Unclaimed property reported under Vargas, Teresa
246 records · $19,800 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 246. Search by name and address to narrow it to yours.
Vargas, TeresaTX
105 Street Hunna Court, Laredo, TX, 78046
Held by Burlington Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$5,870.60
Vargas, TeresaCA
4513 Elizabeth Street Apt 108, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,188.87
Vargas, TeresaTX
701 Myrna Avenue, Mc Allen, TX, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$940.00
$757.39
$540.00
$509.99
Vargas, TeresaTX
1752 Overland Street, Fort Worth, TX, 76131
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
$488.17
Vargas, TeresaCA
1604 Heather Drive, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Vargas, TeresaCA
7737 Irvine Avenue, North Hollywood, CA, 91605
Held by Prestige Escrow Inc
Escrow accounts
$455.05
$400.00
Vargas, TeresaCA
Tessie Apt 30, Laguna Niguel, CA, 92677
Held by Ross Stores Inc.
Wages, payroll, salaries
$341.22
Vargas, TeresaCA
9032 Rancho Adobe Court, Penngrove, CA, 94951
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, TeresaCA
7344 Tujunga Avenue Apt 2, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, TeresaCA
7344 Tujunga Avenue 2, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, TeresaTX
84578, 00000
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2016
$297.00
Vargas, TeresaCA
234 Deerock Place, San Diego, CA, 92114
Held by Bank Of America NA
Customer overpayments
$223.48
Vargas, TeresaCA
4326 Maurie Avenue, Santa Ana, CA, 92703
Held by First American P&c Ins Co
Court settlements
$222.18
Vargas, TeresaCA
222 Hester Street, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Vargas, TeresaTX
200 East Lakewood Apt 119, Nacogdoches, TX, 75965
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$184.00
Vargas, TeresaCA
7652 Beck Avenue, North Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$181.86
Vargas, TeresaTX
1752 Overland, Fort Worth, TX, 76131
Held by Greenbrier Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$168.30
Vargas, TeresaCA
2021 Atlantida Drive, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments
$152.64
$150.00
$150.00
$140.00
Vargas, TeresaCA
6153 Gifford Avenue, Huntington Park, CA, 90255
Held by Consumerhealth Inc
Accounts-receivable credit balance
$131.00
Vargas, TeresaTX
13 Riverbend Drive, Edinburg, TX, 78541
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$125.03
Vargas, TeresaTX
9655 Valley Mills, Dallas, TX, 75227
Held by Integracolor Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.56
Vargas, TeresaCA
10842 Orion Avenue, Mission Hills, CA, 91345
Held by Ally Bank
Misc outstanding checks
$104.29
Vargas, TeresaTX
1752 Overland Street, Fort Worth, TX, 76131
Held by Omniamerican Bank
Checking account (AC01) · Reported 2012
$102.35
$100.00
$100.00
Vargas, TeresaCA
701 West Corregidor Street, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$93.53
Vargas, TeresaCA
396 Central Avenue, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Vargas, TeresaCA
327 1st Street, Richmond, CA, 94801
Held by Moneygram Payment Systems Inc
Misc intangible property
$85.00
Vargas, TeresaCA
1433 West Sharon Road, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.60
Vargas, TeresaTX
105 Street Hunna Court, Laredo, TX, 78046
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.37
Vargas, TeresaTX
6739 Parkdale Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Vargas, TeresaTX
521 North 11th Street, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$75.18
$74.32
$73.07
Vargas, TeresaTX
Rr 1 Box 44 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.77
Vargas, TeresaTX
Rr 1 Box 44 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$62.99
Vargas, TeresaCA
3318 Marengo Street, Los Angeles, CA, 90063
Held by Countrywide Home Loans Inc
Escrow accounts
$61.84
Vargas, TeresaCA
1314 J Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.00
Vargas, TeresaCA
327 1st Street, Richmond, CA, 94801
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Vargas, TeresaCA
47 Connely, Salinas, CA, 93905
Held by Travelers Indemnity Company
Worker's compensation benefits
$57.77
Vargas, TeresaCA
9260 Dorrington Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.67
Vargas, TeresaCA
180 West Olive Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$54.37
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