Unclaimed property reported under Vargas, Nicholas
63 records · $4,741 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, NicholasCA
6323 Gretna Avenue A, Whittier, CA, 90601
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$628.65
Vargas, NicholasTX
3272 South Llewellyn Avenue, Dallas, TX, 75224
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$565.54
Vargas, NicholasCA
162 Sierra Way, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$449.34
Vargas, NicholasTX
919 Cliff Dale, Dallas, TX, 75211
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$257.18
$250.00
Vargas, NicholasTX
7119 Shadow Run, San Antonio, TX, 78250
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$205.34
Vargas, NicholasTX
3372 South Lewellyn Avenue, Dallas, TX, 75224
Held by Dallas County Jp Pct 5 Pl 1
Other court deposit (CT05) · Reported 2013
$200.00
Vargas, NicholasTX
102 Marsden Street, Houston, TX, 77011
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$198.63
$190.00
Vargas, NicholasCA
3370 Daley Center Drive 1602, San Diego, CA, 92123
Held by San Diego Gas And Electric
Refunds or rebates
$179.67
Vargas, Nicholas *TX
539 Sandalwood Lane, San Antonio, TX, 78216
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.64
Vargas, NicholasCA
1032 North Normandie, Los Angeles, CA, 90029
Held by Delaware Vs New York Settlement
Other
$155.60
Vargas, NicholasCA
52AREA Building 530420, Camp Pendleto, CA, 92055
Held by Midcountry Bank
Misc outstanding checks
$147.94
Vargas, NicholasTX
3520 North 25th Street, Waco, TX, 76708
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2011
$108.81
Vargas, NicholasCA
517 San Benito Avenue Apt Uppr, Los Gatos, CA, 95030
Held by Comcast Cable Communications LLC
Refunds due
$90.70
Vargas, NicholasTX
3272 South Llewellyn Avenue, Dallas, TX, 75224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$90.00
Vargas, NicholasTX
102 Marsden Street, Houston, TX, 77011
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.33
Vargas, NicholasCA
3505 Barnes Road, Santa Rosa, CA, 95403
Held by The Buckle Inc
Wages, payroll, salaries
$81.42
Vargas, NicholasCA
13067 Via Caballo Rojo, San Diego, CA, 92129
Held by Pathward
Misc intangible property
$69.86
Vargas, NicholasTX
No address on file
Held by Hunt County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$52.25
Vargas, NicholasCA
Nicolas Vargas 1241 Ramona Street, Salinas, CA, 93906
Held by Infinity Insurance Company
Insurance premiums
$50.99
Vargas, NicholasTX
539 Sandalwood Lane, San Antonio, TX, 78216
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$47.49
$39.07
$36.00
Vargas, NicholasCA
12 Sapone Lane, Bay Point, CA, 94565
Held by National Vision Inc
Accounts-receivable credit balance
$34.97
Vargas, NicholasCA
29316 Canyon Rim Place, Canyon Country, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.61
Vargas, NicholasCA
3530 Ryan Drive, Escondido, CA, 92025
Held by Verizon Communications Inc.
Customer overpayments
$31.24
Vargas, NicholasTX
No address on file
Held by Hunt County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$27.55
Vargas, NicholasCA
13067 Via Caballo Rojo, San Diego, CA, 92129
Held by Pathward
Misc intangible property
$26.49
Vargas, NicholasCA
1425 West Center Street, Manteca, CA, 95337
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$25.65
Vargas, NicholasTX
13124 Meandering Way, Dallas, TX, 75240
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$25.00
Vargas, NicholasCA
13067 Via Caballo Rojo, San Diego, CA, 92129
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$22.92
Vargas, NicholasCA
PO Box 344, Roseville, CA, 95678
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$21.84
Vargas, NicholasCA
12371 Claredon Drive Unit 2, Rancho Cucamonga, CA, 91739
Held by Jyve Corporation Settlement Fund
Wages, payroll, salaries
$21.55
Vargas, NicholasCA
9343 Friendship Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.74
Vargas, NicholasCA
164 West Jefferson Avenue, Pomona, CA, 91768
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$16.46
Vargas, NicholasCA
615 Arden Way, Sacramento, CA, 95815
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Vargas, NicholasCA
2927 East Maple Aven #b, Orange, CA, 92869
Held by Socal South Oc LLC
Wages, payroll, salaries
$12.09
Vargas, NicholasCA
1004 Vaquero Drive, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$10.00
$10.00
Vargas, NicholasCA
248 Sasha Rose Drive, Galt, CA, 95632
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$10.00
Vargas, NicholasCA
43531 18th Street West, Lancaster, CA, 93534
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$9.13
Vargas, NicholasCA
109 Bronson Street, Watsonville, CA, 95076
Held by Upromise Inc.
Misc intangible property
$7.43
$2.50
Vargas, NicholasCA
2927 East Maple Avenue, Orange, CA, 92869
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.94
$1.74
Vargas, NicholasCA
1706 Lawson Avenue, Simi Valley, CA, 93065
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Vargas, NicholasCA
Long Beach, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$1.67
Vargas, NicholasCA
2624 Dorothea Avenue, Visalia, CA, 93277
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Vargas, NicholasCA
162 Sierra Way, Chula Vista, CA, 91911
Held by Pennymac Loan Services LLC
Refunds due
$1.00
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