Unclaimed property reported under Vargas, Santiago
73 records · $7,842 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 73. Search by name and address to narrow it to yours.
$1,508.00
Vargas, SantiagoCA
3124 Flower Street, Huntington Park, CA, 90255
Held by Virbac Sa
Funds for liquidation
$1,035.00
Vargas, SantiagoTX
PO Box 1905, Ozona, TX, 76943
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$691.24
Vargas, SantiagoCA
540 West 45th Street, Los Angeles, CA, 90037
Held by Foremost Insurance Company
Premium refunds
$622.00
Vargas, SantiagoTX
5113 Marwood Lane, Houston, TX, 77053
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2000
$500.00
Vargas, SantiagoTX
2927 Irwin Drive, San Antonio, TX, 78222
$500.00
Vargas, SantiagoTX
1350 East Crosby 3066, Carrollton, TX, 75006
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$475.00
Vargas, SantiagoTX
6350 Meadowvista Drive #1038, Corpus Christi, TX, 78414
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024
$255.91
Vargas, SantiagoCA
P O Box 419, Le Grand, CA, 95333
Held by American National Bank
Savings accounts/Credit union shrs
$230.12
Vargas, SantiagoTX
5108 Lubbock Avenue, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$204.00
Vargas, SantiagoTX
#### Country Place ####, Stafford, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$153.55
$149.00
Vargas, SantiagoCA
1213 East Alvarado Street, Fallbrook, CA, 92028
Held by Acc Capital Holdings Inc
Customer overpayments
$129.43
$92.24
Vargas, SantiagoCA
6021 Passons Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$81.74
Vargas, SantiagoTX
1115 Jordan Xing, San Antonio, TX, 78221
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$77.41
Vargas, SantiagoTX
319 Nimitz Drive, Dallas, TX, 75224
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Vargas, SantiagoTX
1821 Persimmon Drive, Anna, TX, 75409
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.39
Vargas, SantiagoTX
543 Markwood Lane, Houston, TX, 77053
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.38
Vargas, SantiagoCA
24620 Tehama Vina Road Lot 1, Los Molinos, CA, 96055
Held by At&t Services Inc
Refunds due
$70.29
Vargas, SantiagoTX
9107 Tezel Court, San Antonio, TX, 78250
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2015
$65.00
Vargas, SantiagoTX
P O Box 650301, Dallas, TX, 78265
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$58.00
$55.26
Vargas, SantiagoTX
#### Speedway C ###, Austin, TX, 78705
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$51.46
Vargas, SantiagoCA
3018 Walnut Street, Huntington Park, CA, 90255
Held by St. Francis Medical Center
Customer overpayments
$50.00
Vargas, SantiagoCA
9650 Emerald Court, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$46.84
Vargas, SantiagoCA
1431 Conestoga Drive, Merced, CA, 95348
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.00
Vargas, SantiagoTX
9107 Tezel Court, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$40.58
Vargas, SantiagoCA
2235 Buenaventura Street, Wasco, CA, 93280
Held by Garmin International
Misc outstanding checks
$40.00
Vargas, SantiagoCA
804 South 6th Avenue, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance
$34.76
Vargas, SantiagoTX
4911 Redbird Trail, Midlothian, TX, 76065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$32.18
Vargas, SantiagoCA
1064 Stowell Ranch Circle, Corona, CA, 92881
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.90
Vargas, SantiagoCA
1640 South Chance Avenue # 0, Fresno, CA, 93702
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Vargas, SantiagoTX
3622 Laverne Street, Fresno, TX, 77545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Vargas, SR SantiagoTX
11533 Ellen Drive, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2012
$27.80
Vargas, SantiagoCA
10330 1/2 Telfair Avenue, Pacoima, CA, 91331
Held by Americredit Financial Services
Refunds due
$25.86
Vargas, SantiagoCA
1680 North Wilton Place Apt 7, Los Angeles, CA, 90028
Held by Upromise LLC
Misc outstanding checks
$24.48
Vargas, SantiagoCA
1936 University Avenue, San Diego, CA, 92104
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.26
Vargas, SantiagoCA
12104 Aceves/po Box 548, Orosi, CA, 93647
Held by Toyota Motor Credit Corporation
Accounts payable
$18.44
Vargas, SantiagoCA
PO Box 548, Orosi, CA, 93647
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$15.00
Vargas, SantiagoCA
17578 South Camden Avenue, Caruthers, CA, 93609
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.34
Vargas, SantiagoCA
1936 University Avenue, San Diego, CA, 92104
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Vargas, SantiagoCA
2606 South Harrison Street Apt 8, Stockton, CA, 95206
Held by California Automobile Insurance Company
Premium refunds
$8.50
Vargas, SantiagoCA
1213 East Alvarado Street, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds
$8.25
Vargas, SantiagoCA
804 South 6th Avenue, Avenal, CA, 93204
Held by Trustmark Life Insurance Co
Premium refunds
$6.50
Vargas, SantiagoCA
13166 Madison Street, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.40
Vargas, SantiagoCA
10392 Lampson Avenue Apartment 3, Garden Grove, CA, 92840
Held by Express Scripts Inc.
Customer overpayments
$6.01
Vargas, SantiagoCA
Unknown, Santa Maria, CA, 93455
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Vargas, SantiagoCA
785 Weyburn Terrace Apt 421, Los Angeles, CA, 90024
Held by University Credit Union
Savings accounts
$5.00
Vargas, SantiagoCA
13166 Madison Street, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.95
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