Unclaimed property directory
Varo Bank NA Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Rasberry, Orion
401 Pecos Street, Odessa, TX, 79761
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$17,625.50
- View possible match →
Gutierrez, Jennifer
3720 Main Poplar Drive, Houston, TX, 77025
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$7,080.00
- View possible match →
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
- View possible match →
Renae, Aliah
310 Avenue Q, Lubbock, TX, 79401
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,400.38
- View possible match →
Franks, Jimmy
417 South Hampshire Street, Saginaw, TX, 76179
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,383.60
- View possible match →
Underwood, Casey
1409 South Travis Avenue, Denison, TX, 75021
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$3,214.56
- View possible match →
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
- View possible match →
Thompson, Teresa
114 West Murray Street, Denison, TX, 75021
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$2,075.00
- View possible match →
Greer, Sherell
823 Congress Avenue 150, Austin, TX, 78701
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,931.00
- View possible match →
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
- View possible match →
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
- View possible match →
Barrie, Bailo
204 Royal Field Drive, Arlington, TX, 76011
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,622.22
- View possible match →
Leija, Brandon
6913 Jack Finney Boulevard, Greenville, TX, 75402
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,500.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Greer, Clifford
824 Honeywell Drive, Anna, TX, 75409
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Wooddell, Amanda
### County Road ####, Bullard, TX, 75757
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,400.00
- View possible match →
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
- View possible match →
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
- View possible match →
Guevara, Misael
6422 Jordan Falls Drive, Houston, TX, 77085
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,208.24
- View possible match →
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
- View possible match →
Boutwell, King Jeana
2018 Shannon Road, Denison, TX, 75020
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,200.00
- View possible match →
Botello, Norma
508 Hatton Street, Waco, TX, 76704
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,100.07
- View possible match →
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
- View possible match →
Holmes, Zackary
1306 West Main Street, Gatesville, TX, 76528
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,080.76
- View possible match →
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
- View possible match →
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
- View possible match →
Gibson, Natalia
### County Road ####, Winnsboro, TX, 75494
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,050.00
- View possible match →
Khan, Fahad
5315 Inker Street, Houston, TX, 77007
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,004.18
- View possible match →
Van, Pembroke Camille
905 Clarence Bohls Lane, Pflugerville, TX, 78660
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$970.00
- View possible match →
Muehlemann, Cassandra
1302 North 2nd Street, Killeen, TX, 76541
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$964.80
- View possible match →
Washington, Alecia
637 Hidden Dale Drive, Fort Worth, TX, 76140
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$900.00
- View possible match →
Armstrong, William
1919 Jackson Street Apt 1607, Dallas, TX, 75201
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$760.00
- View possible match →
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
- View possible match →
Patton, Patrick
546 Iroquois Trail, Bandera, TX, 78003
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$749.87
- View possible match →
Pradia, Patrick
7490 Brompton Street Apt 337, Houston, TX, 77025
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$714.25
- View possible match →
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
- View possible match →
Flores, Amanda
201 Morgan Place Apt 101, Arlington, TX, 76010
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$639.09
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Cooper, Daniel
94 Kubes Ranch Lane, Dayton, TX, 77535
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Nash, Tiffany
628 Ayres Street, Corrigan, TX, 75939
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Pearson, Alexandra
141 English Xing, Point, TX, 75472
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Romero, Jason
6602 South Flores Street 205, San Antonio, TX, 78214
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Saldana, Rayanna Renee
500 North 6th Street, Carrizo Springs, TX, 78834
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Sikes, Robert
1219 McCormick Street Apt A, Denton, TX, 76201
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Villarreal, Veronica
4801 Edith Street, Corpus Christi, TX, 78411
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$600.00
- View possible match →
Shaw, Victoria
140 Lonestar B, Bastrop, TX, 78602
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$598.23
- View possible match →
Ethridge, Gwen
437 Northwest Avenue A, Hamlin, TX, 79520
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$597.78
- View possible match →
Minjarez, Cristopher
612 Little Avenue, Killeen, TX, 76541
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$596.53
- View possible match →
Patterson, Nathan
