Unclaimed property reported under Varela, Luis
108 records · $6,594 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 108. Search by name and address to narrow it to yours.
Varela, LuisTX
10101 Camwood Drive, El Paso, TX, 79925
$859.61
Varela, LuisCA
17061 Roscoe Boulevard 311, Northridge, CA, 91325
Held by Commonwealth Land Title Ins Company
Escrow accounts
$241.61
Varela, LuisCA
350 Sharon Park Drive Apt P1, Menlo Park, CA, 94025
Held by Pacific Gas & Electric Company
Refunds or rebates
$219.83
Varela, LuisTX
3622 Benjamin, Houston, TX, 77059
$219.01
Varela, LuisTX
74 Lyerly Street Apt 500, Houston, TX, 77022
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$160.12
Varela, LuisTX
525 King George Drive Unit 402, Ft Worth, TX, 76112
Held by Austin Energy
Refund due (MS11) · Reported 2020
$146.43
Varela, LuisTX
1122 West Lindberg, Odessa, TX, 79763
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.59
Varela, LuisTX
2001 Woodbend Drive Apt 0703, Corpus Christi, TX, 78412
$139.64
Varela, LuisTX
301 Northshore Boulevard Apt 1110A, Portland, TX, 78374
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$138.46
Varela, LuisCA
419 West Broadway # 20, Long Beach, CA, 90802
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$133.66
Varela, LuisCA
16795 Hudson Bay Drive, Moreno Valley, CA, 92551
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$122.87
Varela, LuisTX
#### Frisco Green Avenue Apt ###, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$119.66
Varela, LuisTX
13221 Guitar Drive, San Elizario, TX, 79849
Held by Affirm Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$105.91
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$91.79
Varela, LuisTX
9418 Cypresswood Drive, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.73
Varela, LuisTX
111 Kings Way 59, Del Rio, TX, 78840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$82.00
Varela, LuisTX
10101 Camwood Drive, El Paso, TX, 79925
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$79.00
Varela, LuisTX
1112 Aster Street, Amarillo, TX, 79107
$77.13
Varela, LuisCA
350 Sharon Park Drive Apt P1, Menlo Park, CA, 94025
Held by At&t Services Inc
Refunds due
$75.09
Varela, LuisTX
Hcr 2 Box 141A Del Rio, Del Rio, TX, 78840
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2011
$75.00
Varela, LuisTX
10101 Camwood Drive, El Paso, TX, 79925
$71.02
Varela, LuisTX
9208 Reno Court, El Paso, TX, 79907
Held by Evolve Fcu
Savings account (AC02) · Reported 2006
$66.44
Varela, LuisTX
3609 Cottonflat Road, Midland, TX, 79706
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$66.15
Varela, LuisTX
100 Greenwillow, Del Rio, TX, 78840
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$65.61
$64.94
Varela, LuisTX
500 Crawford Street Apt 212, Houston, TX, 77002
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$60.28
Varela, LuisTX
13221 Guitar Drive, San Elizario, TX, 79849
Held by Affirm Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$57.15
Varela, LuisCA
4914 Seashore Drive, Newport Beach, CA, 92663
Held by T-Mobile USA
Accounts-receivable credit balance
$56.92
Varela, LuisCA
16795 Hudson Bay Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.87
Varela, LuisTX
6460 Tama Street, El Paso, TX, 79932
Held by State Farm Fcu
Savings account (AC02) · Reported 2022
$53.11
Varela, LuisCA
823 West 23 Street, San Bernardino, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Varela, LuisTX
Apt 433 2939 Crockett Street, Fort Worth, TX, 76107
$49.00
Varela, LuisTX
10101 Camwood, El Pasdo, TX, 79925
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$48.00
Varela, LuisTX
6233 Gulfton Street, Houston, TX, 77081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$45.06
Varela, LuisTX
7001 Northline Drive Apt 1101, Houston, TX, 77076
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$43.83
Varela, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$41.08
Varela, LuisTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$41.08
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