Unclaimed property reported under Vargas, Jesse
149 records · $10,026 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 149. Search by name and address to narrow it to yours.
Vargas, JesseCA
519 West Badillo Street, Covina, CA, 91722
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,288.27
Vargas, JesseTX
805 East 18th Street, Big Spring, TX, 79720
$1,075.08
$600.00
Vargas, JesseCA
1656 Westmoreland Boulevard, Los Angeles, CA, 90006
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$488.05
Vargas, JesseCA
1145 East Andrews Avenue, Fresno, CA, 93704
Held by Drivetime Automotive Group Inc
Refunds due
$482.44
Vargas, JesseCA
No 54A, Aliso Viejo, CA, 92656
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$397.52
Vargas, JesseTX
13530 Neon Street, Houston, TX, 77047
$351.19
Vargas, JesseTX
515 West Sealy Street, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$338.06
Vargas, JesseTX
12807 Lilac Stone Court, Houston, TX, 77044
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$255.00
Vargas, JesseCA
4743 Dogwood Avenue, Fremont, CA, 94536
Held by Premera Blue Cross
Group policy benefit/Clm payments
$225.00
Vargas, JesseCA
3200 West 5th Street 301, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$176.43
Vargas, JesseCA
2525 River Plaza Drive 44, Sacramento, CA, 95833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$170.00
Vargas, JesseTX
1752 Overland, Fort Worth, TX, 76131
Held by Greenbrier Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$168.30
Vargas, JesseCA
2631 Desert Street 44, Rosamond, CA, 93560
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm
$152.04
Vargas, JesseCA
1343 South Iris Avenue, Bloomington, CA, 92316
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Vargas, JesseCA
1040 South 8th Street Apt D, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vargas, JesseTX
204 N0orthing Dew, Cibolo, TX, 78108
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
$120.00
Vargas, JesseTX
#### Rocky Road ####, Odessa, TX, 79762
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$116.00
Vargas, JesseCA
5774 East Florence Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$114.24
Vargas, JesseCA
9616 Carroll Canyon Road K6, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$107.04
Vargas, JesseCA
2525 River Plaza Drive 44, Sacramento, CA, 95833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$106.60
Vargas, JesseCA
6110 Alicante Avenue, Riverside, CA, 92509
Held by Kmart Corporation
Misc outstanding checks
$106.25
$100.00
Vargas, JesseCA
1842 West 48th Street, Los Angeles, CA, 90062
Held by Apple Inc.
Misc outstanding checks
$100.00
$100.00
Vargas, JesseTX
1752 Overland Street, Fort Worth, TX, 76131
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$87.92
Vargas, JesseCA
10518ROSETONST, Santafesprings, CA, 90670
Held by Storm Pay Inc
Accounts-receivable credit balance
$87.00
Vargas, JesseTX
1108 Winchester, Richmond, TX, 77469
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$69.78
Vargas, JesseTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$68.25
Vargas, JesseTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$65.28
Vargas, JesseCA
1819 Mt Rushmore Drive, San Jose, CA, 95127
Held by Calif Casualty Management Co.
Other
$64.00
Vargas, JesseTX
#### Skillman Street Apt ####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$62.15
Vargas, JesseCA
1040 South 8th Streetapt D, Fresno, CA, 93702
Held by Comerica Bank
Misc intangible property
$59.52
Vargas, JesseTX
237 McCarthy Avenue, El Paso, TX, 79915
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$57.28
Vargas, JesseTX
1296 Copper View Drive, New Braunfels, TX, 78130
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$56.38
Vargas, JesseTX
PO Box 69608, Odessa, TX, 79769
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2019
$55.00
Vargas, JesseTX
508 Riddle Avenue, Ranger, TX, 76470
$54.44
Vargas, JesseTX
1752 Overland Street, Fort Worth, TX, 76131
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$53.50
Vargas, JesseCA
3480 West Warner Avenue Suite C, Santa Ana, CA, 92704
Held by Tribune Publishing Company
Accounts payable
$51.30
$50.00
Vargas, JesseTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.95
Vargas, Jesse JRCA
1028 Winters Drive, Manteca, CA, 95337
Held by Golden 1 Credit Union
Savings accounts
$49.26
Vargas, JesseTX
17522 Stoney Rise Lane, Humble, TX, 77346
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$49.00
Vargas, JesseTX
#### Rocky Lane Road Apt ####, Odessa, TX, 79762
$45.00
Vargas, JesseTX
127 Lillita Street, San Antonio, TX, 78237
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$44.74
Vargas, JesseCA
1458 Augusta Drive, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.36
Vargas, JesseTX
1752 Overland Street, Fort Worth, TX, 76131
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.31
Vargas, JesseCA
865 Walker Avenue, Oakland, CA, 94610
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.08
Vargas, JesseCA
4952 Church Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.86
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