Unclaimed property reported under Vargas, Ramon

226 records · $20,846 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 226. Search by name and address to narrow it to yours.

Vargas, RamonCA
16350 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Vargas, RamonCA
1215 West 84th Place, Los Angeles, CA, 90044
Held by Bank Of America - Home Loans
Escrow accounts
$1,627.64
Vargas, RamonCA
257 Roundabout Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks
$1,064.79
Vargas, RamonTX
968 Dillon Road, Edinburg, TX, 78542
$950.00
Vargas, RamonTX
9025 Blewett Road, Beaumont, TX, 77705
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$807.00
Vargas, RamonTX
1800 Fuller-Wiser Road Apt 812, Euless, TX, 76039
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$576.68
Vargas, RamonCA
Rt 2 Box 517, Escondido, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Vargas, RamonCA
1077 Cutting Wharf Road, Napa, CA, 94559
Held by Insurance Company Of The West
Individual policy benefit/Clm
$480.00
Vargas, RamonTX
1700 Colony Creek Drive, Austin, TX, 78758
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Vargas, RamonCA
1233 North Alma Avenue, Los Angeles, CA, 90063
Held by Penn Escrow Inc.
Escrow funds
$454.00
Vargas, RamonCA
1215 West 84th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Vargas, RamonTX
10891 Edgemere Boulevard Apt G5, El Paso, TX, 79935
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Vargas, RamonCA
3962 East 5th Street, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$396.29
Vargas, RamonCA
428 Maple Wy, Pasadena, CA, 91101
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$328.00
Vargas, RamonCA
22912 Raymond Road, Perris, CA, 92570
Held by Toyota Motor Credit Corporation
Accounts payable
$323.14
Vargas, RamonCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$312.73
Vargas, RamonCA
Los Angeles, CA, 91311
Held by American Bankers Insurance Company
Refunds
$288.73
Vargas, RamonCA
PO Box 1232, El Segundo, CA, 90245
Held by Anthem Inc
Group policy benefit/Clm payments
$277.20
Vargas, RamonTX
1314 Pecan Station
Held by Sundance At Stone Oak Homeowners Associa
Customer overpayment (MS05) · Reported 2024
$274.73
Vargas, RamonCA
12116 Hayford Street, Norwalk, CA, 90650
Held by United Guaranty Corporation
Refunds
$265.65
Vargas, RamonCA
1067 South 7th Avenue 94, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates
$254.76
Vargas, RamonCA
3900 Harriman, Los Angeles, CA, 90032
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$240.00
Vargas, RamonCA
2404 Nutwood Avenue Apt M31, Fullerton, CA, 92831
Held by Walt Disney Company The
Vendor checks
$238.36
Vargas, RamonTX
2209 Chestnut Avenue, Fort Worth, TX, 76164
$228.80
Vargas, RamonCA
1939 West Aurora Avenue, Porterville, CA, 93257
Held by State Farm General Insurance Company
Insurance premiums
$228.77
Vargas, RamonCA
206 East 95th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$203.00
Vargas, RamonCA
1215 West 84th Place, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$188.00
Vargas, RamonCA
1067 South 7th Avenue 94, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates
$185.88
Vargas, RamonCA
1931 Beechwood Road Apt C, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.39
Vargas, RamonTX
209 Hosack Street, Taylor, TX, 76574
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$160.98
Vargas, Ramon JRCA
1499 Heirloom Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, RamonTX
2915 Mark Twain Drive, Farmers Branch, TX, 75234
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$145.00
Vargas, RamonCA
1221 South Genoa Drive, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$144.23
Vargas, RamonCA
CA, 90620
Held by Ibotta Inc.
Misc intangible property
$141.52
Vargas, RamonCA
719 Madison Street, Watsonville, CA, 95076
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Vargas, RamonCA
PO Box 1232, El Segundo, CA, 90245
Held by Anthem Inc
Group policy benefit/Clm payments
$136.62
Vargas, RamonCA
2557 Caminito Hiedra, San Diego, CA, 92154
Held by Circle Food Products, Inc.
Salaries/Wages
$126.29
Vargas, RamonCA
9467 55th Street, Riverside, CA, 92509
Held by Caremarkpcs L L C
Accounts payable
$115.55
Vargas, RamonCA
776 Holly Street, Salinas, CA, 93905
Held by Government Employees Insurance Company
Premium refunds
$111.59
Vargas, RamonCA
615 10th Street, Pomona, CA, 91766
Held by Missouri State Of
Other
$108.70
Vargas, RamonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Vargas, RamonTX
3400 Robinson Drive # 50, Waco, TX, 76706
Held by McLennan Junior College Dist
Refund due (MS11) · Reported 2019
$97.63
Vargas, RamonCA
15267 Riverview Lane, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.93
Vargas, RamonCA
46 Pheasant Court, Pittsburg, CA, 94565
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Vargas, RamonCA
2 Helman Court, Napa, CA, 94558
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$90.00
Vargas, RamonCA
2007 Jessie Street, Bakersfield, CA, 93305
Held by Citibank N A
Cashier's checks
$88.39
Vargas, RamonTX
C 17 1104 Zona Centro, Matamoros, TA, 87300
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$80.80
Vargas, RamonCA
609 Cornwell Street, Los Angeles, CA, 90033
Held by Educational Credit Management Corporatio
Misc outstanding checks
$79.36
Vargas, RamonCA
609 Cornwell Street, Los Angeles, CA, 90033
Held by Educational Credit Management Corporatio
Misc outstanding checks
$79.36
Vargas, RamonCA
609 Cornwell Street, Los Angeles, CA, 90033
Held by Educational Credit Management Corporatio
Misc outstanding checks
$79.36

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