Unclaimed property reported under Varela, Ana
56 records · $18,945 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 56. Search by name and address to narrow it to yours.
Varela, AnaCA
6119 Santo Domingo Court, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15,000.00
Varela, AnaTX
124 East 9th Street, Brownsville, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$2,000.00
Varela, AnaCA
3501 Chadsford Court, Bakersfield, CA, 93313
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$428.00
Varela, AnaTX
1405 Wildrose Lane, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$403.57
Varela, AnaTX
18409 Lake Terrace Drive, Jonestown, TX, 78645
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2019
$153.95
$108.58
Varela, AnaTX
1405 Wildrose Lane, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$100.00
Varela, AnaTX
4912 Gold Rnch, El Paso, TX, 79934
$71.75
$61.33
$58.00
Varela, AnaCA
6744 Street Clair Avenue, North Hollywood, CA, 91601
Held by 21st Century Security Ins Co
Premium refunds
$51.01
$50.00
Varela, AnaCA
245 East Firt Street Apt 2002, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Varela, AnaTX
1849 Floyd Hampton Road, Crowley, TX, 76036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$49.95
Varela, AnaTX
11638 Parkfield Drive, Austin, TX, 78758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$49.70
Varela, AnaCA
3050 Edison Way, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$41.67
Varela, AnaTX
1037 Francine Street, El Paso, TX, 79907
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2012
$35.66
Varela, AnaTX
668 Chase Avenue, Cleburne, TX, 76031
$34.00
Varela, AnaTX
12307 Warrenwood Drive, Houston, TX, 77066
$33.01
Varela, AnaTX
1037 Francine, El Paso, TX, 79907
Held by Visiting Nurse Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$27.16
Varela, AnaCA
1133 Alta Vista Road, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Varela, AnaCA
2815 Glenn Avenue, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$14.92
Varela, AnaCA
1041 Bolton Street, Corona, CA, 92880
Held by Mid Century Insurance Company
Premium refunds
$12.51
Varela, AnaCA
3713 East Hungerford Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$8.95
Varela, AnaCA
3050 Edison Way, Redwood City, CA, 94063
Held by Tennille V Western Union Qsf
Refunds due
$7.24
Varela, AnaCA
2930 PO Box 41045, San Francisco, CA, 94141
Held by Microsoft Corp/accounts Payable
Refunds due
$7.06
$5.00
Varela, AnaCA
PO Box 5359, Richmond, CA, 94805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Varela, AnaCA
PO Box 5359, Richmond, CA, 94805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$3.50
Varela, AnaCA
Apt 2M 7576 Parkway Drive, La Mesa, CA, 91942
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.33
Varela, AnaCA
111 Highland Avenue # East, Burlingame, CA, 94010
Held by Hanesbrands Direct LLC
Refunds due
$3.26
Varela, AnaCA
4447 Tourmaline Street, Los Angeles, CA, 90032
Held by New Asurion Corporation
Vendor checks
$3.17
$3.06
$2.90
Varela, AnaCA
1023 Lorna Street, Corona, CA, 92882
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.86
Varela, AnaCA
302 West Merrill Avenue Apt 333, Rialto, CA, 92376
Held by Keefe Group LLC
Accounts payable
$2.79
Varela, AnaCA
2216 West Court Street Apt 210, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$2.28
$2.05
$2.05
$1.76
Varela, AnaCA
23880 Copper Hill Place, Moreno Valley, CA, 92557
Held by U.s. Bank NA
Misc outstanding checks
$1.60
Varela, AnaCA
3050 Edison Way, Redwood City, CA, 94063
Held by Select Portfolio Servicing Inc
Refunds due
$1.40
$1.00
$1.00
$0.60
$0.60
Varela, AnaCA
3713 East Hungerford Street, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Varela, AnaCA
302 West Merrill Avenue Apt 333, Rialto, CA, 92376
Held by Keefe Group LLC
Accounts payable
$0.48
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