Unclaimed property reported under Vargas, Ricardo
440 records · $32,926 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 440. Search by name and address to narrow it to yours.
Vargas, RicardoCA
440 Dry Meadow Lane, Bakersfield, CA, 93308
Held by Bank Of America - North Carolina
Outstanding official checks
$2,385.76
Vargas, RicardoCA
2247 Prince Street Apt A, Berkeley, CA, 94705
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$2,037.99
Vargas, RicardoTX
1807 Scarborough Lane, Pasadena, TX, 77502
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,749.10
Vargas, RicardoCA
5267 Belvedere Street, Oakland, CA, 94601
Held by Patelco Credit Union
Cashier's checks
$1,500.00
Vargas, RicardoTX
13846 Naomi Hollow, Houston, TX, 77082
$1,292.48
Vargas, RicardoTX
811 Windflower Drive, Fate, TX, 75132
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$1,180.00
Vargas, RicardoTX
6714 Snapdragon Lane, Odessa, TX, 75019
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,027.84
Vargas, RicardoCA
107 East Cleveland Avenue, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$699.45
Vargas, RicardoCA
17334 Wentzel Way, Granada Hills, CA, 91344
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$633.71
Vargas, RicardoTX
847 Bordeaux D, El Paso, TX, 79907
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$590.34
Vargas, RicardoTX
#### South ##th Street Suite G Pmb ###, McAllen, TX, 78501
$427.74
Vargas, RicardoTX
319 Lometa Street, Cactus, TX, 79013
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$400.00
Vargas, RicardoCA
1625 East El Dorado Avenue, Reedley, CA, 93654
Held by Herbalife International Of America Inc
Commissions
$400.00
Vargas, RicardoTX
405 Northwest 19th, Grand Prairie, TX, 75050
Held by Owens Illinois Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$360.00
Vargas, RicardoCA
7919 Seville Avenue, Huntington Park, CA, 90255
Held by California Insurance Company
Worker's compensation benefits
$338.52
Vargas, RicardoCA
7919 Seville Avenue, Huntington Park, CA, 90255
Held by California Insurance Company
Worker's compensation benefits
$338.52
Vargas, RicardoCA
1048 Horizon Street, Calexico, CA, 92231
Held by California Physicians Service
Refunds due
$331.98
Vargas, RicardoTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$301.17
Vargas, RicardoTX
5922 Filber Spring, Katy, TX, 77449
Held by Mitsubishi Motors Credit Of Amer
Vendor check (CK13) · Reported 2012
$300.00
Vargas, RicardoCA
1011 Delmas Avenue, San Jose, CA, 95125
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, RicardoCA
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Vargas, RicardoCA
3320 West 109th Street, Inglewood, CA, 90303
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$296.89
Vargas, JR RicardoCA
300 Radcliffe Drive, Vallejo, CA, 94589
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Vargas, RicardoCA
640 South Curson Avenue One Mu, Los Angeles, CA, 90036
Held by Ems Payroll Acquisition LLC
Wages, payroll, salaries
$272.93
$272.37
$268.84
Vargas, RicardoCA
443 Paris Street, San Francisco, CA, 94112
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$259.78
Vargas, RicardoTX
1316 Melinda Lane, Dumas, TX, 79029
Held by Gecu
Savings account (AC02) · Reported 2020
$248.90
Vargas, RicardoCA
932 Highland Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$210.00
Vargas, RicardoCA
81210 Paludosa Drive, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Savings accounts
$205.96
Vargas, RicardoTX
9231 Ridge Town, San Antonio, TX, 78250
Held by McHcr Cp Holdings
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$201.00
Vargas, RicardoCA
4630 Border Village Road No 1822, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$200.00
Vargas, RicardoTX
12709 Bella Parkway, Manor, TX, 78653
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$194.00
$190.44
Vargas, RicardoTX
438 Tresvant Drive, Webster, TX, 77598
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$180.69
Vargas, RicardoTX
6910 El Lucero Street, Palmview, TX, 78572
Held by Hidalgo County Sheriffs Office
Other outstanding official check (CK15) · Reported 2019
$178.50
Vargas, RicardoCA
585 6th Street, Gustine, CA, 95322
Held by Barrett Business Services Inc
Wages, payroll, salaries
$166.38
Vargas, RicardoTX
1316 Melinda Lane, Dumas, TX, 79029
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$164.30
Vargas, RicardoCA
655 Baker Street Apt #q105, Costa Mesa, CA, 92626
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$159.48
Vargas, RicardoCA
5853 West Virginia Avenue, Los Angeles, CA, 90038
Held by Build-A-Bear Workshop & Subsidiaries
Wages, payroll, salaries
$155.93
Vargas, RicardoTX
##### Fm ###, San Benito, TX, 78586
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$153.77
$150.00
Vargas, RicardoCA
826 Veneto, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.00
Vargas, RicardoTX
3413 Paloma South Circle, Harlingen, TX, 78552
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$146.47
Vargas, RicardoTX
11560 Din Dinger Street, El Paso, TX, 79927
Held by Pathward
Health savings account (AC09) · Reported 2024
$142.73
Vargas, RicardoTX
24 Michoacan Court, Brownsville, TX, 78526
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$142.18
Vargas, RicardoCA
1453 Morab Way, Norco, CA, 92860
Held by Primerica Life Insurance Company
Commissions
$137.52
Vargas, RicardoTX
125 Floyd Avenue, Dumas, TX, 79029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.38
Vargas, RicardoTX
##### Fm ###, San Benito, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$135.26
Vargas, RicardoTX
526 Solar Drive, San Antonio, TX, 78227
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$134.67
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