Unclaimed property reported under Vargas, Raquel
96 records · $8,024 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 96. Search by name and address to narrow it to yours.
Vargas, RaquelTX
4117 Nopal Street, McAllen, TX, 78504
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,091.44
Vargas, RaquelCA
1729 International Boulevard, Oakland, CA, 94606
Held by U.s. Bank - Pars
Pension & Profit sharing
$915.56
Vargas, RaquelCA
1226 Stanford Avenue, Los Angeles, CA, 90021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Vargas, RaquelTX
No address on file
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$321.09
Vargas, RaquelCA
4613 Janet Place, San Diego, CA, 92115
Held by World Savings And Loan Association
Checking accounts, demand deposit
$320.77
Vargas, RaquelCA
3654 Corta Bella Way, Santa Maria, CA, 93455
Held by Asi Select Insurance Corp
Premium refunds
$296.00
Vargas, RaquelCA
2147 John Dewitt Place, Alpine, CA, 91901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$282.68
Vargas, RaquelCA
1455 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Jones V Abercrombie
Misc outstanding checks
$222.78
Vargas, RaquelTX
5926 Lost Creek Street, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.96
Vargas, RaquelCA
127 Bravo, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.00
Vargas, RaquelTX
1107 Tillery Street, Austin, TX, 78702
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$150.22
Vargas, RaquelCA
506 Adina Way, Nipomo, CA, 93444
Held by Pacific Gas & Electric Company
Refunds or rebates
$141.65
Vargas, RaquelTX
2012 Mayfair Street, San Juan, TX, 78589
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$124.44
Vargas, RaquelTX
1107 Tillery Street, Austin, TX, 78702
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.14
Vargas, RaquelTX
6500 Rampart Street Apt 28, Houston, TX, 77081
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$104.06
Vargas, RaquelTX
1107 Tillery Street, Austin, TX, 78702
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$82.45
$82.00
Vargas, RaquelCA
1105 South Pine Avenue, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Vargas, RaquelTX
3323 Kathryn Circle, Pasadena, TX, 77503
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$79.57
Vargas, RaquelCA
4326 Larson Street, Olivehurst, CA, 95961
Held by Bristol West Holdings Inc
Premium refunds
$62.00
Vargas, RaquelTX
17924 Glacier Bay Street, Pflugerville, TX, 78660
Held by F&f Copper Creek Assoc LP
Refund due (MS11) · Reported 2020
$55.00
Vargas, RaquelTX
2216 Badger Lane, Huntsville, TX, 77320
Held by Customers Bank
Checking account (AC01) · Reported 2015
$53.64
Vargas, RaquelTX
707 Alvin Street, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Vargas, RaquelTX
10519 Sagebluff, Houston, TX, 77089
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$48.05
$40.24
Vargas, RaquelTX
326 Ashland Drive, San Antonio, TX, 78218
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2022
$37.38
Vargas, RaquelTX
#### Camp Drive G ###, Midland, TX, 79701
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$37.00
Vargas, RaquelTX
1107 Tillery Street, Austin, TX, 78702
$36.91
$36.20
Vargas, RaquelCA
1455 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Auto Club Enterprises
Vendor checks
$34.50
Vargas, RaquelTX
626 Edgebrook Drive, Houston, TX, 77034
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$33.64
Vargas, RaquelTX
1013 Nile Street, Austin, TX, 78702
Held by Velocity Cu
Savings account (AC02) · Reported 1992
$33.04
Vargas, RaquelTX
12295 Bronco Buster Lane, El Paso, TX, 79904
$30.00
Vargas, RaquelTX
902 East Polk Avenue, Pharr, TX, 78577
$28.00
Vargas, RaquelTX
#### Camp Drive No G###, Midland, TX, 79701
$27.44
Vargas, RaquelCA
211 3rd Avenue Apt 5, Redwood City, CA, 94063
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
$24.16
Vargas, RaquelCA
1650 Pine Street Apt F8, Concord, CA, 94520
Held by Bally Total Fitness Corp
Refunds due
$13.44
$12.00
Vargas, RaquelCA
3654 Corta Bella Way, Santa Maria, CA, 93455
Held by Asi Select Insurance Corp
Premium refunds
$11.16
Vargas, RaquelCA
715 South Duncan Avenue, Los Angeles, CA, 90022
Held by Humana Inc And Subsidiaries
Accounts payable
$10.80
$9.93
Vargas, RaquelCA
8816 Klinedale Avenue, Pico Rivera, CA, 90660
Held by Mercury Insurance Company
Premium refunds
$9.00
Vargas, RaquelCA
14101 Euclid Street Apt 35, Garden Grove, CA, 92843
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.36
Vargas, RaquelCA
2515 Colonia Avenue, Oxnard, CA, 93036
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.02
Vargas, RaquelCA
3739 Foster Circle, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$7.92
Vargas, RaquelCA
3739 Foster Circle, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$7.34
Vargas, RaquelCA
152 North Barbara Avenue, Azusa, CA, 91702
Held by American Honda Finance Corporation
Misc outstanding checks
$6.15
Vargas, RaquelCA
1701 Ross Circle Apt 2, San Jose, CA, 95124
Held by Department Of Health Care Services
Refunds or rebates
$6.00
Vargas, RaquelCA
3200 West Ceres Court, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$5.00
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