Unclaimed property reported under Vargas, Victor M
68 records · $5,667 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, Victor MCA
310 Palmetto Drive Apt A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Escrow accounts
$3,061.55
Vargas, Victor MCA
PO Box 305, Gardena, CA, 90248
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$502.47
$255.92
Vargas, Victor MCA
PO Box 15653, Beverly Hills, CA, 90209
Held by Farmers Insurance Exchange
Premium refunds
$218.20
Vargas, Victor MCA
PO Box 6635, Oxnard, CA, 93031
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$174.81
$171.86
$131.75
Vargas, Victor MCA
434 Nantucket Glen, Escondido, CA, 92027
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$120.00
Vargas, Victor MCA
PO Box 15653, Beverly Hills, CA, 90209
Held by Farmers Insurance Exchange
Premium refunds
$85.68
Vargas, Victor MCA
3349 Adriatic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA
Customer overpayments
$84.27
Vargas, Victor MCA
410 South Pomona Avenue Apt B, Fullerton, CA, 92832
Held by General Electric Company
Accounts-receivable credit balance
$80.00
Vargas, Victor MCA
160 & 160 1/2 South 18th Street, Montebello, CA, 90640
Held by Parkfield Escrow Inc
Escrow funds
$75.29
Vargas, Victor MTX
8 Zaragoza Street R, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$60.76
Vargas, Victor MCA
255 East Ash Street, Oxnard, CA, 93033
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Vargas, Victor MCA
410 South Pomona Avenue Apt B, Fullerton, CA, 92832
Held by General Electric Company
Accounts-receivable credit balance
$53.61
Vargas, Victor MCA
2296 Manzana Way, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$44.65
Vargas, Victor MTX
#### Grow Lane ####, Houston, TX, 77040
Held by All Pan Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.02
Vargas, Victor MCA
2237 West Indianapolis Avenue, Fresno, CA, 93705
Held by At&t Services Inc
Refunds due
$41.29
Vargas, Victor MCA
938 South Lake Street No 604, Los Angeles, CA, 90006
Held by Marriott International Inc
Wages, payroll, salaries
$41.20
Vargas, Victor MCA
9095 Stone Canyon Road, Corona, CA, 92883
Held by Homeq Servicing
Misc outstanding checks
$36.96
Vargas, Victor MCA
1954 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts
$35.34
Vargas, Victor MCA
3612 Strang Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Vargas, Victor MTX
7835 Bypass Shoals, San Antonio, TX, 78244
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016
$33.56
Vargas, Victor MCA
1320 Berkshire Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Savings accounts
$29.10
Vargas, Victor MCA
12152 Allard Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$28.78
Vargas, Victor MCA
1319 Bonnet Court, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$27.33
Vargas, Victor MCA
10350 Baseline Road Spc 187, Alta Loma, CA, 91701
Held by Bank Of America - California NA (318)
Savings accounts
$11.67
Vargas, Victor MCA
200 Irene Court Apt 41, Belmont, CA, 94002
Held by Capital One Bank, National Association
Aggregate misc property
$10.25
Vargas, Victor MCA
1545 North Hobart Boulevard Apt 316, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vargas, Victor MCA
2213 Nixon Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$9.99
Vargas, Victor MCA
361 Peoria Street Apt 4, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$9.38
Vargas, Victor MCA
7811 Wilcox Avenue Apt-5, Cudahy, CA, 90201
Held by Ge Money
Accounts-receivable credit balance
$9.26
Vargas, Victor MCA
10273 Branscomb Street, Downey, CA, 90242
Held by Colonial Life & Accident Insurance Company
Premium refunds
$9.00
Vargas, Victor MCA
9157 Elwood Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.70
$6.50
Vargas, Victor MCA
2498 Roll Drive 619, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Vargas, Victor MCA
575 Howell Road, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$5.91
Vargas, Victor MCA
12663 Mesa Linda Avenue, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.36
Vargas, Victor MCA
1127 Lakme Avenue, Wilmington, CA, 90744
Held by Pacific Maritime Association
Wages, payroll, salaries
$3.80
Vargas, Victor MCA
13557 3rd Street, Yucaipa, CA, 92399
Held by Allstate Indemnity Company
Premium refunds
$3.61
Vargas, Victor MCA
1127 Lakme Avenue, Wilmington, CA, 90744
Held by Universal Technical Institute Inc.
Refunds due
$3.44
Vargas, Victor MCA
2005 Gotham Street, Chula Vista, CA, 91913
Held by Southern California Gas Co.
Aggregate utilities
$3.44
Vargas, Victor MCA
509 Richland Street Apt B, Upland, CA, 91786
Held by Wells Fargo Bank NA
Savings accounts
$3.00
Vargas, Victor MCA
509 Richland Street Apt B, Upland, CA, 91786
Held by Wells Fargo Bank NA
Savings accounts
$3.00
$2.35
Vargas, Victor MCA
260 East 45th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Vargas, Victor MCA
834 1/2 McDonald Avenue, Wilmington, CA, 90744
Held by Toyota Motor Credit Corporation
Accounts payable
$1.13
Vargas, Victor MCA
1604 Batson Avenue, Rowland Heights, CA, 91748
Held by Ge Money
Accounts-receivable credit balance
$1.00
Vargas, Victor MCA
2016 West Ferguson Avenue, Visalia, CA, 93291
Held by Capital One Bank, National Association
Aggregate misc property
$0.73
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