Unclaimed property reported under Varela, Carlos
100 records · $13,220 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 100. Search by name and address to narrow it to yours.
Varela, CarlosTX
858 South La Homa Road, Mission, TX, 78572
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,010.00
Varela, CarlosTX
No address on file
$1,774.94
Varela, CarlosTX
407 North Maryland Street, Amarillo, TX, 79106
$1,687.21
Varela, CarlosTX
2080 Paseo Reforma, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$560.96
Varela, CarlosTX
508 Melba Carter Street, Mission, TX, 78572
$500.00
Varela, CarlosCA
7891 Ruthmann Avenue, Stanton, CA, 90680
Held by Western General Agency Inc
Premium refunds
$492.00
Varela, CarlosTX
3812 Richman Drive, Mesquite, TX, 75150
$480.00
Varela, CarlosTX
519 East Sanford Street, Arlington, TX, 76011
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$336.97
Varela, CarlosTX
6000 Bissonnet Street, Houston, TX, 77081
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.46
Varela, CarlosTX
301 Yaupon Street, Sweeny, TX, 77480
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$309.23
Varela, CarlosTX
1801 Santa Monica, San Antonio, TX, 78201
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$234.38
Varela, CarlosTX
##### Fm ### Road, Pattison, TX, 77423
$220.10
Varela, CarlosTX
407 North Maryland, Amarillo, TX, 79106
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.72
Varela, CarlosTX
48 Walter Jones Boulevard, El Paso, TX, 79906
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2009
$177.70
Varela, CarlosTX
17930 Windy Canyon Lane, Houston, TX, 77084
$164.09
Varela, CarlosTX
151 South Resler #60, El Paso, TX, 79912
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$147.66
Varela, CarlosTX
5300 Anderson Street, Ft Worth, TX, 76105
$126.79
Varela, CarlosCA
6039 1/2 Live Oak Avenue, Bell Gardens, CA, 90201
Held by Minnesota Life Insurance Company.
Pension checks
$118.61
Varela, CarlosTX
5300 Anderson Street, Ft Worth, TX, 76105
$109.09
Varela, CarlosTX
70 South Longsford Circle, Spring, TX, 77382
Held by Montgomery County Mud 46
Utility deposit (UT01) · Reported 2022
$105.07
$101.03
Varela, CarlosCA
850 North Hillsde Street 21, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$99.68
Varela, CarlosTX
6200 South 23rd Street, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$99.00
Varela, CarlosTX
#### Richmond ####, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$92.78
Varela, CarlosCA
243 Gardenia Way, East Palo Alto, CA, 94303
Held by United Parcel Service Inc
Salaries/Wages
$77.30
$69.10
Varela, CarlosTX
1001 Ricks, Amarillo, TX, 79104
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.38
Varela, CarlosTX
1089 West Exchange Parkway Apt, Allen, TX, 75013
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$61.00
Varela, CarlosCA
915 West Cherry Street, Compton, CA, 90222
Held by Pmi Mortgage Insurance Co
Premium refunds
$55.58
$55.29
Varela, CarlosTX
#### Richmond Avenue Apt ###, Houston, TX, 77056
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Varela, CarlosTX
11511 Greenshire Drive, Houston, TX, 77048
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$54.87
$53.11
Varela, CarlosTX
11627 Briar Forest Drive, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$52.79
Varela, CarlosCA
13751 Edwards Street Apt 48B, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$51.85
Varela, CarlosTX
60 Circ, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Varela, CarlosTX
60 Circ, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Varela, CarlosTX
60 Circ, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Varela, CarlosTX
Street Circle, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Varela, CarlosTX
524 Wildrose Lane 5, Brownsville, TX, 78520
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$47.50
Varela, CarlosTX
1956 Royal Oak Street, Brownsville, TX, 78520
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$43.75
$42.54
Varela, CarlosCA
7891 Ruthann Avenue, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$39.25
Varela, CarlosTX
#### Wyoming Street Apt ###, Dallas, TX, 75211
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$36.17
Varela, CarlosCA
1990 Arizona Drive, Ventura, CA, 93003
Held by Foremost Insurance Company
Premium refunds
$36.00
Varela, CarlosTX
104 East Ringgold Street, Brownsville, TX, 78520
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.00
Varela, CarlosTX
60 Circ, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$35.00
Varela, CarlosCA
5113 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Primerica Life Insurance Company
Premium refunds
$34.07
Varela, CarlosTX
1001 Ricks, Amarillo, TX, 79104
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Varela, CarlosTX
Street Circle, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
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