Unclaimed property reported under Vargas, Leslie
69 records · $3,932 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 69. Search by name and address to narrow it to yours.
Vargas, LeslieTX
112 Loma Park Road, Floresville, TX, 78114
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$771.00
Vargas, LeslieCA
23 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Mercury Casualty Company
Premium refunds
$430.00
$391.69
Vargas, LeslieTX
134 Ventura Drive, El Paso, TX, 79907
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$350.62
Vargas, LeslieTX
3131 Timmons Lane, Houston, TX, 77027
Held by Stanford University
Expense check (CK10) · Reported 2023
$200.00
Vargas, LeslieTX
#### Ridgecrest Road ####, Dallas, TX, 75231
Held by Jostens Inc
Accounts payable (MS08) · Reported 2023
$170.00
Vargas, LeslieTX
10719 Dunveegan Way, Houston, TX, 77013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$128.00
Vargas, LeslieCA
23 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Primerica Life Insurance Company
Premium refunds
$114.64
Vargas, LeslieCA
2729 Ingalls Court, San Jose, CA, 95111
Held by Habit Employment LP
Wages, payroll, salaries
$110.99
Vargas, LeslieCA
23 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$84.47
Vargas, LeslieCA
6086 Priory Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$80.91
Vargas, LeslieCA
4326 39th Street Unit 7, San Diego, CA, 92105
Held by Mercury Insurance Services
Individual policy benefit/Clm
$80.00
Vargas, LeslieTX
#### Pinebrook Drive ####, San Antonio, TX, 78230
$73.50
Vargas, LeslieTX
10719 Dunvegan Way, Houston, TX, 77013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$55.81
Vargas, LeslieTX
#### Highway ###, San Marcos, TX, 78666
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$54.00
$50.24
Vargas, LeslieTX
10719 Dunvegan Way, Houston, TX, 77013
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Vargas, LeslieTX
TX
$50.00
Vargas, LeslieCA
130 Golden Sands Drive, Palm Springs, CA, 92262
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$47.48
Vargas, LeslieTX
#### North State Highway ###, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$47.07
Vargas, LeslieCA
10020 Rosewood Avenue, Southgate, CA, 90280
Held by F21 Opco, LLC
Wages, payroll, salaries
$44.66
Vargas, LeslieTX
#### Fredericksburg Road Ste###, San Antonio, TX, 78201
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$44.03
Vargas, LeslieTX
#### North State Highway ###, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$39.06
Vargas, LeslieCA
854 Las Palmas Drive, Irvine, CA, 92602
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.46
Vargas, LeslieTX
134 Ventura Drive, El Paso, TX, 79907
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$36.51
Vargas, LeslieCA
6629 Dairy Avenue, Newark, CA, 94560
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$34.52
$32.08
Vargas, LeslieCA
13685 Christa Way, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Vargas, LeslieCA
4959 North Clydebank Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA
Cashier's checks
$27.52
$25.00
Vargas, LeslieCA
511 South Carondelet Street Apt 302, Los Angeles, CA, 90057
Held by Paypal
Misc intangible property
$21.40
$18.00
$17.77
Vargas, LeslieCA
1648 West 218th Street Apt 12, Torrance, CA, 90501
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.76
Vargas, LeslieCA
4959 North Clydebank Avenue, Covina, CA, 91722
Held by Fifth Third Bancorp
Checking accounts
$16.91
Vargas, LeslieCA
1686 South Main Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Vargas, LeslieCA
407 West Camile Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings accounts
$15.55
Vargas, LeslieCA
1339 East Imperial Highway Apt 155, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.88
$10.00
$9.00
Vargas, LeslieCA
13680 Bear Valley Road 317, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.69
Vargas, LeslieCA
1686 South Main Street, Corona, CA, 92882
Held by Schoolsfirst Federal Credit Union
Savings accounts
$8.00
$7.50
Vargas, LeslieCA
3221 Markwood Street, Duarte, CA, 91010
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.59
Vargas, LeslieCA
629 Manzanita Drive, Fillmore, CA, 93015
Held by New Century Mortgage Corp.
Misc outstanding checks
$6.00
$5.00
Vargas, LeslieCA
4959 Clydebank Avenue, Covina, CA, 91722
Held by The Bancorp Bank
Misc intangible property
$4.37
Vargas, LeslieCA
7742 Trey Avenue, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.70
$3.52
Vargas, LeslieCA
629 Manzanita Drive, Bardsdale, CA, 93015
Held by Western Dental Services Inc
Vendor checks
$3.38
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