Unclaimed property reported under Vargas, Diego
91 records · $3,826 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 91. Search by name and address to narrow it to yours.
Vargas, DiegoTX
3920 Tall Oaks, Crowley, TX, 76036
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$600.00
Vargas, DiegoCA
900 Van Ness Avenue 703, San Francisco, CA, 94109
Held by Avalonbay Communities Inc.
Accounts payable
$562.11
Vargas, DiegoTX
3124 Bright Street, Fort Worth, TX, 76105
$201.43
Vargas, DiegoTX
#### Cooks Lane ####, Fort Worth, TX, 76120
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$168.00
Vargas, DiegoWI
5903 35th Avenue, Kenosha, WI, 53144
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2019
$150.00
Vargas, DiegoTX
#### Speedway Apt D###, Austin, TX, 78705
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Vargas, DiegoTX
#### Speedway Apt D###, Austin, TX, 78705
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
$100.00
Vargas, DiegoCA
4164 32nd Street, San Diego, CA, 92104
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Vargas, DiegoTX
2204 Western Street, Mission, TX, 78572
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$97.82
Vargas, DiegoCA
9756 Ramona Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$90.88
Vargas, DiegoTX
1803 Highland Park Avenue, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2009
$87.78
Vargas, DiegoCA
239 West Wilson Street, Banning, CA, 92220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$81.58
$65.27
Vargas, DiegoCA
9756 Ramona Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$64.00
Vargas, DiegoTX
#### North Britain Road Apt ###, Irving, TX, 75061
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$60.31
Vargas, DiegoCA
4703 River #c, Newport Beach, CA, 92663
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$56.83
Vargas, DiegoTX
2555 Zacatecas Drive Apt 15, Eagle Pass, TX, 78852
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$55.00
Vargas, DiegoCA
302 North Townsend Avenue, Los Angeles, CA, 90063
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$54.20
Vargas, DiegoCA
2374 Pruneridge Avenue 2, Santa Clara, CA, 95050
Held by Loya Casualty Insurance Company
Premium refunds
$51.93
Vargas, DiegoTX
6330 Provident Green Drive, Katy, TX, 77449
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$51.92
Vargas, DiegoTX
1603 North Williams, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.62
$49.30
Vargas, DiegoCA
412 North Baker Street, Santa Ana, CA, 92703
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$41.88
Vargas, DiegoCA
640 West Lincoln Avenue Apt 29, Escondido, CA, 92026
Held by Alticor Inc.
Outstanding official checks
$40.33
Vargas, DiegoCA
140 West Orangethorpe Avenue Apt 71, Placentia, CA, 92870
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Vargas, DiegoCA
218 Turf Drive, Placentiia, CA, 92870
Held by Officemax North America Inc
Wages, payroll, salaries
$39.85
Vargas, DiegoCA
911 Missouri Street # 254, San Diego, CA, 92109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.01
$35.65
Vargas, DiegoTX
#### Cooks Lane ####, Fort Worth, TX, 76120
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.18
Vargas, DiegoCA
3276 East Radcliffe Avenue, Anaheim, CA, 92806
Held by Quest Diagnostics Incorporated
Customer overpayments
$35.00
Vargas, DiegoCA
1464 Building Room 418, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.49
Vargas, DiegoCA
640 West Lincoln Avenue Apt 29 Null, Escondido, CA, 92026
Held by Alticor Inc.
Outstanding official checks
$33.86
Vargas, DiegoCA
8068 Jaboneria Road Apt B, Bell Gardens, CA, 90201
Held by Frontier Communications Corporation
Refunds or rebates
$27.73
Vargas, DiegoCA
640 West Lincoln Avenue Apt 29, Escondido, CA, 92026
Held by Alticor Inc.
Outstanding official checks
$27.16
Vargas, DiegoCA
1830 Greenfield Avenue Apt 1, Los Angeles, CA, 90025
Held by Csg Systems Inc
Refunds or rebates
$26.32
Vargas, DiegoTX
1415 West Shady Grove Road Apt 30, Irving, TX, 75060
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$26.20
Vargas, DiegoCA
961 Myrtle Street, E Palo Alto, CA, 94303
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$25.79
Vargas, DiegoCA
5074 Kesling Street, San Diego, CA, 92117
Held by Principal Life Insurance Co
Pension & Profit sharing
$25.61
Vargas, DiegoCA
8030 Gardendale Street, Paramount, CA, 90723
Held by Paypal Inc
Misc intangible property
$25.00
Vargas, DiegoCA
1574 Maywood Court, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$23.84
Vargas, DiegoCA
111 Murray Street, Chula Vista, CA, 91910
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$23.26
Vargas, DiegoCA
645 Hampshire Road Apt #127, Westlake Village, CA, 91361
Held by Jafra Cosmetics International Inc.
Wages, payroll, salaries
$22.79
Vargas, DiegoCA
1745 Via Capri, Chula Vista, CA, 91913
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Vargas, DiegoCA
821 Sehembri Lane, Palo Alto, CA, 94303
Held by Metropcs Communications Inc.
Unrefunded overcharges
$19.28
Vargas, DiegoCA
1069 Ayhens Street, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.21
$10.12
Vargas, DiegoCA
Unknown, Fresno, CA, 93711
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
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