Unclaimed property reported under Vargas, Valerie
68 records · $3,299 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 68. Search by name and address to narrow it to yours.
Vargas, ValerieTX
Apt 5201 11400 Space Center Boulevard, Houston, TX, 77059
$692.02
$300.00
Vargas, ValerieTX
1913 South 45th Street, McAllen, TX, 78503
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$210.80
Vargas, ValerieTX
00000
Held by University Of The Incarnate Word
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$174.39
Vargas, ValerieTX
2721 King Arthur Boulevard, Lewisville, TX, 75056
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2012
$147.22
Vargas, ValerieTX
9526 Teakwood, San Antonio, TX, 78266
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$129.00
Vargas, ValerieTX
13726 Lacy Cove Court, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$110.74
Vargas, ValerieTX
3003 Windchase Boulevard #1104, Houston, TX, 77082
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$90.86
Vargas, ValerieTX
3405 Morrow, Waco, TX, 76710
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Vargas, ValerieCA
11825 Washington Boulevard Spc 48, Whittier, CA, 90606
Held by Bank Of America NA - North Carolina
Refunds due
$70.00
Vargas, ValerieCA
2043 Bellamy Street, Modesto, CA, 95351
Held by Security Pacific National Bank Briggsmore Plaza
Savings accounts/Credit union shrs
$69.89
Vargas, ValerieTX
522 Almeda Mall 8, Houston, TX, 77075
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$63.87
Vargas, ValerieTX
#### San Pedro Avenue Room ###, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$63.56
Vargas, ValerieTX
804 East Edwards Street, Crystal City, TX, 78839
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$62.02
$55.26
Vargas, ValerieTX
1739 Barney, San Antonio, TX, 78237
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$55.00
Vargas, ValerieCA
1651 North Riverside Avenue 1025, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.16
Vargas, ValerieTX
3405 Morrow, Waco, TX, 76710
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$52.00
Vargas, ValerieCA
16691 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$52.00
Vargas, ValerieTX
1101 East Poplar Avenue, Victoria, TX, 77901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.25
Vargas, ValerieCA
47800 Madison Street Unit 216, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.21
Vargas, ValerieCA
411 West Lohart Avenue Apt 10, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$47.73
Vargas, ValerieTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.75
Vargas, ValerieTX
3520 Bridget Street, Edinburg, TX, 78539
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$45.06
Vargas, ValerieTX
3003 Windchase Boulevard, Houston, TX, 77083
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$43.99
Vargas, ValerieTX
7628 Briston Park Drive, San Antonio, TX, 78249
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$36.22
Vargas, ValerieCA
1668 Eucalyptus Drive Apt East, Solvang, CA, 93463
Held by Pre-Paid Legal Services Inc
Refunds due
$36.00
Vargas, ValerieCA
36125 Creighton Avenue Apt 15102, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$34.81
Vargas, ValerieTX
1101 Poplar Avenue, Victoria, TX, 77901
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.27
Vargas, ValerieTX
14 Dawson Woods Court, Magnolia, TX, 77354
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$31.15
Vargas, ValerieCA
18885 14th Street, Bloomington, CA, 92316
Held by Olivares V Ontarioidence Opco LLC E
Misc outstanding checks
$30.01
$30.00
Vargas, ValerieCA
13535 Silversand Street, Victorville, CA, 92394
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.61
Vargas, ValerieCA
16691 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$25.40
Vargas, ValerieCA
1072 North Vista Avenue Apt A, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Vargas, ValerieCA
909 North Palisade Drive, Santa Maria, CA, 93454
Held by Paypal
Misc intangible property
$21.40
$20.00
Vargas, ValerieCA
733 12th Street, Manhattan Beach, CA, 90266
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.07
Vargas, ValerieCA
2326 South Weller Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$15.55
Vargas, ValerieCA
3137 Feather Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Vargas, ValerieCA
15101 Fairfield Ranch Road Unit 1301, Chino Hills, CA, 91709
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.09
Vargas, ValerieCA
1442 North El Dorado Avenue, Ontario, CA, 91764
Held by Caremarkpcs L L C
Accounts payable
$6.16
Vargas, ValerieCA
39 Montana Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.96
Vargas, ValerieCA
26601 Prospect Street, Boron, CA, 93516
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.37
Vargas, ValerieCA
Or Adrian Sepulveda, Colton, CA, 92324
Held by Hyundai Capital America
Customer overpayments
$4.30
$4.00
Vargas, ValerieCA
2647 Harmony Way, Lancaster, CA, 93535
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$3.28
Vargas, ValerieCA
5779 Sky Meadow Street, Jurupa Valley, CA, 92509
Held by Manpower Inc
Wages, payroll, salaries
$2.32
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