Unclaimed property reported under Vergara, Roberto
52 records · $1,742 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 52. Search by name and address to narrow it to yours.
$235.18
Vergara, JR RobertoCA
2260 Elmgrove Street, Los Angeles, CA, 90031
Held by Primerica Shareholder Services
Dividends
$195.81
Vergara, RobertoCA
Vista Hermosa 10 Lomas Del Val, Guadalajara
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$140.84
Vergara, RobertoCA
2245 Cypress Avenue, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.00
$118.23
Vergara, RobertoCA
3609 Buhler Way, North Highlands, CA, 95660
Held by Applied Underwriters Inc
Wages, payroll, salaries
$109.90
Vergara, RobertoCA
10582 Flower, Apt C, Stanton, CA, 90680
Held by Pacific Bell Telephone Company
Refunds
$100.00
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
Vergara, RobertoTX
2620 South Ridge Drive, Edinburg, TX, 78539
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$80.10
Vergara, RobertoCA
1806 Oak Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.50
Vergara, RobertoCA
1806 Oak Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.50
Vergara, RobertoTX
2620 Southridge Drive, Edinburg, TX, 78539
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$46.18
Vergara, RobertoCA
3541 Gibson Road, El Monte, CA, 91731
Held by Allstate Indemnity Company
Premium refunds
$43.60
Vergara, RobertoCA
2245 Cypress Avenue, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Vergara, RobertoTX
#3 Mountainaire, Joshua, TX, 76058
Held by Brazos Bank
Checking account (AC01) · Reported 1988
$35.83
Vergara, RobertoCA
5124 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Att Services Inc
Refunds due
$33.79
Vergara, RobertoCA
1806 Oak Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$31.50
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$23.04
Vergara, RobertoCA
729 North Marine Avenue Apt 3, Wilmington, CA, 90744
Held by Tennille V Western Union Qsf
Refunds due
$19.49
Vergara, RobertoCA
2232 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Vergara, RobertoCA
1925 Alondra Court, Ontario, CA, 91764
Held by Fidelity Investments Institutional Opera
Pension checks
$17.12
Vergara, RobertoCA
10311 Riverside Drive Apt 313, Toluca Lake, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.41
Vergara, RobertoCA
154 East Genevieve Street, Carson, CA, 90745
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$12.66
Vergara, RobertoCA
3427 Fletcher Drive Apt 314, Los Angeles, CA, 90065
Held by Capital One Bank USA NA
Customer overpayments
$12.37
Vergara, RobertoCA
1806 Oak Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$11.71
Vergara, RobertoCA
154 East Genevieve Street, Carson, CA, 90745
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$11.01
$9.30
Vergara, RobertoCA
3807 East Spring Street, Orange, CA, 92869
Held by State Farm General Insurance Company
Premium refunds
$9.00
Vergara, RobertoCA
3807 East Spring Street, Orange, CA, 92869
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.50
Vergara, RobertoCA
PO Box 51115, San Jose, CA, 51159
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.89
Vergara, RobertoCA
1806 Oak Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.18
Vergara, RobertoCA
16266 Avenda De Loring, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vergara, RobertoCA
1347 North Fries Avenue, Wilmington, CA, 90744
Held by Popular Bank
Savings accounts
$4.91
Vergara, RobertoCA
830 East 2nd Street Apt 2, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due
$2.95
$2.93
Vergara, RobertoCA
1925 Alondra Court, Ontario, CA, 91764
Held by Fidelity Investments Institutional Opera
Pension checks
$2.73
Vergara, RobertoCA
729 North Marine Avenue Apt 3, Wilmington, CA, 90744
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Premium refunds
$2.14
Vergara, RobertoCA
1925 East Alondra Court, Ontario, CA, 91764
Held by Volkswagen Credit Inc
Accounts payable
$2.08
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.00
Vergara, RobertoCA
24676 San Vicente Lane, Mission Viejo, CA, 92691
Held by Dearden'S
Accounts-receivable credit balance
$1.65
Vergara, RobertoCA
3807 East Spring Street, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.82
Vergara, RobertoCA
1925 East Alondra Court, Ontario, CA, 91764
Held by National Financial Services LLC
Misc outstanding checks
$0.66
Vergara, RobertoCA
2260 Elmgrove Street, Los Angeles, CA, 90031
Held by Barclays Bank Delaware
Savings accounts
$0.28
Vergara, RobertoCA
1277 Adrian Way, San Jose, CA, 95122
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.25
$0.20
Vergara, JR RobertoCA
2260 Elmgrove Street, Los Angeles, CA, 90031
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Vergara, JR RobertoCA
2260 Elmgrove Street, Los Angeles, CA, 90031
Held by Primerica Shareholder Services
Dividends
$0.07
Vergara, RobertoCA
2617 Midwickhill Drive, Alhambra, CA, 91803
Held by At&t Teleholdings Inc.
Securities
$0.01
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