Jesus Vargas Unclaimed Property
798 records · $58,341 reported · filed in 4 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.
798 unclaimed-property records are filed under the name Jesus Vargas, reported between 1987 and 2024, totaling $58,341. The largest is $1,926. The most common kinds are Accounts-receivable credit balance (101), Premium refunds (86) and Refunds due (57).
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.
Jesus Vargas unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles37 · $2,802
- San Jose18 · $596
- San Diego17 · $489
- Norwalk16 · $1,135
- Sacramento16 · $1,005
- Santa Ana16 · $945
- Visalia13 · $264
- Vista13 · $1,230
- Anaheim12 · $426
- Ontario12 · $173
- Long Beach10 · $315
- San Bernardino10 · $750
- Stockton10 · $1,261
- Bakersfield9 · $1,974
- Reedley9 · $285
18 records have no state on file.
Records under this name, largest first
Showing up to 100 of 798. Search by name and address to narrow it to yours.
Vargas, JR JesusCA
708 Southgate Drive, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation
Cashier's checks
$1,926.38
Vargas, JesusTX
3306 Verona Drive, Odessa, TX, 79765
$1,792.83
Vargas, JesusCA
428 North Garfield Avenue, Oxnard, CA, 93030
Held by Nationscredit Financial Svcs C
Other
$1,034.92
Vargas, JesusTX
915 Newman Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$978.24
Vargas, JesusTX
4848 Vineta Drive, Fort Worth, TX, 76119
Held by State Of Tennessee
Money order (CK07) · Reported 2010
$958.00
Vargas, JesusTX
414 Sunrise Hills, El Paso, TX, 79928
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020
$950.00
Vargas, JesusCA
125 West Olive Drive Apt B, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$940.43
Vargas, JesusTX
#### South Vernon Avenue Apt ####, Dallas, TX, 75224
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$870.08
$754.00
Vargas, JesusTX
537 Riverbed Drive, Crowley, TX, 76036
$740.00
Vargas, JesusCA
3423 Beretania Way, Sacramento, CA, 95834
Held by Farmers Insurance Exchange
Premium refunds
$702.60
Vargas, JesusTX
728 Jefferson Circle, Irving, TX, 75060
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$693.39
Vargas, JesusTX
522 South Montreal Avenue, Dallas, TX, 75208
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$684.00
Vargas, JesusTX
11706 Newel Elm Street, Houston, TX, 77038
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$673.80
Vargas, JesusTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$649.10
$592.31
Vargas, JesusTX
No address on file
$574.60
Vargas, JesusTX
1401 Magruder 115, El Paso, TX, 79925
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$562.80
Vargas, JesusCA
2797 Akron Street, San Bernardino, CA, 92407
Held by Union Bank N A
Outstanding official checks
$542.09
Vargas, JesusCA
18631 Clark Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$535.00
Vargas, JesusTX
And Or Mr Cooper Attn Escrow 8950 Cypress Waters Boulevard Suite, Dallas, TX, 75019
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$533.00
Vargas, JesusTX
587 Greystone Circle, Alamo, TX, 78516
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$500.00
Vargas, JesusTX
4141 Barrera Drive, Corpus Christi, TX, 78416
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2024
$500.00
$500.00
Vargas, JesusTX
5414 Colton Creek, San Antonio, TX, 78251
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$468.37
Vargas, JesusCA
PO Box 9676, Fountain Valley, CA, 92728
Held by Bank Of America - North Carolina
Health savings account
$459.30
Vargas, JesusCA
2109 Rayo De La Luna, Arvin, CA, 93203
Held by Insurance Company Of The West
Individual policy benefit/Clm
$435.10
Vargas, JesusTX
926 West 30th, Houston, TX, 77018
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2017
$432.85
Vargas, JesusCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$417.28
Vargas, JesusTX
306 North 17th Street, Hidalgo, TX, 78557
$415.00
Vargas, JesusCA
1106 Dune Street, Norwalk, CA, 90650
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$412.94
Vargas, JesusCA
221 Southlook Avenue, San Diego, CA, 92113
Held by Ca Hyatt Corp As Agent Of Islandia Associates Ltd D/b/a Hyatt Islandia
Checking accounts, demand deposit
$411.62
Vargas, JesusCA
2939 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Refunds due
$411.49
$398.41
Vargas, JesusCA
245 Leavenworth 64, San Francisco, CA, 94102
Held by San Francisco Giants
Wages, payroll, salaries
$395.12
Vargas, JesusCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$375.16
Vargas, JesusCA
10718 Stanford Avenue, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Other
$369.00
Vargas, JesusCA
45064 Kingtree Avenue, Lancaster, CA, 93534
Held by Bank Of America - North Carolina
Refunds due
$354.53
Vargas, JesusTX
Palm Street, Abilene, TX, 79602
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$350.00
$322.95
Vargas, JesusTX
537 Riverbed Drive, Crowley, TX, 76036
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2022
$300.00
Vargas, JesusCA
1022 Cabrillo Park Drive Apt East, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, JesusCA
2124 Scott Avenue, Los Angeles, CA, 90026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vargas, JesusCA
PO Box 423, San Jacinto, CA, 92581
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
$298.40
Vargas, JesusTX
#### Lilac Way Apt ###, El Paso, TX, 79915
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$295.22
Vargas, JesusTX
2733 Vogt Street, Fort Worth, TX, 76105
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$289.13
Vargas, JesusCA
13241-B Banclift, Moreno Valley, CA, 92553
