Unclaimed property reported under Vargas, Joanna
58 records · $1,753 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 58. Search by name and address to narrow it to yours.
$304.31
Vargas, JoannaCA
1550 South Santa Fe Avenue Apt 4, Vista, CA, 92084
Held by Westlake Services LLC
Refunds due
$242.43
Vargas, JoannaCA
147 Canyon Drive 275, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$170.00
Vargas, JoannaTX
2601 Larry Lane Lot 2, Victoria, TX, 77901
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$144.00
Vargas, JoannaTX
2078 Sun Gate, El Paso, TX, 79938
$100.00
Vargas, JoannaTX
4063 Briarbend Road, Dallas, TX, 75287
$63.47
Vargas, JoannaTX
703 Missouri Avenue Apt 7, Edcouch, TX, 78538
Held by At&t Corp
Refund due (MS11) · Reported 2016
$63.05
Vargas, JoannaTX
No Address Available, TX
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Vargas, JoannaTX
4063 Briarbend Road, Dallas, TX, 75287
$45.23
$42.49
Vargas, JoannaTX
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$39.19
Vargas, JoannaCA
1011 Michelle Court, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.50
Vargas, JoannaCA
321 South 2nd Street, Alhambra, CA, 91801
Held by Block Inc
Payments for goods & Services
$35.00
Vargas, JoannaCA
2560 Ridgeway Drive, National City, CA, 91950
Held by California Coast Credit Union
Checking accounts
$31.33
Vargas, JoannaCA
124 Talleyville Way, Folsom, CA, 95630
Held by Goldman Sachs Bank USA
Savings accounts
$29.54
Vargas, JoannaTX
3109 Daytona Avenue, McAllen, TX, 78503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Vargas, JoannaCA
2560 Ridgeway Drive, National City, CA, 91950
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Vargas, JoannaTX
3201 Manny Aguilera,, El Paso, TX, 79936
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$27.36
Vargas, JoannaCA
2965 Bradbury Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$25.84
Vargas, JoannaCA
2687 Kimball Drive, San Jose, CA, 95121
Held by Hutchinson V G6 Hospitality
Other court deposits
$24.39
$19.51
Vargas, JoannaCA
3129 South North Street, Oxnard, CA, 93033
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Vargas, JoannaCA
3304 South C Street, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$17.95
Vargas, JoannaCA
27124 Greenstone Street, Temecula, CA, 92591
Held by Capital One Bank USA NA
Customer overpayments
$14.99
Vargas, JoannaCA
12048 Albert Avenue, Orosi, CA, 93647
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Vargas, JoannaCA
80 435 Sabita Drive, Indio, CA, 92201
Held by National Vision Inc
Accounts-receivable credit balance
$13.00
Vargas, JoannaCA
27124 Greenstone Street, Temecula, CA, 92591
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Vargas, JoannaCA
32853 Batson Lane, Wildomar, CA, 92595
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Vargas, JoannaCA
15027 Eureka Street, Lake Elsinore, CA, 92530
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Vargas, JoannaCA
24419 Chaps Circle, Murrieta, CA, 92562
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Vargas, JoannaCA
3397 Sky Lane, Shingle Spgs, CA, 95682
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
Vargas, JoannaCA
238 Los Serenos Drive, Fillmore, CA, 93015
Held by Ebates Performance Marketing Inc.
Refunds due
$7.33
Vargas, JoannaCA
17631 Amaganset Way, Tustin, CA, 92870
Held by Public Storage Inc
Misc outstanding checks
$7.20
$7.00
Vargas, JoannaCA
17631 Amaganset Way, Tustin, CA, 92870
Held by Public Storage Inc
Misc outstanding checks
$6.60
$6.49
$5.96
Vargas, JoannaCA
Unknown, Unknown, CA, 95688
Held by Google Payment Corporation
Unredeemed gift certificate
$5.53
Vargas, JoannaCA
14160 Redhill Avenue #91, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$5.09
Vargas, JoannaCA
901 Bagdhad Place, San Jose, CA, 95116
Held by Herbalife International Of America Inc
Commissions
$4.96
Vargas, JoannaCA
80435 Sabita Drive, Indio, CA, 92201
Held by Principal Life Insurance Co
Pension & Profit sharing
$4.34
$2.50
Vargas, JoannaCA
80435 Sabita Drive, Indio, CA, 92201
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.24
Vargas, JoannaCA
8021 Mango Avenue Apt 43, Fontana, CA, 92336
Held by The Bancorp Bank
Misc intangible property
$2.13
Vargas, JoannaCA
5828 Ludell Street, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.54
$1.35
Vargas, JoannaCA
15027 Eureka Street, Lake Elsinore, CA, 92530
Held by Comenity Capital Bank
Refunds due
$1.16
Vargas, JoannaCA
435 Buckeye Street, Vacaville, CA, 95688
Held by Discover Bank
Misc outstanding checks
$1.07
Vargas, JoannaCA
623 East Tujunga Avenue Apt 105, Burbank, CA, 91501
Held by Paypal Inc
Misc intangible property
$0.78
Vargas, JoannaCA
1244 Shortridge Avenue, San Jose, CA, 95116
Held by Grameen America Ny Inc
Escrow accounts
$0.75
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