Unclaimed property reported under Varela, Daniel

101 records · $18,331 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 101. Search by name and address to narrow it to yours.

Varela, DanielTX
Houston, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996
$7,944.27
Varela, DanielCA
332 Mandolin Drive, San Jose, CA, 95134
Held by Bank Of America - North Carolina
Outstanding official checks
$1,415.00
Varela, DanielTX
302 Sandy Oaks Drive, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$893.33
Varela, DanielCA
332 Mandolin Drive, San Jose, CA, 95134
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$787.02
Varela, DanielCA
15630 Fada Drive, La Mirada, CA, 90638
Held by United Parcel Service Inc. (oh)
Accounts payable
$754.45
Varela, DanielTX
1408 Allende, San Antonio, TX, 78237
$640.63
Varela, DanielAK
6239 B Street # 208, Anchorage, AK, 99518
Held by Northrim Bancorp Inc
Checking accounts · Reported 2021
$585.32
Varela, DanielTX
17705 River Road, Channelview, TX, 77530
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$453.80
Varela, DanielCA
PO Box 445, Niland, CA, 92257
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$450.00
Varela, DanielCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$436.56
Varela, DanielCA
4400 Philadelphia Stspace 163, Chino, CA, 91710
Held by Comerica Bank
Misc intangible property
$402.00
Varela, DanielCA
415 15th Street Apt 1, Huntington Bh, CA, 92648
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$343.75
Varela, DanielCA
1121 Escondido Boulevard Apt 4, Escondido, CA, 92026
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Varela, DanielCA
3209 Twelve Oak Court, Bakersfield, CA, 93311
Held by Csg Systems International Inc
Refunds or rebates
$247.00
Varela, DanielCA
CA, 00000
Held by Barclays Bank Delaware
Unidentified remittances
$205.00
Varela, DanielTX
622 East Peter Street, Edinburg, TX, 78541
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$196.00
Varela, DanielTX
Johnny Varela Aif 110 Benton, Cuero, TX, 77954
Held by Lonestar Resources US Inc
Mineral royalties (MI02) · Reported 2022
$161.18
Varela, DanielCA
12990 Caminito Bodega, Del Mar, CA, 92014
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Varela, DanielCA
15461 Alondra Boulevard, La Mirada, CA, 90638
Held by Travel Plus Leisure Co.
Misc outstanding checks
$129.00
Varela, DanielTX
313 Hill Street, Cuero, TX, 77954
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$127.60
Varela, DanielTX
215 Edgewood Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$101.65
Varela, DanielTX
Edinburg, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Varela, DanielTX
1523 Scharpe Street, Houston, TX, 77023
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Varela, DanielCA
9084 Hope Avenue, Riverside, CA, 92503
Held by Fpi Management Inc.
Security deposit
$100.00
Varela, DanielCA
303 North Hill Avenue Apt 5, Pasadena, CA, 91106
Held by Synchrony Bank
Accounts-receivable credit balance
$97.13
Varela, DanielCA
3153 Eucalyptus Street Apt 12, Marina, CA, 93933
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.87
Varela, DanielCA
3216 Nez Perce Trail, Riverside, CA, 92503
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$61.92
Varela, DanielCA
16775 San Bernardino Avenue 72, Fontana, CA, 92335
Held by State Of Washington
Commissions
$60.00
Varela, DanielTX
No address on file
Held by Penn Virginia O&g LP
Mineral royalties (MI02) · Reported 2024
$55.32
Varela, DanielTX
1012 Hodges Street, Amarillo, TX, 79104
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$53.00
Varela, DanielCA
473 Posada Way Apt 12, Chico, CA, 95973
Held by Att Services Inc
Refunds due
$52.32
Varela, DanielTX
349 El Caracol Road, Clint, TX, 79836
Held by American First Finance, LLC
Refund due (MS11) · Reported 2023
$50.00
Varela, DanielCA
440 Philadelphia Street Apt 163, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.10
Varela, DanielTX
No address on file
$47.70
Varela, DanielCA
15630 Fada Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.15
Varela, DanielCA
3216 Nez Perce Trail, Riverside, CA, 92503
Held by Mercury Insurance Services
Premium refunds
$42.73
Varela, DanielCA
15429 Benfield Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Varela, DanielTX
1012 Hodges Street, Amarillo, TX, 79104
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$40.00
Varela, DanielCA
116 North Poplar, Montebello, CA, 90640
Held by Southern California Edison Co
Other
$36.21
Varela, DanielTX
515 Post Office Street, Galveston, TX, 77550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Varela, DanielTX
No address on file
Held by Penn Virginia O&g LP
Mineral royalties (MI02) · Reported 2024
$30.79
Varela, DanielCA
17811 Main Street, Hesperia, CA, 92345
Held by Intuit Inc.
Misc outstanding checks
$30.00
Varela, DanielTX
1012 Hodges, Amarillo, TX, 79104
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.00
Varela, DanielTX
#### McCallum Boulevard ###, Dallas, TX, 75252
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$26.94
Varela, DanielCA
5316 Essex Drive, Palmdale, CA, 93552
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$26.38
Varela, DanielCA
1037 Cypress Avenue, Santa Ana, CA, 92701
Held by Oportun Inc
Credit checks or memos
$26.00
Varela, DanielCA
440 Philadelphia Street Apt 163, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.46
Varela, DanielTX
116 Mackeral Street, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$25.00
Varela, DanielCA
Unknown, Fremont, CA, 94538
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Varela, DanielCA
303 North Hill Avenue, Pasadena, CA, 91106
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$16.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.