##### Scarsdale Apt ###, San Antonio, TX, 78217
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$595.16
- View possible match →
Johnson, Heather
4411 Airport Boulevard Apt 142, Austin, TX, 78722
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$581.86
- View possible match →
Sewell, Maria
2815 Southwest 27th Avenue 3, Amarillo, TX, 79109
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$576.00
- View possible match →
Guyton, Tonya
990 Cypress Station Drive Apt 503, Houston, TX, 77090
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$550.00
- View possible match →
Melendez, Angelica
2509 East Lake Shore Drive Apt 607, Waco, TX, 76705
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$550.00
- View possible match →
Couch, Charles
15623 Ten Oaks Drive, Tomball, TX, 77377
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$545.72
- View possible match →
Clark, Tyler
215 Hackberry Street, Magnolia, TX, 77354
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$500.00
- View possible match →
Palmer, Chelsee
4601 Village Lane Apt 1039, Baytown, TX, 77521
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$500.00
- View possible match →
Carpentier, Anjanee
3500 Woodchase Drive 1607, Houston, TX, 77042
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$459.33
- View possible match →
Raska, Brandon
1704 50th Street Apt 2, Galveston, TX, 77551
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$445.49
- View possible match →
Crain, Champel
2003 South Cooper Street Apt 131, Arlington, TX, 76010
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$433.09
- View possible match →
Koenig, Brooks
3363 McCue Road Apt 443, Houston, TX, 77056
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$410.89
- View possible match →
Thompson, Atatiana
#### Lincoln Drive ####, Arlington, TX, 76011
Held by Varo Bank NA
Checking account (AC01) · Reported 2024
$400.00
- View possible match →
Villegas, Jesus
924 San Patricio Street, San Antonio, TX, 78207
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$399.26
- View possible match →
Clayton, Anitra
7950 Claiborne Street, Houston, TX, 77078
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$384.50
- View possible match →
Moreau, Ruby
3129 Oak Avenue, Groves, TX, 77619
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$379.93
- View possible match →
Rosson, Kendrick
15250 Gray Ridge Drive Apt 1322, Houston, TX, 77082
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$368.13
- View possible match →
Himes, Kenneth
6200 East Sam Houston Parkway North Apt 14206, Houston, TX, 77049
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$353.98
- View possible match →
McKnight, Daniel
107 Charles Street, Trinity, TX, 75862
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$350.19
- View possible match →
Noyola, Angela
223 North 14th Street Unit 1732, Nederland, TX, 77627
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$341.84
- View possible match →
Nalelo, Miracle
12510 Autumn Leaf Lane, Houston, TX, 77072
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$336.09
- View possible match →
McDonald, David
4260 Woodlawn Street, Beaumont, TX, 77703
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$335.98
- View possible match →
Alvarez, Julissa
2800 South 25th Street Apt 425, Abilene, TX, 79605
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$333.00
- View possible match →
Cash, Jerome
5938 Belarbor Street, Houston, TX, 77033
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$317.45
- View possible match →
Mahecha, Theresa
8202 Summer Lake Pass Lane, Rosenberg, TX, 77469
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$313.45
- View possible match →
Day, Samantha
605 Meadow Creek Drive, Irving, TX, 75038
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$300.00
- View possible match →
Johnson, Ariel
1455 Shiny Oaks Trail Apt 1736, Fort Worth, TX, 76112
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$300.00
- View possible match →
Hayes, Sama
10615 Meadowglen Lane, Houston, TX, 77042
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$298.97
- View possible match →
Cedeno, Stephanie
7612 Adobe Drive, El Paso, TX, 79915
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$297.39
- View possible match →
Graham, Michael
### Greenside Drive Apt ####, Richardson, TX, 75080
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$294.00
- View possible match →
Turner, Lakendra
7836 Dyer Street, Houston, TX, 77088
Held by Varo Bank NA
Checking account (AC01) · Reported 2024
$280.74
- View possible match →
Hock, Michael
5619 Trafalgar Drive, Houston, TX, 77085
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$269.53
- View possible match →
Hall, Eric
#### Harry Wurzbach Road Apt ###, San Antonio, TX, 78209
Held by Varo Bank NA
Checking account (AC01) · Reported 2024
$260.00
- View possible match →
Dabbs, Annazette
3052 Bedford Road 214, Bedford, TX, 76021
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$250.00
- View possible match →
Nunez, Maria
4210 Wild Oak Drive, San Antonio, TX, 78219
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$250.00
- View possible match →
Charping, Gerald
8828 Avril Court South Apt A, Fort Worth, TX, 76116
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$248.24
- View possible match →
Brown, John
13423 Blanco Road 8033, San Antonio, TX, 78216
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$245.31
- View possible match →
Camacho, Anette
11364 James Grant Drive, El Paso, TX, 79936
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$244.25
- View possible match →
Stickley, Shannon
7515 Garth Road Apt 425, Baytown, TX, 77521
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$237.80
- View possible match →
Smith, Briana
14711 Windlea Lane, Houston, TX, 77040
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$231.10