Daniel Vargas Unclaimed Property

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.

750 unclaimed-property records are filed under the name Daniel Vargas, reported between 1994 and 2024, totaling $56,847. The largest is $4,680. The most common kinds are Accounts-receivable credit balance (82), Premium refunds (72) and Misc intangible property (49).

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.

Daniel Vargas unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California590 records · $32,276

Los Angeles44 · $2,893
Bellflower20 · $390
San Diego18 · $744
Redlands17 · $74
Whittier15 · $3,956
San Jose14 · $3,847
Anaheim12 · $1,318
Long Beach12 · $1,026
Fresno11 · $34
Victorville10 · $312
Bell Gardens9 · $87
Corona9 · $335
Ontario9 · $51
Santa Ana9 · $40
Chula Vista8 · $378

Texas147 records · $23,181

Houston13 · $1,432
San Antonio12 · $1,282
Dallas11 · $825
Duncanville9 · $429
Laredo8 · $4,606

Georgia1 record · $3

Missouri1 record · $36

11 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Vargas, Daniel$94.89
  137 North Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$219.81
  137 North Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
2188 Vthe Alameda Apt 314, San Jose, CA, 95126
Held by Comerica Bank
Misc intangible property
$3,483.53
Vargas, DanielCA
12231 Laurel Avenue, Whittier, CA, 90605
Held by Customers Bank
Checking accounts
$2,641.50
3 possible associated properties
- Vargas, Daniel$0.62
  12231 Laurel Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$1.00
  12231 Laurel Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
1530 West 59th Street, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Checking accounts
$1,683.00
1 possible associated property
- Vargas, Nodia M$72.56
  1530 West 59th Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
25032 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
Held by American Balanced Fund-A
Mutual fund shares
$1,195.44
1 possible associated property
- Vargas, Daniel$1.00
  25032 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
11919 Hastings Drive, Whittier, CA, 90605
Held by Washington Mutual Bank Fa
Savings accounts
$1,076.14
2 possible associated properties
- Vargas, Stephanie$0.12
  11919 Hastings Drive, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence
- Vargas, Stephanie$4.64
  11919 Hastings Drive, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
344 Plumosa Drive, Pasadena, CA, 91107
Held by Moneygram Payment Systems Inc
Refunds due
$1,009.99
3 possible associated properties
- Vargas, Daniel E$12.00
  344 Plumosa Drive, Pasadena, CA, 91107
  Same address · Same last name and compatible first name · 96% confidence
- Vargas, Daniel E$10.43
  344 Plumosa Drive, Pasadena, CA, 91107
  Same address · Same last name and compatible first name · 96% confidence
Vargas, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$1,001.00
Vargas, DanielCA
32410 Lodge Road, Tollhouse, CA, 93667
Held by First American Title Company
Escrow accounts
$1,000.00
3 possible associated properties
- Vargas, Daniel$5.99
  32410 Lodge Road, Tollhouse, CA, 93667
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$12.92
  32410 Lodge Road, Tollhouse, CA, 93667
  Same address · Same owner name · 98% confidence
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
Vargas, DanielCA
Box 4381, Hayward, CA, 94540
Held by At&t Teleholdings Inc.
Securities
$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
1 possible associated property
- Vargas, Daniel$110.00
  7608 Lowenfield Drive, Austin, TX, 78724
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
4000 Petit Drive, Oxnard, CA, 93033
Held by Paypal
Misc intangible property
$501.00
Vargas, DanielCA
Villa Centinela Casa 2, Illapel
Held by Bechtel International Inc
Salaries/Wages
$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
Vargas, DanielCA
21 Paris Way, Rancho Mirage, CA, 92270
Held by Best Buy Co Inc
Vendor checks
$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
2 possible associated properties
- Vargas, Tracy L$9.22
  1381 Walnut 2106, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
- Vargas, Tracy L$15.80
  1381 Walnut 2106, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Vargas, Daniel$93.00
  1085 Key Avenue, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Vargas, Daniel R$10.00