Held by Cypress Insurance Company
Insurance claim checks
$280.00
Vargas, JesusTX
#### Ohio Drive #####, Plano, TX, 75093
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$278.13
Vargas, JesusCA
3650 Claremont Street, Hemet, CA, 92545
Held by Southern California Edison Company
Utility deposit
$275.25
Vargas, JesusCA
1228 Bautista Lane, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$268.78
Vargas, JesusCA
49 Rockford Avenue, Daly City, CA, 94015
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$263.37
Vargas, JesusCA
11006 Dune Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$250.00
Vargas, JesusTX
5142 Summit Lodge Drive, Katy, TX, 77449
Held by Dch Auto Grp USA Inc
Customer overpayment (MS05) · Reported 2014
$247.65
Vargas, JesusTX
14321 Pacific Point Drive, El Paso, TX, 79938
Held by Lilac Way Good Samaritan Housing,
Accounts-receivable credit balance (MS09) · Reported 2020
$234.12
Vargas, JesusCA
5816 & 5818 Milton Avenue, Whittier, CA, 90601
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$232.00
Vargas, JesusTX
Unknown, Mesquite, TX, 75150
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2023
$228.40
Vargas, JesusCA
4839 West 18th Street, Los Angeles, CA, 90019
Held by Allianz Life Insurance Company
Customer overpayments
$228.26
Vargas, JesusCA
605 North Col. Delos Cedros #67, Los Angeles, CA, 90022
Held by Veros Credit LLC
Customer overpayments
$226.96
Vargas, JesusCA
205 East San Mateo Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates
$221.58
Vargas, JesusTX
2140 North Zaragosa, El Paso, TX, 79938
Held by Regions Bank
Miscellaneous intangible property (MS17) · Reported 2021
$220.48
Vargas, JesusTX
8088 Park Lane, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$213.01
Vargas, JesusTX
27161 Joubert Road, Navasota, TX, 77868
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$209.17
Vargas, JesusTX
301 North Main Street Suite 4, McAllen, TX, 78501
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$209.00
Vargas, JesusTX
PO Box 69608, Odessa, TX, 79769
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$206.19
Vargas, JesusTX
Fort Worth, TX, 76119
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$200.00
Vargas, JesusCA
211 Idyllwild Drive Apt D, San Jacinto, CA, 92583
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
$198.36
Vargas, JesusCA
13241-B Banclift, Moreno Valley, CA, 92553
Held by Cypress Insurance Company
Insurance claim checks
$196.00
Vargas, JesusCA
10718-20-22-24 Stanford Avenue, Los Angeles, CA, 90011
Held by American Bankers Insurance Company
Refunds
$195.70
Vargas, JesusTX
1715 Elm Street, No City Provided, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$193.89
$191.74
$188.50
Vargas, JesusCA
4839 West 18th Street, Los Angeles, CA, 90019
Held by Allianz Life Insurance Company
Customer overpayments
$187.27
Vargas, JesusTX
1209 Hillside Drive, Grand Prairie, TX, 75051
$186.89
Vargas, JesusTX
5142 Summit Lodge Drive, Katy, TX, 77449
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$183.20
Vargas, JesusTX
109 West 2nd Street, Georgetown, TX, 78626
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$180.30
Vargas, Jesus JRCA
1818 Wilcox Avenue, San Pablo, CA, 94806
Held by Washington Mutual Bank (68-0172274)
Other
$179.17
Vargas, JesusTX
3503 Santa Teresa, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$178.00
Vargas, JesusCA
4839 West 18th Street, Los Angeles, CA, 90019
Held by Allianz Life Insurance Company
Customer overpayments
$176.27
Vargas, JesusTX
647 Barringer Lane Apt A, Webster, TX, 77598
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
Vargas, JesusCA
50 Austin Avenue Apt 620, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$172.21
Vargas, JesusTX
PO Box 775, Monahans, TX, 79756
$165.47
Vargas, JesusTX
2239 Steven Road, Odessa, TX, 79764
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$162.28
Vargas, JesusTX
1505 McCauley Avenue, San Antonio, TX, 78224
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$155.36
Vargas, JesusTX
4510 Roberts Street, Harlingen, TX, 78552
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$155.20
Vargas, JesusTX
P O Box 2706, Waxahachie, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$155.14
Vargas, JesusCA
91 East Virginia Street Apt 2, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Vargas, JesusTX
1302 West Russell Place, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$150.00
Vargas, JesusTX
2444 Pleasant Valley Road, Mineral Wells, TX, 76067
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$150.00
Vargas, JesusTX
##### Fuqua Street Apt ###, Houston, TX, 77089
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$146.34
Vargas, JesusTX
4507 South West Drive, Austin, TX, 78744
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$145.24
$144.14
$140.69
Vargas, JesusTX
1401 Magruder 115, El Paso, TX, 79925
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$139.70
Vargas, JesusTX
1401 Magruder 115, El Paso, TX, 79925
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$139.69
Vargas, JesusCA
2727 1 2 Hillcrest Drive, Thousand Oaks, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$135.44
Vargas, JesusTX
2239 Steven Road, Odessa, TX, 79764
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$135.00
Vargas, JesusCA
2646 South Harard Boulevard, Los Angeles, CA, 90018
Held by California Fair Plan Association
Insurance premiums
$133.20
Vargas, JesusCA
417 North Melrose Drive, Vista, CA, 92083
Held by Mhn Services LLC
Individual policy benefit/Clm
$133.00
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