Unclaimed property reported under Varela, Alejandro
58 records · $3,659 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 58. Search by name and address to narrow it to yours.
Varela, AlejandroTX
1300 North Custer Road, Allen, TX, 75013
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$585.61
Varela, AlejandroTX
2802 West Bay Area Boulevard Apt 2213, Webster, TX, 77598
$541.24
Varela, AlejandroTX
#### East Frankford Road Apt ### 84432, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$250.08
Varela, AlejandroTX
#### Reagan Hill ###, Austin, TX, 78752
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$219.80
Varela, AlejandroTX
Pemex No 202 Col Petrolera Reynosa Tamps Mx, 88680
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2009
$201.00
Varela, AlejandroTX
5303 Hamilton Wolfe Road Apt 907, San Antonio, TX, 78229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$163.31
Varela, AlejandroTX
12315 Perthshire Road, Houston, TX, 77024
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$158.50
Varela, AlejandroTX
605 Whitetail Deer Lane, Crowley, TX, 76036
$156.96
Varela, AlejandroTX
700 Shasta Avenue, McAllen, TX, 78504
$136.80
Varela, AlejandroTX
4004 Carol Drive, Pharr, TX, 78574
$104.85
Varela, AlejandroTX
700 Shasta Avenue, McAllen, TX, 78504
Held by Castle & Cooke Mortgage
Accounts-receivable credit balance (MS09) · Reported 2023
$102.00
Varela, AlejandroCA
109 Encerti Avenue, Vallejo, CA, 94589
Held by Trueblue Inc
Wages, payroll, salaries
$90.75
Varela, AlejandroTX
740 Del Hi, El Paso, TX, 79927
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.73
Varela, AlejandroCA
1855 East Riverside Drive Spc 223, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$81.97
Varela, AlejandroCA
109 Encerti Avenue, Vallejo, CA, 94589
Held by Trueblue Inc
Wages, payroll, salaries
$62.00
Varela, AlejandroTX
6922 South Loop East Apt 24, Houston, TX, 77087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Varela, AlejandroTX
12739 Ashford Meadow Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.56
Varela, AlejandroCA
12129 Orizaba Avenue, Downey, CA, 90242
Held by Northrop Grumman Federal Credit Union
Checking accounts
$50.00
Varela, AlejandroTX
700 Shasta Avenue, McAllen, TX, 78504
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2023
$49.80
Varela, AlejandroCA
Ovolo Cuahtemoc #109 Colonia M, Hermosillo Sono
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$47.49
Varela, AlejandroTX
1436 Abilene Court, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.21
Varela, AlejandroTX
#### North Lake Creek Parkway #####, Austin, TX, 78717
Held by Popa Fcu
Checking account (AC01) · Reported 2023
$45.00
Varela, AlejandroTX
3616 McCray 6, El Paso, TX, 79925
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$35.00
Varela, AlejandroTX
1305 3rd Street, Levelland, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1987
$29.84
Varela, AlejandroTX
9820 Memorial Drive Apt 68, Houston, TX, 77024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Varela, Alejandro JRCA
3229 North Bryan Avenue, Fresno, CA, 93723
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.12
Varela, Alejandro JRCA
3229 North Bryan Avenue, Fresno, CA, 93723
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.05
Varela, AlejandroTX
1773 Wells Branch Parkway Apt 1126, Austin, TX, 78728
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$27.63
Varela, AlejandroTX
5303 Hamilton Wolfe Road Apt 907, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.20
Varela, AlejandroTX
3711 East Yandell Drive Apt 3, El Paso, TX, 79903
$25.00
Varela, AlejandroCA
4363 51st Street Apt 6, San Diego, CA, 92115
Held by Bristol West Holdings Inc
Premium refunds
$23.80
Varela, AlejandroCA
Unknown, Lake View Terrace, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$20.03
Varela, AlejandroCA
320 Carson Drive, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$17.00
Varela, AlejandroCA
1340 La Crescentia Drive, Chula Vista, CA, 91910
Held by Block Inc
Payments for goods & Services
$10.00
Varela, AlejandroCA
1939 North Highland Street, Orange, CA, 92865
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Varela, AlejandroCA
PO Box 641, San Joaquin, CA, 9366
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.42
Varela, AlejandroCA
5520 Gotham Street Apt B, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$6.11
$5.00
Varela, AlejandroCA
12129 Orizaba Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Varela, AlejandroCA
23686 Suncrest Avenue, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.93
Varela, AlejandroCA
5911 1 4 Ludell Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$3.69
Varela, AlejandroCA
PO Box 432971, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.58
Varela, AlejandroCA
4317 Guardia Avenue, Los Angeles, CA, 90032
Held by New Asurion Corporation
Vendor checks
$3.00
Varela, AlejandroCA
2815 North Keystone Street, Burbank, CA, 91501
Held by Jackson National Life Insurance Company
Agent credit balances
$2.30
Varela, AlejandroCA
5911 1 2 Ludell Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.24
Varela, AlejandroCA
PO Box 432971, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.22
Varela, AlejandroCA
4317 Guardia Avenue, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Varela, AlejandroCA
PO Box 432971, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.84
Varela, AlejandroCA
PO Box 432971, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.62
Varela, AlejandroCA
283 West Renwick Road, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.54
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