Unclaimed property reported under Vargas, Veronica
368 records · $26,641 reported · filed in 4 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 368. Search by name and address to narrow it to yours.
Vargas, VeronicaTX
600 South Macarthur Boulevard Apt 9, Coppell, TX, 75019
Held by Jpmorgan Chase Bank, N.a. (917802)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,456.70
Vargas, VeronicaCA
1464 Locust Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,893.54
Vargas, VeronicaCA
11446 Rancherias Drive, Fontana, CA, 92337
Held by Incomm Financial Services Inc.
Misc intangible property
$1,657.39
Vargas, VeronicaTX
1606 West Lullwood Avenue, San Antonio, TX, 78201
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2013
$1,538.69
Vargas, VeronicaTX
12027 Swett Hall Lane, Houston, TX, 77067
$1,097.59
Vargas, VeronicaTX
### Fm ## Apt ## 97640, Luling, TX, 78648
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$792.00
Vargas, VeronicaCA
19045 North Coquille Drive, Lockeford, CA, 95237
Held by Dolex Dollar Express Inc.
Unidentified remittances
$761.83
Vargas, VeronicaCA
2401 Powell Drive Apt 3, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$659.47
Vargas, VeronicaTX
& Rogelio Duran 23 A Scott Circle, Waco, TX, 76705
$536.47
Vargas, VeronicaCA
1312 Laveta Terr, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Savings accounts/Credit union shrs
$530.81
Vargas, VeronicaCA
2146 North Magnolia Avenue, Realto, CA, 92377
Held by Allstate Indemnity Company
Premium refunds
$481.38
Vargas, VeronicaCA
3329 Utah Street, Riverside, CA, 92507
Held by Liberty Mutual Insurance Co
Premium refunds
$322.35
Vargas, VeronicaTX
#### North Coria Street Apt ###, Brownsville, TX, 78520
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$317.00
Vargas, VeronicaTX
4243 Springview Drive, San Antonio, TX, 78222
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$316.82
Vargas, VeronicaCA
528 South Park View Street, Los Angeles, CA, 90057
Held by Nature'S Sunshine Products Inc.
Commissions
$308.20
Vargas, VeronicaTX
210 North Eagle Pass Street Apt 18, Alton, TX, 78573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$302.52
Vargas, VeronicaTX
4611 San Rafael Lane, Laredo, TX, 78046
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.00
Vargas, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vargas, VeronicaTX
302 Benita Lane, Del Rio, TX, 78840
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Vargas, VeronicaCA
15719 Eucalyptus Avenue Apt 15, Bellflower, CA, 90706
Held by Safeco Ins Co Of America
Worker's compensation benefits
$296.00
Vargas, VeronicaTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$225.56
Vargas, VeronicaCA
824 East Lansing, Fresno, CA, 93704
Held by Asbury Fresno Imports LLC
Misc outstanding checks
$206.00
Vargas, VeronicaCA
1825 East Valley Parkway 69, Escondido, CA, 92027
Held by Quest Diagnostics Incorporated
Customer overpayments
$202.25
Vargas, VeronicaCA
10300 Felton Avenue Apt 11, Inglewood, CA, 90304
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$200.22
Vargas, VeronicaTX
151 South Rresler Drive Apt 104, El Paso, TX, 79912
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$195.13
$185.95
Vargas, VeronicaTX
#### Marsh Lane #####, Carrollton, TX, 75006
Held by Health Central Pa
Other outstanding official check (CK15) · Reported 2023
$182.94
$176.13
Vargas, VeronicaCA
2981 Doria Way, San Diego, CA, 92139
Held by San Diego Gas And Electric
Refunds or rebates
$171.87
Vargas, VeronicaCA
16652 East Clovermead Street, Covina, 91722
Held by Adir International LLC
Accounts-receivable credit balance
$167.28
Vargas, VeronicaWI
2665 South 9th Place, Milwaukee, WI, 53215
Held by Allstate Indemnity Company
Premium refunds · Reported 2013
$164.00
Vargas, VeronicaCA
24361 Old Country Road, Moreno Valley, CA, 92557
Held by Planned Parenthood Of The Pacific Southw
Accounts payable
$160.00
Vargas, VeronicaTX
6060 Mount Olive Road Lot 2, Adkins, TX, 78101
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.60
Vargas, VeronicaTX
3211 Cornwall Road, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.91
Vargas, VeronicaTX
7077 Grand Canyon, Austin, TX, 78752
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$155.14
Vargas, VeronicaCA
8746 Colbath Avenue, Panorama City, CA, 91402
Held by Midland Funding LLC Suite 100
Vendor checks
$151.12
Vargas, VeronicaTX
17519 Jolly Boat Drive, Crosby, TX, 77532
Held by Community Resource Cu
Certified check (CK02) · Reported 2022
$150.00
$143.78
Vargas, VeronicaTX
### Fm ## Apt ##, Luling, TX, 78648
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$141.64
Vargas, VeronicaTX
600 South Macarthur Boulevard Apt 9, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$140.55
Vargas, VeronicaTX
#####a C R ##, Tyler, TX, 75704
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$140.45
Vargas, VeronicaTX
8231 Recio Oak, San Antonio, TX, 78223
$140.09
Vargas, VeronicaCA
201 Country Club Lane 42, Oceanside, CA, 92054
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$136.63
Vargas, VeronicaTX
806 Southwest 6th Street, Andrews, TX, 79714
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$131.29
Vargas, VeronicaCA
535 Debra Place, San Marcos, CA, 92069
Held by Quest Diagnostics Incorporated
Customer overpayments
$126.50
Vargas, VeronicaTX
123 Buckingham Avenue, San Antonio, TX, 78210
$125.00
Vargas, VeronicaTX
3615 Keeland, Houston, TX, 77093
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$124.00
Vargas, VeronicaTX
2045 East Harrison Street, Brownsville, TX, 78520
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$122.03
Vargas, VeronicaTX
1606 West Lullwood Avenue, San Antonio, TX, 78201
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2013
$120.00
$114.04
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