Unclaimed property reported under Vargas, Liliana
71 records · $2,570 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 71. Search by name and address to narrow it to yours.
Vargas, LilianaCA
1041 Sanchez Street, San Francisco, CA, 94114
Held by Chicago Title Company
Escrow accounts
$637.00
Vargas, LilianaTX
#### Avery Drive #####, Fort Worth, TX, 76132
Held by Eecu
Savings account (AC02) · Reported 2022
$334.90
Vargas, LilianaCA
12806 South Williams Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc
Salaries/Wages
$216.84
Vargas, LilianaTX
229 Longbranch Drive, San Marcos, TX, 78666
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.79
Vargas, LilianaCA
12806 South Williams Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc
Salaries/Wages
$113.66
Vargas, LilianaTX
#### Perry Street Apt ###, Irving, TX, 75060
Held by Chevron Stations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$100.00
Vargas, LilianaCA
41 Crane Lane, Heber, CA, 92249
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$98.25
$69.50
Vargas, LilianaCA
1019 North Sacramento #1, Ontario, CA, 91764
Held by Employers Outsourcing
Wages, payroll, salaries
$66.99
Vargas, LilianaCA
339 West 46th Street, Los Angeles, CA, 90037
Held by Mercari Inc
Misc intangible property
$59.80
Vargas, LilianaCA
210 East 43rd Street, Los Angeles, CA, 90011
Held by Safeway Insurance Company
Premium refunds
$54.53
Vargas, LilianaTX
6807 Saint Regis Drive, Dallas, TX, 75217
Held by Ncp Finance Ohio LLC
Customer overpayment (MS05) · Reported 2024
$50.40
Vargas, LilianaTX
17100 Rolling Creek Drive, Houston, TX, 77090
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Vargas, LilianaCA
8445 Tobias Avenue, Panorama City, CA, 91402
Held by The Goodyear Tire & Rubber Company
Refunds due
$40.00
Vargas, LilianaCA
5355 Satinstone Drive, Hemet, CA, 92545
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$39.80
Vargas, LilianaCA
2031 Idahome Street, West Covina, CA, 91791
Held by Pns Stores Inc.
Wages, payroll, salaries
$39.06
Vargas, LilianaTX
6408 Greenbriar Lane, Fort Worth, TX, 76132
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$36.73
Vargas, LilianaCA
230 East 7th Street, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$36.41
Vargas, LilianaCA
329 Kelly Avenue B, Half Moon Bay, CA, 94019
Held by Pathward
Misc intangible property
$35.75
Vargas, LilianaCA
1717 North Temple #358, Anaheim, 92806
Held by Dt Management Inc
Checking accounts, demand deposit
$34.42
Vargas, LilianaCA
700 Williamson Avenue, Colton, CA, 92324
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$30.45
Vargas, LilianaCA
8445 Tobias Avenue Apt 34, Panorama City, CA, 91402
Held by Bristol West Holdings Inc
Premium refunds
$28.82
Vargas, LilianaCA
12102 Grevillea Avenue Apt C, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$28.28
Vargas, LilianaCA
220 East Chapman P37, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances
$28.00
Vargas, LilianaTX
10121 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.60
Vargas, LilianaCA
8445 Tobias Avenue Apt 34 D, Panorama City, CA, 91402
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$25.00
Vargas, LilianaCA
707 West 53rd Street, Los Angeles, CA, 90037
Held by Herbalife International Of America Inc
Commissions
$23.58
Vargas, LilianaCA
12102 Grevillea Avenue Apt C, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$16.13
Vargas, LilianaCA
1710 Costa Avenue, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$13.10
Vargas, LilianaCA
18450 South Normandie Avenue 18, Gardena, CA, 90248
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Vargas, LilianaCA
659 Madrid Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Vargas, LilianaCA
1113 East Pasadena Street, Pomona, CA, 91767
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Vargas, LilianaCA
2301 Andrade Avenue Apt 250, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$9.39
Vargas, LilianaCA
11512 Truro Avenue Apt C, Hawthorne, CA, 90250
Held by T-Mobile USA
Accounts-receivable credit balance
$8.53
Vargas, LilianaCA
7919 Tom O Shanter Drive Apt 2, Stockton, CA, 95210
Held by Paypal Inc
Misc intangible property
$8.44
Vargas, LilianaCA
1953 East 126th Street, Compton, CA, 90222
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Vargas, LilianaCA
7007 Krause Avenue, Oakland, CA, 94605
Held by Integon National Insurance Company
Premium refunds
$7.00
Vargas, LilianaCA
C/o Ace Cash Express 4128 Chester Avenue, Bakersfield, CA, 93301
Held by Pathward
Misc intangible property
$6.65
Vargas, LilianaCA
357 Dolan Avenue, Mill Valley, CA, 94941
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Vargas, LilianaCA
5355 Satinstone Drive, Hemet, CA, 92545
Held by General Motors Financial Comp
Refunds due
$4.63
Vargas, LilianaCA
1618 Michigan Street, Fairfield, CA, 94533
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.24
Vargas, LilianaCA
150 Redwood Avenue Apt 4, Redwood City, CA, 94061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Vargas, LilianaCA
44300 62nd Street West, Lancaster, CA, 93536
Held by Mercury Select Management Company
Other amounts due under policy
$3.53
Vargas, LilianaCA
1690 C Street Apt 129, Brawley, CA, 92227
Held by Hsbc Finance Corporation
Customer overpayments
$3.10
Vargas, LilianaCA
234 South Voluntario Street, Santa Barbara, CA, 93103
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Vargas, LilianaCA
8445 Tobias Avenue Apt 34, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Vargas, LilianaCA
6542 Charles Avenue, Jurupa Valley, CA, 91752
Held by Discover Bank
Misc outstanding checks
$1.95
Vargas, LilianaCA
4709 Pine Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$1.40
Vargas, LilianaCA
1023 1/2 Irving Avenue Apt B, Glendale, CA, 91201
Held by Discover Bank
Misc outstanding checks
$1.04
Vargas, LilianaCA
25885 Trabuco Road 134, Lake Forest, CA, 92630
Held by Autonation Inc.
Accounts payable
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.