Unclaimed property reported under Vargas, Leonel
50 records · $3,520 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 50. Search by name and address to narrow it to yours.
Vargas, LeonelTX
No address on file
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2018
$1,450.00
Vargas, LeonelCA
2421 East Willow Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$652.92
Vargas, LeonelTX
2406 Ridgeland Drive, Carrollton, TX, 75006
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2021
$159.02
Vargas, LeonelCA
1917 Nimrood Drive, Ceres, CA, 95307
Held by New Millennium Bank
Outstanding official checks
$139.99
Vargas, LeonelCA
1738 Westinghouse Street, San Diego, CA, 92111
Held by Tinoco V Express Contractors Inc
Wages, payroll, salaries
$137.16
Vargas, LeonelCA
1917 Nimrood Drive, Ceres, CA, 95307
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Vargas, LeonelTX
21974 Ann Showers Drive, Elgin, TX, 78621
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$100.00
Vargas, LeonelCA
2421 East Willow Street, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$90.00
Vargas, LeonelTX
213 Jimmie Birdwell, Ferris, TX, 75125
Held by Ameripath Inc
Customer overpayment (MS05) · Reported 2010
$76.60
Vargas, LeonelTX
No address on file
$66.00
Vargas, LeonelTX
7027 Fm 78, San Antonio, TX, 78244
$55.00
Vargas, LeonelCA
30793 Burbank Street, Shafter, CA, 93263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$46.25
Vargas, LeonelCA
1629 West 4th Street, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$41.70
Vargas, LeonelCA
243 Avenida Delgado, Oceanside, CA, 92057
Held by Amtrust North America Inc
Individual policy benefit/Clm
$33.97
Vargas, LeonelCA
1544 Knob Hill Road, San Marcos, CA, 92069
Held by Centene Management Company LLC
Premium refunds
$28.01
Vargas, LeonelTX
2705 Hoeke Lane, Austin, TX, 78744
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2013
$26.02
Vargas, LeonelTX
4819 Bernal, Dallas, TX, 75212
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$25.00
Vargas, LeonelTX
550 West 22 # 9204, Georgetown, TX, 78626
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Vargas, LeonelTX
550 West 22 # 9204, Georgetown, TX, 78626
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Vargas, LeonelTX
2209 Quality Drive 24, Mission, TX, 78574
$25.00
$10.47
Vargas, LeonelCA
12 East 2 MD Street Rpmb 25381, Calexico, CA, 92231
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$10.10
Vargas, LeonelCA
1149 North Centro Avenue 16, Los Angeles, CA, 90038
Held by Tenet Healthcare Corporation
Refunds due
$7.00
Vargas, LeonelCA
2533 Parkside Street Apt A, Wasco, CA, 93280
Held by Pilot Travel Centers LLC
Wages, payroll, salaries
$6.13
Vargas, LeonelCA
419 Main Street Apt 324, Huntington Beach, CA, 92648
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.06
Vargas, LeonelCA
17043 Mariana Street, Fontana, CA, 92336
Held by Optumrx
Group policy benefit/Clm payments
$5.33
Vargas, LeonelCA
19941 Ranger Lane, Huntington Beach, CA, 92646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.60
Vargas, LeonelCA
1005 East Avenue R A, Palmdale, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$3.66
Vargas, LeonelCA
2421 East Willow Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.58
Vargas, LeonelCA
2244 West 15th Street, Los Angeles, CA, 90006
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Vargas, LeonelCA
2244 West 15th Street, Los Angeles, CA, 90006
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Vargas, LeonelCA
19941 Ranger Lane, Huntington Beach, CA, 92646
Held by Alliance United Ins. Co LLC
Premium refunds
$3.15
$2.38
Vargas, LeonelCA
1629 West 4th Street, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$2.26
Vargas, LeonelCA
1300 Dahlia Court Apt 13, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.22
Vargas, LeonelCA
701 South G Street Apt 2, Madera, CA, 93637
Held by Foremost Insurance Company
Individual policy benefit/Clm
$2.08
Vargas, Leonel JRCA
3952 Silver Leaf Drive, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$1.47
Vargas, LeonelCA
1300 Dahlia Court Apt 13, Carpinteria, CA, 93013
Held by General Electric Company
Accounts-receivable credit balance
$1.12
Vargas, LeonelCA
1544 Knob Hill Road, San Marcos, CA, 92069
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Vargas, LeonelCA
1738 Westinghouse Street, San Diego, CA, 92111
Held by Integon National Insurance Company
Premium refunds
$0.97
Vargas, LeonelCA
7410 Woodman Avenue Apt, Van Nuys, CA, 91405
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.72
Vargas, LeonelCA
1300 Dahlia Court Apt 13, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Vargas, LeonelCA
7410 Woodman Avenue 210, Van Nuys, CA, 91405
Held by The Bancorp Bank
Misc intangible property
$0.40
Vargas, LeonelCA
26303 Leafwood Drive, Moreno Valley, CA, 92555
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Vargas, LeonelCA
1629 West 4th Street, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$0.12
Vargas, LeonelCA
13319 Cordary Avenue, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Customer overpayments
$0.10
Vargas, LeonelCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Vargas, LeonelCA
701 South G Street Apt 2, Madera, CA, 93637
Held by Foremost Insurance Company
Premium refunds
$0.01
Vargas, LeonelTX
15203 Sutton Drive, Austin, TX, 78734
Held by Seton Family Of Hospitals
Other property held for safekeeping (SD02) · Reported 2022
$0.00
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