Unclaimed property reported under Varela, Guadalupe

56 records · $17,053 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 56. Search by name and address to narrow it to yours.

Varela, GuadalupeTX
8513 Cielo Vista, El Paso, TX, 79925
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$14,627.22
Varela, GuadalupeCA
132 Sickles Avenue Apt 2, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$350.00
Varela, GuadalupeTX
8513 Cielo Vista Drive, El Paso, TX, 79925
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$297.00
Varela, GuadalupeCA
6211 Converse Avenue, Los Angeles, CA, 90001
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$198.25
Varela, GuadalupeTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$175.00
Varela, GuadalupeCA
00000
Held by State Farm General Insurance Company
Premium refunds
$156.00
Varela, GuadalupeCA
120A Rockwood Avenue, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks
$142.07
Varela, GuadalupeCA
1750 Auburn Boulevard, Sacramento, CA, 95815
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$134.83
Varela, GuadalupeTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$103.00
Varela, GuadalupeTX
PO Box 250, Fabens, TX, 79838
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$87.70
Varela, GuadalupeTX
8513 Cielo Vista, El Paso, TX, 79925
Held by Principal Lic
Unidentified insurance remittance (IN06) · Reported 2022
$69.58
Varela, GuadalupeTX
8513 Cielo Vista, El Paso, TX, 79925
Held by Principal Lic
Unidentified insurance remittance (IN06) · Reported 2022
$69.58
Varela, GuadalupeCA
1043 West Workman Avenue, West Covina, CA, 91790
Held by Verizon Online
Accounts payable
$61.00
Varela, GuadalupeCA
3701 Woolwine Drive, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$50.00
Varela, GuadalupeCA
PO Box 2436, Los Banos, CA, 93635
Held by Avon Company The
Accounts payable
$50.00
Varela, GuadalupeCA
209 West Park, Ontario, CA, 91761
Held by First Trust Bank
Savings accounts/Credit union shrs
$45.49
Varela, GuadalupeTX
#### North Stanton Unit ###, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$34.87
Varela, GuadalupeCA
1347 North Allyn Avenue, Ontario, CA, 91766
Held by Compwest Insurance Company
Misc outstanding checks
$32.85
Varela, GuadalupeTX
#### North Stanton Unit ###, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$32.72
Varela, GuadalupeTX
2614 Northview Drive, Mesquite, TX, 75150
$31.02
Varela, GuadalupeTX
1524 De Gaulle Place, El Paso, TX, 79928
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$30.25
Varela, GuadalupeTX
917 Linda Vista Apt 44, Arlington, TX, 76013
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2008
$30.00
Varela, GuadalupeTX
4433 North Stanton Street Apt 403, El Paso, TX, 79902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Varela, GuadalupeCA
PO Box 2012, Imperial Beach, CA, 91933
Held by Mercury Insurance Services
Premium refunds
$29.00
Varela, GuadalupeTX
6104 Doniphan, El Paso, TX, 79932
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$27.29
Varela, GuadalupeCA
701 North Sanpablo 102, Fresno, CA, 93728
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$20.00
Varela, GuadalupeCA
00000
Held by Pacific Escrow Inc.
Misc outstanding checks
$20.00
Varela, GuadalupeCA
144 Beckley Circle, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Varela, GuadalupeCA
1358 Black Sea Avenue, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.21
Varela, GuadalupeCA
2013 Bluehaven Court, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Varela, GuadalupeCA
11388 Magnolia Avenue A, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Varela, GuadalupeCA
4140 Bonillo Drive, San Diego, CA, 92115
Held by Netzero Inc
Credit checks or memos
$9.95
Varela, GuadalupeCA
144 Beckley Circle, Cathedral City, CA, 92234
Held by Hsbc Finance Corporation
Customer overpayments
$9.46
Varela, GuadalupeCA
3701 Woolwine Drive, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$9.00
Varela, GuadalupeCA
4140 Bonello Drive, San Diego, CA, 92115
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Varela, GuadalupeCA
1347 North Allyn Avenue, Ontario, CA, 91766
Held by Compwest Insurance Company
Misc outstanding checks
$5.54
Varela, GuadalupeCA
3027 Inez Street, East Los Angeles, CA, 90023
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Varela, GuadalupeCA
1001 20th Street No B, Paso Robles, CA, 93446
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.68
Varela, GuadalupeCA
625 East Fredricks Street, Barstow, CA, 92311
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.58
Varela, GuadalupeCA
1874 Tulare Street, Corcoran, CA, 93212
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Varela, GuadalupeCA
1874 Tulare Street, Corcoran, CA, 93212
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2.88
Varela, GuadalupeCA
1874 Tulare Street, Corcoran, CA, 93212
Held by Synchrony Bank
Accounts-receivable credit balance
$2.37
Varela, GuadalupeCA
2650 Violet Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$1.50
Varela, GuadalupeCA
2013 Bluehaven Court, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.30
Varela, GuadalupeCA
615 Hillcrest Lane, Fallbrook, CA, 92028
Held by Caremarkpcs L L C
Accounts payable
$1.20
Varela, GuadalupeCA
19299 Rocky Summit Drive, Perris, CA, 92570
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Varela, GuadalupeCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Varela, GuadalupeCA
7791 Gribble Street, San Diego, CA, 92114
Held by Comenity Capital Bank
Refunds due
$0.73
Varela, GuadalupeCA
2013 Bluehaven Court, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Varela, GuadalupeCA
2013 Bluehaven Court, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21

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