Unclaimed property reported under Varela, Martha

63 records · $6,513 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, MarthaTX
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,960.58
Varela, MarthaTX
15424 Jazzberry Way, Del Valle, TX, 78617
$1,484.30
Varela, MarthaTX
1621 North Uvalde Street, Mission, TX, 78572
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023
$1,102.62
Varela, MarthaCA
C/o Victors Flowers 4316 South, Lakewood, CA, 90712
Held by Home Savings Of America
Savings accounts/Credit union shrs
$316.47
Varela, MarthaCA
Martha Varela 81 North 2nd Street, San Jose, CA, 95113
Held by Enterprise Rent A Car Of Sf LLC
Salaries/Wages
$201.19
Varela, MarthaCA
11005 Shaw Street, Rancho Cucamonga, CA, 91701
Held by Southern California Edison Company
Utility deposit
$175.88
Varela, MarthaCA
CA, 00000
Held by Paypal
Misc intangible property
$114.00
Varela, MarthaCA
205 Loveridge Circle, Pittsburg, CA, 94565
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Varela, MarthaTX
13221 Guitar Street, San Elizario, TX, 79849
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$81.04
Varela, MarthaCA
6323 Danby Avenue, Whittier, CA, 90606
Held by Iron Mountain Inc & Subsidiaries
Salaries/Wages
$68.17
Varela, MarthaCA
188 Carver Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Varela, MarthaCA
5551 Blackwelder Street, Los Angeles, CA, 90016
Held by Directv LLC
Refunds due
$59.54
Varela, MarthaCA
647 Perez Street Apt 9H, Mendota, CA, 93640
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$47.18
Varela, MarthaCA
5551 Blackwelder Street, Los Angeles, 90016
Held by Century Plaza Hotel & Tower
Other
$43.14
Varela, MarthaCA
3400 Holderman Drive, San Jose, CA, 95148
Held by Orchard Brands Corporation
Credit checks or memos
$39.24
Varela, MarthaCA
11005 Shaw Street, Rancho Cucamonga, CA, 91701
Held by Southern California Edison Company
Utility deposit
$36.28
Varela, MarthaTX
579 North Iowa Avenue, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2015
$36.01
Varela, MarthaCA
624 Ramona Avenue, Sierra Madre, CA, 91016
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.00
Varela, MarthaCA
624 Ramona Avenue, Sierra Madre, CA, 91016
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.00
Varela, MarthaCA
624 Ramona Avenue, Sierra Madre, CA, 91016
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.00
Varela, MarthaCA
624 Ramona Avenue, Sierra Madre, CA, 91016
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.00
Varela, MarthaCA
624 Ramona Avenue, Sierra Madre, CA, 91016
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.00
Varela, MarthaTX
2300 Blue Quail Drive, Amarillo, TX, 79124
Held by Amarillo Pediatric Dentistry & Orthodont
Accounts-receivable credit balance (MS09) · Reported 2021
$35.62
Varela, MarthaCA
217 West 73rd Street, Los Angeles, CA, 90003
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Varela, MarthaCA
217 West 73rd Street, Los Angeles, CA, 90003
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Varela, MarthaTX
8800 Bullet Pass Unit 4, Buda, TX, 78610
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$30.00
Varela, MarthaCA
1115 Shaw Street, Rancho Cucamonga, CA, 91701
Held by Southern California Edison Company
Utility deposit
$29.39
Varela, MarthaTX
4214 Pinon Avenue, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$28.06
Varela, MarthaTX
14861 Greg Drive A, El Paso, TX, 79938
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$25.84
Varela, MarthaCA
14518 Allegan Street, Whittier, CA, 90604
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.38
Varela, MarthaCA
7004 Aztec Way, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Varela, MarthaCA
6510 Flora Avenue Apt M, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$15.92
Varela, MarthaCA
6323 Danby Avenue, Whittier, CA, 90606
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$14.92
Varela, MarthaCA
391 Central Avenue, Pittsburg, CA, 94565
Held by Comenity Bank
Refunds due
$14.25
Varela, MarthaCA
1358 Black Sea Avenue, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.21
Varela, MarthaCA
5312 Avenue 280, Visalia, CA, 93277
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Varela, MarthaCA
4478 Crest View Drive, Norco, CA, 92860
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.34
Varela, MarthaCA
5551 Blackwelder Street, Los Angeles, CA, 90016
Held by Top Division Escrow Inc
Escrow funds
$10.00
Varela, MarthaCA
5551 Blackwelder Street, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Varela, MarthaCA
7508 Vicki Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$8.79
Varela, MarthaCA
11755 Rancherias Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Varela, MarthaCA
1570 Olive Avenue, Livingston, CA, 95334
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.57
Varela, MarthaCA
2326 West Dayton Avenue, Fresno, CA, 93705
Held by Caremarkpcs L L C
Accounts payable
$4.80
Varela, MarthaCA
14518 Allegan Street, Whittier, CA, 90604
Held by Directv LLC
Refunds due
$4.39
Varela, MarthaCA
31209 Black Maple Drive # 21, Temecula, CA, 92592
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.05
Varela, MarthaCA
Whittier, CA, 90606
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.88
Varela, MarthaCA
6804 Templeton Street, Huntington Pk, CA, 00000
Held by Discover Bank
Misc outstanding checks
$1.04
Varela, MarthaCA
1717 East McMillan Street, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.02
Varela, MarthaCA
1717 East McMillan Street, Compton, CA, 90221
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.99
Varela, MarthaCA
1990 West Main Street Apt 202, El Centro, CA, 92243
Held by Fifth Third Bancorp
Checking accounts
$0.92

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