Unclaimed property reported under Varela, Jesus
200 records · $24,254 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 200. Search by name and address to narrow it to yours.
Varela, JesusCA
13464 Grant Street, Yucaipa, CA, 92399
Held by Cavalcade Escrow
Misc outstanding checks
$3,945.69
Varela, JesusTX
3625 Colorado High Avenue, Austin, TX, 78744
$2,730.03
Varela, JesusTX
#### Speedway Avenue Apt ###, Austin, TX, 78751
$2,175.01
Varela, JesusTX
2406 Twin Grove Drive, Kingwood, TX, 77339
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$2,000.00
Varela, JesusTX
7434 Silent Hills, San Antonio, TX, 78250
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Varela, JesusTX
3625 Colorado High Avenue, Austin, TX, 78744
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$992.01
Varela, JesusTX
1811 East Frankford Road, Carrollton, TX, 75006
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$763.86
Varela, JesusTX
227 Pebble Creek Lane, Buda, TX, 78610
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$587.00
$454.48
Varela, JesusTX
1405 Wildrose Lane, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$403.57
Varela, JesusTX
1811 East Frankford Road, Carrollton, TX, 75006
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$401.73
Varela, JesusTX
921 North Zaragoza Road Apt 129 Building, El Paso, TX, 79907
$370.71
$315.24
$310.93
Varela, JesusCA
7119 Malray, Whittier, CA, 90502
Held by Clarke & Lewis Inc Pension Plan
Pensions, retirement funds
$294.00
Varela, JesusCA
1475 Manzanita Street, Carpinteria, CA, 93013
Held by Citibank N. A.
Misc outstanding checks
$226.90
Varela, JesusCA
8714 Predera Court, Rch Cucamonga, CA, 91730
Held by Health Net Of California Inc
Individual policy benefit/Clm
$192.98
Varela, JesusWI
1221 Weise Street, Green Bay, WI, 54302
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2023
$185.41
Varela, JesusCA
849 North 3rd 48, El Cajon, CA, 92020
Held by California Physicians Service
Refunds due
$172.58
Varela, JesusTX
6211 West Ridgecreek Drive, Houston, TX, 77053
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$168.73
Varela, JesusTX
3625 Colorado High Avenue, Austin, TX, 78744
$164.60
Varela, JesusTX
2213 Proctor, Waco, TX, 76708
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$153.13
Varela, JesusTX
11195 Sam Street, El Paso, TX, 79936
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
$150.00
$149.07
Varela, JesusTX
1811 East Frankford Road, Carrollton, TX, 75006
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$147.29
Varela, JesusTX
1404 Fannidella Drive, Carrollton, TX, 75006
Held by Iqor Holdings US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$129.29
Varela, JesusTX
1404 Fannidella Drive, Carrollton, TX, 75006
Held by Iqor Holdings US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$129.29
$124.60
Varela, JesusCA
2 El Corazon, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$121.45
Varela, JesusTX
PO Box 31415, Amarillo, TX, 79120
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$119.52
Varela, JesusCA
1522 Glenwood Springs Avenue, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Varela, JesusTX
12228 Casa Grande, Dallas, TX, 75253
Held by City Credit Union
Savings account (AC02) · Reported 2023
$112.44
Varela, JesusWI
1221 Weise Street, Green Bay, WI, 54302
Held by Chase Bank USA National
Accounts-receivable credit balance · Reported 2012
$100.11
Varela, JesusTX
2311 Rockridge Drive, Austin, TX, 78744
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Varela, JesusTX
1405 Wildrose Lane, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
20 Enterprise Suite 200, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Varela, JesusCA
7052 Newlin Avenue 9, Whittier, CA, 90602
Held by Anthem Inc
Group policy benefit/Clm payments
$98.44
Varela, JesusTX
4602 Peach Grove Road, Austin, TX, 78744
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$96.67
Varela, JesusCA
437 North Ezra Street, Los Angeles, CA, 90063
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.51
Varela, JesusTX
207 South Buena Vista Avenue, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$94.48
Varela, JesusCA
21961 Rimhurst Drive #e, Lake Forest, CA, 92630
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$94.05
Varela, JesusTX
227 Pebble Creek Lane, Buda, TX, 78610
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$91.00
Varela, JesusTX
10935 Brittan Leaf Lane, Houston, TX, 77034
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$87.73
Varela, JesusCA
4426 La Tierra Lane, Carpinteria, CA, 93013
Held by Homecomings Financial LLC.
Misc outstanding checks
$85.26
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