Unclaimed property reported under Varela, Antonio

65 records · $8,276 reported · filed in 3 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 65. Search by name and address to narrow it to yours.

Varela, AntonioTX
415 Tuna Road Laredo Tx 78046, Laredo, TX, 78046
$2,500.00
Varela, AntonioCA
629 Col De Las Magnolias, Los Angeles, CA, 90022
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,467.22
Varela, AntonioCA
245 1 2 West 42nd Street, L A, CA, 90037
Held by Abm Industries & Subsidiaries
Salaries/Wages
$639.17
Varela, AntonioTX
#### West Loop ### North Apt ##e, Midland, TX, 79707
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$488.28
Varela, AntonioTX
410 Mulcahy Apt 2, Rosenberg, TX, 77471
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$418.00
Varela, AntonioTX
900 South Ochoa Apt 2, El Paso, TX, 79901
Held by Key Bank
Health savings account (AC09) · Reported 2023
$331.32
Varela, AntonioTX
PO Box 524, Dumas, TX, 79029
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$306.65
Varela, AntonioCA
3108 Ardmore Avenue Apt C, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.18
Varela, AntonioCA
Apt B 8146 Seville Avenue, South Gate, CA, 90280
Held by First Security Bank
Cashier's checks
$188.00
Varela, AntonioCA
3424 Del Valle Circle, San Leandro, CA, 94578
Held by Pacific Bell Telephone Company
Refunds
$182.56
Varela, AntonioTX
1420 South Corinth Street Road, Dallas, TX, 75203
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$164.93
Varela, AntonioCA
477 1/2 North Townsend, Los Angeles, 90063
Held by Washington State Of
Other
$157.97
Varela, AntonioCA
6601 1 2 Heliotrope Avenue, Bell, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Varela, AntonioCA
1248 2D Avenue, Salinas, CA, 93905
Held by Sprint Communications Co
Other
$98.63
Varela, AntonioCA
415 East 3rd Street, Azusa, CA, 91702
Held by Prematic Service Corp - Ca
Refunds due
$89.72
Varela, AntonioTX
#### Live Oak ###, Mesquite, TX, 75150
Held by Levy Restaurants Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$80.00
Varela, AntonioTX
5625 Bissonnet Street # 10A, Houston, TX, 77081
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Varela, AntonioCA
5593 Crimson Circle, Fremont, CA, 94538
Held by Genworth Mortgage Insurance
Refunds
$66.03
Varela, AntonioCA
1745 Via Costina, San Ysidro, CA, 92173
Held by Cox Communications Inc
Refunds due
$65.73
Varela, AntonioCA
22317 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$63.20
Varela, AntonioCA
345 West El Norte Parkway Apt #185, Escondido, CA, 92026
Held by Coastline Food Services
Wages, payroll, salaries
$58.91
Varela, AntonioTX
1190 Meriweather Avenue, Fort Worth, TX, 76115
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$54.00
Varela, AntonioTX
5625 Bissonnet Street 104, Houston, TX, 77081
Held by First Premier Bank
Refund due (MS11) · Reported 2009
$50.00
Varela, AntonioCA
866 Reeves Place, Pomona, CA, 92767
Held by Gmac Mortgage Corporation Of Iowa
Refunds
$43.60
Varela, AntonioCA
3108 Ardmore Avenue Apt C, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Varela, AntonioCA
1153 East 71st Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Other
$42.91
Varela, AntonioCA
593 Bird Avenue, San Jose, CA, 95125
Held by 17 North San Pedro Partners LLC
Wages, payroll, salaries
$33.98
Varela, AntonioTX
9360 Chantilly Drive, El Paso, TX, 79907
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$33.30
Varela, AntonioCA
2369 G Street, Fresno, CA, 93721
Held by Fremont Industrial Indemnity Company
Other
$32.38
Varela, AntonioTX
##### Talavera Ridge ####, San Antonio, TX, 78257
Held by Gunn Imports Ltd
Customer overpayment (MS05) · Reported 2023
$31.25
Varela, AntonioCA
6601 Heliotrope Avenue, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$30.24
Varela, AntonioTX
Bee Tree Cove, San Antonio, TX, 78258
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Varela, AntonioCA
1415 1-2 East 61st Street, Los Angeles, CA, 90001
Held by Angelica Corporation
Shares of stock (Returned by po)
$23.28
Varela, AntonioCA
1268 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$21.00
Varela, AntonioCA
15111 Barnwall Street, La Mirada, CA, 90638
Held by Wm Corporate Services Inc
Accounts payable
$15.22
Varela, AntonioCA
5809 North Orangecrest Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Varela, AntonioCA
5632 Muller Street, Bell Gardens, CA, 90201
Held by Ge Money
Refunds due
$7.29
Varela, AntonioCA
6601 Helitrope Avenue, Bell, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Varela, AntonioCA
23532 South Western Avenue, Los Angeles, CA, 90710
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$5.91
Varela, AntonioCA
1886 Locust Avenue, Long Beach, CA, 90806
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Varela, AntonioCA
6601 Heliotrope Avenue, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$4.20
Varela, AntonioCA
69381 Shawnee Court, Cathedral City, CA, 92234
Held by Desert Auto Mall Inc.
Customer overpayments
$4.00
Varela, AntonioCA
24891 Overland Drive, Laguna Hills, CA, 92653
Held by American General Life Insurance Company
Other amounts due under policy
$3.09
Varela, AntonioCA
2012 Donald Street, Modesto, CA, 95351
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.96
Varela, AntonioCA
1268 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Infinity Select Insurance Company
Premium refunds
$2.69
Varela, AntonioCA
5809 North Orangecrest Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Varela, AntonioCA
5262 Lavinia Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Varela, AntonioCA
3108 Ardmore Avenue C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$1.38
Varela, AntonioCA
1304 East 69th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.34
Varela, AntonioCA
812 2nd Street, Calexico, CA, 92231
Held by Catamaran Corp
Customer overpayments
$1.10

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