Unclaimed property reported under Vargas, Rogelio
162 records · $13,041 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 162. Search by name and address to narrow it to yours.
Vargas, RogelioCA
542 East Boxwood Court, Ontario, CA, 91761
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$1,747.10
Vargas, RogelioCA
1712 South Cabana Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Checking accounts
$1,413.90
Vargas, RogelioCA
Magnolia Street 540 West, Compton, CA, 90220
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,049.96
$805.00
Vargas, RogelioTX
1311 East Tulane Street, Lubbock, 79415
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$725.00
Vargas, RogelioCA
1401 West 9th Street Spc 144, Pomona, CA, 91766
Held by Ally Bank
Misc outstanding checks
$519.25
Vargas, RogelioCA
314 Apostolic Lane, Salinas, CA, 93907
Held by Fire Insurance Exchange
Premium refunds
$425.60
Vargas, RogelioCA
540 West Magnolia Street, Compton, CA, 90220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$237.00
Vargas, RogelioCA
633 1/2 Indian Avenue, Venice, CA, 90291
Held by Richard Weissman Receiver Bc097765
Other court deposits
$233.57
Vargas, RogelioTX
8124 Howard Drive, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.56
Vargas, RogelioCA
747 South Ford Boulevard Apt 14, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$196.00
Vargas, RogelioCA
34882 Pauba Road, Temecula, CA, 92390
Held by North County Bank
Savings accounts/Credit union shrs
$194.22
Vargas, RogelioTX
##### Maham Road #####, Dallas, TX, 95240
Held by Nordstroms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$188.42
Vargas, RogelioTX
13130 Durbridge Trail Drive, Houston, TX, 77065
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$173.05
Vargas, RogelioTX
411 West Tarrant Road, Grand Prairie, TX, 75050
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$166.46
Vargas, RogelioTX
13130 Durbridge Trail Drive, Houston, TX, 77065
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$165.05
$140.01
$137.93
Vargas, RogelioTX
13130 Durbridge Trail Drive, Houston, TX, 77065
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$136.65
Vargas, JR RogelioTX
105 Peaceful Place Street, Bedias, TX, 77831
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$129.15
Vargas, RogelioCA
950 North Beechwood Avenue, Rialto, CA, 92376
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$117.80
Vargas, RogelioCA
810 Trevino Terrace, Oxnard, CA, 93033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.68
Vargas, RogelioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$107.49
Vargas, RogelioCA
1465 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Block Inc
Payments for goods & Services
$102.09
Vargas, III RogelioTX
P O Box 1588, Edcouch, TX, 78538
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Vargas, RogelioCA
19182 Ash Street, Bloomington, CA, 92316
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Vargas, RogelioCA
PO Box 83, Crows Landing, CA, 95313
Held by Herbalife International Of America Inc
Commissions
$99.90
Vargas, RogelioCA
13670 Branford Street, Agoura, CA, 91301
Held by Kmart Corporation
Misc outstanding checks
$98.00
Vargas, RogelioCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$96.51
Vargas, RogelioCA
216 East 1st Street, Santa Ana, CA, 92701
Held by Adp Totalsource Inc
Wages, payroll, salaries
$91.45
Vargas, RogelioTX
3613 5th Street, Bay City, TX, 77414
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2005
$88.00
Vargas, RogelioCA
PO Box 83, Crows Landing, CA, 95313
Held by Herbalife International Of America Inc
Payments for goods & Services
$84.80
Vargas, RogelioTX
2344 Orange Street, Beaumont, TX, 77701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$82.00
Vargas, RogelioTX
#### Fm #### Road West, Houston, TX, 77069
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$81.21
Vargas, RogelioTX
1010 Adams Street, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$72.02
$71.69
Vargas, RogelioCA
9263 Juniper Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$70.79
Vargas, RogelioCA
7389 Highway 99, Live Oak, CA, 95953
Held by Sutter North Medical Foundation
Credit balances
$70.00
Vargas, RogelioCA
208 West G Street, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Refunds
$65.65
Vargas, RogelioTX
13130 Durbridge Trail Drive, Houston, TX, 77065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.83
Vargas, RogelioTX
#### South Fm ###, Austin, TX, 78719
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$63.60
Vargas, RogelioTX
3903 Barrington Street Apt 207, San Antonio, TX, 78217
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$60.95
Vargas, RogelioCA
4079 4th Avenue, Sacramento, CA, 95817
Held by First American P & C Ins Agcy
Premium refunds
$58.00
Vargas, RogelioCA
5485 Mitchell Avenue, Riverside, CA, 92505
Held by New Asurion Corporation
Vendor checks
$57.12
Vargas, RogelioTX
2517 Mathews 13, Bay City, TX, 77414
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$56.14
Vargas, RogelioCA
2822 Stockton Court, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$56.10
Vargas, JR RogelioTX
#### Donnell Drive Unit ####, Round Rock, TX, 78664
$55.00
Vargas, RogelioCA
8512 Compton Avenue, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$52.04
Vargas, RogelioTX
6530 Woodland Oaks, Magnolia, TX, 77354
$51.05
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