Unclaimed property reported under Varela, Anthony
52 records · $2,153 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 52. Search by name and address to narrow it to yours.
$564.47
Varela, AnthonyCA
909 West Bush Street 51, Lemoore, CA, 93245
Held by (21100) Capital One National Association
Refunds due
$457.22
$156.57
Varela, AnthonyCA
2661 Orange Avenue A, Costa Mesa, CA, 92627
Held by Southern California Edison
Utility deposit
$135.37
$110.98
Varela, AnthonyCA
3626 Andover Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$104.92
Varela, AnthonyCA
14043 Claremont Lane, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Vendor checks
$75.00
Varela, AnthonyCA
1234 First Avenue, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$66.70
Varela, AnthonyCA
2661 Orange Avenue A, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Refunds
$65.91
Varela, AnthonyCA
834 A Street Apt 1, Ramona, CA, 92065
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$52.85
Varela, AnthonyTX
1954 Morgan Street, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$37.79
Varela, AnthonyCA
4926 North Polk Avenue 104, Fresno, CA, 93722
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$33.57
$33.42
Varela, AnthonyTX
#####ih## Apt3003, Corpus Christi, TX, 78410
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$32.99
Varela, AnthonyTX
3820 Vitruvian Way 535, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$31.44
Varela, AnthonyTX
1954 Morgan Street, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$25.57
$20.00
Varela, AnthonyCA
65 East Arcade Street, Stockton, CA, 95204
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$14.80
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$13.52
Varela, AnthonyCA
PO Box 24, Palo Verde, CA, 92266
Held by Td Bank N.a.
Accounts-receivable credit balance
$10.79
Varela, AnthonyCA
15019 Dumont Avenue, Norwalk, CA, 90650
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$9.66
Varela, AnthonyCA
14043 Claremont Lane, Rancho Cucamonga, CA, 91739
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Varela, AnthonyCA
1747 Esparaza Court, Santa Cruz, CA, 95062
Held by Santa Cruz Emerg Phys Medical Group
Customer overpayments
$8.71
Varela, AnthonyCA
33 Whirlaway Street, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.23
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$6.81
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$6.50
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$5.69
Varela, AnthonyCA
2805 Bralorne Court, Bakersfield, CA, 93309
Held by Mannatech Incorporated
Misc outstanding checks
$5.60
Varela, AnthonyCA
4620 Van Buren Boulevard Apt 180, Riverside, CA, 92503
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$5.60
Varela, AnthonyCA
3717 Creager Court, San Jose, CA, 95130
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.59
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$5.54
Varela, AnthonyCA
3109 Baylor Street, Bakersfield, CA, 93305
Held by Mannatech Incorporated
Misc outstanding checks
$5.04
$3.78
Varela, AnthonyCA
3717 Creager Court, San Jose, CA, 95130
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$3.69
Varela, AnthonyCA
8105 Surfline Drive Unit F, Huntington Beach, CA, 92646
Held by Allstate Insurance Company
Premium refunds
$3.50
Varela, AnthonyCA
220 South Madera Avenue Spc 12, Kerman, CA, 93630
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.00
Varela, AnthonyCA
33 Whirlaway Street, Perris, CA, 92571
Held by Nbcuniversal Media LLC
Unredeemed gift certificate
$1.98
Varela, AnthonyCA
1249 Stratford Circle Apt 43, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$1.77
Varela, AnthonyCA
10315 Onyx Peak Lane, Bakersfield, CA, 93311
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$1.65
Varela, AnthonyCA
3922 Mission View Drive, Fremont, CA, 94538
Held by Fifth Third Bancorp
Checking accounts
$1.62
Varela, AnthonyCA
1108 Apple Blossom Lane, Corona, CA, 92881
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.22
Varela, AnthonyCA
3600 Elverta Road Apt 335, Antelope, CA, 95843
Held by Capital One Bank, National Association
Customer overpayments
$1.17
Varela, AnthonyCA
1106 Oller Street # 14, Mendota, CA, 93640
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
$0.82
$0.78
Varela, AnthonyCA
1735 34th Avenue, San Francisco, CA, 94122
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.25
Varela, AnthonyCA
10115 San Anselmo Avenue, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Varela, AnthonyCA
220 South Madera Avenue Spc 12, Kerman, CA, 93630
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.05
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