Unclaimed property reported under Vargas, Ray
68 records · $3,617 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 68. Search by name and address to narrow it to yours.
$513.29
Vargas, RayTX
700 West Greens Road #91, Houston, TX, 77060
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$500.25
$351.88
Vargas, RayCA
8320 South Raymond Avenue, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Insurance claim checks
$271.37
Vargas, RayCA
241 East Fremont Square #7, Montebello, CA, 90640
Held by Wal-Mart Stores Inc
Salaries/Wages
$254.34
$201.05
Vargas, RayTX
701 Legacy, Plano, TX, 75023
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$179.63
Vargas, RayTX
4205 Leavell Avenue, El Paso, TX, 79904
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$154.51
$130.00
Vargas, RayTX
2971 Stunning Drive, Little Elm, TX, 75068
$116.20
Vargas, RayCA
8018 Wilcox Avenue, Cudahy, CA, 90201
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$67.57
$60.00
Vargas, RayCA
5684 Bay Street Apt 436, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.91
$56.85
Vargas, RayCA
Unknown, La Habra Heights, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$55.01
Vargas, RayTX
1015 Nadine Street, Houston, TX, 77009
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$50.60
Vargas, RayCA
8520 East Broadway, San Gabriel, CA, 91776
Held by Fire Insurance Exchange
Premium refunds
$48.43
Vargas, RayCA
10550 Dunlap Crossing Road Unit 96, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$46.83
$44.42
Vargas, RayTX
215 Ranch House Road, Wimberley, TX, 78676
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$37.50
Vargas, RayTX
#### Alpine Circle ####, Austin, TX, 78704
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$35.39
$35.00
$33.30
Vargas, RayTX
320 South Tignor Street, Pampa, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1988
$30.60
$28.33
Vargas, RayTX
3508 Alpine Circle Apt 1, Austin, TX, 00000
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$25.40
Vargas, RayCA
4251 Calle Isabelino, San Diego, CA, 92130
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Vargas, RayCA
6185 East Butler Avenue, Fresno, CA, 93727
Held by Nationstar Mortgage, LLC
Escrow accounts
$22.19
Vargas, RayCA
9250 Shadow Brook Place, Granite Bay, CA, 95746
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Vargas, RayCA
3432 Diamond Avenue, Oakland, CA, 94601
Held by University Of The Pacific
Accounts-receivable credit balance
$16.00
Vargas, RayCA
230 East 11th Street, Hanford, CA, 93230
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$13.20
$11.67
Vargas, RayCA
3016 Woodhaven Street, Riverside, CA, 92503
Held by Nbc Universal Inc
Wages, payroll, salaries
$10.79
Vargas, RayCA
230 East 11th Street, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.00
Vargas, RayCA
4201 Topanga Cyn Boulevard Spc 111, Woodland Hills, CA, 91364
Held by Paypal
Misc intangible property
$9.85
Vargas, RayCA
2276 East Lester Avenue, Fresno, CA, 93720
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Vargas, RayCA
11601 Jackson Street, Castroville, CA, 95012
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.33
Vargas, RayCA
11601 Jackson Street, Castroville, CA, 95012
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.00
$3.86
Vargas, RayCA
5324 Dulin Avenue, Pico Rivera, CA, 90660
Held by Lg Electronics USA Inc
Accounts payable
$3.60
Vargas, RayCA
287 Sikap Street Bonifacio Avenue 1550, Mandaluyong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$3.16
$3.12
$3.10
$3.10
$3.00
$3.00
Vargas, RayCA
4 Ivy Glen, Irvine, CA, 92620
Held by American General Life Insurance Company
Commissions
$3.00
Vargas, RayCA
4 Ivy Glen, Irvine, CA, 92620
Held by American General Life Insurance Company
Commissions
$3.00
Vargas, RayCA
11601 Jackson Street, Castroville, CA, 95012
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.61
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