Unclaimed property reported under Vargas, Samuel
159 records · $14,745 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 159. Search by name and address to narrow it to yours.
Vargas, SamuelCA
10831 Jackson Avenue, Lynwood, CA, 90262
Held by National Financial Services LLC
Misc outstanding checks
$5,000.00
Vargas, SamuelCA
523 East 5th Street, Long Beach, CA, 90802
Held by Landamerica Financial Group Inc
Escrow accounts
$1,301.00
$1,173.09
Vargas, SamuelTX
5785 Loving Trail, Frisco, TX, 75036
$507.23
Vargas, Samuel JRCA
6225 Acorn Street Apt 44, San Diego, CA, 92115
Held by Devry University Inc.
Refunds due
$485.00
Vargas, SamuelCA
523 East 5th Street, Long Beach, CA, 90802
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$408.01
Vargas, SamuelTX
811 East Lacy, Palestine, TX, 75801
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$306.84
Vargas, SamuelCA
1737 14th Street # B, Oakland, CA, 94607
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$287.00
Vargas, SamuelCA
73180 Santa Rosa Way, Palm Desert, CA, 92260
Held by Gamestop Corp.
Accounts-receivable credit balance
$269.00
Vargas, SamuelCA
254 Fourth Avenue, La Puente, CA, 91744
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$262.49
$257.70
Vargas, SamuelTX
2901 Loy Lake Road, Denison, TX, 75020
$245.67
Vargas, SamuelTX
TX
$226.00
Vargas, SamuelTX
2622 Eduardo Avenue, Brownsville, TX, 78521
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2001
$200.00
Vargas, SamuelCA
523 East 5th Street, Long Beacch, CA, 90802
Held by Seal Beach Health And Rehabilitation Cen
Wages, payroll, salaries
$178.15
Vargas, SamuelCA
531 30th Street, Paso Robles, CA, 93446
Held by State Farm General Insurance Company
Insurance claim checks
$164.27
Vargas, SamuelCA
12993 Ojai Road, Santa Paula, CA, 93060
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$124.74
Vargas, SamuelTX
5101 Harlan Drive, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.76
Vargas, SamuelTX
12440 Tierra Serena Drive, El Paso, TX, 79938
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.72
$119.41
Vargas, SamuelCA
2581 Alvin Avenue, San Jose, CA, 95121
Held by Target Corporation
Wages, payroll, salaries
$113.45
$112.13
Vargas, SamuelCA
13421 Doty Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
$85.45
Vargas, SamuelCA
3036 Greenhall Way, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$85.00
Vargas, SamuelCA
330 South Rampart Bl 307, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Vargas, SamuelCA
7517 Brookhaven Road, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.40
Vargas, SamuelTX
4737 Joseph Rodriguez, El Paso, TX, 79938
Held by Ysleta Isd
Refund due (MS11) · Reported 2018
$72.00
Vargas, SamuelCA
6829 San Tomas Drive, Citrus Heights, CA, 95621
Held by Commerce West Insurance Co
Premium refunds
$70.29
Vargas, SamuelCA
105 Delft Avenue, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$67.07
$62.19
Vargas, SamuelCA
2783 Bowhill Lane, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$61.66
Vargas, SamuelTX
3411 West Illinois Avenue Apt 124, Dallas, TX, 75211
Held by At&t Corp
Refund due (MS11) · Reported 2006
$58.33
Vargas, SamuelTX
11318 Joaquin Drive, Dallas, TX, 75228
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$54.00
Vargas, SamuelCA
7517 Brookhaven Road, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.46
Vargas, SamuelTX
3314 Avenue M, Fort Worth, TX, 76105
$52.54
Vargas, SamuelCA
3825 Smith Avenue, Acton, CA, 93510
Held by Century National Insurance
Premium refunds
$51.53
Vargas, SamuelTX
820 Binkley, Dumas, TX, 79029
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$50.84
Vargas, SamuelCA
7137 Stewart And Gray Road Apt 2, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vargas, SamuelCA
28058 Marguerite Parkway Apt North, Mission Viejo, CA, 92692
Held by Hewlett-Packard Company
Refunds due
$50.00
Vargas, SamuelTX
#### Fm ###, Palestine, TX, 75803
Held by Anderson County Fcu
Savings account (AC02) · Reported 2017
$50.00
$50.00
Vargas, SamuelTX
710 North 59th Street, Waco, TX, 76710
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$49.65
Vargas, SamuelTX
1323 Meredith, Dumas, TX, 79029
Held by Maryland Casualty Co
Draft (CK05) · Reported 1991
$48.00
Vargas, SamuelCA
50 Arthur Road Apt 204, Martinez, CA, 94553
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$45.68
Vargas, SamuelCA
32530 Canyon Vista Road Apt A, Cathedral City, CA, 92234
Held by Csg Systems International Inc
Refunds or rebates
$42.24
Vargas, SamuelCA
315 Quince Drive, San Jacinto, CA, 92582
Held by Citibank NA
Accounts-receivable credit balance
$37.85
$37.68
Vargas, SamuelCA
2434 Kenton Court Apt C, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.93
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