Unclaimed property reported under Vergara, Luis
58 records · $6,673 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 58. Search by name and address to narrow it to yours.
Vergara, LuisWI
3003 South 45th Street, Milwaukee, WI, 53219
Held by Trinity Universal Insurance
Ind. policy benefit/Claim payments. · Reported 2022
$2,205.61
Vergara, LuisCA
27332 Allariz, Mission Viejo, CA, 92691
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$962.00
Vergara, LuisTX
Avvallanes No 115 Jurica, Queretaro Queretaro, TX, 76100
Held by Houston Med Imaging LLC
Credit check or memo (CK12) · Reported 2014
$741.00
Vergara, LuisCA
680 Berryessa Road, San Jose, CA, 95112
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$572.99
Vergara, LuisCA
20087 Mural Street, Perris, CA, 92570
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$300.00
$271.70
Vergara, LuisTX
423 Sunnyside, Dallas, TX, 00000
Held by Cullum Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$195.49
Vergara, LuisTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$165.04
$157.15
Vergara, LuisTX
6106 Briar Terrance Drive, Houston, TX, 77072
Held by Bank Of The West
Cashier’s check (CK01) · Reported 2019
$116.58
Vergara, LuisCA
139 Miramar Avenue, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$104.99
Vergara, LuisCA
1364 Creekside Drive #3, Walnut Creek, CA, 94598
Held by Compupay Inc
Wages, payroll, salaries
$90.72
Vergara, LuisCA
25000 Hawkbryn Avenue Spc 19, Newhall, CA, 91321
Held by Ebates Performance Marketing Inc.
Refunds due
$77.29
Vergara, LuisTX
3442 Ivandale Avenue, Dallas, TX, 75211
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$69.75
$68.47
Vergara, LuisCA
13106 Rosecrans Avenue, Norwalk, CA, 90650
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$60.37
Vergara, LuisTX
67 South Circlewood Gln, The Woodlands, TX, 77381
Held by Csg Systems Inc
Refund due (MS11) · Reported 2000
$54.65
Vergara, LuisTX
3442 Ivandell Avenue, Plano, TX, 75211
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$53.23
Vergara, LuisCA
2501 Beverly Avenue Apt 22, Santa Monica, CA, 90405
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$50.00
Vergara, LuisCA
28 Orchard, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.03
Vergara, LuisCA
4548 Hamilton Avenue, San Jose, CA, 95130
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Vergara, LuisCA
15842 Walnut Street, Hesperia, CA, 92345
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$43.19
Vergara, LuisCA
4105 23rd Street, Sacramento, CA, 95822
Held by Grace Class Action
Misc outstanding checks
$30.43
Vergara, LuisTX
##### Room ####a, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$27.49
Vergara, LuisCA
1501 Palos Verdes Drive North Spc 8, Harbour City, CA, 90710
Held by Foremost Insurance Company
Premium refunds
$21.72
Vergara, LuisCA
7041 28th Street Suite 1, North Highlands, CA, 95660
Held by Nortonlifelock Inc
Refunds due
$20.00
$20.00
Vergara, LuisCA
13106 Rosecrans Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Vergara, LuisCA
40491 Verne Street, Fremont, CA, 94538
Held by New York Life Insurance Co
Premium refunds
$17.80
Vergara, LuisCA
562 Spepson Way, Livermore, CA, 94551
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$14.00
$10.00
Vergara, LuisCA
Unknown, Cupertino, CA, 94087
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.45
Vergara, LuisCA
19850 East Arrow Highway Trlr O10, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Vergara, LuisCA
3129 South Townsend Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$4.88
Vergara, LuisCA
2250 Chestnut Street Spc73, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.77
Vergara, LuisCA
13106 Rosecrans Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Vergara, LuisCA
19850 East Arrow Highway O10, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.89
Vergara, LuisCA
919 Downing Circle, Lincoln, CA, 95648
Held by Midland Credit Management Inc
Vendor checks
$2.80
Vergara, LuisCA
2548 McLaren Lane, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$2.42
Vergara, LuisCA
Cedros 678 F 2, Solana Beach, CA, 92075
Held by The Bancorp Bank
Misc intangible property
$1.67
Vergara, LuisCA
6090 Old Quarry Loop, Oakland, CA, 94605
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.59
Vergara, LuisCA
25000 Hawkbryn Avenue Vzw Best, Newhall, CA, 91321
Held by Verizon Communications Inc.
Customer overpayments
$1.41
Vergara, LuisCA
687 Nardo Avenue Apt G, Solana Beach, CA, 92075
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.35
$1.09
Vergara, LuisCA
10370 Jordan Drive 3343 July Drive, Riverside, CA, 92505
Held by Sallie Mae Bank
Refunds due
$0.81
Vergara, LuisCA
27332 Allariz, Mission Viejo, CA, 92691
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.78
$0.66
Vergara, LuisCA
28 Orchard, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
$0.47
Vergara, LuisCA
27332 Allariz, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.