Unclaimed property reported under Varela, Carmen
53 records · $2,108 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 53. Search by name and address to narrow it to yours.
Varela, CarmenTX
#### Faro Drive ####q, Austin, TX, 78741
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$358.82
Varela, CarmenCA
13270 Don Julian Avenue Apt B, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Varela, CarmenTX
Cerro San Miguel 937 Col Las Fuentes, Reynosa, 88730
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$242.74
Varela, CarmenTX
#### County Road ####, Cleveland, TX, 77327
$194.84
Varela, CarmenTX
507 West Garza, Del Rio, TX, 78840
Held by Touchstone Strategies Hb
Customer overpayment (MS05) · Reported 2023
$170.56
Varela, CarmenCA
628 Fetterly Avenue, Los Angeles, CA, 90022
Held by Omnex Group Inc.
Unidentified remittances
$125.00
$78.70
Varela, CarmenTX
7355 Wisteria, El Paso, TX, 79915
$67.02
Varela, CarmenTX
3011 Cumbre, San Antonio, TX, 78237
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2013
$64.98
$49.00
Varela, CarmenCA
5545 Carlton Way Apt 111, Los Angeles, CA, 90028
Held by American Express Company
Refunds due
$48.65
Varela, CarmenCA
32826 Secretariat C, Menifee, CA, 92584
Held by Nextrx Services Inc.
Misc outstanding checks
$45.03
Varela, CarmenCA
3921 Pine Avenue, El Monte, CA, 91731
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.00
$40.10
Varela, CarmenCA
327 Chestnut Avenue Apt 210, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$35.50
Varela, CarmenCA
460 Richford Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.03
Varela, CarmenCA
7717 South Main Street, La, CA, 90003
Held by Western Union Financial Services Inc
Money orders
$29.00
$28.00
Varela, CarmenCA
Building Garage, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Commissions
$26.75
Varela, CarmenCA
1148 South Golden West A, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$18.40
Varela, CarmenCA
4981 Catoctin Drive # 32, San Diego, CA, 92115
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$15.17
$13.38
Varela, CarmenCA
460 Richford Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$11.81
Varela, CarmenCA
1534 East Fountain Way, Fresno, CA, 93704
Held by Walgreens Health Initiatives
Customer overpayments
$10.30
Varela, CarmenCA
95 Novato Drive, Vacaville, CA, 95688
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Varela, CarmenCA
6920 Sepulveda Boulevard Apt 132, Van Nuys, CA, 91405
Held by Ted Gragoosian Et Al V Volt Management Corporation Et Al
Wages, payroll, salaries
$4.61
Varela, CarmenCA
336 East Alluvial Avenue Spc 178, Fresno, CA, 93720
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Varela, CarmenCA
1534 East Fountain Way, Fresno, CA, 93704
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.33
$3.33
$3.33
$3.33
Varela, CarmenCA
4056 Churn Creek Road, Redding, CA, 96002
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.10
Varela, CarmenCA
146 East Duarte Road # 206, Arcadia, CA, 91006
Held by Loreal USA Inc
Misc outstanding checks
$3.00
$3.00
$2.00
Varela, CarmenCA
460 Richford Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.94
Varela, CarmenCA
611 Yucca Street, Imperial, CA, 92251
Held by Santander Consumer USA Inc
Customer overpayments
$1.71
$1.66
$1.66
$1.49
Varela, CarmenCA
1534 East Fountain Way, Fresno, CA, 93704
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$1.10
Varela, CarmenCA
1351 East 62nd Street, Los Angeles, CA, 90001
Held by Sitel Operating Corp
Refunds due
$1.00
Varela, CarmenCA
504 I Avenue, National City, CA, 91950
Held by Safeco Ins Co Of America
Premium refunds
$0.59
Varela, CarmenCA
7877 18th Street, Westminster, CA, 92683
Held by Blue Lynx Media LLC
Customer overpayments
$0.57
$0.34
Varela, CarmenCA
145AA East Duarte Road Apt 206, Arcadia, CA, 91006
Held by T-Mobile USA
Accounts-receivable credit balance
$0.13
Varela, CarmenCA
5032 Lemon Grove Avenue, Los Angeles, CA, 90029
Held by Capital One NA
Customer overpayments
$0.11
Varela, CarmenCA
5032 Lemon Grove Avenue, Los Angeles, CA, 90029
Held by Capital One Bank USA NA
Customer overpayments
$0.10
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