Unclaimed property reported under Vargas, Kevin
114 records · $2,988 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 114. Search by name and address to narrow it to yours.
Vargas, KevinCA
613 Berlin Way, Patterson, CA, 95363
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$365.54
Vargas, KevinTX
367 Huisache Street, Lake Jackson, TX, 77566
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$254.51
Vargas, KevinCA
2873, San Francisco, CA, 94110
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$236.14
Vargas, KevinCA
225 South Manhattan Place Apt 304, Los Angeles, CA, 90004
Held by Enterprise Holdings Inc
Accounts payable
$200.50
Vargas, KevinCA
2240 F Avenue Apt 204, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$161.36
Vargas, KevinCA
947 Manzanita Street, Bloomington, CA, 92316
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$137.35
Vargas, KevinTX
15619 Lone Tree Drive, Houston, TX, 77084
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$113.92
Vargas, KevinCA
17795 Strickland Avenue, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$108.06
Vargas, KevinCA
1290 West 23rd Street, San Bernardino, CA, 92405
Held by Nationwide Mutual Insurance
Premium refunds
$105.20
Vargas, KevinCA
2905 Leeward Avenue Apt 106, Los Angeles, CA, 90005
Held by Bank Of America - California-South
Savings accounts
$103.29
Vargas, KevinTX
709 North Collins Fwy Lot 194, Howe, TX, 75459
$99.00
Vargas, KevinCA
18404 Collins Street Apt#120, Tarzana, CA, 91356
Held by Pathward
Misc intangible property
$95.92
Vargas, KevinCA
1000 Cirby Oaks Way, Roseville, CA, 95678
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$86.31
$80.00
Vargas, KevinCA
2727 South Budlong Avenue, Los Angeles, CA, 90007
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$71.24
Vargas, KevinTX
6222 South New Braunfels, San Antonio, TX, 78223
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.45
Vargas, KevinCA
2729 Ingalls Court, San Jose, CA, 95111
Held by Allegis Group Inc
Wages, payroll, salaries
$51.16
Vargas, KevinCA
3461 Laurel Avenue, Rialto, CA, 92377
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$45.78
Vargas, KevinTX
2603 Shady Bayou Lane, Spring, TX, 77373
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$45.00
Vargas, KevinCA
1000 Vin Scully Avenue, Los Angeles, CA, 90012
Held by Compass Group USA Inc
Wages, payroll, salaries
$35.00
Vargas, KevinCA
13208 Fordham Circle, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$34.48
Vargas, KevinTX
3219 Salinas Avenue, Laredo, TX, 78040
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$26.78
Vargas, KevinTX
2601 South Pleasant Valley Road Apt, Austin, TX, 78741
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$25.00
Vargas, KevinTX
##### Lina Street ####, Dallas, TX, 75287
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Vargas, KevinCA
9452 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.48
Vargas, KevinCA
4045 Meyers Road, San Bernardino, CA, 92407
Held by Abercrombie And Fitch
Wages, payroll, salaries
$21.65
Vargas, KevinCA
5020 Orlando Road Manteca, Manteca, CA, 95337
Held by Ae Retail West LLC
Wages, payroll, salaries
$20.64
Vargas, KevinCA
2403 North Slater Avenue, Compton, CA, 90222
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Vargas, KevinCA
2325 5th Avenue Apt 5, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.72
Vargas, KevinCA
2729 Ingalls Court, San Jose, CA, 95111
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$17.35
Vargas, KevinCA
2232 247th Street, Lomita, CA, 90717
Held by Progressive West Insurance Com
Premium refunds
$16.04
Vargas, KevinCA
1005 East 3rd Street, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Vargas, KevinCA
2403 North Slater Avenue, Compton, CA, 90222
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.59
Vargas, KevinCA
5020 Orlando Road Manteca, Manteca, CA, 95337
Held by Ae Retail West LLC
Wages, payroll, salaries
$15.50
Vargas, KevinCA
1680W 27THST, San Bernardino, CA, 92407
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Vargas, KevinCA
1722 West 51st Street, Los Angeles, CA, 90062
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
Vargas, KevinCA
13208 Fordnam Circle, Victorville, CA, 92392
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$12.76
Vargas, KevinCA
12642 Springbrook Drive Unit C, San Diego, CA, 92128
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
Vargas, KevinCA
11165 Florindo Road, San Diego, CA, 92127
Held by California Earthquake Authority
Premium refunds
$11.50
Vargas, KevinCA
16074 Mount Carmel Court, Fountain Valley, CA, 92708
Held by Tribune Publishing Company
Customer overpayments
$9.05
Vargas, KevinCA
45304 Rodin Avenue, Lancaster, CA, 93535
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$9.01
Vargas, KevinCA
755 North Stagecoach Lane, Fallbrook, CA, 92028
Held by 21st Century Insurance Co
Premium refunds
$8.00
Vargas, KevinCA
2626 Coolidge Avenue, Los Angeles, CA, 90064
Held by Td Bank N.a.
Accounts-receivable credit balance
$7.80
Vargas, KevinCA
467 East 6th Street Apt C, Pomona, CA, 91766
Held by Integon National Insurance Company
Premium refunds
$6.80
$6.74
Vargas, KevinCA
1160 East 47th Place Apt 12, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.54
Vargas, KevinCA
12642 Springbrook Drive Unit C, San Diego, CA, 92128
Held by Enterprise Holdings Inc
Unrefunded overcharges
$6.00
Vargas, KevinCA
2325 5th Avenue Apt 5, Los Angeles, CA, 90018
Held by Draftkings Inc.
Misc intangible property
$5.50
Vargas, KevinCA
836 West Orange Grove Avenue, Pomona, CA, 91768
Held by Paypal Inc
Misc intangible property
$5.00
Vargas, KevinCA
1116 Eclipse Way, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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