Unclaimed property reported under Vargas, Jaime
269 records · $20,549 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 269. Search by name and address to narrow it to yours.
Vargas, JaimeCA
3319 Avalon Street 18, Riverside, CA, 92509
Held by Sunrise Banks
Outstanding official checks
$4,031.05
Vargas, JaimeCA
C/o Jaime Vargas 1659 Calle Diamonte, Newbury Park, CA, 91320
Held by The Bancorp Bank
Outstanding official checks
$1,788.00
Vargas, JaimeTX
Cirvelo Oriente 109, Reynosa Tamps, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$884.00
Vargas, JaimeCA
1927 Waterloo Court, San Jose, CA, 95132
Held by Teradata Corporation
Underlying shares or outstanding certificates
$858.88
Vargas, JaimeCA
1109 Woodland Avenue, Menlo Park, CA, 94025
Held by Transworld Systems Inc
Vendor checks
$736.37
$526.00
Vargas, JaimeTX
2091 Wilson Way, San Antonio, TX, 78234
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$441.11
Vargas, JaimeCA
825 2nd Street, Fillmore, CA, 93015
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$435.32
Vargas, JaimeTX
21215 Tancah Lane, Houston, TX, 77073
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$342.23
$330.28
Vargas, JaimeCA
1927 Waterloo Court, San Jose, CA, 95132
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$320.18
$285.95
Vargas, JaimeCA
1271 North Doheny Drive, Los Angeles, CA, 90069
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.50
Vargas, JaimeTX
21215 Tancah Lane, Houston, TX, 77073
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$275.77
$267.97
Vargas, JaimeCA
2450 West College Avenue, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$242.89
$225.00
Vargas, JaimeCA
1351 West 228th Street Apt 18, Torrance, CA, 90501
Held by Nexxo Financial Corporation
Property type not otherwise identified
$190.00
Vargas, JaimeTX
3014 O Henry Drive, Garland, TX, 75042
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$189.72
Vargas, JaimeTX
2205 Wickiup Trail, Harker Heights, TX, 76548
$185.39
Vargas, JaimeCA
2266 Monaghan Court, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$176.74
Vargas, JaimeTX
3926 Santa Elena, Corpus Christi, TX, 78405
Held by Kikos Mexican Food Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$175.34
Vargas, JaimeTX
3014 O Henry Drive, Garland, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$170.00
$166.89
Vargas, JaimeTX
11427 Sage Grove Lane, Houston, 77089
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$166.67
Vargas, JaimeCA
1927 Waterloo Court, San Jose, CA, 95132
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$160.10
Vargas, JaimeCA
1927 Waterloo Court, San Jose, CA, 95132
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$160.10
Vargas, JaimeCA
3124 North Garey Avenue Apt 3, Pomona, CA, 91767
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$154.80
$140.49
Vargas, JaimeCA
1757 North Coffee Street 1757 North Coffee Street, Merced, CA, 95341
Held by Anthem Inc
Group policy benefit/Clm payments
$140.00
Vargas, JaimeCA
1757 North Coffee Street 1757 North Coffee Street, Merced, CA, 95341
Held by Anthem Inc
Group policy benefit/Clm payments
$140.00
Vargas, JaimeCA
1927 Waterloo Court, San Jose, CA, 95132
Held by Lsi Corporation Acquired For Cash
Dividends
$133.80
Vargas, JaimeCA
14025 B Anderson, Paramount, CA, 90732
Held by Carpenter Technology Corporation2
Securities
$129.42
$128.36
$128.25
Vargas, JaimeCA
1510 North Willow Avenue, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$123.16
Vargas, JaimeCA
2450 West Collage Avenue, Santa Rosa, CA, 95401
Held by Workmens Auto Insurance Company
Agent credit balances
$118.85
Vargas, JaimeCA
249 Trident Drive, Pittsburg, CA, 94565
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$118.00
Vargas, JaimeCA
234 East 47th Street, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$116.03
Vargas, JaimeCA
5007 1/2 Astor Avenue, Los Angeles, CA, 90040
Held by Pacific Bell Telephone Company
Refunds
$115.49
$103.52
Vargas, JaimeTX
400 Bourland Road, Keller, TX, 76248
$101.07
Vargas, JaimeCA
132 Sunset Lane, Vacaville, CA, 95687
Held by Old Republic Title Company
Escrow accounts
$100.00
Vargas, JaimeTX
521 North 16th Street, McAllen, TX, 78501
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1992
$94.33
Vargas, JaimeCA
2331 South Tupman Avenue, Fresno, CA, 93706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$93.33
Vargas, JaimeCA
4711 Ford Street, Brentwood, CA, 94513
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$85.63
Vargas, JaimeCA
649 East Kirkwall Road, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.45
Vargas, JaimeTX
##### Brooklyn Street Trlr ###, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$81.55
Vargas, JaimeCA
4211 West 1st Street Spc 89, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$79.92
Vargas, JaimeCA
6161 Orchard Avenue Apt East, Huntington Park, CA, 90255
Held by Pacific Bell Internet Services
Discounts due
$79.32
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