Unclaimed property reported under Vargas, Diana
221 records · $20,022 reported · filed in 3 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 221. Search by name and address to narrow it to yours.
Vargas, DianaCA
7614 Somerset Boulevard, Paramount, CA, 90723
Held by Lotsolutions
Group policy benefit/Clm payments
$2,030.92
Vargas, DianaCA
Apt 7 1602 Fort Stockton Drive, San Diego, CA, 92103
Held by Prudential Insurance Company
Misc outstanding checks
$1,945.80
Vargas, DianaCA
37508 Larkin Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$988.40
Vargas, DianaCA
141 Gonzalez Drive, Hollister, CA, 95023
Held by Synchrony Bank
Accounts-receivable credit balance
$953.83
Vargas, DianaCA
1602 Fort Stockton Drive Apt 7, San Diego, CA, 92103
Held by Prudential Financial Inc Kba
Other
$682.56
$627.25
Vargas, DianaTX
511 Saint James Drive, Laredo, TX, 78041
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2018
$606.72
Vargas, DianaCA
3031 Plaza Lorenzo, Bonita, CA, 91902
Held by Union Bank N.a.
Outstanding official checks
$604.68
Vargas, DianaTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$577.11
$556.34
Vargas, DianaCA
8440 North Millbrook Avenue Apt 239, Fresno, CA, 93030
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance
$395.00
Vargas, DianaCA
37508 Larkin Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$309.07
Vargas, DianaCA
1411 Toberman Street Apt 309, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$309.06
Vargas, DianaCA
2455 Harcourt Drive, San Diego, CA, 92123
Held by California Capital Ins Company
Individual policy benefit/Clm
$302.81
Vargas, DianaCA
37508 Larkin Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$294.27
$282.09
Vargas, DianaTX
#### Cummins Apt ####, Houston, TX, 77027
Held by 2525 Old Farm Road Inc
Refund due (MS11) · Reported 2014
$275.53
Vargas, DianaCA
1446 Bussey Street, San Bernardino, CA, 92405
Held by Arrowhead Central Credit Union
Checking accounts
$267.20
Vargas, DianaTX
104 Booth, Bridgeport, TX, 76426
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$264.00
Vargas, DianaTX
Avenue K, Bay City, TX, 77414
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$252.24
Vargas, DianaTX
1004 Curtiss Street, Schertz, TX, 78154
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Vargas, DianaTX
520 West Main Street Apt #1, Houston, TX, 77006
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$225.00
Vargas, DianaAK
18725 Sarichef Loop, Eagle River, AK, 99577-8680
Held by Wesbanco Bank Inc
Savings accounts · Reported 2023
$218.87
Vargas, DianaCA
4721 North Cedar Avenue Apt #102, Fresno, CA, 93726
Held by Csu Fresno Athletic Corporation
Wages, payroll, salaries
$218.25
Vargas, DianaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$207.12
Vargas, DianaTX
PO Box 226, Premont, TX, 78375
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$201.48
$200.00
Vargas, DianaTX
4906 Ebert Loop, Converse, TX, 92555
$177.45
Vargas, DianaTX
20277 Janie Street, Edinburg, TX, 78542
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2020
$176.34
Vargas, DianaCA
12478 Forrester Avenue, Farmersville, CA, 93223
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$161.97
Vargas, DianaCA
119 North Little Main Street, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.17
Vargas, DianaTX
70831 Kellwood Drive, Houston, TX, 77040
Held by Hammerly Oaks
Refund due (MS11) · Reported 2024
$150.00
Vargas, DianaCA
1503 East 7th Street, Long Beach, CA, 90813
Held by Sprint United Management
Accounts-receivable credit balance
$150.00
$150.00
Vargas, DianaCA
13621 Stacy Lynn Drive, Moreno Valley, CA, 92555
Held by Princess House Inc.
Commissions
$147.36
Vargas, DianaCA
8440 North Millbrook Avenue Apt 239, Fresno, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$139.00
Vargas, DianaTX
No address on file
Held by Green Valley Special Ud
Utility deposit (UT01) · Reported 2024
$137.81
Vargas, DianaTX
1918 Escalon Avenue, San Antonio, TX, 78221
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$137.35
Vargas, DianaCA
37508 Larkin Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$122.00
Vargas, DianaTX
#### South Zarzamora Apt ###, San Antonio, TX, 78224
$120.00
Vargas, DianaCA
8434 Tweedy Lane 125, Downey, CA, 90240
Held by Lotsolutions
Group policy benefit/Clm payments
$120.00
Vargas, DianaCA
8434 Tweedy Lane 125, Downey, CA, 90240
Held by Lotsolutions
Group policy benefit/Clm payments
$120.00
Vargas, DianaCA
3205 Northwood Drive, Concord, CA, 94520
Held by Southern California Edison Company
Utility deposit
$119.22
Vargas, DianaCA
10707 Wilkins Avenue Apt 8, Los Angeles, CA, 90024
Held by Att Services Inc
Refunds due
$110.88
Vargas, DianaCA
2500 36th Avenue, San Francisco, CA, 94116
Held by Macys West Stores Inc
Expense checks
$108.09
Vargas, DianaCA
129 East Mariposa Street, Avenal, CA, 93204
Held by Adt LLC
Accounts-receivable credit balance
$104.18
Vargas, DianaTX
7 Blue Creek Place, Spring, TX, 77382
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$101.00
Vargas, DianaTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$100.00
Vargas, DianaTX
1004 Curtiss Street, Schertz, TX, 78154
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$100.00
Vargas, DianaTX
901 East Thomas Road Apt 363, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
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