Unclaimed property reported under Vargas, Richard
288 records · $14,452 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 288. Search by name and address to narrow it to yours.
Vargas, RichardTX
2157 Scott Sather Drive Jbsa Lackland, San Antonio, TX, 78236
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$895.09
Vargas, RichardTX
337 Noria Street, San Antonio, TX, 78207
$834.77
Vargas, RichardCA
19150 Welby Way, Reseda, CA, 91335
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$692.89
Vargas, RichardCA
1940 3rd Avenue #301, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$520.00
Vargas, RichardTX
#### Sunforest ####, Houston, TX, 77092
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$476.34
Vargas, RichardTX
1818 Morales Street, Corpus Christi, TX, 78416
$470.06
Vargas, RichardCA
2718 Cornwall Drive, San Jose, CA, 95127
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$340.00
Vargas, RichardCA
1325 Santa Rita East Apt 324, Chula Vista, CA, 91913
Held by Law Offices Of John G Kiwan
IOLTA, interest on lwyrs trust
$334.00
Vargas, RichardTX
19406 Cholla View Lane, Houston, TX, 77008
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$315.67
Vargas, RichardTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$263.33
Vargas, RichardTX
11117 Joymeadow, Dallas, TX, 75218
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$243.36
Vargas, RichardCA
741 Paseo Camarillo Apt 93, Camarillo, CA, 93010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$241.99
Vargas, RichardTX
9110 Cinnabar Court, San Antonio, TX, 78266
$222.00
Vargas, RichardTX
12010 Bailey Hls, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$221.50
Vargas, RichardCA
1640 Maple Drive Unit 50, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.32
Vargas, RichardCA
615 1/5 South Soto Street, Los Angeles, CA, 90023
Held by New Asurion Corporation
Misc outstanding checks
$179.99
$172.75
Vargas, RichardCA
1940 3rd Avenue Unit 301, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$160.00
Vargas, RichardCA
1940 3rd Avenue Unit 301, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$160.00
Vargas, RichardCA
14445 Landon Road, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$157.28
Vargas, RichardCA
1940 3rd Avenue #301, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$156.91
Vargas, RichardCA
1851 Eagle Peak Dri, Clayton, CA, 94517
Held by Nextrx Services Inc.
Misc outstanding checks
$150.00
$150.00
Vargas, RichardAK
4466 1 Alsace LP, Fort Wainwright, AK, 99703
Held by Gap Inc
Wages, payroll, salary · Reported 2015
$149.00
Vargas, RichardTX
2036 Lima Loop, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$145.12
Vargas, RichardCA
1139 South Evergreen Avenue, California, CA, 90023
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$142.99
Vargas, RichardTX
5209 Darling Street, Houston, TX, 77007
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$142.62
$142.21
$135.00
Vargas, RichardCA
1616 North Poinsettia Place #226, Los Angeles, 90046
Held by Ralphs Grocery Company
Other
$132.04
Vargas, RichardCA
1136 Burton Drive Apt 4, Redding, CA, 96003
Held by Csaa Insurance Exchange
Premium refunds
$130.93
Vargas, RichardTX
1817 Denmark, Laredo, TX, 78045
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$124.25
$121.35
Vargas, RichardCA
2737 Bryon Court, Palo Alto, CA, 94306
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$117.28
Vargas, RichardCA
288 West 2nd Street, Pomona, CA, 91766
Held by Southern California Gas Company
Refunds or rebates
$111.94
Vargas, RichardCA
30563 Springlake Way, Menifee, CA, 92584
Held by Loma Linda University Medical Center
Refunds due
$105.00
Vargas, RichardCA
PO Box 8071, Riverside, CA, 92515
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$103.00
Vargas, RichardCA
340 West 10th Street Apt C, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$100.54
Vargas, RichardCA
10451 Mulhall Street #26, El Monte, CA, 91731
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$100.00
Vargas, RichardCA
PO Box 85600 Customer South, San Diego, CA, 92186
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$99.98
Vargas, RichardTX
21723 Willow Downs Drive, Tomball, TX, 77375
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$97.00
$96.16
$95.52
Vargas, RichardCA
851 13th Apt A, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds due
$90.00
Vargas, RichardTX
#### North Garfield Street Apt ###, Midland, TX, 79705
$83.00
Vargas, RichardTX
438 Tresvant Drive, Webster, TX, 77598
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$80.00
Vargas, RichardCA
1640 Maple Drive 50, Chula Vista, CA, 91911
Held by The Stoller Group Inc.
Wages, payroll, salaries
$79.97
Vargas, RichardCA
1830 West Lincoln, Anaheim, CA, 92801
Held by Western Union Financial Svcs
Money orders
$79.00
Vargas, RichardTX
1804 Carr Street, Houston, TX, 75228
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2013
$74.46
Vargas, RichardCA
196 School Street, Daly City, CA, 94014
Held by Embarcadero Federal Credit Union
Savings accounts/Credit union shrs
$71.91
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