Unclaimed property reported under Vargas, Raymundo
53 records · $1,754 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 53. Search by name and address to narrow it to yours.
Vargas, RaymundoCA
1013 Malden Street Apt 5, Fullerton, CA, 92832
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$302.15
Vargas, RaymundoCA
6235 Kester Avenue Apt 220, Van Nuys, CA, 91411
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$231.52
Vargas, RaymundoTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$200.00
Vargas, RaymundoCA
458 Branham Lane 2, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$149.07
Vargas, RaymundoCA
458 Branham Lane East Apt 2, San Jose, CA, 95111
Held by Reliance Trust Company
Pension checks
$135.71
Vargas, RaymundoCA
1922 South Orange Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$68.17
Vargas, RaymundoCA
10916 San Emidio Street, Lamont, CA, 93241
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$63.45
Vargas, RaymundoCA
458 Branham Lane East Apt 2, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.83
Vargas, RaymundoTX
4016 Robertson Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$59.15
Vargas, RaymundoCA
9790 Ramos Avenue, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Vargas, RaymundoTX
10811 Donna Drive, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$50.81
Vargas, RaymundoCA
129 Blando Court, San Ysidro, CA, 92173
Held by Snap On Credit LLC
Misc outstanding checks
$40.00
Vargas, RaymundoCA
415 South Mt Vernon Avenue Apt 215, San Bernardino, CA, 92410
Held by Western Union Financial Services
Refunds due
$35.00
Vargas, RaymundoTX
7740 Antoinette Street Apt 10, Dallas, TX, 75217
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$31.77
Vargas, RaymundoCA
327 Sagebrush Court, Wasco, CA, 93280
Held by Primerica Life Insurance Company
Other amounts due under policy
$24.52
Vargas, RaymundoCA
327 Sagebrush Court, Wasco, CA, 93280
Held by Allstate Indemnity Company
Premium refunds
$20.56
Vargas, RaymundoCA
Unknown, Fullerton, CA, 92831
Held by Tenet Healthcare Corporation - Common
Refunds due
$20.00
Vargas, RaymundoCA
743 Cindee Lane, Ukiah, CA, 95482
Held by Mendocino Community Health Clinic Inc.
Refunds due
$15.00
Vargas, RaymundoCA
Pobox 4327, Big Bear Lake, CA, 92315
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Vargas, RaymundoCA
1231 Medical Center Drive Apt 1, Chula Vista, CA, 91911
Held by Walgreens Health Initiatives
Customer overpayments
$9.00
$8.16
Vargas, RaymundoCA
1201 North Kraemer Boulevard, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Premium refunds
$7.17
Vargas, RaymundoCA
458 Branham Lane 2, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.38
Vargas, RaymundoCA
7136 Murray Lane Apt A, Yucca Valley, CA, 92284
Held by Remington Lodging & Hospitality
Wages, payroll, salaries
$6.01
Vargas, RaymundoCA
9120 South Union Avenue Spc 7, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.48
Vargas, RaymundoCA
571 North Abel Street Apt 2, Milpitas, CA, 95035
Held by Arrowood Indemnity
Premium refunds
$5.20
Vargas, RaymundoCA
1268 Dixon Way, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Vargas, RaymundoCA
821 La Cuesta Court, Salinas, CA, 93905
Held by The Bancorp Bank
Misc intangible property
$4.45
Vargas, RaymundoCA
2111 Worden Street, San Diego, CA, 92107
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Vargas, RaymundoCA
1013 Malden Street Apt 5, Fullerton, CA, 92832
Held by Allstate Insurance Company
Premium refunds
$3.50
Vargas, RaymundoCA
129 Blando Court, San Ysidro, CA, 92173
Held by Snap On Credit LLC
Misc outstanding checks
$2.56
Vargas, RaymundoCA
4359 Gaylord Avenue, Corning, CA, 96021
Held by Allstate Indemnity Company
Premium refunds
$2.33
Vargas, RaymundoCA
129 Blando Court, San Ysidro, CA, 92173
Held by Snap On Credit LLC
Misc outstanding checks
$1.67
$1.27
Vargas, RaymundoCA
241 East Walnut Avenue, Monrovia, CA, 91016
Held by Capital One NA
Unidentified remittances
$1.22
Vargas, RaymundoCA
240 Edith Avenue 151, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$1.22
Vargas, RaymundoCA
2911 East Cesar Chavez, Los Angeles, CA, 90033
Held by Fitness International LLC
Accounts-receivable credit balance
$1.20
Vargas, RaymundoCA
PO Box 1592, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Vargas, RaymundoCA
1005 Kyner Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Vargas, RaymundoCA
241 East Walnut Avenue, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Vargas, RaymundoCA
240 Edith Avenue 151, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.65
Vargas, RaymundoCA
241 East Walnut Avenue, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$0.51
$0.50
Vargas, RaymundoCA
1535 Armacost Avenue Apt 8, Los Angeles, CA, 90025
Held by Bank Of America - California
Savings accounts
$0.40
Vargas, RaymundoCA
2111 Worden Street, San Diego, CA, 92107
Held by Citifinancial Auto Corporation
Customer overpayments
$0.26
Vargas, RaymundoCA
301 South Concord Street, Los Angeles, CA, 90063
Held by Just Energy US Corp
Refunds or rebates
$0.26
Vargas, RaymundoCA
208 1 2 Loma Drive, Los Angeles, CA, 90026
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.21
Vargas, RaymundoCA
240 Edith Avenue 151, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$0.18
Vargas, RaymundoCA
241 East Walnut Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$0.06
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