Unclaimed property reported under Vargas, Sergio
341 records · $24,053 reported · filed in 3 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 341. Search by name and address to narrow it to yours.
Vargas, SergioTX
2018 Serndale Avenue, Dalas, TX, 75224
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,372.98
Vargas, SergioTX
102 West Kenneth Avenue, Spearman, TX, 79081
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,655.68
$1,000.00
$998.00
Vargas, SergioCA
16862 Old Survey Road, Escondido, CA, 92025
Held by State Comp Insurance Fund
Insurance claim checks
$656.50
Vargas, SergioTX
6819 New York, Houston, TX, 77021
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2018
$601.24
$600.00
Vargas, SergioTX
12410 Enchanted Path Drive, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$445.03
Vargas, SergioTX
731 Gardina, San Antonio, TX, 78201
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$400.00
Vargas, SergioCA
480 East Market Street, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$383.43
Vargas, SergioCA
6575 Tait Street, San Diego, CA, 92111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$381.34
Vargas, SergioTX
27606 Spring Hill Road, Hempstead, TX, 77445
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$337.78
Vargas, SergioCA
465 Satin Wood Way, Chula Vista, CA, 91911
Held by Rady Children'S Hospital - San Diego
Vendor checks
$329.00
$320.52
Vargas, SergioCA
3745 National Avenue Apt B, San Diego, CA, 92113
Held by Green Dot Bank
Unredeemed gift certificate
$310.00
Vargas, SergioTX
11214 Rippling Meadows Drive, Houston, TX, 77064
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$292.00
Vargas, SergioTX
PO Box 513, Denton, TX, 76202
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$272.70
Vargas, SergioCA
1746 Blando Lane, San Diego, CA, 92173
Held by U S West New Vector Group Inc
Court settlements
$268.32
Vargas, SergioTX
2018 Serndale Avenue, Dallas, TX, 75224
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$263.00
Vargas, SergioCA
625 North Moraga Avenue, Anaheim, CA, 92801
Held by Triangle Motors Inc
Misc outstanding checks
$261.00
Vargas, SergioCA
1550 Cherry Hills, Ontario, CA, 91761
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$247.29
Vargas, SergioCA
1765 36th Avenue, Oakland, CA, 94601
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$244.84
Vargas, SergioTX
5038 Creekmoor Drive, San Antonio, TX, 78220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$229.85
$225.76
Vargas, SergioCA
210 Concord Street Apt 3, El Segundo, CA, 90245
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$217.20
Vargas, SergioCA
66455 Dillon Sp. # 13, Desert Hot Springs, CA, 92240
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$214.87
$214.73
Vargas, SergioCA
13000 Sunburst Street, Pacoima, CA, 93010
Held by Botello V Hamer Toyota
Misc outstanding checks
$210.00
Vargas, SergioTX
416 Cedar Avenue, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Vargas, SergioCA
1914 West Camden Place, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$197.50
Vargas, SergioCA
12079 Garden Grove Boulevard Apt C, Garden Grove, CA, 92843
Held by Inter National Bank
Misc intangible property
$168.72
Vargas, SergioTX
16120 Stuebner Airline, Spring, TX, 77379
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2006
$165.84
$165.12
Vargas, SergioTX
523 West Munson, Denison, TX, 75020
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$157.50
Vargas, SergioCA
Sergio Vargas 16320 Tulip Court, Fontana, CA, 92335
Held by Talent Partners
Salaries/Wages
$154.31
Vargas, SergioTX
8923 Veranda Court, San Antonio, TX, 78250
Held by New World Car Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.29
$152.00
Vargas, SergioTX
2821 Avenue F Rr, Rosenberg, TX, 77471
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$149.26
Vargas, SergioCA
11242 Devine Circle, Riverside, CA, 92503
Held by Fire Insurance Exchange
Premium refunds
$129.66
$125.21
$124.31
Vargas, SergioCA
27967 Tampa Avenue, Hayward, CA, 94544
Held by First American Title Company
Escrow accounts
$116.00
Vargas, SergioCA
2713 Comanche Street, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$113.54
Vargas, SergioCA
4563 Virginia Avenue #126, San Jose, CA, 95116
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$110.32
Vargas, SergioCA
19120 Marmalade Court, Riverside, CA, 92508
Held by United Guaranty Corporation
Premium refunds
$109.35
Vargas, SergioCA
6502 Humboldt Avenue, Westminster, CA, 92683
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$103.30
Vargas, SergioTX
448 Cameo Drive, Alamo, TX, 78516
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2018
$100.26
Vargas, SergioTX
Rice Univ #### Brompton ###b, Houston, TX, 77025
Held by State Of Michigan
Other outstanding official check (CK15) · Reported 2003
$100.00
Vargas, SergioTX
711 South Doughtg, Rockport, TX, 78382
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Vargas, SergioTX
12000 Colt Drive, Buda, TX, 78610
Held by Maudies Milagro LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
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