Unclaimed property reported under Varela, Michael
85 records · $5,887 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 85. Search by name and address to narrow it to yours.
Varela, MichaelTX
14338 Desert Sage Drive, Horizon City, TX, 79928
$894.62
Varela, MichaelCA
1136 Willow Avenue, La Puente, CA, 91746
Held by Fidelity National Insurance Services Inc
Premium refunds
$364.94
Varela, MichaelCA
460 Santa Fe Street, Lindsay, CA, 93247
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$286.63
Varela, MichaelCA
6992 Acacia Avenue, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$227.22
Varela, MichaelCA
3177 Miranda Avenue, Alamo, CA, 94507
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Varela, MichaelCA
11644 Valle Lindo, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$194.00
Varela, MichaelCA
43344 16th Street West 12, Lancaster, CA, 93534
Held by Goldman Sachs Bank USA
Savings accounts
$176.17
Varela, MichaelCA
10049 Leavesly Trail, Santee, CA, 92071
Held by Csg Systems International Inc
Refunds or rebates
$156.90
Varela, MichaelTX
16206 Majestic Glenn Lane, Houston, TX, 77073
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$156.52
Varela, MichaelCA
114 Circle Drive, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
Varela, MichaelCA
1136 Willow Avenue, La Puente, CA, 91746
Held by Ocwen Financial Corporation
Misc outstanding checks
$135.12
Varela, MichaelCA
720 West Country Hills Drive, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing
$132.66
Varela, MichaelTX
900 Country Club Drive, Richmond, TX, 77469
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Varela, MichaelCA
5101 Merle Street, Ont, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$112.00
Varela, MichaelCA
5101 Merle Street, Ont, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$108.30
Varela, MichaelTX
14338 Desrt Sage, Horizon City, TX, 79928
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$108.24
Varela, MichaelTX
414 West Clayton, Cuero, TX, 77954
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$106.84
Varela, MichaelTX
16206 Majestic Glen #523, Houston, TX, 77073
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$105.00
Varela, MichaelCA
5101 Merle Street, Ont, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$102.65
Varela, MichaelTX
409 East 5th, Pecos, TX, 79772
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Varela, MichaelCA
1231 Kingsdale Drive, Eastvale, CA, 92880
Held by Propak Logistics Inc
Wages, payroll, salaries
$99.87
Varela, MichaelTX
900 Country Club Drive, