Unclaimed property reported under Vargas, Ramiro
83 records · $10,695 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 83. Search by name and address to narrow it to yours.
Vargas, RamiroTX
3314 Crosspark Place, Houston, TX, 77007
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$5,068.02
Vargas, RamiroCA
1074 West 25th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
$710.00
Vargas, RamiroTX
6450 Cherokee Road, San Angelo, TX, 76901
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2022
$476.00
Vargas, RamiroTX
516 Wigley Street, Mineola, TX, 75773
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$348.52
Vargas, RamiroTX
PO Box 211147, Dallas, TX, 75211
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$303.49
$300.00
Vargas, RamiroCA
13722 Telegraph Road 2D, Whittier, CA, 90604
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.00
$221.97
Vargas, Ramiro JRCA
3767 Bresee Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$218.77
Vargas, RamiroTX
1928 Beacon Street, San Angelo, TX, 76905
$175.00
Vargas, RamiroCA
707 East Fernleaf Avenue, Pomona, CA, 91766
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$131.01
Vargas, RamiroTX
#### South ## ## Street, McAllen, TX, 78503
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$105.66
Vargas, RamiroTX
TX, 00000
Held by Edinburg Regional Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$98.87
Vargas, RamiroTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$88.03
$80.00
Vargas, RamiroTX
#### North ##th Lane Apt ##, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$65.60
$59.75
Vargas, RamiroTX
6451 Cherokee Road, San Angelo, TX, 76901
Held by Elsc Concho Valley Elec Coop Inc
Utility deposit (UT01) · Reported 2024
$56.43
Vargas, RamiroCA
27991 El Toro Road, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
Vargas, RamiroTX
14018 Brookgreen Drive Apt 1102, Dallas, TX, 75240
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$51.35
Vargas, RamiroCA
1015 Andmore Avenue, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vargas, RamiroTX
1925 Ebony Apt 1, McAllen, TX, 78501
Held by Touchstone Veterans Mgt
Payment for goods or services (MS04) · Reported 2022
$50.00
Vargas, RamiroCA
1900 Miller Street, Bakersfield, CA, 93305
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due
$48.16
Vargas, RamiroCA
33230 Lorimer Street, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$47.20
Vargas, RamiroCA
1081 Glenrose Avenue, Sacramento, CA, 95815
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.65
Vargas, RamiroTX
1404 Sevilla Boulevard, Edinburg, TX, 78539
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.90
Vargas, RamiroCA
11522 Colima Road Apt F, Whittier, CA, 90604
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.26
Vargas, RamiroTX
8406 Grindelia Street, Mission, TX, 78574
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$44.07
Vargas, RamiroTX
##### Brookgreen ####, Dallas, TX, 75240
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$44.00
Vargas, RamiroCA
1345 Greenwood Avenue 25, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.87
Vargas, RamiroTX
6450 Cherokee Road, San Angelo, TX, 76901
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Vargas, RamiroCA
943 West 76th Street, Los Angeles, CA, 90044
Held by Performing Arts Center Of La County
Wages, payroll, salaries
$39.01
Vargas, RamiroCA
6068 Vanessa Street, Riverside, CA, 92504
Held by Waste Management Inc.
Customer overpayments
$38.35
$35.00
Vargas, RamiroTX
17631 Millwood Place, Dallas, TX, 75287
$34.47
Vargas, RamiroTX
5003 Mesquite Avenue, Edinburg, TX, 78542
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$31.29
Vargas, RamiroCA
3763 North Bresee Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$30.92
Vargas, RamiroTX
812 North 12th Street, Alamo, TX, 78516
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$29.61
Vargas, RamiroCA
3767 Bresee Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates
$27.43
Vargas, RamiroTX
1600 Gene Torres Drive, El Paso, TX, 79936
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$27.00
Vargas, RamiroCA
1409 Magnolia Avenue Apt C, Long Beach, CA, 90813
Held by Capital One NA
Accounts payable
$26.94
Vargas, RamiroCA
1015 North Ardmore Avenue Apt 104, Los Angeles, CA, 90029
Held by At&t Corp.
Refunds due
$26.28
Vargas, RamiroCA
1112 Buelah Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$24.13
Vargas, RamiroCA
1609 North Bush Street Apt 221, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.97
Vargas, RamiroCA
1343 Mazatlan Street, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$23.96
Vargas, RamiroCA
3763 Bresee Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$22.71
Vargas, RamiroCA
2855 Pinecreek Drive Building D, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.23
Vargas, RamiroCA
1609 North Bush Street 221, Santa Ana, CA, 92701
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Vargas, RamiroCA
1015 North Ardmore Avenue Apt 104, Los Angeles, CA, 90029
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
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