Unclaimed property reported under Vargas, Daisy
98 records · $3,825 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 98. Search by name and address to narrow it to yours.
Vargas, DaisyCA
758 Bryant Street, San Francisco, CA, 94107
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,006.62
Vargas, DaisyTX
4529 West Pioneer Drive Apt 1511, Irving, TX, 75061
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$346.97
Vargas, DaisyTX
66 Mediterra Way, Spring, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2023
$294.99
Vargas, DaisyCA
1001 Valencia Drive, Bakersfield, CA, 93306
Held by Educational Testing Service
Vendor checks
$125.00
Vargas, DaisyCA
466 South Sydney Drive, Los Angeles, CA, 90022
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$113.09
Vargas, DaisyCA
2010 Batson Avenue, Rowland Heights, CA, 91748
Held by The May Department Stores Co
Salaries/Wages
$102.24
Vargas, DaisyCA
2683 Marlborough Avenue Apt 315, Redwood City, CA, 94063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.72
Vargas, DaisyCA
1372 Camelia Drive, East Palo Alto, CA, 94303
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$95.11
Vargas, DaisyTX
1201 South Palm Drive Apt 1, Pharr, TX, 78577
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$89.32
Vargas, DaisyCA
2424 Haste Street #d42, Berkeley, CA, 94704
Held by Children'S Hospital & Research Center Oakland
Refunds due
$85.44
Vargas, DaisyTX
267 Saddle Horn Drive, Houston, TX, 77060
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.29
Vargas, DaisyTX
3200 Dentcrest, Midland, TX, 79707
Held by My Community Fcu
Money order (CK07) · Reported 2019
$80.00
$79.32
$78.08
Vargas, DaisyCA
8305 Santa Fe Springs Road Apt-A, Whittier, CA, 90606
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$69.49
Vargas, DaisyCA
4298 Arthur Road, Martinez, CA, 94553
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$63.49
Vargas, DaisyCA
771 West Marilyn Street, Farmersville, CA, 93223
Held by Jones V Abercrombie
Misc outstanding checks
$59.52
$56.57
Vargas, DaisyCA
126 West Alvin Drive Apt B, Salinas, CA, 93906
Held by State Farm General Insurance Company
Premium refunds
$56.15
$51.84
Vargas, DaisyCA
3921 Palm Avenue, Lynwood, CA, 90262
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Vargas, DaisyTX
25507 Holly Springs Dl., Spring, TX, 77373
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2019
$50.00
Vargas, DaisyTX
1602 Simpson Street, Brady, TX, 76825
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$46.48
Vargas, DaisyCA
3106 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$45.30
Vargas, DaisyCA
1435 East Street 1435 East Street, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$40.00
Vargas, DaisyCA
1213 North Hazard Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$39.84
Vargas, DaisyCA
3921 Palm Avenue, Lynwood, CA, 90262
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$39.21
Vargas, DaisyTX
187 Turkey Run, Cedar Creek, TX, 78612
Held by Velocity Cu
Savings account (AC02) · Reported 2006
$32.31
Vargas, DaisyTX
1822 Baxley Drive, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Vargas, DaisyTX
1913 West Walnut Street Apt D, Garland, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$31.20
Vargas, DaisyTX
321 East Francis Avenue, Pampa, TX, 79065
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
$29.95
Vargas, DaisyCA
620 West Romneya Drive, Anaheim, CA, 92801
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$26.69
Vargas, DaisyCA
4345 Spring Street Apt 16, La Mesa, CA, 91941
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
$24.66
Vargas, DaisyCA
1001 Valencia Drive, Bakersfield, CA, 93306
Held by Usaa Federal Savings Bank
Misc outstanding checks
$23.27
Vargas, DaisyCA
1423 Tampico Avenue # 17, Salinas, CA, 93906
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$16.13
Vargas, DaisyCA
707 East 40th Place Apt 7, Los Angeles, CA, 90011
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.00
Vargas, DaisyCA
3921 Palm Avenue, Lynwood, CA, 90262
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.92
Vargas, DaisyCA
13178 Montague Street, Arleta, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Vargas, DaisyCA
6001 Harding Avenue Apt D, South Gate, CA, 90280
Held by Navy Federal Credit Union
Savings accounts
$10.10
Vargas, DaisyCA
1424 Frances Street, Redlands, CA, 92374
Held by Google LLC And Affiliates
Accounts payable
$10.06
Vargas, DaisyCA
294 Howe Avenue Unit East, Sacramento, CA, 95333
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Vargas, DaisyCA
1953 104th Avenue, Oakland, CA, 94603
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$9.61
Vargas, DaisyCA
18398 Danbury Avenue, Hesperia, CA, 92345
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$7.85
$6.54
Vargas, DaisyCA
9511 Los Angeles Street Apt 5, Bellflower, CA, 90706
Held by Southern California Gas Company
Aggregate utilities
$5.96
Vargas, DaisyCA
5709 Wilson Road, Bakersfield, CA, 93309
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$5.94
Vargas, DaisyCA
620 West Romneya Drive, Anaheim, CA, 92801
Held by Block Inc
Payments for goods & Services
$5.82
Vargas, DaisyCA
2371 University Avenue, East Palo Alto, CA, 94303
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.