Unclaimed property reported under Varela, Jose
305 records · $35,663 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 305. Search by name and address to narrow it to yours.
Varela, JoseTX
930 Topaz Lane, Oak Point, TX, 75068
$9,618.28
Varela, JoseCA
4109 Sugar Cane Avenue, Bakersfield, CA, 93313
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2,511.77
Varela, JoseCA
1229 Wells Road South, Saticoy, CA, 93004
Held by Riversource Investments
Mutual/Money market funds
$1,695.70
Varela, JoseTX
10310 Brockton Drive, Dallas, TX, 75217
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$968.00
Varela, JoseTX
10310 Brockton Drive, Dallas, TX, 75217
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$964.57
Varela, JoseTX
6557 Sambrano, El Paso, TX, 79905
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2006
$950.00
Varela, JoseTX
7903 Denton Drive, Dallas, TX, 75235
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$766.71
Varela, JoseTX
164 Lago Seco Drive, Horizon City, TX, 79928
$633.19
$536.20
Varela, JoseTX
1609 Geraldine Lane, Arlington, TX, 76010
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$500.39
Varela, JoseCA
11010 Lillian Lane, South Gate, CA, 90280
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Varela, JoseTX
16195 Happy Lane Lot 4, Odessa, TX, 79766
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$498.43
Varela, JoseTX
910 Jeter Avenue, Odessa, TX, 79761
$489.59
Varela, JoseTX
11504 Janis Avenue, El Paso, TX, 79927
$435.07
$420.54
Varela, JoseAK
703 Courter Master Road 1024, Jber, AK, 99505
Held by Security National Automotive Acceptance
Customer overpayments · Reported 2023
$413.87
$397.60
Varela, JoseCA
189 Senter Road, San Jose, CA, 95111
Held by Insurance Company Of The West
Individual policy benefit/Clm
$386.26
Varela, JoseTX
1024 Ashleman Street, Bellmead, TX, 76705
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$354.07
Varela, JoseCA
5905 Cedar Falls Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$328.84
Varela, JoseCA
2215 Banyan Way, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Outstanding official checks
$314.67
Varela, JoseTX
1007 Oak View, Fabens, TX, 79838
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$284.74
$267.30
Varela, JoseTX
223 Cockrell Hill Road, Dallas, TX, 75211
Held by City Of Dallas
Vendor check (CK13) · Reported 2001
$265.00
Varela, JoseTX
716 North Madison Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$241.91
Varela, JoseCA
855 Stanford Drive, Vallejo, CA, 94589
Held by Allstate Indemnity Company
Premium refunds
$229.50
Varela, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$228.72
Varela, JoseCA
1304 North Van Ness Avenue, Compton, CA, 90221
Held by State Farm Fire And Casualty Company
Insurance premiums
$225.66
Varela, JoseTX
2229 Sandia Road, Pecos, TX, 79772
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$202.24
$200.00
Varela, JoseTX
13100 Pandora Drive Aptapt 15, Dallas, TX, 75238
$200.00
Varela, JoseTX
PO Box 10496 South Texas Ums, Houston, TX, 77206
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$194.92
Varela, JoseTX
#### Larmanda Street Apt ###, Dallas, TX, 75231
$188.64
Varela, JoseCA
20 B Precita, San Francisco, CA, 94110
Held by State Farm General Insurance Company
Insurance claim checks
$179.90
Varela, JoseCA
782 53rd Avenue, Oakland, CA, 94601
Held by Stanford Federal Credit Union
Savings accounts
$160.77
Varela, JoseTX
1007 Oak View, Fabens, TX, 79838
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$160.73
Varela, JoseTX
102 Oak, Blue Ridge, TX, 75424
$160.01
Varela, JoseTX
3535 Wepp Chapel, Dallas, TX, 75220
$158.00
Varela, JoseTX
1473 Hereford Drive, El Paso, TX, 79928
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$155.00
Varela, JoseTX
1437 Hereford Drive, El Paso, TX, 79929
$155.00
Varela, JoseTX
1437 Hereford Drive, El Paso, TX, 79929
$155.00
Varela, JoseTX
5104 East Yandell, El Paso, TX, 79903
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$154.09
Varela, JoseCA
13773 Arapaho Street, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Varela, JoseTX
102 Oak Street, Blue Ridge, TX, 75424
$153.34
Varela, JoseTX
4808 Avenue P 1/2, Galveston, TX, 77551
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$152.61
Varela, JoseTX
3217 Sheila Circle, Kaufman, TX, 75142
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$150.00
Varela, JoseTX
1211 Elm, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$139.50
Varela, JoseTX
408 West 8th Street, Pecos, TX, 79772
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$139.16
Varela, JoseCA
344 South Sandalwood Avenue, Rialto, CA, 92376
Held by Principal Life Insurance Co
Pension & Profit sharing
$135.58
Varela, JoseTX
1624 South Bentsen Road, McAllen, TX, 78503
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$130.45
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