Unclaimed property reported under Vargas, Susana
95 records · $3,193 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 95. Search by name and address to narrow it to yours.
Vargas, SusanaCA
12874 Correnti Street, Arleta, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$434.22
Vargas, SusanaTX
8220 Birchglen Lane, Houston, TX, 77070
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$253.25
Vargas, SusanaTX
1628 Sur Green, Longview, TX, 75602
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$200.00
Vargas, SusanaCA
1085 Tasman Drive #406, Sunnyvale, CA, 94089
Held by Cam-Bas Inc.
Wages, payroll, salaries
$163.85
Vargas, SusanaTX
6607 Lake Woodlands Drive, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$150.45
Vargas, SusanaTX
Lope De Vega 311 Colonia El Fresno, Torreon, CO, 27018
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$127.73
Vargas, SusanaCA
83 Melrose Avenue, San Jose, CA, 95116
Held by Citizens Equity First Credit Union
Savings accounts
$127.27
Vargas, SusanaCA
2060 Ironbark Drive, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$100.00
Vargas, SusanaCA
1474 Fairbanks Place, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Vargas, SusanaCA
1052 Lupin Drive Apt 1, Salinas, CA, 93906
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$100.00
$98.61
Vargas, SusanaCA
16345 Cool Breeze Court, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Savings accounts
$91.76
Vargas, SusanaTX
602 South Airport Drive Apt 61, Weslaco, TX, 78596
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$86.70
Vargas, SusanaCA
1844 Burgundy Circle, Gonzales, CA, 93926
Held by 21st Century Insurance Co
Premium refunds
$81.00
Vargas, SusanaTX
9434 Pinole Lane, Houston, TX, 77086
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$59.19
Vargas, SusanaTX
317 South High Street, Longview, TX, 75601
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Vargas, SusanaTX
601 Thornwood Drive, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$53.57
Vargas, SusanaTX
6818 B Street, Mercedes, TX, 78570
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$51.41
Vargas, SusanaTX
#### North ##th Street Apt ###, Harlingen, TX, 78550
$51.00
$50.77
Vargas, SusanaCA
44816 Inola Avenue, Lancaster, CA, 93534
Held by Simmons Research LLC
Misc outstanding checks
$50.00
Vargas, SusanaCA
2233 Broderick Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$44.14
Vargas, SusanaCA
2208 F Avenue Apt 201, National City, CA, 91950
Held by J C Penney Company Inc
Refunds due
$40.90
$38.00
Vargas, SusanaCA
6718 Marbrisa Avenue Apt A, Huntington Park, CA, 90255
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$37.46
Vargas, SusanaTX
401 Lakeview Drive Apt 430, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$34.30
Vargas, SusanaCA
1367 South Wolfe Road Apt 2, Sunnyvale, CA, 94087
Held by Westlake Services LLC
Refunds due
$34.10
Vargas, SusanaCA
1460 Sao Paulo Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.34
Vargas, SusanaCA
2035 East Ashcroft, Fresno, CA, 93726
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.08
Vargas, SusanaCA
1460 Sao Paulo Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.66
Vargas, SusanaTX
315 Lynne Drive, Rockwall, TX, 75032
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$27.86
Vargas, SusanaTX
3510 Campfield, Houston, TX, 77449
Held by Coach Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.32
Vargas, SusanaCA
16345 Cool Breeze Court, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$26.23
Vargas, SusanaCA
24180 Finley Drive, Moreno, CA, 92553
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$20.59
Vargas, SusanaCA
6718 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Dandelion Payments Inc
Misc intangible property
$20.01
$20.00
Vargas, SusanaCA
7435 Potomac Street, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.92
Vargas, SusanaCA
4364 Twain Drive, Olivehurst, CA, 95961
Held by Farmers Insurance Exchange
Premium refunds
$17.86
Vargas, SusanaCA
12874 Correnti Street, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Vargas, SusanaCA
549 Almond Court, Kerman, CA, 93630
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Vargas, SusanaCA
1825 Hancock Street Apt 218, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.92
$12.08
Vargas, SusanaCA
2755 West Ball Road Apt 6, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$10.81
Vargas, SusanaCA
4302 Mandalay Drive, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.20
Vargas, SusanaCA
2204 East San Mateo Street, Compton, CA, 90221
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Vargas, SusanaCA
525 East Maude Avenue Apt 25, Sunnyvale, CA, 94085
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Vargas, SusanaCA
1907 Dairy Avenue Spc 16, Corcoran, CA, 93212
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.98
Vargas, SusanaCA
7435 Potomac Street, Riverside, CA, 92504
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$7.33
Vargas, SusanaCA
PO Box 575, Wasco, CA, 93280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.