Unclaimed property reported under Vargas, Vincent
69 records · $8,721 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 69. Search by name and address to narrow it to yours.
Vargas, VincentTX
1752 Overland Street, Blue Mound, TX, 76131
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$5,285.47
Vargas, VincentTX
#### Cr ####, Dilley, TX, 78017
Held by Dilley State Bank
Checking account (AC01) · Reported 2020
$489.94
$475.00
Vargas, VincentTX
2621 Moray Lane, Cedar Park, TX, 78613
Held by State Of Virginia
Insurance premium refund (IN05) · Reported 2014
$252.00
Vargas, VincentCA
12153 Slauson Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$181.64
Vargas, VincentCA
738 River Street, Fillmore, CA, 93015
Held by Rusnak-Westlake
Misc outstanding checks
$173.56
Vargas, VincentTX
500 Walnut Avenue, Cameron, TX, 76520
Held by The Growth Fund Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$163.39
Vargas, VincentCA
PO Box 806, Placentia, CA, 92871
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.30
Vargas, VincentTX
1611 Hansboro Avenue, Dallas, TX, 75224
$131.00
Vargas, VincentTX
#### East Southcross ####, San Antonio, TX, 78222
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.43
Vargas, VincentTX
#### Sunforest Drive ####, Houston, TX, 77092
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$105.34
$104.02
Vargas, VincentCA
535 North Park Avenue Apt 101, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.73
$97.54
Vargas, VincentCA
8255 Vineyard Avenue Apt 1600, Rancho Cucamonga, CA, 91730
Held by Wendys International Inc.
Wages, payroll, salaries
$88.40
Vargas, VincentTX
#### Fm ####, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018
$86.51
Vargas, VincentTX
7138 Sonnet Glen Lane, Houston, TX, 77095
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$79.65
Vargas, VincentCA
10425 Molette Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$56.67
Vargas, VincentCA
Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$52.77
$39.58
Vargas, VincentCA
208 West Willow Avenue, Lompoc, CA, 93436
Held by Express Services Inc.
Wages, payroll, salaries
$38.29
Vargas, VincentCA
208 West Willow Avenue, Lompoc, CA, 93436
Held by Express Services Inc.
Wages, payroll, salaries
$38.28
Vargas, VincentCA
5485 Felspar Street, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$33.00
Vargas, VincentTX
3118 Woodfin Drive, San Antonio, TX, 78264
Held by Jarvis Metals Recycling Inc
Payment for goods or services (MS04) · Reported 2024
$30.80
Vargas, JR VincentTX
9122 Intervale, Houston, TX, 77034
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$30.00
Vargas, VincentCA
3462 East Brown Avenue, Fresno, CA, 93703
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.26
Vargas, VincentTX
9801 Boulder Hill, San Antonio, TX, 78250
Held by Credit Human Fcu
Savings account (AC02) · Reported 1996
$25.00
Vargas, VincentCA
277 Munich Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.66
Vargas, VincentCA
903 Van Horn Avenue, West Covina, CA, 91790
Held by Amerinational Community Services LLC
Misc outstanding checks
$22.00
Vargas, VincentCA
151 West 2nd Street Apt A, San Bernardino, CA, 92408
Held by Community Hospital San Bernardino
Customer overpayments
$20.00
Vargas, VincentCA
7 Shadowleaf, Irvine, CA, 92614
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.57
Vargas, VincentCA
903 Van Horn Avenue, West Covina, CA, 91790
Held by Amerinational Community Services LLC
Misc outstanding checks
$13.57
Vargas, VincentCA
6369 North Barcus Avenue, Fresno, CA, 93722
Held by Daglish Et Al V Mainland Skate And Surf Inc
Wages, payroll, salaries
$13.03
Vargas, VincentCA
184 Jules Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Vargas, VincentCA
8423 Passon Avenue, Pico Rivera, CA, 90660
Held by Sa Recycling LLC
Wages, payroll, salaries
$11.77
Vargas, VincentCA
North Kenwood Street, Burbank, CA, 91505
Held by Draftkings Inc.
Misc intangible property
$11.50
$10.00
Vargas, VincentCA
5485 Felspar Street, Riverside, CA, 92509
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Vargas, VincentCA
324 North Susan Street, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.14
$8.00
Vargas, VincentCA
110 West Barstow Avenue Apt 106, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.60
Vargas, VincentCA
Unknown, Hawthorne, CA, 90260
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Vargas, VincentCA
1039 Hollister Avenue, San Francisco, CA, 94124
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Vargas, VincentCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.60
$6.00
Vargas, VincentCA
10425 Molette Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Vargas, VincentCA
1064 Stowell Ranch Circle, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vargas, VincentCA
5485 Felspar Street, Riverside, CA, 92509
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$4.96
$4.76
Vargas, VincentCA
4459 Mettler Street, Los Angeles, CA, 91436
Held by Visket V La Solar Group Inc
Misc outstanding checks
$4.73
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