Unclaimed property reported under Vargas, Jesus
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.
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 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
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