Unclaimed property reported under Vargas, Jorge A

52 records · $5,454 reported · filed in 3 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 52. Search by name and address to narrow it to yours.

Vargas, Jorge ACA
Vacant Lot Apn 208 071 16, California City, CA, 00000
Held by Landamerica Financial Group Inc
Escrow accounts
$2,000.00
Vargas, Jorge ACA
936 Hollister Avenue, San Francisco, CA, 94124
Held by First American Title Company
Escrow accounts
$1,000.00
Vargas, Jorge ACA
224 Semicircular Drive, Menlo Park, CA, 94025
Held by Sodexo Inc
Salaries/Wages
$496.66
Vargas, Jorge ACA
15945 Brenda Lane, Riverside, CA, 92506
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$476.54
Vargas, Jorge ACA
12608 Harris Avenue, Lynwood, CA, 90262
Held by Hd Supply, Inc.
Refunds due
$179.51
Vargas, Jorge ATX
6509 Jeane, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Vargas, Jorge AWI
3454 South 1st Place, Milwaukee, WI, 53207
Held by At&t Services Inc.
Refunds due · Reported 2011
$120.73
Vargas, Jorge ATX
4048 Donald Street, Port Arthur, TX, 77642
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$102.00
Vargas, Jorge ACA
1823 Albion Street, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Vargas, Jorge ACA
224 Semicircular Drive, Menlo Park, CA, 94025
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$87.73
Vargas, Jorge ATX
3302 Avoca, San Antonio, TX, 78211
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$74.69
Vargas, Jorge ATX
PO Box 2063, Roma, TX, 78584
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$59.00
Vargas, Jorge ACA
No address on file
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Savings accounts/Credit union shrs
$54.18
Vargas, Jorge ATX
3302 Avoca, San Antonio, TX, 78211
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.16
Vargas, Jorge ACA
10392 Lampson Avenue Apt 3, Garden Grove, CA, 92840
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.61
Vargas, Jorge ACA
127 1/2 South Avenue 54, Los Angeles, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$48.59
Vargas, Jorge ACA
8751 Langdon Avenue 35, North Hills, CA, 91343
Held by Denny'S Inc.
Wages, payroll, salaries
$36.98
Vargas, Jorge ACA
25253 Four Street, San Bernardino, CA, 92405
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$34.93
Vargas, Jorge ACA
8751 Langdon Avenue 35, North Hills, CA, 91343
Held by Denny'S Inc.
Wages, payroll, salaries
$34.86
Vargas, Jorge ATX
215 East Gore, Pharr, TX, 78577
Held by Magic Valley Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.42
Vargas, Jorge ACA
12608 Harris Avenue, Lynwood, CA, 90262
Held by Hd Supply, Inc.
Refunds due
$32.24
Vargas, Jorge ACA
11041 Salt Lake Avenue, Northridge, CA, 91326
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Vargas, Jorge ACA
1110 East Avenue, National City, CA, 91950
Held by San Ysidro Health Center
Refunds due
$28.32
Vargas, Jorge ATX
9219 Hunter Trace, Austin, TX, 78758
Held by Public Emp Cu
Savings account (AC02) · Reported 2008
$25.00
Vargas, Jorge ACA
12608 Harris Avenue, Lynwood, CA, 90262
Held by Hd Supply Inc.
Refunds due
$21.11
Vargas, Jorge ACA
11041 Salt Lake Avenue, Northridge, CA, 91326
Held by Lbs Financial Credit Union
Savings accounts
$18.61
Vargas, Jorge ACA
305 North Broadway, Turlock, CA, 95380
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$14.60
Vargas, Jorge ACA
402 63rd Street Spc 131, San Diego, CA, 92114
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$11.05
Vargas, Jorge ACA
4752 Revere Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.04
Vargas, Jorge ACA
P O Box 209, Apple Valley, CA, 92307
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Vargas, Jorge ACA
450 East 4th Street Apt 134, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$8.53
Vargas, Jorge ACA
2930 Bank Street, Los Angeles, CA, 90065
Held by Citifinancial Auto Corporation
Customer overpayments
$5.81
Vargas, Jorge ACA
734 Arbor Court, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.73
Vargas, Jorge ACA
37811 Fremont Boulevard 47, Fremont, CA, 94536
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.39
Vargas, Jorge ACA
11041 Salt Lake Avenue, Northridge, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Vargas, Jorge ACA
16788 Hidden Creek Drive, Victorville, CA, 92395
Held by Discover Bank
Misc outstanding checks
$3.97
Vargas, Jorge ACA
2930 Bank Street, Los Angeles, CA, 90065
Held by American Express Company
Accounts-receivable credit balance
$2.24
Vargas, Jorge ACA
5148 Santa Ana Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Vargas, Jorge ACA
111 East Avenue, National City, CA, 91950
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$1.91
Vargas, Jorge ACA
PO Box 1666, Davis, CA, 95617
Held by Synchrony Bank
Accounts-receivable credit balance
$1.35
Vargas, Jorge ACA
808 Union Street, San Diego, CA, 92101
Held by Chase Bank NA (200032)
Misc intangible property
$0.90
Vargas, Jorge ACA
2930 Bank Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Vargas, Jorge ACA
2640 Oriole Drive, Red Bluff, CA, 96080
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Vargas, Jorge ACA
4200 Berenice Avenue, Los Angeles, CA, 90031
Held by Capital One N.a.
Savings accounts
$0.75
Vargas, Jorge ACA
148 Sunrise Way, Vallejo, CA, 94591
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Vargas, Jorge ACA
2367 Shore Life Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Vargas, Jorge ACA
5079 Sunburst Drive, Palmdale Area, CA, 93552
Held by Acc Capital Holdings Inc
Refunds due
$0.40
Vargas, Jorge ACA
30 Bache Street, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Vargas, Jorge ACA
129 South Avenue 54 Apt 2, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Vargas, Jorge ACA
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Customer overpayments
$0.09

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