  1085 Key Avenue, San Francisco, CA, 94124
  Same address · Same last name and compatible first name · 96% confidence
Vargas, DanielTX
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$433.91
2 possible associated properties
- Vargas, Daniel$326.22
  2503 Hibiscus Drive, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$49.79
  2503 Hibiscus Drive, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Vargas, Daniel$84.09
  590 South Kroeger Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
1765 Santa Ana Avenue 106 South, Costa Mesa, CA, 92627
Held by Costco Wholesale Corporation
Misc outstanding checks
$348.18
Vargas, DanielCA
3729 45th Street 2, San Diego, CA, 92105
Held by State Of Washington
Other
$327.97
Vargas, DanielTX
13210 Torrington Drive, Frisco, TX, 75035
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$326.50
3 possible associated properties
- Vargas, Clydene$29.75
  13210 Torrington Drive, Frisco, TX, 75035
  Same address · Shared last name · 95% confidence
- Vargas, Clydene$479.55
  13210 Torrington Drive, Frisco, TX, 75035
  Same address · Shared last name · 95% confidence
Vargas, DanielTX
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$326.22
2 possible associated properties
- Vargas, Daniel$433.91
  2503 Hibiscus Drive, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$49.79
  2503 Hibiscus Drive, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
24105 Del Monte Drive, Santa Clarita, CA, 91355
Held by Citibank N A
Cashier's checks
$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
1 possible associated property
- Vargas, Sage$301.88
  1410 Vance Street, Edinburg, TX, 78539
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Vargas, Daniel$75.00
  5245 College View Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$50.00
  5245 College View Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vargas, Daniel$2.02
  6145 Malabar Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$203.17
  6145 Malabar Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Vargas, Daniel R$1.06
  21804 Grace Avenue, Carson, CA, 90745
  Same address · Same last name and compatible first name · 96% confidence
- Vargas, Andrew$18.00
  21804 Grace Avenue, Carson, CA, 90745
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Vargas, Daniel$94.89
  137 North Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$4,005.43
  137 North Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
2402 Skylinks Court, Santa Maria, CA, 93455
Held by Cytec Industries Inc
Securities
$205.50
1 possible associated property
- Vargas, Gail$10.03
  2402 Skylinks Court, Santa Maria, CA, 93455
  Same address · Shared last name · 95% confidence
Vargas, Daniel JRCA
5846 Dunrobin Avenue, Lakewood, CA, 90713
Held by Cenlar FSB
Misc outstanding checks
$204.65
3 possible associated properties
- Vargas, Christy A$204.65
  5846 Dunrobin Avenue, Lakewood, CA, 90713
  Same address · Shared last name · 95% confidence
- Vargas, Anthony R$19.58
  5846 Dunrobin Avenue, Lakewood, CA, 90713
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
6145 Malabar Street, Huntington Park, CA, 90255
Held by Capital One NA
Accounts payable
$203.17
3 possible associated properties
- Vargas, Daniel$2.02
  6145 Malabar Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$241.04
  6145 Malabar Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
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
1 possible associated property
Vargas, DanielTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$196.00
Vargas, DanielTX
505 East Elm Street, Bardwell, TX, 75101
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.49
1 possible associated property
- Vargas, Daniel$139.61
  505 East Elm Street, Bardwell, TX, 75101
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$190.00
Vargas, DanielCA
1381 South Walnut 2106, Anaheim, CA, 92802
Held by Progressive Direct Insurance Co
Premium refunds
$188.00
2 possible associated properties
- Vargas, Tracy L$0.80
  1381 South Walnut 2106, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
- Vargas, Tracy L$102.11
  1381 South Walnut 2106, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
555 Adams Street #4, Long Beach, CA, 90805
Held by United California Bank
Other
$175.00
Vargas, DanielTX
