Unclaimed property reported under Vargas, Roberto
364 records · $60,774 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 364. Search by name and address to narrow it to yours.
Vargas, RobertoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$18,280.39
Vargas, RobertoCA
3835 West 7th Street Apt 14, Los Angeles, CA, 90005
Held by Cshc Intermediate Holdings Inc
Premium refunds
$3,962.48
Vargas, RobertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$3,743.71
Vargas, RobertoTX
1717 Purple Martin Cove, College Station, TX, 77845
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,091.44
Vargas, RobertoTX
1717 Purple Martin Cv, College Sta, TX, 77845
$2,997.53
Vargas, RobertoTX
1305 Pinto Street, Dallas, TX, 75211
$1,321.83
Vargas, RobertoTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,201.78
Vargas, RobertoCA
Pmb 366 Esenada Street Caparra Hei, San Juan, PR, 00920
Held by Aecom
Accounts payable
$1,098.62
Vargas, RobertoCA
195 Dogaway Drive, San Jose, CA, 95111
Held by Asi Select Insurance Corp
Premium refunds
$1,013.00
Vargas, RobertoCA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$1,002.54
Vargas, RobertoTX
3601 Kimberly Court, Heartland, TX, 75126
$935.44
Vargas, RobertoTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Vargas, RobertoCA
2572 Truman Avenue, Oakland, CA, 94605
Held by American Income Life Insurance Company
Premium refunds
$865.97
Vargas, RobertoTX
4011 Willow Oak Street, Bryan, TX, 77802
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$692.08
Vargas, RobertoCA
Can Piedrera 2050-5 C Chula Vt, Sta Barbara Tij, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$592.43
Vargas, RobertoTX
907 East Quincy Street, San Antonio, TX, 78215
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$500.00
Vargas, RobertoCA
13700 Marina Pointe Drive Unit 1506, Marina Del Rey, CA, 90292
Held by Texas Tech University
Payments for goods & Services
$500.00
Vargas, RobertoTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by Ocwen Financial Corp
Refund due (MS11) · Reported 2019
$479.40
Vargas, RobertoCA
1441 Glenshaw Drive, La Puente, CA, 91744
Held by Adp Totalsource Inc
Wages, payroll, salaries
$466.32
$434.10
Vargas, RobertoCA
506 California Avenue, Modesto, CA, 95351
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$428.36
Vargas, RobertoCA
403 Harrison Avenue, Santa Cruz, CA, 95062
Held by Bank Of America - California NA (318)
Checking accounts
$408.18
$397.44
Vargas, RobertoCA
1920 South Cypress Avenue, Santa Ana, CA, 92707
Held by Metabank NA
Misc intangible property
$367.43
Vargas, RobertoCA
45630 Citrus Avenue, Indio, CA, 92201
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$352.44
Vargas, RobertoCA
9390 Pradera Avenue, Montclair, CA, 91763
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$351.03
Vargas, RobertoCA
3298 Burton Avenue, Lynwood, CA, 90262
Held by Famsa Inc
Accounts-receivable credit balance
$350.00
Vargas, RobertoCA
246 Oxford Street, Chula Vista, CA, 91911
Held by Capital One Services LLC
Accounts payable
$320.00
Vargas, RobertoCA
555 McLaughlin Avenue Spc 36, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Savings accounts
$310.78
Vargas, RobertoTX
351 Schley, Clint, TX, 79836
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$292.28
Vargas, RobertoTX
3601 Kimberly Court, Heartland, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$280.29
Vargas, RobertoCA
5913 Greenwood Avenue, Commerce, CA, 90040
Held by Brinker International Payroll Company
Wages, payroll, salaries
$277.84
Vargas, RobertoCA
1705 Ysrella Avenue, Simi Valley, CA, 93065
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$266.46
Vargas, RobertoTX
P O Box 7947, The Woodlands, TX, 77387
Held by Complex Community Fcu
Savings account (AC02) · Reported 2019
$257.78
Vargas, RobertoTX
2543 Bay Oaks Harbor Drive, Baytown, TX, 77523
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$255.00
Vargas, RobertoTX
4321 Lisbon Street, Fort Worth, TX, 76107
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2011
$231.64
Vargas, RobertoTX
1501 Avenue I, Bay City, TX, 77414
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$231.00
Vargas, RobertoTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78240
$220.40
Vargas, RobertoTX
1717 Purple Martin Cv, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.14
Vargas, RobertoTX
9927 5th Street, Houston, TX, 77064
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$204.30
Vargas, RobertoTX
263 Venus Street, Rio Grande City, TX, 78582
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$196.16
Vargas, RobertoCA
10030 Owensmouth Avenue, Chatsworth, CA, 91311
Held by Product Development Corporation
Wages, payroll, salaries
$190.85
Vargas, RobertoCA
4527 36th Street, San Diego, CA, 92116
Held by Petco Animal Supplies Inc.
Salaries/Wages
$179.25
Vargas, RobertoCA
20463 School Craft Street, Winnetka, CA, 91306
Held by El Torito Restaurants
Wages, payroll, salaries
$176.73
Vargas, RobertoCA
Pmb 366 Esenada Street Caparra Hei, San Juan, PR, 00920
Held by Aecom
Accounts payable
$175.09
Vargas, RobertoCA
20463 School Craft Street, Winnetka, CA, 91306
Held by Rm Opco LLC
Wages, payroll, salaries
$174.98
Vargas, RobertoTX
#### Broadway #c###, San Antonio, TX, 78217
Held by Jim Dement Properties LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$174.02
Vargas, RobertoCA
611 Lamay Street, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$173.01
$168.04
Vargas, RobertoCA
3706 Cadwallader Avenue, San Jose, CA, 95121
Held by Allstate Insurance Company
Premium refunds
$167.00
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