Unclaimed property reported under Vargas, Daniel
750 records · $56,847 reported · filed in 4 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 750. Search by name and address to narrow it to yours.
Vargas, DanielTX
13298 Emerald Isle Street, Horizon City, TX, 79928
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,679.77
Vargas, DanielTX
137 North Avenue, Laredo, TX, 78045
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$4,005.43
Vargas, DanielCA
2188 Vthe Alameda Apt 314, San Jose, CA, 95126
Held by Comerica Bank
Misc intangible property
$3,483.53
$2,641.50
Vargas, DanielCA
1530 West 59th Street, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Checking accounts
$1,683.00
Vargas, DanielCA
25032 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
Held by American Balanced Fund-A
Mutual fund shares
$1,195.44
Vargas, DanielCA
11919 Hastings Drive, Whittier, CA, 90605
Held by Washington Mutual Bank Fa
Savings accounts
$1,076.14
Vargas, DanielCA
344 Plumosa Drive, Pasadena, CA, 91107
Held by Moneygram Payment Systems Inc
Refunds due
$1,009.99
$1,001.00
Vargas, DanielCA
32410 Lodge Road, Tollhouse, CA, 93667
Held by First American Title Company
Escrow accounts
$1,000.00
Vargas, DanielTX
906 Picam Street, Pecos, TX, 79772
$980.00
Vargas, DanielCA
Box 4381, Hayward, CA, 94540
Held by Vodafone Group Plc/airtouch Communicatio
Securities
$725.10
$566.94
Vargas, DanielTX
7608 Lowenfield Drive, Austin, TX, 78724
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$513.21
$501.00
$500.00
Vargas, DanielCA
1048 Larkin Street Apt 5, San Francisco, CA, 94109
Held by Jaochico V Caritas Management Corp
Misc outstanding checks
$493.92
$491.55
Vargas, DanielTX
910 Rexford Drive, San Antonio, TX, 78216
$478.68
Vargas, DanielCA
1381 Walnut 2106, Anaheim, CA, 92802
Held by Delta Dental Of California
Insurance claim checks
$458.00
Vargas, DanielCA
1501 South Beach Boulevard Apt, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments
$455.20
Vargas, DanielCA
1085 Key Avenue, San Francisco, CA, 94124
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$445.50
Vargas, DanielTX
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$433.91
Vargas, DanielCA
1101 Sherry Avenue, Long Beach, CA, 90813
Held by US Bank NA
Unredeemed gift certificate
$416.00
Vargas, DanielCA
1606 Seagrove Avenue, Wilmington, CA, 90744
Held by Big 5 Corporation
Accounts payable
$403.41
Vargas, DanielCA
590 South Kroeger Street, Anaheim, CA, 92805
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$353.46
Vargas, DanielCA
1765 Santa Ana Avenue 106 South, Costa Mesa, CA, 92627
Held by Costco Wholesale Corporation
Misc outstanding checks
$348.18
$327.97
Vargas, DanielTX
13210 Torrington Drive, Frisco, TX, 75035
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$326.50
Vargas, DanielTX
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$326.22
$307.00
Vargas, DanielTX
1610 Sherwood Forest Street #18, Houston, TX, 77043
Held by Don McGill Toyota
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$304.42
Vargas, DanielTX
1410 Vance Street, Edinburg, TX, 78539
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2024
$301.88
Vargas, DanielCA
15796 Desert Poppu Lane, Victorville, CA, 92394
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$271.52
Vargas, DanielCA
5245 College View Avenue, Los Angeles, CA, 90041
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Vargas, DanielCA
350 West Wardlow Road, Long Beach, CA, 90806
Held by Memorial Health Services
Accounts payable
$250.00
Vargas, DanielTX
PO Box 270275, Corp Christi, TX, 78427
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$247.50
Vargas, DanielCA
6145 Malabar Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$241.04
Vargas, DanielCA
9532 Linden Street, Bellflower, 90706
Held by Northgate Markets
Wages, payroll, salaries
$237.12
Vargas, DanielCA
21804 Grace Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.82
Vargas, DanielTX
### County Road #### Unit, Robstown, TX, 78380
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$232.17
Vargas, DanielCA
1212 West 81st Place, Los Angeles, CA, 90044
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$223.53
Vargas, DanielTX
137 North Avenue, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$219.81
$205.50
Vargas, Daniel JRCA
5846 Dunrobin Avenue, Lakewood, CA, 90713
Held by Cenlar FSB
Misc outstanding checks
$204.65
Vargas, DanielCA
6145 Malabar Street, Huntington Park, CA, 90255
Held by Capital One NA
Accounts payable
$203.17
Vargas, DanielTX
3100 Caldera Boulevard Apt 611, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$201.53
Vargas, DanielTX
10906 Verano Street, Houston, TX, 77029
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$201.36
Vargas, JR DanielTX
711 North 4th Street, Temple, TX, 76501
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.72
Vargas, DanielTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$196.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.