Unclaimed property reported under Vargas, Raul
369 records · $23,202 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 369. Search by name and address to narrow it to yours.
Vargas, RaulCA
430 North Wilmington Boulevard B307, Wilmington, CA, 90744
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1,945.52
Vargas, RaulCA
2833 North Bristol Street Apt 55, Santa Ana, CA, 92706
Held by Western General Insurance Company
Individual policy benefit/Clm
$1,179.08
$899.73
Vargas, RaulTX
2820 Ryan, Fort Worth, TX, 76112
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2009
$795.00
Vargas, RaulTX
2202 East Houston Street, Marshall, TX, 75672
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$640.00
Vargas, RaulCA
7881 Mopi Road, Stanton, CA, 90680
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$561.28
Vargas, RaulCA
5611 Maywood Avenue Apt A, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$556.00
Vargas, RaulTX
2635 Village Drive, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$531.01
Vargas, RaulTX
7330 Rigel Bay, San Antonio, TX, 78252
$528.92
Vargas, RaulTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$521.61
Vargas, RaulCA
3130 El Rey Way, Sacramento, CA, 95815
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$500.58
Vargas, RaulTX
1015 East Hawk, Pharr, TX, 78577
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$500.00
Vargas, RaulCA
1350 Citrus Avenue, Riverside, CA, 92503
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$475.07
$424.27
$365.71
Vargas, RaulCA
358 Walter Avenue, Newbury Park, CA, 91320
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$350.00
Vargas, RaulTX
1017 West Summit Avenue, San Antonio, TX, 78201
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$334.43
Vargas, RaulCA
2661 10 Th Street, Riverside, CA, 92507
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$328.21
Vargas, RaulTX
1650 George Dieter Drive, El Paso, TX, 00000
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$312.24
Vargas, RaulCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$300.00
Vargas, RaulCA
11007 South Truro Avenue, Inglewood, CA, 90304
Held by Pathward
Misc intangible property
$297.30
Vargas, RaulTX
14269 Desierto Lindo Avenue, Horizon City, TX, 79928
$288.19
Vargas, RaulTX
5801 Breezewood Drive, Austin, TX, 78745
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2001
$250.00
Vargas, RaulCA
2221 Griffin Avenue, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$224.40
Vargas, RaulTX
1810 Whitedove Drive, Dallas, TX, 75224
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$217.40
Vargas, RaulCA
1200 Jepsen Avenue, Corcoran, CA, 93212
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$210.20
Vargas, RaulTX
1426 Eastview Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$205.68
Vargas, RaulTX
#### Lucas Drive Apt ###, Dallas, TX, 75219
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$200.00
Vargas, RaulTX
7330 Rigel Bay, San Antonio, TX, 78252
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$199.33
Vargas, RaulTX
2805 Hunter Road Apt 7B, San Marcos, TX, 78666
$178.32
Vargas, RaulCA
1436 Allison Avenue, Edendale, CA, 90026
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$164.22
Vargas, RaulCA
164 East Reed Street Apt #7, San Jose, CA, 95112
Held by Midland Risk Services - Arizon
Refunds
$161.00
$153.31
Vargas, RaulTX
6105 Ada Court, Austin, 78744
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Vargas, RaulCA
Raul Vargas PO Box 474, Cutler, CA, 93615
Held by First North American National Bank
Credit balances
$140.00
Vargas, RaulCA
624 South Grove Avenue, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.01
Vargas, RaulTX
9001 Norton, El Paso, TX, 79904
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$129.85
Vargas, RaulTX
807 Water Oaks Drive, Allen, TX, 75002
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$127.72
Vargas, RaulCA
29870 Mira Loma Drive, Temecula, CA, 92592
Held by Palos Verdes Escrow Co., Inc.
Escrow check/Deposit/Disputed
$127.14
Vargas, RaulCA
1379 Roosevelt Place, Woodland, CA, 95776
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$113.14
Vargas, RaulTX
#### County Road ###, Florence, TX, 76527
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$112.81
Vargas, RaulCA
1362 Westside Street, Porterville, CA, 93257
Held by Empower Trust Company LLC
Pension & Profit sharing
$111.16
$111.08
Vargas, RaulTX
305 South Meadow, Ferris, TX, 75125
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$110.76
Vargas, RaulTX
6501 Ada Court, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$102.00
Vargas, RaulTX
807 Water Oak Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$101.00
Vargas, RaulTX
520 West Metcalfe Street, Hutto, TX, 78634
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Vargas, RaulCA
3275 Coldwater Drive, San Jose, CA, 95148
Held by Pacific Bell Telephone Company
Refunds
$90.37
Vargas, RaulTX
2213 Commercial, San Antonio, TX, 78221
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1990
$89.25
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