Unclaimed property reported under Vargas, Yesenia
120 records · $8,419 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 120. Search by name and address to narrow it to yours.
Vargas, YeseniaTX
3205 Cougar Trail Apt A, Bryan, TX, 77807
$2,364.32
Vargas, YeseniaCA
1510 West Rosewood Cou, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,063.98
Vargas, YeseniaTX
14224 Gain Street, Pacoima, CA, 91331
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Vargas, YeseniaCA
1360 Oro Vista Road, San Diego, CA, 92154
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$422.95
Vargas, YeseniaTX
1508 Savoy Street, Dallas, TX, 75211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$419.87
$350.00
Vargas, YeseniaCA
17842 Irvine Boulevard, Tustin, CA, 92780
Held by First American Specialty Insurance Company
Premium refunds
$269.00
Vargas, YeseniaCA
613 South 7th Street Spc 19, Modesto, CA, 95351
Held by Invo Peo Inc. III
Wages, payroll, salaries
$218.76
Vargas, YeseniaCA
1917 Haun Paul Street, Hughson, CA, 95326
Held by Western Union Financial Svcs Inc
Refunds due
$202.50
Vargas, YeseniaTX
16327 Bohnhof Strasse Street Unit B Apt B, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$158.21
Vargas, YeseniaCA
158 South Granada Drive, Madera, CA, 93637
Held by Td Bank NA Administration
Misc outstanding checks
$138.00
Vargas, YeseniaTX
7511 Narcissus Street, Houston, TX, 77012
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$97.76
Vargas, YeseniaCA
928 Ohio Street, Redlands, CA, 92374
Held by Stater Bros Markets
Wages, payroll, salaries
$97.49
Vargas, YeseniaTX
3015 Guerrero Street Unit 3, Laredo, TX, 78043
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$97.35
Vargas, YeseniaCA
7047 San Luis Street, Paramount, CA, 90723
Held by T Mobile USA Inc
Accounts-receivable credit balance
$93.71
Vargas, YeseniaCA
Apt 101 14847 Parthenia Street, Panorama City, CA, 91402
Held by Barclays Bank Delaware
Customer overpayments
$87.47
Vargas, YeseniaCA
1811 Visalia Avenue, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Vargas, YeseniaTX
5300 Navarro Creek Road, Del Valle, TX, 78617
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$66.19
Vargas, YeseniaCA
14847 Parthenia Street Apt 101, Panorama City, CA, 91402
Held by Obsidian Pacific Insurance Company
Premium refunds
$65.50
Vargas, YeseniaCA
1806 5th Street, La Verne, CA, 91750
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.06
Vargas, YeseniaCA
1900 Juniper Lane, Wasco, CA, 93280
Held by Anguiano V Early Morning Et Al
Wages, payroll, salaries
$62.59
Vargas, YeseniaTX
3813 West Zelma Street Apt 4, Edinburg, TX, 78541
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$59.97
$54.46
Vargas, YeseniaTX
7511 Narcissus Street, Houston, TX, 77012
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$53.25
Vargas, YeseniaCA
1811 Visalia Avenue, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$52.50
Vargas, YeseniaCA
14654 Blythe Street, Panorama City, CA, 91402
Held by Principal Life Insurance Co
Pension & Profit sharing
$52.28
Vargas, YeseniaTX
5527 Bonsrell Street, Houston, TX, 77023
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Vargas, YeseniaCA
4981 Fairview Road, Hollister, CA, 95023
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Vargas, YeseniaTX
22 Humboldt, San Antonio, TX, 78211
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.28
$28.67
$28.08
Vargas, YeseniaCA
4925 Fairview Road, Hollister, CA, 95023
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Vargas, YeseniaCA
840 North El Molino Avenue, Pasadena, CA, 91104
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$26.72
Vargas, YeseniaTX
2300 Rising Sun Cv B, Round Rock, TX, 78664
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2015
$25.00
$23.06
$21.97
Vargas, YeseniaCA
1740 Benedino Circle, Stockton, CA, 95206
Held by Alticor Inc.
Outstanding official checks
$21.61
Vargas, YeseniaCA
3201 Bartlett Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$20.79
Vargas, YeseniaCA
29223 Black Meadow Court, Sun City, CA, 92585
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Vargas, YeseniaCA
2851 South La Cadena Drive 143, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.10
Vargas, YeseniaCA
350 East Orangethorpe Avenue #29, Placentia, CA, 92870
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$18.33
Vargas, YeseniaCA
1811 Visalia Avenue, Richmond, CA, 9480
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.98
Vargas, YeseniaCA
8315 Goodbee Street, Pico Rivera, CA, 90660
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.00
Vargas, YeseniaCA
150 North State College, Anaheim, CA, 92806
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$15.20
Vargas, YeseniaCA
4347 California Boulevard, Orcutt, CA, 93455
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$15.00
Vargas, YeseniaCA
14847 Parthenia Street Apt 101, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$14.69
Vargas, YeseniaCA
10020 Rosewood Avenue, South Gate, CA, 90280
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Vargas, YeseniaCA
1712 Arthur Court Apt A, Fairfield, CA, 94533
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.33
Vargas, YeseniaCA
2795 Wynwood Lane Apt 4, Los Angeles, CA, 90023
Held by Phoenix Settlement Admn (torrez V Healthcare Professionals)
Wages, payroll, salaries
$10.90
Vargas, YeseniaCA
1250 Twining Avenue, San Diego, CA, 92154
Held by Educational Credit Management Corporatio
Misc outstanding checks
$10.45
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