Unclaimed property reported under Vargas, Silvia
151 records · $5,243 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 151. Search by name and address to narrow it to yours.
Vargas, SilviaCA
1184 South Citron Street, Anaheim, CA, 92805
Held by Chase Manhattan Mortgage Corp
Credit balances
$514.28
Vargas, SilviaCA
6432 Trootst Avenue #17, North Hollywood, CA, 91606
Held by University Of Southern California
Accounts payable
$300.00
Vargas, SilviaCA
1180 Matmor Road 379, Woodland, CA, 95776
Held by U.s. Bank - Pars
Pension & Profit sharing
$284.64
Vargas, SilviaTX
1312 Edgecliff Road, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$186.43
Vargas, SilviaTX
C Paseo Del Coral 124, Saltillo
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$183.50
Vargas, SilviaTX
3313 18th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$179.87
Vargas, SilviaCA
1184 South Citron Street, Anaheim, CA, 92805
Held by Chase Manhattan Mortgage Corp
Refunds
$170.11
Vargas, SilviaCA
3575 Lexington Avenue, El Monte, CA, 91732
Held by Forever Living Products International
Accounts payable
$163.88
Vargas, SilviaTX
1331 Caldwell Street, Dallas, TX, 75223
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$150.80
Vargas, SilviaTX
3756 Valley Ridge Road, Dallas, TX, 75220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Vargas, SilviaTX
1312 Edgecliff Road, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$139.71
$122.20
Vargas, SilviaCA
501 Myrtle Avenue, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.07
$110.00
Vargas, SilviaCA
6432 Troost Avenue, North Hollywood, CA, 91606
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$109.78
Vargas, SilviaCA
14258 South Knott Avenue Apt, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$103.48
Vargas, SilviaTX
2307 Saunders Avenue, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$98.00
$97.99
Vargas, SilviaTX
2307 Saunders Avenue, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$96.00
Vargas, SilviaCA
855 North Eleanor Street, Pomona, CA, 91767
Held by Ge Capital Card Services
Credit balances
$92.53
Vargas, SilviaCA
9609 Victoria Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$90.99
$80.26
Vargas, SilviaCA
219 South Bedford Street, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Vargas, SilviaCA
230 East Chapman Avenue Apt 31, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.24
Vargas, SilviaCA
933 Victory Street, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Accounts payable
$67.70
Vargas, SilviaTX
7108 Myna Drive, Arlington, TX, 76002
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$64.90
$50.00
Vargas, SilviaTX
105 Emerald Court, Houston, TX, 77009
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Vargas, SilviaTX
1201 Lowden Circle Apt 91, Fort Worth, TX, 76104
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$50.00
Vargas, SilviaTX
4005 Nadine Drive Apt D, Killeen, TX, 76549
Held by Commonwealth Edison Co
Utility refund or rebate (UT03) · Reported 2016
$48.81
Vargas, SilviaTX
17319 Woodfalls Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$48.67
Vargas, SilviaTX
1312 Edgecliff Road, Fort Worth, TX, 76134
$46.80
Vargas, SilviaCA
1318 Hermes Court, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.59
$43.99
Vargas, SilviaTX
1312 Edgecliff Road, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$41.64
Vargas, SilviaTX
121 South Plant Avenue Apt 201, Boerne, TX, 78006
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$39.72
Vargas, SilviaCA
628 West 19th Street, San Pedro, CA, 90731
Held by Western Union Financial Services Inc
Money orders
$39.00
Vargas, SilviaCA
2961 Miramar Crt, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Vargas, SilviaTX
2448 5th Avenue, Port Arthur, TX, 77642
Held by Directv
Refund due (MS11) · Reported 2010
$38.95
Vargas, SilviaTX
6603 East Owassa Road, Edinburg, TX, 78542
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.00
Vargas, SilviaCA
1650 Fresno Street, Newman, CA, 95360
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.38
Vargas, SilviaCA
12562 Walnut Avenue, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$29.95
Vargas, SilviaCA
PO Box 1030, Los Alamos, CA, 93440
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Vargas, SilviaTX
12821 Destiny Avenue, El Paso, TX, 79938
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2019
$28.20
Vargas, SilviaCA
16808 Samgerry Drive, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.75
Vargas, SilviaTX
3230 Fair Falls Drive, Kingwood, TX, 77345
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$27.64
Vargas, SilviaCA
104 West Caldwell Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.46
$26.00
Vargas, SilviaCA
219 South Bedford Street, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Vargas, SilviaCA
2201 Kittridge Street #6302, Canoga Park, CA, 91303
Held by Facey Medical Foundation
Vendor checks
$25.00
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