Unclaimed property reported under Vargas, Denise
104 records · $5,115 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 104. Search by name and address to narrow it to yours.
Vargas, DeniseCA
826 East Ninth Street, Beaumont, CA, 92223
Held by Midland Credit Management Inc
Vendor checks
$1,504.64
Vargas, DeniseCA
1830 East Cedar Street, Ontario, CA, 91761
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$819.19
Vargas, DeniseTX
5407 Cilea Street, Edinburg, TX, 78542
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$254.35
Vargas, DeniseCA
418 North Street Andrews Place, Los Angeles, CA, 90004
Held by Starbucks Corporation
Wages, payroll, salaries
$253.50
Vargas, DeniseCA
6922 Avenida Del Sol, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Vargas, DeniseTX
5407 Cilea, Edinburg, TX, 78542
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$173.31
Vargas, DeniseTX
9021 Golden Sunset Trail, Fort Worth, TX, 76244
$169.55
Vargas, DeniseTX
6737 Deerwood Drive, Corpus Christi, TX, 78413
$163.15
Vargas, DeniseTX
6324 8th Street, Lubbock, TX, 79416
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.61
Vargas, DeniseTX
3717 Aspen Brook Lane, Fort Worth, TX, 76244
$96.47
$81.75
Vargas, DeniseCA
5317 Dewar Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$70.00
Vargas, DeniseCA
3932 South G Street, Oxnard, CA, 93033
Held by Motors Insurance Corporation
Misc outstanding checks
$65.00
Vargas, DeniseCA
561 Southside Drive, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.92
Vargas, DeniseTX
509 Acacia Court, League City, TX, 77573
Held by Eurofins Ntd, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$58.35
Vargas, DeniseTX
909 South Marlborough Avenue, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$57.37
$55.00
Vargas, DeniseCA
3932 South G Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Vargas, DeniseTX
24631 Blane Drive, Katy, TX, 77493
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
$50.00
Vargas, DeniseTX
421 Nora La, Palmhurst, TX, 78573
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016
$41.42
Vargas, DeniseCA
542 East Boxwood Court, Ontario, CA, 91761
Held by Capital One Financial Corporation
Misc outstanding checks
$38.56
Vargas, DeniseTX
9021 Golden Sunset Trail, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$37.05
Vargas, DeniseCA
418 North Street Andrews Place, Los Angeles, CA, 90004
Held by Starbucks Corporation
Wages, payroll, salaries
$34.13
Vargas, DeniseTX
24807 Valleylight Drive, Katy, TX, 77494
$34.06
Vargas, DeniseTX
24807 Valleylight Drive, Katy, TX, 77494
$33.97
$31.53
Vargas, DeniseCA
9113 Haledon Avenue, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.00
Vargas, DeniseTX
4527 Avenue Q, Galveston, TX, 77551
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$28.00
Vargas, DeniseTX
5407 Cilea, Edinburg, TX, 78542
$27.05
Vargas, DeniseCA
9113 Haledon Avenue, Downey, CA, 90240
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$26.50
Vargas, DeniseCA
3932 South G Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$25.15
Vargas, DeniseTX
6737 Deerwood Drive, Corpus Christi, TX, 78413
$25.00
Vargas, DeniseCA
611 Cornwell Street, Los Angeles, CA, 90033
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Vargas, DeniseCA
Apt 210 24391 Avenida De La Carlota, Laguna Hills, CA, 92653
Held by Cox Communications Inc
Misc outstanding checks
$24.20
Vargas, DeniseCA
9113 Haledon Avenue, Downey, CA, 90240
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$24.01
Vargas, DeniseCA
8821 Klinedale Avenue, Pico Rivera, CA, 90660
Held by Republic Services Inc
Accounts-receivable credit balance
$20.79
Vargas, DeniseCA
1228 53rd Street Apt, Emeryville, CA, 94608
Held by Old American County Mutual Fir
Insurance premiums
$18.35
Vargas, DeniseCA
5100 Vista Grande Drive 113, Antioch, CA, 94531
Held by Waste Management Inc.
Customer overpayments
$16.04
Vargas, DeniseCA
4641 Temescal Canyon Road, Corona, CA, 92883
Held by Phh Mortgage Corporation
Escrow accounts
$15.00
$12.92
Vargas, DeniseCA
3129 South A Street, Oxnard, CA, 93033
Held by Mercury Insurance Company
Premium refunds
$12.00
Vargas, DeniseCA
2843 C Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Vargas, DeniseCA
394 South Palm Street, Woodlake, CA, 93286
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Vargas, DeniseCA
3322 Grand Avenue, Huntington Park, CA, 90255
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Vargas, DeniseCA
2578 East 220th Street, Carson, CA, 90810
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Vargas, DeniseCA
13871 Cedar Street Apt B, Westminster, CA, 92683
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Vargas, DeniseCA
11971 Country Garden Drive, Rancho Cordova, CA, 95742
Held by Blst Northstar
Outstanding official checks
$8.45
$8.00
Vargas, DeniseCA
C/o Farid Bateni 2753 Entrada Circle, Antioch, CA, 94509
Held by Nationstar Mortgage, LLC
Accounts payable
$7.50
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