Unclaimed property reported under Varela, Juan
192 records · $27,338 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 192. Search by name and address to narrow it to yours.
Varela, JuanTX
1107 Harlan Street, Laredo, TX, 78045
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$5,972.94
Varela, JuanCA
3516 Windrift Way, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$5,715.21
Varela, JuanTX
4001 Morgan Drive, Mesquite, TX, 75150
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$2,115.52
Varela, JuanTX
717 East Tyler Suite B, Harlingen, TX, 75241
$825.00
Varela, JuanTX
10203 Blitzen Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$756.24
Varela, JuanTX
8700 Clearview Drive, Joshua, TX, 76058
$698.23
Varela, JuanCA
2845 Malik Avenue, Ceres, CA, 95307
Held by Homecomings Financial LLC.
Misc outstanding checks
$511.59
Varela, JuanWI
201 South Baldwin Street, Madison, WI, 53703
Held by John Hancock (demut)
Demutualization cash proceeds · Reported 2004
$510.00
Varela, JuanTX
3308 Wayside Street, El Paso, TX, 79936
$493.28
Varela, JuanTX
3464 Chickasaw Drive, El Paso, TX, 79936
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$358.06
Varela, JuanCA
469 South Herbert Avenue, Los Angeles, CA, 90063
Held by Metabank NA
Misc intangible property
$301.45
$300.26
Varela, JuanCA
1030 West Murray Avenue Apt C, Visalia, CA, 93291
Held by State Of California Savings Plus
Pensions, retirement funds
$281.35
Varela, JuanTX
2305 Harris Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$260.69
Varela, JuanCA
828 West 55th Street, Los Angeles, CA, 90037
Held by Old American County Mutual Fir
Refunds
$258.00
Varela, JuanTX
2305 Harris Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$256.63
Varela, JuanTX
1111 West Gramercy Apt 1, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$250.00
Varela, JuanTX
14317 Indian Woods, Shavano Park, TX, 78249
$223.50
$198.82
Varela, JuanTX
2305 Harris Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$188.02
Varela, JuanTX
215 West Little York Apt 104, Houston, TX, 77076
Held by Houston Community College System
Vendor check (CK13) · Reported 2024
$180.00
Varela, JR JuanTX
##### Cypresswood Drive #### 3841 Stag Lane, Cypress, TX, 77433
$178.17
Varela, JuanTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$174.72
Varela, JuanCA
3000 Cherry Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$164.57
Varela, JuanTX
509 North Mineola Street, Midland, TX, 79701
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$163.41
Varela, JuanTX
2305 Harris Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$154.90
Varela, JuanTX
4001 Morgan Drive, Mesquite, TX, 75150
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$149.00
Varela, JuanTX
4016 County Road 913 A, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$146.00
Varela, JuanCA
469 South Herbert Avenue, Los Angeles, CA, 90063
Held by Martin V Bakemark USA LLC Et Al
Wages, payroll, salaries
$143.97
Varela, JuanTX
1107 Harland Street, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$133.50
Varela, JuanTX
5742 Bypass Trail, San Antonio, TX, 78244
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$128.61
Varela, JuanCA
2845 Malik Avenue, Ceres, CA, 95307
Held by Homecomings Financial LLC.
Misc outstanding checks
$123.53
Varela, JR JuanTX
##### Cypresswood Drive #### 3841 Stag Lane, Cypress, TX, 77433
$122.83
Varela, JR JuanTX
##### Cypresswood Drive #### 3841 Stag Lane, Cypress, TX, 77433
$122.83
Varela, JuanCA
104 North Normandie Apt 3, Los Angeles, 90004
Held by Burbank Community Fcu
Savings accounts/Credit union shrs
$113.61
$108.70
Varela, JuanTX
1332 Leader Street, Pecos, TX, 79772
$100.00
$100.00
Varela, JuanCA
609 Pearl Street, San Gabriel, CA, 91776
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Varela, JuanTX
2305 Harris Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$96.39
Varela, JuanTX
335 Cosgrove Street, San Antonio, TX, 78210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$93.17
Varela, JuanTX
4039 Keller Haslet Road, Fort Worth, TX, 76244
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$90.00
Varela, JuanTX
6007 Millbank Drive, San Antonio, TX, 78238
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$87.75
Varela, JuanCA
1241 South Greenwood Avenue Apt 25, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.97
Varela, JuanCA
1179 East William Street, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Insurance premiums
$85.72
Varela, JuanTX
718 North Tatum Avenue, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$85.70
Varela, JuanCA
2845 Malik Avenue, Ceres, CA, 95307
Held by Homecomings Financial LLC.
Misc outstanding checks
$83.36
Varela, JuanTX
14065 Texas Rainbow Drive, Horizon City, TX, 79928
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$83.20
Varela, JuanTX
#### County Road ### A, Joshua, TX, 76058
$83.00
Varela, JuanTX
516 La Pointe Boulevard, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$82.01
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