Unclaimed property reported under Vargas, Vicente
76 records · $8,332 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 76. Search by name and address to narrow it to yours.
Vargas, VicenteCA
9220 Ashwood Court, Petaluma, CA, 94954
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Vargas, VicenteCA
4144 Ogallala Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,237.67
Vargas, VicenteTX
Rt 1 Box 482, Clint, TX, 79836
Held by Bank Of Ysleta
Savings account (AC02) · Reported 1989
$521.97
Vargas, VicenteTX
6001 Sherman Street # 1, Houston, TX, 77011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$398.45
$369.36
Vargas, VicenteTX
306 37th Street 3, Lubbock, TX, 79404
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 1998
$300.00
Vargas, VicenteCA
845 South Normandie Avenue, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.01
Vargas, VicenteTX
#### South Loop East Apt ####, Houston, TX, 77086
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$238.34
Vargas, VicenteCA
1049 Jenevein Avenue, San Bruno, CA, 94066
Held by Quest Diagnostics Incorporated
Customer overpayments
$214.12
Vargas, VicenteTX
1503 North Throckmorton Street, Sherman, TX, 75090
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$202.83
$201.20
Vargas, VicenteCA
1314 1/2 South Westlake Avenue, Los Angeles, CA, 90006
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$164.24
Vargas, VicenteTX
2915 Bushnell Drive, Austin, TX, 78745
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$150.77
$150.00
Vargas, VicenteTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$93.19
Vargas, VicenteCA
7885 East Avenue, Herperia, 00000
Held by Delta Dental Of California
Checking accounts, demand deposit
$88.40
$85.30
Vargas, VicenteTX
#### Maple Apt ####, Dallas, TX, 75231
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$84.61
Vargas, JR VicenteTX
811 Slaughter Lane, Austin, TX, 78748
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$81.00
Vargas, VicenteCA
8334 Comolette Street, Downey, CA, 90242
Held by Fire Insurance Exchange
Premium refunds
$73.06
Vargas, VicenteTX
15506 Cruiser Street A, Corpus Christi, TX, 78418
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2006
$55.00
Vargas, VicenteCA
94 East Bernal Drive Apt B, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.99
Vargas, VicenteCA
600 West Channel Island Blv 11, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$44.53
Vargas, VicenteTX
1227 Aaron Street, San Antonio, TX, 78221
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.86
Vargas, VicenteCA
9145 East Avenue Q14, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$39.24
Vargas, VicenteCA
1518 West Cubbon, Santa Ana, CA, 92706
Held by Tenet Healthcare Corporation
Refunds due
$38.00
Vargas, VicenteTX
Radiology Department 5001 North Piedras, El Paso, TX, 79930
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$37.40
Vargas, VicenteCA
688 7th Street, Pomona, CA, 91766
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$37.38
Vargas, VicenteTX
9611 Weybridge Drive, Houston, TX, 77031
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$34.90
Vargas, VicenteTX
125 Bella Vista Circle, Kyle, TX, 78640
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$34.77
Vargas, VicenteCA
883 South Buena Vista, Pomona, CA, 91766
Held by Expression In Wood Settlement Fund
Misc outstanding checks
$33.78
Vargas, VicenteTX
905 Chelsea Court, Rockwall, TX, 75032
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$30.95
Vargas, VicenteCA
688 7th Street, Pomona, CA, 91766
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$30.10
Vargas, VicenteCA
1157 Oak Avenue, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$28.53
Vargas, Vicente JRCA
13435 County Road 102, Woodland, CA, 95776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.08
Vargas, VicenteTX
6001 Sherman Street, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$27.35
Vargas, Vicente JRCA
13435 County Road 102, Woodland, CA, 95776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.21
$25.14
Vargas, VicenteCA
3151 South K Street, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$24.61
Vargas, VicenteCA
3834 Madison Avenue Apt 5, North Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.99
Vargas, VicenteCA
13435 County Road 102, Woodland, CA, 95776
Held by Integon National Insurance Company
Premium refunds
$19.56
Vargas, VicenteCA
3462 East Brown Avenue, Fresno, CA, 93703
Held by California Physicians Service
Refunds due
$19.01
Vargas, VicenteCA
1143 North Lobar Street, Oxnard, CA, 93030
Held by Discover Bank
Misc outstanding checks
$17.58
Vargas, VicenteCA
8522 Boyd Avenue, Garden Grove, CA, 92844
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$16.30
Vargas, VicenteCA
2260 South Netherton Avenue Apt #221, Stockton, CA, 95206
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.55
Vargas, VicenteCA
2260 South Netherton Avenue Apt #221, Stockton, CA, 95206
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$11.90
Vargas, VicenteCA
5576 Domino Avenue, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.41
Vargas, VicenteCA
13435 County Road 102, Woodland, CA, 95776
Held by Fifth Third Bancorp
Checking accounts
$9.75
Vargas, VicenteCA
340 South Saint Andrews Place, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Vargas, VicenteCA
360 Hardison Street, Santa Paula, CA, 93060
Held by Bank Of America - California
Savings accounts
$7.63
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