Unclaimed property reported under Vargas, Reynaldo
78 records · $36,780 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Vargas, ReynaldoTX
337 Hawthorne, San Antonio, TX, 78214
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2024
$31,196.09
Vargas, ReynaldoTX
### West Rochelle Road Apt ####, Irving, TX, 75062
$625.00
Vargas, ReynaldoCA
834 McDonald Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$459.67
Vargas, ReynaldoCA
637 East Lincoln Street, Carson, CA, 90745
Held by Pathward
Misc intangible property
$400.00
$303.09
Vargas, ReynaldoTX
2029 Industrial Drive, McAllen, TX, 78504
Held by American Express
Refund due (MS11) · Reported 2016
$297.50
Vargas, ReynaldoCA
8583 New Mountain Way, Sacramento, CA, 95828
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$276.76
Vargas, ReynaldoCA
624 Canvasback Drive, Suisun City, CA, 94585
Held by Fidelity National Title Company
Escrow accounts
$185.00
Vargas, JR ReynaldoTX
##### Cr ###, Angleton, TX, 77515
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$173.99
Vargas, Reynaldo JRCA
566 South San Pedro Street 705, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, ReynaldoTX
#### Mackie Drive ###, Austin, TX, 78752
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$148.55
Vargas, ReynaldoCA
321 Calle Lechuga, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$146.39
Vargas, ReynaldoTX
1020 Griffith, Dallas, TX, 75208
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$131.98
Vargas, Reynaldo IIICA
732 Cayuga Avenue, San Francisco, CA, 94112
Held by Permanent General Assurance Corporation
Premium refunds
$125.30
Vargas, ReynaldoWI
P O Bx 766 %pabst, Milwaukee, WI, 53201
Held by Bk Of America NA Terry Handles The West
Savings accounts · Reported 1999
$125.10
Vargas, ReynaldoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$120.00
Vargas, ReynaldoTX
204 Audrey Drive, Donna, TX, 78537
$118.53
Vargas, ReynaldoTX
2821 Laura Koppe Road, Houston, TX, 77093
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$112.20
Vargas, ReynaldoTX
504 Morroco, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$109.58
Vargas, ReynaldoTX
4704 De Simone Court, Laredo, TX, 78046
Held by Holiday Inn Laredo Civic Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$108.09
Vargas, ReynaldoCA
1021 Bloker Street, Madera, CA, 93638
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$104.36
Vargas, ReynaldoCA
624 Canbas Back Drive, Suisun, CA, 94585
Held by Lincoln General Insurance Company
Premium refunds
$104.15
Vargas, ReynaldoTX
4722 Crockett Avenue, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Vargas, ReynaldoTX
1020 Griffith, Dallas, TX, 75208
Held by Axos Bank
Checking account (AC01) · Reported 2020
$96.50
Vargas, ReynaldoCA
9818 Delco Avenue, Chatsworth, CA, 91311
Held by Gmac Mortgage LLC
Misc outstanding checks
$91.73
Vargas, ReynaldoCA
637 East Lincoln Street, Carson, CA, 90745
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$82.95
Vargas, JR ReynaldoTX
Box 5, Pettit, TX, 79354
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$65.57
Vargas, ReynaldoTX
6904 Notre Dame Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.54
Vargas, ReynaldoCA
677V Military East, Benicia, CA, 94510
Held by Keybank National Association
Pensions, retirement funds
$62.97
Vargas, ReynaldoCA
637 East Lincoln Street, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$62.81
Vargas, ReynaldoCA
25625 Narbonne Avenue Apt 3, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$62.32
Vargas, ReynaldoTX
2701 Wanda Avenue, McAllen, TX, 78503
$55.00
Vargas, ReynaldoTX
1030 Griffith, Dallas, TX, 75208
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.88
Vargas, ReynaldoTX
PO Box 172, Lamesa, TX, 79331
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$48.08
Vargas, Reynaldo IIICA
732 Cayuga Avenue, San Francisco, CA, 94112
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$47.31
Vargas, ReynaldoTX
PO Box 526, El Campo, TX, 77437
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$42.25
Vargas, ReynaldoTX
204 Audrey Drive, Donna, TX, 78537
$42.04
Vargas, ReynaldoTX
1020 Griffith, Dallas, TX, 75208
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.41
Vargas, ReynaldoCA
637 East Lincoln Street, Carson, CA, 90745
Held by Citibank NA
Accounts-receivable credit balance
$33.69
Vargas, ReynaldoTX
805 Sunrise Lane, Mission, TX, 78574
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.23
Vargas, ReynaldoTX
306 North Avenue P, Lamesa, TX, 79331
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$28.55
Vargas, ReynaldoTX
1208 Garvin Avenue, Alamo, TX, 78516
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Vargas, ReynaldoCA
2831 Medina Drive, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$25.00
Vargas, ReynaldoCA
9508 Bradaurst Street, Los Angeles, CA, 90060
Held by Vtech Communications Inc
Refunds or rebates
$10.00
Vargas, ReynaldoCA
11163 Defoe Avenue, Los Angeles, CA, 91331
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.88
Vargas, ReynaldoCA
6101 Miles Avenue Apt D, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Premium refunds
$7.22
$6.67
Vargas, Reynaldo JRCA
7951 Willis Avenue Apt 17, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$6.54
Vargas, ReynaldoCA
8583 New Mountain Way, Sacramento, CA, 95828
Held by Fidelity National Insurance Services LLC
Premium refunds
$6.03
Vargas, ReynaldoCA
3913 San Martine Way, San Diego, CA, 92130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$6.00
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