Unclaimed property directory
Unclaimed property held by Varo Bank NA
Browse possible unclaimed-property accounts associated with Varo Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 270
- Total reported
- $123,677
- Largest account
- $17,625.50
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Rasberry, Orion
401 Pecos Street, Odessa, TX, 79761
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$17,625.50
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Gutierrez, Jennifer
3720 Main Poplar Drive, Houston, TX, 77025
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$7,080.00
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Escalante, JR Ernest
1007 South Eastern Street, Amarillo, TX, 79104
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,547.54
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Renae, Aliah
310 Avenue Q, Lubbock, TX, 79401
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,400.38
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Franks, Jimmy
417 South Hampshire Street, Saginaw, TX, 76179
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,383.60
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Underwood, Casey
1409 South Travis Avenue, Denison, TX, 75021
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,214.56
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Van, Winkle Dallas
1014 Luxor Drive, Corpus Christi, TX, 78412
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$2,080.07
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Thompson, Teresa
114 West Murray Street, Denison, TX, 75021
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$2,075.00
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Greer, Sherell
823 Congress Avenue 150, Austin, TX, 78701
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,931.00
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Brown, Daniel
1653 Weyland Drive Apt 2128, North Richland Hills, TX, 76180
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,812.98
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Davis, Daniel
4855 Magnolia Cove Drive Apt 125, Kingwood, TX, 77345
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,798.10
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Barrie, Bailo
204 Royal Field Drive, Arlington, TX, 76011
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,622.22
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Leija, Brandon
6913 Jack Finney Boulevard, Greenville, TX, 75402
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,500.00
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Gomez, Magdalena
3500 Goliad Road Lot 359, San Antonio, TX, 78223
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,425.00
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Austin, Michael
#### Northeast Loop ### Apt 1502, San Antonio, TX, 78217
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Evans, Victor
511 North Loop 288 Apt 8J, Denton, TX, 76209
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Fagg, Spencer
2006 Airline Road Apt 217, Corpus Christi, TX, 78412
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Greer, Clifford
824 Honeywell Drive, Anna, TX, 75409
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Laviolette, Christopher
137 Bel Air Rnch 34, Round Mountain, TX, 77598
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Lee, James
805 Central Drive Apt 140, Bedford, TX, 76022
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Robertson, Larry
405 La Mancha Drive Apt 5, Edinburg, TX, 78541
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Wisdom, Rachel
1800 North Martin Luther King JR B Apt 7308, Waco, TX, 76704
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Wooddell, Amanda
### County Road ####, Bullard, TX, 75757
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Quiroz, Enrique
557 Emerson Street Apt A, El Paso, TX, 79915
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,381.53
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Martin, Hyun
9509 Valley Ranch Parkway East Apt 2, Irving, TX, 75063
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,212.31
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Guevara, Misael
6422 Jordan Falls Drive, Houston, TX, 77085
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,208.24
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Ramos, Raiden
1318 Waldron Road Apt 908, Corpus Christi, TX, 78418
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,202.58
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Boutwell, King Jeana
2018 Shannon Road, Denison, TX, 75020
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,200.00
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Botello, Norma
508 Hatton Street, Waco, TX, 76704
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,100.07
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Pate, Brittney
8201 Fair Oaks Xing Apt 2001, Dallas, TX, 75231
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,089.00
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Holmes, Zackary
1306 West Main Street, Gatesville, TX, 76528
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,080.76
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Rodriguez, Vicente
2800 South Dairy Ashford Road Apt 1205, Houston, TX, 77082
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,066.77
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Leyva, Michael
6767 Bennington Street Apt 636, Houston, TX, 77028
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,058.03
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Gibson, Natalia
### County Road ####, Winnsboro, TX, 75494
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,050.00
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Khan, Fahad
5315 Inker Street, Houston, TX, 77007
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,004.18
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Van, Pembroke Camille
905 Clarence Bohls Lane, Pflugerville, TX, 78660
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$970.00
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Muehlemann, Cassandra
1302 North 2nd Street, Killeen, TX, 76541
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$964.80
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Washington, Alecia
637 Hidden Dale Drive, Fort Worth, TX, 76140
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$900.00
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Armstrong, William
1919 Jackson Street Apt 1607, Dallas, TX, 75201
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$760.00
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Brooks, James
2450 Lakeside Parkway # ###-####, Flower Mound, TX, 75022
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$751.46
- View possible match →
Duncan, Nickolas
#### Pr ####, Muchison, TX, 75778
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$750.00
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Patton, Patrick
546 Iroquois Trail, Bandera, TX, 78003
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$749.87
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Pradia, Patrick
7490 Brompton Street Apt 337, Houston, TX, 77025
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$714.25
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Carrillo, Abigail
1980 Horal Street Apt 1418, San Antonio, TX, 78227
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$639.74
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Flores, Amanda
201 Morgan Place Apt 101, Arlington, TX, 76010
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$639.09
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Poole, Raffeal
21525 Spring Plaza Drive Apt 5217, Spring, TX, 77388
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$615.60
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Shapovalova, Anna
9100 General Worth Drive #4203, Fort Worth, TX, 76177
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$602.79
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Hedricks, Robert
#### County Road ####, Bullard, TX, 75757
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$601.14
- View possible match →
Robb, Nygel
1107 Verde Drive Apt 82, Bryan, TX, 77801
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.10
- View possible match →
Ralph, Kenneth
12035 Champion Forest Drive, Houston, TX, 77066
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.01