX
2132 Wilesta Drive, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$42.17
Vargas, PaulCA
4125 South Figueroa No-106, Los Angeles, CA, 90037
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$41.53
Vargas, PaulTX
905 Johnson City Avenue, Forney, TX, 75126
$40.00
$40.00
Vargas, PaulCA
9724 Evers Avenue, Los Angeles, CA, 90002
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$39.19
Vargas, PaulCA
1630 Castle Way, Lemoore, CA, 93245
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$38.20
Vargas, PaulCA
3620 Meadowview Drive, Riverside, CA, 92503
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$35.40
$34.63
Vargas, PaulCA
5301 Ithaca Avenue, Los Angeles, CA, 90032
Held by Discover Bank
Misc outstanding checks
$33.57
Vargas, PaulTX
2132 Wilesta Drive, Irving, TX, 75061
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.85
Vargas, PaulTX
506 Northwest 4th Street, Tulia, TX, 79088
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$30.00
$28.80
$26.92
Vargas, PaulTX
### County Road ####, Castroville, TX, 78009
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$25.93
$25.00
Vargas, PaulTX
7802 Woodcroft Drive, Austin, TX, 78749
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$25.00
Vargas, PaulCA
PO Box 822, Pismo Beach, CA, 93448
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.45
Vargas, PaulCA
2477 Armstrong Avenue, Clovis, CA, 93611
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.92
Vargas, PaulCA
3620 Meadowview Drive, Riverside, CA, 92503
Held by Verizon Communications Inc.
Customer overpayments
$22.29
Vargas, PaulCA
6325 Lomitas Drive, Los Angeles, CA, 90042
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$17.07
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