Unclaimed property reported under Varela, Jorge
82 records · $8,005 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 82. Search by name and address to narrow it to yours.
Varela, JorgeCA
5491 Shattuck Avenue, Fremont, CA, 94555
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,286.99
Varela, JorgeTX
2019 West Yorkchase Lane, Conroe, TX, 77304
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,064.46
Varela, JorgeTX
8861 Clavel Drive, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2023
$741.34
Varela, JorgeTX
1657 Land Rush Street, El Paso, TX, 79911
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$669.60
Varela, JorgeTX
8861 Clavel Drive, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2023
$223.64
Varela, JorgeTX
3304 Modlin Street, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$208.26
Varela, JorgeCA
5491 Shattuck Avenue, Modesto, CA, 95354
Held by Fidelity National Insurance Services Inc
Premium refunds
$187.59
Varela, JorgeCA
14828 1/2 Chatsworth Drive, Mission Hills, CA, 91345
Held by First American Title Co
Escrow accounts
$183.00
Varela, JorgeCA
22640 Garzota Drive Apt 132, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$153.37
Varela, JorgeTX
220 Thunderbird Drive, El Paso, TX, 79912
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$152.01
$103.86
Varela, JorgeTX
333 East Salughter Lane Apt 916, Austin, TX, 78744
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.81
Varela, JorgeTX
848 Via Descanso Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.05
Varela, JorgeTX
848 Via Descanso, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
$100.00
Varela, JorgeCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$94.00
Varela, JorgeCA
11980 Francis Scobee Drive, El Paso, TX, 79936
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$72.57
Varela, JorgeCA
12972 Goldstone Court, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$70.99
Varela, JorgeTX
2006 Lynn Street, Nacogdoches, TX, 75961
Held by Doches Credit Union
Savings account (AC02) · Reported 2019
$70.47
Varela, JorgeCA
15130 Woodruff Avenue Apt 29, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Varela, JorgeTX
848 Via Descanso Drive, El Paso, TX, 79912
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$67.70
Varela, JorgeTX
626 South Brighton, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$67.13
Varela, JorgeTX
2019 West Yorkchase Lane, Conroe, TX, 77304
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Varela, JorgeTX
1108 East Alan Avenue, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Varela, JorgeTX
1416 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Varela, JorgeTX
348 Buena Vista Street, El Paso, TX, 79905
$50.00
Varela, JorgeTX
1416 Santa Cleotilde Avenue, Laredo, TX, 78040
$50.00
Varela, JorgeCA
2817 East Valley Boulevard, West Covina, CA, 91792
Held by Best Buy Co Inc & Subs
Refunds due
$49.99
$40.66
Varela, JorgeTX
848 Via Descanso Drive, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$38.78
Varela, JorgeCA
9448 Amsdell Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.60
Varela, JorgeTX
1012 Guernsey Cove, Hutto, TX, 78634
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$37.50
Varela, JorgeTX
3304 Modlin Street, Dallas, TX, 75228
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$36.50
$33.58
$33.01
Varela, JorgeCA
189 Senter Road, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Varela, JorgeTX
1002 West 26th Street, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$28.95
Varela, JorgeCA
12316 Wicks Street, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$26.50
Varela, JorgeTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Varela, JorgeTX
1637 Paul Todd Drive, El Paso, TX, 79936
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2017
$25.87
Varela, JorgeTX
PO Box 91, Rockdale, TX, 76567
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.60
Varela, JorgeCA
1666 27th Avenue, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.09
Varela, JorgeCA
7926 Stewart And Gray Road, Downey, CA, 90241
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Varela, JorgeCA
721 Salsa Street, Bakersfield, CA, 93306
Held by Adp Totalsource Inc
Wages, payroll, salaries
$25.00
Varela, JorgeCA
1378 West Orange Grove Avenue Apt B, Pomona, CA, 91768
Held by Draftkings Inc.
Misc intangible property
$24.00
Varela, JorgeCA
13257 Cornell Circle, Victorville, CA, 92392
Held by Commerce West Insurance Co
Premium refunds
$21.91
Varela, JorgeCA
PO Box 4722, Calexico, CA, 92232
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Varela, JorgeCA
PO Box 6431, Burbank, CA, 91510
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$16.00
$15.00
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