Unclaimed property reported under Vargas, Rafael
317 records · $25,559 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 317. Search by name and address to narrow it to yours.
Vargas, RafaelTX
1613 Jonathon Drive, Mission, TX, 78572
Held by Macatawa Bank
Health savings account (HS01) · Reported 2024
$6,922.14
$1,805.00
Vargas, RafaelTX
#### Augusta Drive Apt A###, Houston, TX, 77057
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$539.62
Vargas, RafaelCA
4322 Wilshire Boulevard Suite 101, Los Angeles, CA, 90010
Held by Hanmi Escrow Co. Inc.
Escrow accounts
$500.00
Vargas, RafaelTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral proceeds (MI10) · Reported 2018
$499.58
Vargas, RafaelTX
4620 Polk, Houston, TX, 77023
Held by Allstate Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$489.60
Vargas, RafaelCA
135 East 16th Street, Long Beach, CA, 90813
Held by Old American County Mutual Fir
Refunds
$441.00
$416.28
Vargas, RafaelCA
148 El Cerrito Way, Vacaville, CA, 95688
Held by Cypress Insurance Company
Individual policy benefit/Clm
$365.71
Vargas, RafaelCA
720 Fawn Glen Drive, Tracy, CA, 95376
Held by Prominent Escrow Services Inc.
Escrow funds
$356.25
Vargas, JR RafaelTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2015
$329.23
Vargas, RafaelCA
221 West 47th Place, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$320.11
Vargas, RafaelTX
#### Augusta Drive ####, Houston, TX, 77057
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$313.84
Vargas, RafaelTX
12355 Westella Drive, Houston, TX, 77077
$311.80
$302.00
Vargas, RafaelCA
148 El Cerriro Way, Vacaville, CA, 95688
Held by Adp Totalsource Inc
Wages, payroll, salaries
$294.65
Vargas, RafaelTX
311 Avenue M, Levelland, TX, 79336
Held by Occidental Permian Ltd
Vendor check (CK13) · Reported 2019
$288.00
$286.12
Vargas, RafaelCA
1717 Berkeley Avenue, Stockton, CA, 95205
Held by Barrett Business Services Inc
Wages, payroll, salaries
$285.33
Vargas, RafaelCA
3006 Humphrey Avenue Richmond Ca, Richmond, CA, 94804
Held by Panda Restaurant Group
Wages, payroll, salaries
$267.74
Vargas, RafaelCA
82121 Sunset Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.97
Vargas, JR RafaelTX
712 Sauner Drive, Round Rock, TX, 78664
Held by American Ntl Lic Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$259.00
Vargas, JR RafaelTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2016
$258.56
Vargas, RafaelCA
911 Sycamore Street, Anaheim, 92805
Held by Empire Of America Realty Credit Corp
Liquidating funds
$248.67
Vargas, RafaelCA
3456 Chapala Drive, San Jose, CA, 95148
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$229.30
Vargas, JR RafaelTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2017
$222.91
$212.99
Vargas, RafaelCA
221 West 47th Place, Los Angeles, CA, 90037
Held by Usc Credit Union
Savings accounts/Credit union shrs
$212.89
Vargas, RafaelCA
68990 Harrison Street, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Vargas, RafaelCA
400 Washington Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$200.00
Vargas, RafaelCA
2422 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Vargas, RafaelCA
PO Box 1041, Winchester, CA, 92596
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Vargas, RafaelCA
911 East Sycamore Street, Anaheim, 92805
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$151.11
Vargas, RafaelCA
PO Box 307, Seeley, CA, 92273
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, JR RafaelTX
9730 North Nevada Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2014
$148.21
Vargas, RafaelCA
6204 Stine Road #b, Bakersfield, CA, 93313
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$145.00
Vargas, RafaelCA
620 College Avenue, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Other
$137.00
Vargas, RafaelCA
4510 West Watkins Way, Santa Ana, CA, 92704
Held by Ralphs Grocery Company
Vendor payments
$132.85
Vargas, RafaelCA
720 Fawn Glen Drive, Tracy, CA, 95376
Held by Stewart Title Of California
Escrow accounts
$128.27
Vargas, RafaelCA
1250 Ruby Street, Riverside, CA, 92507
Held by Southern California Edison 4.78%
Refunds
$127.34
Vargas, RafaelTX
% Kern Agency 4213 West 21st Avenue, Amarillo, TX, 79106
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$120.00
Vargas, RafaelCA
2538-2540 Cudahy Street, Los Angeles, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$119.68
Vargas, RafaelTX
345 Forrest Drive, Bridge City, TX, 77611
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.56
Vargas, RafaelCA
1521 South 7th Avenue, Kingsburg, CA, 93631
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$116.54
Vargas, JR RafaelTX
515 West Sealy, Alvin, TX, 77511
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$115.38
Vargas, RafaelCA
2129 Cotter Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan
Accounts payable
$108.00
Vargas, RafaelTX
313 South 25th Street, McAllen, TX, 78501
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$107.13
Vargas, RafaelTX
2315 West Main Street, Baytown, TX, 77520
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$106.34
Vargas, RafaelTX
9235 Halkirk Street, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$103.06
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.