Unclaimed property reported under Varela, Armando
78 records · $7,254 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 78. Search by name and address to narrow it to yours.
Varela, ArmandoCA
2532 Dupont Drive, Irvine, CA, 92612
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,904.94
Varela, ArmandoCA
1421 Francine Court, San Jacinto, CA, 92583
Held by Metlife Inc
Dividend reinvestment plan
$1,080.14
Varela, ArmandoCA
2532 Dupont Drive, Irvine, CA, 92612
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$595.00
Varela, ArmandoTX
20100 Eagle Eye, El Paso, TX, 79916
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$504.82
Varela, ArmandoTX
15330 Bammel - North Hous, Houston, TX, 77014
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$151.07
$133.07
Varela, ArmandoCA
3794 Coral Shores Court, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$106.01
$100.00
$91.32
Varela, ArmandoTX
PO Box 1781, El Paso, TX, 79949
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$81.06
Varela, ArmandoTX
2600 Preston Park Boulevard Apt 1616, Plano, TX, 75093
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$80.00
Varela, ArmandoTX
900 Cathrine, El Paso, TX, 79907
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$79.00
Varela, ArmandoTX
2507 Minnetonka Street, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.69
Varela, ArmandoTX
##### Highway ##, Spring Branch, TX, 78070
Held by Christus Health
Refund due (MS11) · Reported 2023
$75.00
Varela, ArmandoTX
2507 Minnetonka Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.65
Varela, ArmandoTX
200 Martingale Apt 248, Laredo, TX, 78041
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$71.97
Varela, JR ArmandoTX
1402 Lafayette Street Unit C, Laredo, TX, 78041
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$70.94
Varela, ArmandoTX
2006 West Irving Boulevard Apt 12, Irving, TX, 75061
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$63.43
Varela, ArmandoTX
2507 Minnetonka Street, San Antonio, TX, 78210
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$63.35
Varela, Armando IICA
1501 Dustin Way, Fowler, CA, 93625
Held by Government Employees Insurance Company
Premium refunds
$57.83
Varela, ArmandoTX
3525 Country Square Drive, Carrollton, TX, 75006
$52.43
Varela, ArmandoCA
2019 L Avenue, National City, CA, 91950
Held by Cellco Partnership
Misc outstanding checks
$50.00
Varela, ArmandoTX
#### Grand Avenue Parkway Apt ###, Pflugerville, TX, 78660
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$50.00
Varela, ArmandoCA
1670 Caithness Drive, San Diego, CA, 92173
Held by Medina V Pacific Bell Qsf
Wages, payroll, salaries
$46.25
Varela, ArmandoTX
303 Drury Lane, San Antonio, TX, 78221
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$42.19
Varela, ArmandoTX
##### Highway ##, Spring Branch, TX, 78070
Held by Christus Health
Accounts payable (MS08) · Reported 2020
$40.00
Varela, ArmandoCA
350 Elan Village Lane Unit 423, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.21
Varela, ArmandoCA
PO Box 1089, Armona, CA, 93202
Held by Brother International Corporation
Misc outstanding checks
$30.00
Varela, ArmandoTX
4411 Spicewood Springs Road Apt, Austin, TX, 78759
Held by Gecu
Savings account (AC02) · Reported 2019
$29.92
Varela, ArmandoTX
20100 Eagle Way, El Paso, TX, 79918
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Varela, ArmandoCA
1839 Nelson Boulevard Apt 213, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Varela, ArmandoCA
203 Laurel Avenue Apt 78, National City, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$27.30
Varela, ArmandoCA
35599 Laurel Tree Court, Winchester, CA, 92596
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$27.03
Varela, ArmandoTX
2013 Jessie Place, Fort Worth, TX, 76134
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Varela, ArmandoCA
1700 West Cerritos Avenue Apt 240, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Varela, ArmandoCA
1270 Cabrillo Park Drive # D, Santa Ana, CA, 92701
Held by Netzero Inc
Credit checks or memos
$20.00
Varela, ArmandoCA
515 North San Jacinto Street, San Jacinto, CA, 92582
Held by Netgear Inc
Misc outstanding checks
$20.00
$13.90
$13.70
Varela, ArmandoCA
3794 Coral Shores Court, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$12.00
$11.90
Varela, ArmandoCA
3794 Coral Shores Court, San Ysidro, CA, 92173
Held by Loya Casualty Insurance Company
Premium refunds
$11.86
$11.19
$11.19
$11.19
$11.19
Varela, ArmandoCA
26521 Campesino, Mission Viejo, CA, 92691
Held by Adt Security Services Inc
Accounts-receivable credit balance
$10.00
Varela, ArmandoCA
3794 Coral Shores Court, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.92
Varela, ArmandoCA
2326 West Dayton Avenue, Fresno, CA, 93705
Held by Citibank N A
Accounts-receivable credit balance
$8.88
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