Unclaimed property reported under Varela, Jose A
63 records · $3,846 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 63. Search by name and address to narrow it to yours.
Varela, Jose ACA
287 West 39th Street, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$748.18
Varela, Jose ATX
2423 Anniels Drive Apt 75, Dallas, TX, 75211
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$645.60
Varela, Jose ATX
1437 Hereford Drive, El Paso, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$444.50
Varela, Jose ATX
1437 Hereford Drive, Horizon City, TX, 79928
$343.00
Varela, Jose ATX
1437 Hereford Drive, Horizon City, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$240.00
Varela, Jose ACA
8617 Elba Street, Pico Rivera, CA, 90660
Held by First Electronic Bank
Credit checks or memos
$200.00
Varela, Jose ACA
8617 Elba Street, Pico Rivera, CA, 90660
Held by First Electronic Bank
Credit checks or memos
$190.35
Varela, Jose ATX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$123.97
Varela, Jose ACA
206 North Mesa Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$115.15
Varela, Jose ATX
1437 Hereford Drive, Horizon City, TX, 79928
$107.10
Varela, Jose ATX
#### Sumter North ###, Dallas, TX, 75220
Held by Jp Morgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2008
$91.12
Varela, Jose ACA
8814 Liscarney Way, Sacramento, CA, 95828
Held by Reynolds American Inc
Dividend reinvestment plan
$78.81
Varela, Jose ATX
3811 Northeast 21st Avenue, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2013
$66.47
Varela, Jose ATX
1236 Chris Drive, Rockwall, TX, 75032
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.20
Varela, Jose ACA
8617 Elba Street, Pico Rivera, CA, 90660
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$64.25
Varela, Jose ACA
8617 Elba Street, Pico Rivera, CA, 90660
Held by First Electronic Bank
Credit checks or memos
$63.44
Varela, Jose ATX
1437 Hereford Drive, El Paso, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Varela, Jose ACA
3639 West Avenue K-15, Lancaster, CA, 93534
Held by First Interstate Bank
Savings accounts/Credit union shrs
$29.10
Varela, Jose ACA
310 West Virginia Street, San Jose, CA, 95110
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Varela, Jose A JRCA
127 Jullien Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Varela, Jose ACA
206 North Mesa Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$17.00
Varela, Jose ACA
7877 Svl Box, Victorville, CA, 92395
Held by Vision Service Plan
Misc outstanding checks
$15.00
Varela, Jose ACA
126 East 82nd Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$11.66
Varela, Jose ACA
8814 Liscarney Way, Sacramento, CA, 95828
Held by Reynolds American Inc
Cash for fractional shares
$10.98
Varela, Jose ACA
15141 Farnsworth Street, San Leandro, CA, 94579
Held by Target Enterprise Inc
Refunds due
$8.89
Varela, Jose ATX
602 Elliot Avenue 34, Odessa, TX, 79763
Held by Ak Steel Holding Corp
Unexchanged stock of a successor company (SC10) · Reported 2006
$7.59
Varela, Jose ACA
201 South Juanita Avenue, Redondo Beach, CA, 90277
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.32
Varela, Jose ACA
201 South Juanita Avenue, Redondo Beach, CA, 90277
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Varela, Jose ACA
917 East Academy Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Varela, Jose ACA
3915 1/2 South Normandie Avenue, Los Angeles, CA, 90037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.39
Varela, Jose A JR.CA
127 Jullien Street, Los Angeles, CA, 90063
Held by Ameritas Life Insurance Corp
Pension checks
$3.35
Varela, Jose ACA
201 South Juanita Avenue, Redondo Beach, CA, 90277
Held by Kinecta Federal Credit Union
Checking accounts
$3.00
Varela, Jose ACA
917 East Academy Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.96
$1.03
$0.89
$0.84
$0.84
$0.84
$0.79
$0.79
$0.79
$0.79
$0.75
$0.75
$0.71
$0.71
$0.71
$0.65
$0.60
$0.60
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