Unclaimed property reported under Varela, Francisco
93 records · $13,563 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 93. Search by name and address to narrow it to yours.
Varela, FranciscoCA
428 North Eucalyptus Avenue Apt D, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,626.41
Varela, FranciscoCA
2621 Fernwood Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,340.38
Varela, FranciscoCA
8271 Hayfield Circle, Sacramento, CA, 95828
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed
$1,003.84
Varela, FranciscoCA
4055 Wilshire Boulevard 502, Los Angeles, CA, 90010
Held by National General Insurance Company
Insurance claim checks
$840.00
Varela, FranciscoTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$810.00
Varela, FranciscoCA
2621 Fernwood Avenue, Lynwood, CA, 00000
Held by Insurance Company Of The West
Individual policy benefit/Clm
$794.48
$752.50
Varela, FranciscoCA
739 Neldome Street, Altadena, CA, 91001
Held by American Home Assurance Company
Individual policy benefit/Clm
$570.00
Varela, FranciscoTX
#### West Baker Road Apt ####, Baytown, TX, 77521
$551.99
Varela, FranciscoCA
13312 Dapplegrey Road, Garden Grove, CA, 92843
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$538.00
Varela, FranciscoTX
Estelle Unit; ######### ### Fm ####, Huntsville, TX, 77320
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$492.48
Varela, FranciscoCA
4139 Monterey Avenue, Baldwin Park, CA, 91706
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$424.16
Varela, FranciscoTX
3705 Campbell Road, Houston, TX, 77080
$311.00
Varela, FranciscoCA
1321 Old Ranch Road, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$256.60
Varela, FranciscoTX
300 Tower Arms, El Paso, TX, 79936
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$230.00
Varela, FranciscoCA
1952 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$219.24
$200.00
Varela, FranciscoCA
8144 Holmes Avenue, Los Angeles, CA, 90001
Held by Motor Vehicle Software Corporation
Refunds due
$196.00
Varela, FranciscoTX
11681 John Weir Drive, El Paso, TX, 79936
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$185.41
Varela, FranciscoTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by Brinks Home Security
Accounts payable (MS08) · Reported 2007
$150.00
Varela, FranciscoCA
1753 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.81
Varela, FranciscoTX
#### Sycamore Street Suite ####, Waxahachie, TX, 75165
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$103.12
Varela, FranciscoCA
8740 Belladona Road, Riverside, CA, 92508
Held by Bristol West Holdings Inc
Premium refunds
$98.00
Varela, FranciscoTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$95.59
Varela, FranciscoTX
579 North Iowa, Brownsville, TX, 78521
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$94.09
Varela, FranciscoTX
579 North Iowa Avenue, Brownsville, TX, 78521
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$93.14
Varela, FranciscoTX
#### Fm ####, Robstown, TX, 78380
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$91.02
Varela, FranciscoTX
### Sage Road Apt ####, Houston, TX, 77056
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$75.17
Varela, FranciscoCA
1753 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.71
Varela, FranciscoTX
1912 East William Cannon Drive Apt 306, Austin, TX, 78744
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$72.61
Varela, FranciscoTX
2712 Biway Street, Fort Worth, TX, 76114
$71.11
Varela, FranciscoCA
530 East 3rd Street, San Jacinto, CA, 92583
Held by Insurance Company Of The West
Insurance premiums
$66.36
Varela, FranciscoCA
2621 Fernwood Avenue, Lynwood, CA, 90262
Held by Auto Club Enterprises
Vendor checks
$60.00
Varela, FranciscoCA
4139 Monterey Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$55.00
Varela, FranciscoTX
3531 Red Mine Lane, Grand Prairie, TX, 75052
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$51.20
Varela, FranciscoTX
Update-2013, Houston, TX, 77036
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$51.00
Varela, FranciscoTX
2602 Culebra Road, San Antonio, TX, 78228
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$50.21
Varela, FranciscoTX
858 Fawnway, San Antonio, TX, 78260
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$50.00
Varela, FranciscoTX
579 North Iowa Avenue, Brownsville, TX, 78521
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$45.54
Varela, FranciscoTX
5729 Larkin Street Apt D, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$38.39
Varela, FranciscoCA
2115 East 130th Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$36.19
Varela, FranciscoCA
14518 Allegan Street, Whittier, CA, 90604
Held by Vca, Inc
Accounts-receivable credit balance
$36.00
Varela, FranciscoTX
2106 North Calhoun, Fort Worth, TX, 76164
$36.00
Varela, FranciscoTX
408 Sunnybrook, Bedford, TX, 76021
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$35.20
Varela, FranciscoTX
579 North Iowa Avenue, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.26
Varela, FranciscoTX
701 West Strong Parkway, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$33.22
Varela, FranciscoCA
4954 San Rafael Street, Compton, CA, 90221
Held by Loya Casualty Insurance Company
Premium refunds
$32.90
Varela, FranciscoCA
4034 Emerald Street Apt 316, Torrance, CA, 90503
Held by Paypal
Misc intangible property
$29.39
Varela, FranciscoCA
3330 Logan Avenue, San Diego, CA, 92113
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, FranciscoCA
12593-4 South Cochran Avenue, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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