Unclaimed property reported under Vargas, Raymond
89 records · $12,599 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 89. Search by name and address to narrow it to yours.
Vargas, RaymondCA
8320 Raymond Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$4,109.64
Vargas, RaymondCA
2564 Francis Drive, Pinole, CA, 94564
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,782.03
Vargas, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,158.14
Vargas, RaymondCA
1400 East Menlo Avenue Spc 3, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$557.00
$385.48
Vargas, RaymondCA
4343 Palo Verde Avenue, Lakewood, CA, 90713
Held by Affiliated Fund Class A
Mutual/Money market funds
$373.70
Vargas, RaymondTX
1100 Willow Springs Road Apt 801, Killeen, TX, 76549
$367.00
Vargas, RaymondTX
PO Box 1226, Houston, TX, 77251
Held by City Of Pearland
Refund due (MS11) · Reported 2015
$340.00
Vargas, RaymondTX
510 53rd Street, Lubbock, TX, 79404
Held by Schl Five Area Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$297.68
Vargas, RaymondTX
510 53rd Street, Lubbock, TX, 79404
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$297.59
Vargas, RaymondTX
510 53rd Street, Lubbock, TX, 79404
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$297.59
Vargas, RaymondCA
1780 Fell Street, Sf, CA, 94117
Held by Western Union Financial Services Inc
Money orders
$269.00
Vargas, RaymondTX
4909 Galley Circle, Fort Worth, TX, 76135
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.74
Vargas, RaymondTX
510 53rd Street, Lubbock, TX, 79404
Held by Schl Five Area Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$123.03
Vargas, RaymondTX
Muleshoe, TX, 79347
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$122.98
$118.00
Vargas, RaymondCA
17562 Sequoia Avenue 6, Hesperia, CA, 92345
Held by Southwest Gas Corp
Utility deposit
$104.91
$100.32
Vargas, RaymondTX
PO Box 1016, Premont, TX, 78375
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$99.20
Vargas, RaymondTX
Muleshoe, TX, 79347
Held by Schl Five Area Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$97.66
Vargas, RaymondCA
33222 Falcon Drive, Fremont, CA, 94536
Held by Farmers Insurance Exchange
Insurance premiums
$92.14
Vargas, RaymondCA
16177 Spruce Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$84.33
$76.35
Vargas, RaymondCA
4641 Arlington Avenue #12, Riverside, CA, 92504
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$73.37
$71.00
Vargas, RaymondTX
Rr 1 Box 1624, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.74
Vargas, RaymondTX
1006 Hahlo Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$62.81
Vargas, RaymondTX
4802 Sierra Madre Drive, San Antonio, TX, 78233
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$57.88
Vargas, RaymondTX
415 Hawks View, La Marque, TX, 77568
$56.75
Vargas, JR RaymondTX
6745 Cayton Street, Houston, TX, 77061
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$50.01
$50.00
Vargas, RaymondTX
510 53rd Street, Lubbock, TX, 79404
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$46.03
Vargas, RaymondTX
00000
Held by Sharebuilder Securities Corp
Securities-related credit balance (SC20) · Reported 2008
$45.13
Vargas, RaymondCA
1128 Indian Summer, Valinda, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Other
$40.00
Vargas, RaymondTX
1409 Lindberg Street, Baytown, TX, 77520
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2010
$40.00
Vargas, RaymondTX
P O Box 1016, Premont, TX, 78375
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$40.00
Vargas, RaymondTX
1220 Thompson Street, Borger, TX, 79007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.97
Vargas, RaymondCA
313 North Sunset Avenue, West Covina, CA, 91790
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.17
Vargas, RaymondCA
1521 Brookside Drive, San Pablo, CA, 94806
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$30.00
Vargas, RaymondCA
2549 West Greenacre Avenue, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, RaymondTX
4802 Sierra Madre, San Antonio, TX, 78233
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$26.70
Vargas, RaymondTX
6760 Cayton Street, Houston, TX, 77061
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$25.85
Vargas, RaymondCA
C/o Pam 290 East Merritt, Tulare, CA, 93274
Held by Wm Corporate Services Inc
Customer overpayments
$24.16
Vargas, RaymondCA
Downey, CA, 90242
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$24.15
Vargas, RaymondCA
13055 Destino Lane, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$24.12
Vargas, RaymondCA
159 Linde Circle, Marina, CA, 93933
Held by Gamestop Corp.
Accounts-receivable credit balance
$21.00
Vargas, RaymondCA
11523 Spring Street, Adelanto, CA, 92301
Held by First American Title Company
Escrow accounts
$20.00
$18.33
Vargas, RaymondCA
4618 West Watkins Way, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$18.26
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