Unclaimed property reported under Vargas, Tony
82 records · $10,363 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 82. Search by name and address to narrow it to yours.
Vargas, TonyTX
2616 Navarro Drive, Corsicana, TX, 75110
$2,290.02
Vargas, TonyTX
238 West Mile 11 North, Weslaco, TX, 78599
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,376.12
Vargas, TonyCA
10050 Gaynor Avenue, North Hills, CA, 91343
Held by State Farm Fire And Casualty Company
Premium refunds
$746.00
Vargas, TonyAK
Re: Tbtg Ent Inc/abacus Apprai Memo: Payroll August 2010, 0
Held by Alaska USA Federal Credit Union
Cashier's checks · Reported 2016
$532.73
Vargas, TonyTX
9519 Rodeo Drive, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$506.15
$495.41
$481.46
$476.00
$349.09
Vargas, TonyTX
7501 Idle Hour Drive, Corp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$235.49
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$231.64
Vargas, TonyTX
4012 Steffy Drive, Weslaco, TX, 78596
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$225.57
Vargas, TonyCA
200 East Narda Street, Anaheim, CA, 92805
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$146.25
$121.23
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$109.80
Vargas, TonyTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.74
$85.00
$75.00
Vargas, TonyCA
437 West 11th Street Apt 1, San Pedro, CA, 90731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.66
Vargas, TonyCA
230 Elmwood Avenue, Modesto, CA, 95354
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$71.64
Vargas, TonyCA
7906 Castilian Road, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.00
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Vargas, TonyCA
609 South Vulcan Avenue Suite 301, Encinitas, CA, 92024
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$59.72
Vargas, TonyCA
20445 Warren Road, Perris, CA, 92370
Held by Security Pacific National Bank Perris Office
Savings accounts/Credit union shrs
$55.30
Vargas, TonyTX
1505 North Rooney Street, Fort Stockton, TX, 79735
$52.23
$50.00
Vargas, TonyCA
1700 Emerald Way, Perris, CA, 92571
Held by Sprint United Management
Misc outstanding checks
$50.00
Vargas, TonyTX
4319 Heaven Cave Drive, Houston, TX, 77084
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$46.00
Vargas, TonyTX
1505 North Rooney, Fort Stockton, TX, 79735
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$30.00
Vargas, TonyTX
1106 Rosewood Lane, Lancaster, TX, 75146
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
$29.26
Vargas, TonyCA
22018 Meekland Avenue, Hayward, CA, 94541
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$28.72
Vargas, TonyCA
214 South 2nd Avenue, La Puente, 91746
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$27.39
Vargas, TonyCA
5405 Walnut Lane, Yorba Linda, CA, 92686
Held by Southern California Bank
Savings accounts/Credit union shrs
$26.24
Vargas, TonyCA
6890 Folsom Oaks Court, Granite Bay, CA, 95746
Held by Old Republic Title Company
Escrow accounts
$26.00
$25.64
$24.95
Vargas, TonyCA
10311 San Miguel Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$23.76
Vargas, TonyCA
3763 North Bresee Avenue, Baldwin Park, CA, 91706
Held by Autonation Inc.
Accounts payable
$23.00
$20.00
Vargas, TonyCA
1846 South Garden Street Apt D, Visalia, CA, 93277
Held by Fms V Dell Settlement Fund
Refunds due
$19.52
Vargas, TonyCA
504 West Verness Street, Covina, CA, 91723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.13
Vargas, TonyCA
1322 Muirswood Way, Modesto, CA, 95355
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.18
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