Unclaimed property reported under Vargas, Joaquin
63 records · $28,991 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 63. Search by name and address to narrow it to yours.
Vargas, JoaquinTX
2083 Sun Spur Way, El Paso, TX, 79938
$21,119.12
Vargas, JoaquinCA
2286 Center Street, Quincy, CA, 95971
Held by Loancare LLC
Outstanding official checks
$3,167.25
Vargas, JoaquinCA
PO Box 622, Pescadero, CA, 94060
Held by Republic Underwriters Insurance Company
Premium refunds
$738.00
Vargas, JoaquinCA
750 West San Jose Avenue Apt S3, Claremont, CA, 91711
Held by Capital One NA
Accounts-receivable credit balance
$663.50
Vargas, JoaquinTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$600.00
Vargas, JoaquinCA
811 South Davis Street, Santa Rosa, CA, 95407
Held by Financial Title
Escrow accounts
$500.00
Vargas, JoaquinCA
2845 Kennedy Street, Livermore, CA, 94550
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Vargas, JoaquinCA
PO Box 567, Quincy, CA, 95971
Held by Citibank N A
Accounts-receivable credit balance
$218.36
Vargas, JoaquinTX
1808 Lion Heart Drive, Cedar Park, TX, 78613
$150.00
Vargas, JoaquinCA
317 Homer Avenue, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Accounts payable
$142.00
Vargas, JoaquinCA
6750 Pilgrims Court, Alta Loma, CA, 91701
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$127.23
Vargas, JoaquinCA
12726 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Vargas, JoaquinTX
11019 Sageview Drive, Houston, TX, 77089
$113.53
Vargas, JoaquinCA
8112 School Street, Lamont, CA, 93241
Held by Farmers Insurance Exchange
Premium refunds
$100.00
Vargas, JoaquinTX
PO Box 171162, Austin, TX, 78717
$88.71
Vargas, JoaquinCA
2312 Darwin Street, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.51
Vargas, Joaquin JRCA
127 East Palomar Street, Chula Vista, CA, 92011
Held by Sam Andrews Sons
Salaries/Wages
$68.11
Vargas, JoaquinCA
6505 Harley Way, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.49
Vargas, JoaquinCA
10432 Wsmnstr Avenue M, Grdngrov, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$56.00
Vargas, JoaquinTX
9014 Mouton, San Antonio, TX, 78250
$50.00
Vargas, JoaquinCA
10623 Grape Street, Los Angeles, CA, 90002
Held by T-Mobile USA
Accounts-receivable credit balance
$42.36
Vargas, JoaquinCA
8112 School Street, Lamont, CA, 93241
Held by Union Bank N A
Outstanding official checks
$42.00
Vargas, JoaquinTX
1107 Shiloh Street, Cedar Park, TX, 78613
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$40.50
Vargas, JoaquinCA
Box 1210, Quincy, CA, 95971
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$40.24
Vargas, JoaquinTX
24 Bayou Pointe Drive, Houston, TX, 77063
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Vargas, JoaquinTX
4516 Russell Drive, Austin, TX, 78745
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$38.01
Vargas, JoaquinCA
845 West 58th Street, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$33.34
$26.30
Vargas, JoaquinCA
1334 Golden Gate Avenue, Dos Pablos, CA, 93620
Held by First American Title Company
Escrow accounts
$20.00
Vargas, JoaquinCA
429 Wolff Street, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$19.42
Vargas, JoaquinCA
2754 East 221 Place, Carson, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$19.27
$16.00
$13.94
Vargas, JoaquinCA
Unknown, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
$9.47
Vargas, JoaquinCA
10276 Waldron Way, San Diego, CA, 92124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.95
$7.92
$7.54
Vargas, JoaquinCA
10276 Waldron Way, San Diego, CA, 92124
Held by Government Employees Insurance Company
Premium refunds
$4.28
Vargas, JoaquinCA
3777 Mowry Avenue Apt 12, Fremont, CA, 94538
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$4.20
Vargas, JoaquinCA
746 Arce Street, Watsonville, CA, 95076
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$3.89
Vargas, JoaquinCA
6191 Mc Call Avenue South, Fowler, CA, 93625
Held by Frontier Communications Corporation
Refunds or rebates
$2.77
Vargas, JoaquinCA
419 South 39th Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$2.21
Vargas, JoaquinCA
1727 Lipton Street, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.18
Vargas, JoaquinCA
2470 Washington Avenue, San Leandro, CA, 94577
Held by Csc Serviceworks Inc
Refunds due
$2.00
Vargas, JoaquinCA
687 Kensington Circle, Los Banos, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
$1.07
$0.97
Vargas, JoaquinCA
8112 School Street, Lamont, CA, 93241
Held by Mid Century Insurance Company
Premium refunds
$0.88
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