16555 Park Row, Houston, TX, 77084
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$171.77
Vargas, DanielTX
3719 Cedar Gardens Drive, Houston, TX, 77082
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2011
$171.00
Vargas, DanielTX
Ashley Marie Palomares #### Snowden Road Apt ####, San Antonio, TX, 78240
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$168.60
Vargas, DanielTX
1405 Montenegro, El Paso, TX, 79935
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$163.10
Vargas, DanielCA
00000
Held by Ally Bank
Misc outstanding checks
$162.33
Vargas, DanielTX
504 East Loggins, Ennis, TX, 75119
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$159.73
Vargas, DanielCA
585 Oxford Street Apt 15, Chula Vista, CA, 91911
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$159.48
Vargas, DanielCA
1167 Moscato Street, Mc Farland, CA, 93250
Held by Carrillo V Central Valley Eggs
Wages, payroll, salaries
$159.00
1 possible associated property
- Vargas, Natalie E$5.19
  1167 Moscato Street, Mc Farland, CA, 93250
  Same address · Shared last name · 95% confidence
Vargas, DanielTX
2809 6th Street, Bay City, TX, 77414
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$157.92
Vargas, DanielTX
2003 Southeast 9th Street, Mineral Wells, TX, 76067
Held by Gb Pizza, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$154.43
3 possible associated properties
- Vargas, Daniel$153.04
  2003 Southeast 9th Street, Mineral Wells, TX, 76067
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$50.00
  2003 Southeast 9th Street, Mineral Wells, TX, 76067
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
2003 Southeast 9th Street, Mineral Wells, TX, 76067
Held by Are Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$153.04
3 possible associated properties
- Vargas, Daniel$154.43
  2003 Southeast 9th Street, Mineral Wells, TX, 76067
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$50.00
  2003 Southeast 9th Street, Mineral Wells, TX, 76067
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
10618 Mather Avenue, Sunland, CA, 91040
Held by Membership Program
Misc outstanding checks
$150.50
1 possible associated property
- Vargas, Danny$1.00
  10618 Mather Avenue, Sunland, CA, 91040
  Same address · Shared last name · 95% confidence
Vargas, DanielTX
141 McKinley Circle, Austin, TX, 78617
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$150.00
Vargas, DanielCA
2030 Toboggan Way, San Diego, CA, 92154
Held by Alta Drywall
Wages, payroll, salaries
$148.28
3 possible associated properties
- Vargas, Daniel$103.51
  2030 Toboggan Way, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$33.60
  2030 Toboggan Way, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
10402 Thomaswood Lane, Austin, TX, 76550
$147.81
Vargas, DanielTX
Dallas, TX, 00000
Held by Freeman Expositions Inc
Accounts payable (MS08) · Reported 2007
$147.66
Vargas, DanielTX
2813 North 43rd Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$147.32
3 possible associated properties
- Vargas, Daniel$32.37
  2813 North 43rd Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$51.85
  2813 North 43rd Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
1829 Clear Creek Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.77
2 possible associated properties
- Vargas, Amador$144.77
  1829 Clear Creek Lane, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
- Vargas, Ramona$144.77
  1829 Clear Creek Lane, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
17879 San Gabriel Avenue, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
3 possible associated properties
- Vargas, Daniel$0.15
  17879 San Gabriel Avenue, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
- Vargas, Daniel$5.00
  17879 San Gabriel Avenue, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
P O Box 181,, Laton, CA, 93242
Held by Pacific Bell Telephone Company
Refunds
$140.51
Vargas, DanielTX
5429 Doug Allan, El Paso, TX, 79932
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.02
Vargas, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Vargas, DanielTX
505 East Elm Street, Bardwell, TX, 75101
$139.61
1 possible associated property
- Vargas, Daniel$194.49
  505 East Elm Street, Bardwell, TX, 75101
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
1218 14th Street, Wasco, CA, 93280
