Unclaimed property reported under Varela, David

131 records · $7,385 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 131. Search by name and address to narrow it to yours.

Varela, DavidCA
2866 Glenn Avenue 8, Los Angeles, CA, 90023
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$1,092.94
Varela, DavidCA
1726 West 22nd Street, Los Angeles, CA, 90007
Held by American Express Company
Refunds due
$617.05
Varela, DavidCA
11898 Wild Flax Lane, Moreno Valley, CA, 92387
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$382.59
Varela, DavidCA
2866 Glenn Avenue 8, Los Angeles, CA, 90023
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$382.58
Varela, DavidCA
2866 Glenn Avenue 8, Los Angeles, CA, 90023
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$380.53
Varela, DavidCA
6865 Newport Court, Fontana, CA, 92336
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$320.93
Varela, DavidTX
2610 Ailani Cr, Harlingen, TX, 78552
$315.00
Varela, DavidCA
2866 Glenn Avenue 8, Los Angeles, CA, 90023
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$303.99
Varela, DavidCA
1965 East San Bernardino Avenue Apt, San Bernardino, CA, 92408
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Varela, DavidTX
4701 East Main Street, Grand Prairie, TX, 75050
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2008
$250.00
Varela, DavidTX
11307 Oaks Hike, San Antonio, TX, 78245
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$160.00
Varela, DavidTX
3950 Hollister Street Apt 34, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$138.02
Varela, DavidTX
312 East 9th Street, Friona, TX, 79035
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.76
Varela, DavidCA
306 Sungold Way, Hayward, CA, 94541
Held by Western Union Financial Services
Refunds due
$135.00
Varela, DavidCA
6852 Fry Street, Bell Gardens, CA, 90201
Held by Pnc Bank National Association
Checking accounts
$105.16
Varela, DavidCA
3429 North Figueroa Street, Los Angeles, CA, 90065
Held by Dolex Dollar Express Inc.
Unidentified remittances
$99.00
Varela, DavidCA
3101 South Fairview Street Apt 199, Santa Ana, CA, 92704
Held by Chick Fil A Inc
Wages, payroll, salaries
$86.32
Varela, DavidCA
1018 Lincoln Avenue, San Jose, CA, 95125
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Varela, DavidCA
2170 North Rancho Avenue F224, Colton, CA, 92324
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$72.03
Varela, DavidCA
13951 Esplanade, Santa Ana, CA, 92705
Held by Farmers New World Life Insurance Company
Refunds
$67.43
Varela, DavidCA
PO Box 880568, San Diego, CA, 92168
Held by San Diego Gas & Electric C0
Other
$64.99
Varela, JR DavidTX
209 Villeral, San Antonio, TX, 78228
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.57
Varela, DavidCA
3429 North Figueroa Street, Los Angeles, CA, 90065
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Varela, David JRCA
6168 North Tracy Avenue, Fresno, CA, 93722
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$59.23
Varela, David JRCA
6168 North Tracy Avenue, Fresno, CA, 93722
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$59.23
Varela, DavidTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$58.95
Varela, DavidCA
2217 South Fairview Street Apt D, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$57.22
Varela, DavidCA
36913 Hillcrest Drive, Palmdale, CA, 93552
Held by Sprint United Management
Refunds due
$55.36
Varela, DavidCA
1568 Patricia Avenue Apt 490, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Varela, DavidCA
977 Rockway, Oceano, CA, 93445
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Varela, DavidCA
370 Plaza Paraiso, Chula Vista, CA, 91914
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Varela, DavidCA
3429 North Figueroa Street, Los Angeles, CA, 90065
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.00
Varela, DavidCA
500 Baxter Lane, Pismo Beach, CA, 93449
Held by Bill Me Later Inc
Vendor checks
$45.70
Varela, DavidCA
1737 Ross Circle Apt 3, San Jose, CA, 95124
Held by Alliant Credit Union
Savings accounts
$45.00
Varela, DavidCA
456 Douglas Avenue, Oakland, CA, 94603
Held by Avitus Inc
Wages, payroll, salaries
$44.81
Varela, DavidCA
44765 North Genda, Lancaster, CA, 93550
Held by Prudential Insurance Company
Other
$41.85
Varela, DavidCA
5706 East Washington, Commerce, CA, 90040
Held by Pacific Bell Telephone Company
Refunds
$41.49
Varela, DavidCA
33280 Stoneman Street, Lake Elsinore, CA, 92530
Held by Travelers Indemnity Company
Premium refunds
$40.70
Varela, DavidTX
312S 9th, Friona, TX, 79035
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$39.33
Varela, DavidCA
5706 East Washington, Commerce, CA, 90040
Held by Pacific Bell Telephone Company
Refunds
$38.10
Varela, DavidTX
1842 Hewitt Drive, Houston, TX, 77018
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$38.00
Varela, DavidCA
9095 Harness, Spring Valley, CA, 92077
Held by Bank Of America Nt&sa Branch:0839-Sweetwater-Jamacha
Savings accounts/Credit union shrs
$35.60
Varela, DavidTX
1449 Fannin Street, Abilene, TX, 79603
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Varela, DavidCA
10418 Spaulding Lane, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Varela, DavidCA
505 Ferro Lane, Paso Robles, CA, 93446
Held by Prince Telecom
Wages, payroll, salaries
$30.62
Varela, DavidCA
589 Nuntucket Road, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Varela, DavidCA
7681 Joel Avenue, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Varela, DavidCA
879 Monterey Street, Madera, CA, 93637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, DavidCA
2201 East Winston Road Suite B, Anaheim, CA, 92806
Held by Capital One Bank USA NA
Customer overpayments
$28.92
Varela, DavidCA
15751 Williams Apt 416, Tustin, CA
Held by Pacific Bell Telephone Company
Other
$28.15

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