Unclaimed property reported under Varela, Manuel
92 records · $11,505 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 92. Search by name and address to narrow it to yours.
Varela, ManuelCA
2900 Farel Street Apt 131, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,516.22
Varela, ManuelTX
00000
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,418.00
$1,156.50
Varela, ManuelCA
128 Francesca Drive, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan
Accounts payable
$574.45
Varela, ManuelTX
#### North Macgregor Wy Apt ### East, Houston, TX, 77004
Held by University Of Houston
Vendor check (CK13) · Reported 2012
$506.00
Varela, ManuelCA
345 Pioneer Drive Apt 501, Glendale, CA, 91203
Held by National Financial Services LLC
Credit balances
$483.23
Varela, ManuelTX
3503 Lopez, El Cenizo, TX, 78046
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$305.00
Varela, ManuelTX
24107 Haywards Crossing Lane, Katy, TX, 77494
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2022
$201.72
Varela, ManuelCA
345 Pioneer Drive Unit 501, Glendale, CA, 91203
Held by Discover Bank
Misc outstanding checks
$200.00
Varela, ManuelTX
7047 Third Street, Canutillo, TX, 79835
$196.73
$176.28
Varela, ManuelCA
7401 Nomad Way, Sacramento, CA, 95828
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$175.87
Varela, ManuelCA
1816 Mark Mead Lane, Modesto, CA, 95356
Held by State Farm General Insurance Company
Premium refunds
$156.00
Varela, ManuelTX
3503 Lopez El Cienzo, TX, 78046
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2008
$137.50
Varela, ManuelTX
12136 Goya Court, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.22
Varela, ManuelTX
9624 Newfoundland Circle, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.89
Varela, ManuelTX
3322 Scyene Court, Dallas, TX, 75001
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2022
$100.00
$100.00
$98.64
$95.34
Varela, ManuelCA
8673 8675 Cypress Avenue, South Gate, CA, 90280
Held by Primelending A Plainscapital Co
Misc outstanding checks
$95.34
Varela, ManuelTX
#### Southeast #### Street, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Varela, ManuelTX
3215 Forestbrook Drive, Spring, TX, 77373
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$83.24
Varela, ManuelTX
11602 Saddle Mountain Trail, Austin, TX, 78739
$78.49
Varela, ManuelTX
4001 Northern Lights, McAllen, TX, 78501
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$64.00
Varela, ManuelTX
12489 Robert Dahl Drive, El Paso, TX, 79938
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$62.99
Varela, ManuelCA
3330 Hermanos Street, Pasadena, CA, 91107
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$60.00
$55.26
$55.22
Varela, ManuelTX
6630 Roxburgh Drive, Houston, TX, 77041
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2024
$50.00
Varela, ManuelTX
No address on file
$50.00
Varela, ManuelTX
3012 Lincoln Avenue, Fort Worth, TX, 76106
Held by Texas Telcom Cu
Savings account (AC02) · Reported 2017
$46.06
Varela, ManuelTX
23833 Providence Glen Trail, Katy, TX, 77493
Held by Sports Endeavors Incorporated
Unredeemed gift certificate (MS12) · Reported 2024
$43.85
$38.63
$38.33
Varela, ManuelCA
391 West Sierra Madre Boulevard Apt 3, Sierra Madre, CA, 91024
Held by Colonial Savings
Outstanding official checks
$37.66
Varela, ManuelCA
81240 Sirocco Avenue, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.56
Varela, ManuelCA
81240 Sirocco Avenue, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.70
Varela, ManuelCA
777 Danielle Street, Escalon, CA, 95320
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$35.69
Varela, ManuelTX
7132 Canyon Ridge Drive, Dallas, TX, 75227
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Varela, ManuelTX
7132 Canyon Ridge Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.54
$32.16
Varela, ManuelTX
3204 Roosevelt Avenue, Midland, TX, 79701
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$32.00
Varela, ManuelTX
PO Box 2016, Presidio, TX, 79845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Varela, ManuelCA
2059 East Avenue I Spc 76, Lancaster, CA, 93535
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, ManuelCA
109 Encerti Avenue, Vallejo, CA, 94589
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, ManuelTX
120 Pin Oak Lane, Hempstead, TX, 77445
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$29.05
Varela, ManuelTX
3215 Forestbrook, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Varela, ManuelCA
3921 Pine Avenue, El Monte, CA, 91731
Held by Ge Money
Accounts-receivable credit balance
$26.37
$26.00
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