Held by Valley Strong Credit Union
Savings accounts
$139.35
3 possible associated properties
- Vargas, Daniel$6.86
  1218 14th Street, Wasco, CA, 93280
  Same address · Same owner name · 98% confidence
- Vargas, Jose$1.16
  1218 14th Street, Wasco, CA, 93280
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
230 South Highland Avenue Apt M, Placentia, CA, 92870
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$137.55
Vargas, DanielTX
2610 North Fitzhugh, Dallas, TX, 75204
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2011
$135.10
Vargas, DanielTX
6836B Vidales Circle, Fort Sam Houston, TX, 78234
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$130.20
Vargas, DanielTX
240 Sir Winston Drive, Canyon Lake, TX, 78133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$126.70
1 possible associated property
- Vargas, Daniel$32.49
  240 Sir Winston Drive, Canyon Lake, TX, 78133
  Same address · Same owner name · 98% confidence
Vargas, DanielCA
291 Black Street, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds
$126.67
Vargas, DanielCA
432 East 111st, Los Angeles, CA, 90061
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$124.00
Vargas, DanielTX
311 Village View Drive, Canyon Lake, TX, 78133
$123.50
Vargas, DanielTX
2030 Diamond Springs, Houston, TX, 77077
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$119.70
Vargas, DanielCA
480 Boynton Avenue Apt 112, San Jose, CA, 95117
Held by At&t Services Inc
Refunds due
$119.17
Vargas, DanielCA
2027 Potomac Avenue, Bakersfield, CA, 93307
Held by US Bank NA
Checking accounts
$118.27
3 possible associated properties
- Vargas, Jesus$5.00
  2027 Potomac Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Vargas, Jesus$5.00
  2027 Potomac Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Vargas, DanielTX
2312 Avenue C, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$117.27
3 possible associated properties
- Vargas, Daniel$42.88
  2312 Avenue C, Bay City, TX, 77414
  Same address · Same owner name · 98% confidence
- Vargas, Juan Manuel$100.00
  2312 Avenue C, Bay City, TX, 77414
  Same address · Shared last name · 95% confidence
Vargas, DanielCA
7041 Pickering Avenue Apt 11, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Refunds due
$116.91
2 possible associated properties
- Vargas, Daniel$11.79
  7041 Pickering Avenue Apt 11, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Vargas, Daniel E$3.00
  7041 Pickering Avenue Apt 11, Whittier, CA, 90602
  Same address · Same last name and compatible first name · 96% confidence
Vargas, DanielCA
704 West 137th Street, Compton, CA, 90222
Held by Cec Entertainment
Wages, payroll, salaries
$116.78
Vargas, DanielCA
434 1/2 West 18th Street, Sn Bernrdno, CA, 92405
Held by Verizon California
Refunds or rebates
$116.49
Vargas, DanielTX
7714 Louis Pasteur Drive, San Antonio, TX, 78229
$115.10
Vargas, DanielCA
685 Laguna Drive, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.19
Vargas, DanielCA
171 Montgomery Street, Chula Vista, CA, 91911
Held by Comerica Bank
Misc intangible property
$113.15
3 possible associated properties
- Vargas, Daniel$0.54
  171 Montgomery Street, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Vargas, Daniel JR$9.28
  171 Montgomery Street, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
8267 White Oak Place, Houston, TX, 77040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$112.02
Vargas, DanielCA
13080 17th Street, Chino, CA, 91710
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$111.11
3 possible associated properties
- Vargas, Ana L$0.91
  13080 17th Street, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
- Vargas, Jessica$19.90
  13080 17th Street, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Vargas, DanielTX
7608 Lowenfield Drive, Austin, TX, 78724
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$110.00
1 possible associated property
- Vargas, Daniel$513.21
  7608 Lowenfield Drive, Austin, TX, 78724
  Same address · Same owner name · 98% confidence
Vargas, DanielTX
15152 Forest Park, Odessa, TX, 79766
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.51
Vargas, DanielTX
2008 Rice Avenue, McAllen, TX, 78504
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$108.00

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