Unclaimed property reported under Vargas, Kimberly
90 records · $3,544 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 90. Search by name and address to narrow it to yours.
Vargas, KimberlyCA
13440 Branford Street, Arleta, CA, 91331
Held by Phh Mortgage Corporation
Escrow accounts
$664.06
Vargas, KimberlyCA
184 South Broadway, Blythe, CA, 09225
Held by Quanta Services, Inc.
Wages, payroll, salaries
$300.00
Vargas, KimberlyTX
7419 Castle Glen, San Antonio, TX, 78218
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$250.00
Vargas, KimberlyTX
#### Oakdale Street #####, San Antonio, TX, 78229
Held by Fpa4 Meadow West LLC Fka Meadowridge Apt
Miscellaneous intangible property (MS17) · Reported 2018
$153.03
Vargas, KimberlyTX
2018 Westmar Street, San Antonio, TX, 78227
$144.50
Vargas, KimberlyCA
Kimberly Vargas 117 East Grevillea Street, Ontario, CA, 91761
Held by Stater Bros Markets
Salaries/Wages
$139.54
Vargas, KimberlyCA
4123 Durfee Avenue, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Vargas, KimberlyTX
6931 Cole Creek Drive, Houston, TX, 77092
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$135.18
$109.50
Vargas, KimberlyCA
3571 Halbrite Avenue, Long Beach, CA, 90808
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$98.34
Vargas, KimberlyTX
2107 Glendale Drive, Edinburg, TX, 78541
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$97.85
Vargas, KimberlyTX
2003 Southeast 9th Street, Mineral Wells, TX, 76067
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$71.45
$65.00
Vargas, KimberlyTX
#### Lcr ###, Groesbeck, TX, 76642
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$62.33
Vargas, KimberlyCA
18729 Spyglass Road, Hidden Valley Lake, CA, 95467
Held by Calif State Automobile Asssoc
Misc outstanding checks
$62.00
$62.00
Vargas, KimberlyTX
2707 North Tom Green Avenue, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$54.81
Vargas, KimberlyTX
6931 Cole Creek Drive, Houston, TX, 77092
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$54.66
Vargas, KimberlyCA
2235 Sparta Drive, Rch Palos Vrd, CA, 90275
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.81
Vargas, KimberlyTX
#### Oakdale Street Apt ####, San Antonio, TX, 78229
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.02
Vargas, KimberlyCA
393 Pmgjprm Drive, Gonzales, CA, 93926
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Vargas, KimberlyCA
13440 Branford Street, Los Angeles, CA, 91331
Held by Ocwen Financial Corporation
Misc outstanding checks
$49.62
Vargas, KimberlyTX
521 Richey Street 103, Pasadena, TX, 77506
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2017
$42.32
Vargas, KimberlyTX
12716 New Katy Lane, Manor, TX, 78653
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$39.00
Vargas, KimberlyTX
Oak Knoli Street Lot 68, Edcouch, TX, 78538
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$38.50
Vargas, KimberlyCA
3664 West Pondera Street, Lancaster, CA, 93536
Held by United Financial Casualty Co
Premium refunds
$35.04
Vargas, KimberlyTX
9610 Bending Crst, San Antonio, TX, 78239
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$32.18
Vargas, KimberlyTX
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
$31.07
Vargas, KimberlyCA
326 West Chevy Chase Drive, Glendale, CA, 91204
Held by Bath & Body Works Inc
Refunds due
$29.71
Vargas, KimberlyCA
199 East 19th Street, Chico, CA, 95928
Held by Bank Of America - California
Checking accounts
$25.45
Vargas, KimberlyCA
2300 South Lewis Street Spc 124, Anaheim, CA, 92802
Held by Comenity Bank
Refunds due
$25.00
Vargas, KimberlyCA
1325 South Boulder Avenue, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$24.38
$20.52
$20.07
Vargas, KimberlyCA
1887 Missouri Street, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.59
Vargas, KimberlyCA
15308 Starbuck Street, Whittier, CA, 90603
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Vargas, KimberlyCA
11739 Hazeldell Drive, Riverside, CA, 92505
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$18.18
Vargas, KimberlyCA
1173 North Lotus Street, Anaheim, CA, 92801
Held by Mb Financial Bank
Checking accounts
$16.92
Vargas, KimberlyCA
13435 County Road 102, Woodland, CA, 95776
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.92
Vargas, KimberlyCA
6532 San Juan Street, Paramount, CA, 90723
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$16.48
Vargas, KimberlyCA
26200 Redlands Boulevard Apt 105, Redlands, CA, 92373
Held by Tribune Publishing Company
Customer overpayments
$15.92
$15.00
$14.50
Vargas, KimberlyCA
956 West 10th Avenue, Escondido, CA, 92025
Held by Eje Inc.
Outstanding official checks
$14.00
Vargas, KimberlyCA
440 El Rancho Lane, Escondido, CA, 92027
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Vargas, KimberlyCA
5644 Sheffield Avenue, Riverside, CA, 92506
Held by Popa Federal Credit Union
Savings accounts
$10.00
Vargas, KimberlyCA
1173 North Lotus Street, Anaheim, CA, 91950
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$9.44
Vargas, KimberlyCA
750 Gonzalez Drive Apt 4F, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$7.60
Vargas, KimberlyCA
100 Lilienthall Avenue, Napa, CA, 94558
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$7.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.