Unclaimed property reported under Vargas, Cindy
65 records · $3,173 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 65. Search by name and address to narrow it to yours.
Vargas, CindyTX
4218 Stansel Drive 86616, Alvin, TX, 77511
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016
$1,000.00
$500.00
Vargas, CindyCA
1270 Pennsylvania Avenue B, San Francisco, CA, 94107
Held by Galls LLC
Accounts payable
$287.75
Vargas, CindyTX
302 Ball Street Apt H201, College Station, TX, 77840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$156.15
Vargas, CindyCA
38456 31st Street East, Palmdale, CA, 93550
Held by Multi-State General Agency Inc.
Premium refunds
$126.00
Vargas, CindyTX
587 Mesa Drive, Del Valle, TX, 78617
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$101.72
Vargas, CindyCA
474 North Chester Avenue, Pasadena, CA, 91106
Held by Best Buy Co Inc & Subs
Refunds due
$75.00
Vargas, CindyTX
##### Westview Drive ####, Houston, TX, 77043
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$71.90
Vargas, CindyTX
1307 French Street, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$66.00
Vargas, CindyTX
##### Ih ## Apt ####, Corpus Christi, TX, 78410
$55.00
Vargas, CindyCA
43623 Artesia Mill Court, Lancaster, CA, 93535
Held by Bank Of America-California-South
Savings accounts
$50.69
Vargas, CindyTX
587 Mesa Drive, Del Valle, TX, 78617
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2019
$50.00
Vargas, CindyTX
1307 French Street, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Vargas, CindyTX
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
$48.78
Vargas, CindyCA
13625 Player Court, Moreno Valley, CA, 92553
Held by Rocket Close And Title Inc.
Escrow accounts
$38.52
$32.08
Vargas, CindyTX
2306 Oaklawn Drive, Lamarque, TX, 77568
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$30.10
Vargas, CindyCA
13217 Aurora Drive Spc 78, El Cajon, CA, 92021
Held by General Electric Life Insurance
Accounts-receivable credit balance
$30.00
Vargas, CindyCA
7332 Rush River Drive, Sacramento, CA, 95831
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, CindyTX
3801 Violet Road Apt 25, Corpus Christi, TX, 78410
$26.98
Vargas, CindyTX
2306 Oaklawn Drive, Lamarque, TX, 77568
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$26.86
Vargas, CindyTX
#### Hart Lane Apt ####, Austin, TX, 78731
$26.82
Vargas, CindyCA
P O Box 33942, San Diego, CA, 92163
Held by Abercrombie And Fitch
Wages, payroll, salaries
$26.20
Vargas, CindyTX
6107 Lake Victoria, San Antonio, TX, 78222
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$25.64
Vargas, CindyCA
P O Box 33942, San Diego, CA, 92163
Held by Abercrombie And Fitch
Wages, payroll, salaries
$24.63
Vargas, CindyCA
3809 Brisbane Avenue, Bakersfield, CA, 93313
Held by Infinity Insurance Company
Premium refunds
$20.53
$17.96
Vargas, CindyCA
916 East Elm Street, Compton, CA, 90221
Held by Macys West Stores Inc
Wages, payroll, salaries
$17.88
Vargas, CindyCA
3632 West 113th Street, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$17.31
Vargas, CindyCA
1423 Tampico Avenue # 20, Salinas, CA, 93906
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$14.66
Vargas, CindyCA
1875 Cannes Place 336, Chula Vista, CA, 91913
Held by Paypal Inc
Misc intangible property
$14.12
Vargas, CindyCA
4431 51st Street, San Diego, CA, 92115
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.29
Vargas, CindyCA
1423 Tampico Avenue, Salinas, CA, 93906
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$10.69
Vargas, CindyCA
3322 East Avenue H, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Vargas, CindyCA
807 North Sloan Avenue, Compton, CA, 90221
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Vargas, CindyCA
Unknown, Rohnert Park, CA, 94928
Held by Google Payment Corporation
Unredeemed gift certificate
$8.71
Vargas, CindyCA
897 Carol Avenue, Merced, CA, 95341
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$8.21
Vargas, CindyCA
116 Quail Point Circle, San Bruno, CA, 94066
Held by Amway Corp.
Outstanding official checks
$8.10
Vargas, CindyCA
1423 Tampico Avenue, Salinas, CA, 93906
Held by Ebates Performance Marketing Inc.
Refunds due
$6.82
Vargas, CindyCA
30623 Whetstone Circle, Menifee, CA, 92584
Held by General Motors Financial Comp
Refunds due
$5.30
Vargas, CindyCA
38300 30th Street East Apt 196, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vargas, CindyCA
8000 Painted Desert Way Apt 217, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Vargas, CindyCA
756 South Linden Avenue, Bloomington, CA, 92316
Held by Diaz V Options For Learning
Wages, payroll, salaries
$4.56
Vargas, CindyCA
8000 Painted Desert Way Apt 21, Roseville, CA, 95747
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.88
Vargas, CindyCA
3148 Butte Street, Santa Clara, CA, 95051
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.23
$3.16
Vargas, CindyCA
401 Joaquin Avenue Apt 5, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$2.75
Vargas, CindyCA
3148 Butte Street, Santa Clara, CA, 95051
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.34
Vargas, CindyCA
Unknown, Goleta, CA, 93117
Held by Google Payment Corporation
Unredeemed gift certificate
$0.84
Vargas, CindyCA
144 South Morrison Avenue, San Jose, CA, 95126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
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