Unclaimed property reported under Vargas, Sandra
364 records · $29,623 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 364. Search by name and address to narrow it to yours.
Vargas, SandraTX
#### Wallingford #####, Houston, TX, 77042
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003
$3,136.19
Vargas, SandraTX
13131 Almond Bend Drive, Universal City, TX, 78148
Held by Service Federal Credit Union
Checking account (AC01) · Reported 2022
$2,964.82
Vargas, SandraTX
8029 Malabar Trail, Fort Worth, TX, 76123
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,506.16
Vargas, SandraTX
335 Shoshone Ridge Drive, La Marque, TX, 77568
$1,254.82
Vargas, SandraTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,201.78
Vargas, SandraTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by First National Bank Texas
Roth IRA — securities (IR07) · Reported 2021
$1,080.35
Vargas, SandraCA
341 West 1st Street Suite 3100, San Francisco, CA, 94111
Held by Balboa Insurance Company
Other
$1,000.00
Vargas, SandraCA
3819 East Lyell Avenue, Fresno, CA, 93702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vargas, SandraTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by First National Bank Texas
Traditional IRA — cash (IR01) · Reported 2021
$959.40
Vargas, SandraTX
3209 Violet Avenue, McAllen, TX, 78504
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$882.55
Vargas, SandraCA
22303 4th Street, Newhall, CA, 91321
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$636.99
Vargas, SandraCA
9435 9th Street, Rancho Cucamonga, CA, 91730
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$564.79
Vargas, SandraTX
335 Shoshone Ridge Drive, La Marque, TX, 77568
$554.06
$551.13
Vargas, SandraTX
16115 Eaglewood Spring Court, Houston, TX, 77083
Held by Ocwen Financial Corp
Refund due (MS11) · Reported 2019
$479.40
Vargas, SandraCA
1318 North Marine Avenue, Wilmington, CA, 90744
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$463.88
Vargas, SandraTX
1132 Sheldon Road Apt 3, Channelview, TX, 77530
$369.09
Vargas, SandraCA
2786 Elm Street, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$367.07
Vargas, SandraTX
##### County Road ###, Terrell, TX, 75161
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$306.00
Vargas, SandraTX
5343 Diamond Cv, San Antonio, TX, 78242
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$277.31
Vargas, SandraCA
1036 Anna Street, West Sacramento, CA, 95605
Held by Shower Property Management Inc. DBA S&s
Misc outstanding checks
$255.00
Vargas, SandraTX
5343 Diamond Cv, San Antonio, TX, 78242
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021
$240.79
Vargas, SandraCA
7470 Rogers Lane 2, Gilroy, CA, 95020
Held by Western Union Financial Services Inc
Misc outstanding checks
$234.25
Vargas, SandraCA
2648 Santa Fe Street, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.43
Vargas, SandraTX
5767 Sweet Desiree, San Antonio, TX, 78253
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$214.59
Vargas, SandraTX
6626 Villarreal Drive, Missouri City, TX, 77489
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$205.59
Vargas, SandraCA
550 River Glen Drive Apt 24, Napa, CA, 94558
Held by Discover Bank
Misc outstanding checks
$203.86
Vargas, SandraCA
130 West Grondahl Street, Covina, CA, 91772
Held by The Pasadena Humane Society & Spca
Wages, payroll, salaries
$203.04
Vargas, SandraTX
5712 Park Way, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Vargas, SandraCA
710 South Nakoma Drive, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Vargas, SandraCA
13835 Peach Grove Lane, Corona, CA, 92880
Held by Anthem Inc
Group policy benefit/Clm payments
$195.20
Vargas, SandraCA
13835 Peach Grove Lane, Eastvale, CA, 92880
Held by Elevance Health Inc
Group policy benefit/Clm payments
$195.20
Vargas, SandraTX
6108 Wheaton Drive, Ft Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$184.00
Vargas, SandraTX
13131 Almond Bend Drive, Universal City, TX, 78148
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2022
$181.78
$163.52
Vargas, SandraCA
23811 Adamsboro Drive, Newhall, CA, 92394
Held by Garcia V Southern California Orthopedic
Misc outstanding checks
$163.21
Vargas, SandraCA
12057 Taylor Street, Riverside, CA, 92503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$153.00
Vargas, SandraCA
1715 Paseo Aurora, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, SandraCA
225 West Eaton Avenue, Tracy, CA, 95376
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$140.60
$137.99
$131.00
Vargas, SandraCA
15510 South Orchard Avenue, Gardena, CA, 90247
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$125.47
Vargas, SandraTX
##### Preston Road ####, Dallas, TX, 75252
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$125.00
Vargas, SandraTX
#### Westridge ####, Houston, TX, 77054
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$108.11
$107.36
Vargas, SandraCA
Apt 6 4338 Berryman Avenue, Los Angeles, CA, 90066
Held by Verizon California
Refunds or rebates
$103.52
Vargas, SandraCA
PO Box 3084, Greenfield, CA, 93927
Held by Synchrony Bank
Accounts-receivable credit balance
$103.35
Vargas, SandraCA
4716 Wong Street, Guadalupe, CA, 93434
Held by Transamerica Life Insurance Company
Annuities
$101.50
Vargas, SandraTX
1000 Pablo Garcia Drive, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Vargas, SandraCA
1350 North Marine Avenue 104, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$99.23
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