Unclaimed property reported under Vargas, Leonardo
63 records · $3,964 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, LeonardoCA
12341 Firestone Boulevard, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$468.98
Vargas, LeonardoCA
530 West 54th Street, Los Angeles, CA, 90037
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Vargas, LeonardoTX
#### Grissom Road Apt ####, San Antonio, TX, 78238
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$330.77
Vargas, LeonardoCA
2605 North Phil Ochs Avenue, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$301.24
$300.00
$280.00
$250.00
Vargas, LeonardoTX
#### Hollister ####, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$211.00
Vargas, LeonardoCA
14117 San Pablo Avenue Apt 16, San Pablo, CA, 94806
Held by Leehan, Inc.
Vendor checks
$194.26
Vargas, LeonardoTX
3725 East 30th Street, Odessa, TX, 79762
$132.87
$112.32
$100.00
Vargas, LeonardoTX
14951 Bellow Falls Lane Apt 221, Humble, TX, 77396
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 2009
$87.72
Vargas, LeonardoCA
1224 Gumview Road, Windsor, CA, 95492
Held by Sonoma-Cutrer Vineyards Inc
Vendor payments
$83.38
Vargas, LeonardoCA
6108 Frank J Fletcher Street, Bakersfield, CA, 93304
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$70.00
Vargas, LeonardoTX
927 Topaz Street, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.42
Vargas, LeonardoTX
2038 Abm Drive, Carrizo Spgs, TX, 78834
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.54
$60.00
Vargas, LeonardoCA
1711 Detroit Avenue Apt 33, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.32
Vargas, LeonardoTX
Rt 11 Box 224 K, Edinburg, TX, 78539
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.69
Vargas, LeonardoCA
6108 Frank J Fletcher Street, Bakersfield, CA, 93304
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Vargas, LeonardoCA
18134 Byrne Street, Bloomington, CA, 92316
Held by Classicplan Premium Financing Inc.
Refunds due
$48.98
$43.57
Vargas, LeonardoCA
1723 Cornith Street 9, Los Angeles, CA, 90025
Held by California Compensation Insurance Co
Insurance claim checks
$32.00
Vargas, LeonardoTX
527 Jason Avenue Apt 324, Amarillo, TX, 79107
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.73
Vargas, LeonardoCA
8851 Zencaro Avenue, San Diego, CA, 92123
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Vargas, LeonardoCA
1761 Prairie Rose Way, Wasco, CA, 93280
Held by Freedom Mortgage Corporation
Misc outstanding checks
$16.00
Vargas, LeonardoCA
1711 Detroit Avenue Apt 33, Concord, CA, 94520
Held by John Muir Health-Pb
Refunds due
$10.73
$10.00
$10.00
Vargas, LeonardoCA
1111 Berkeley Avenue 1, Menlo Park, CA, 94025
Held by Csaa Insurance Exchange
Misc outstanding checks
$8.93
Vargas, LeonardoCA
31 Jonathan Street C, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.06
Vargas, LeonardoCA
11148 Elliott Avenue, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Vargas, LeonardoCA
9017 Hourglass Circle, Roseville, CA, 95747
Held by Express Scripts Inc
Customer overpayments
$5.00
Vargas, LeonardoCA
1318 South Gilbert Street Apt H2, Fullerton, CA, 92833
Held by Amway Corp.
Outstanding official checks
$4.88
Vargas, LeonardoCA
1008 Superior Avenue, Modesto, CA, 95351
Held by The Bancorp Bank
Misc intangible property
$4.06
Vargas, LeonardoCA
16917 Chicago Avenue, Bellflower, CA, 90706
Held by Google LLC And Affiliates
Unredeemed gift certificate
$3.80
Vargas, LeonardoCA
1318 South Gilbert Street Apt H2, Fullerton, CA, 92833
Held by Amway Corp.
Outstanding official checks
$3.20
Vargas, LeonardoCA
1307 Lincoln Street Apt B, Bakersfield, CA, 93305
Held by Ford Motor Company
Unredeemed gift certificate
$3.01
Vargas, LeonardoCA
1518 North Evergreen Street, Burbank, CA, 91505
Held by Ipfs Corporation
Accounts-receivable credit balance
$2.23
$1.98
Vargas, LeonardoCA
1711 Detroit Avenue Apt 33, Concord, CA, 94520
Held by Synchrony Bank
Accounts-receivable credit balance
$1.69
Vargas, LeonardoCA
1318 South Gilbert Street Apt 2, Fullerton, CA, 92833
Held by Oportun Inc
Credit checks or memos
$1.55
Vargas, LeonardoCA
853 Worcester Avenue, Pasadena, CA, 91101
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.41
$1.35
Vargas, LeonardoCA
5128 El Rivino Road, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Vargas, LeonardoCA
1508 Ivan Avenue, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Vargas, LeonardoCA
5128 El Rivino Road, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$0.89
Vargas, LeonardoCA
1711 Detroit Avenue Apt 33, Concord, CA, 94520
Held by Discover Bank
Customer overpayments
$0.83
Vargas, LeonardoCA
15250 Orange Street, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$0.64
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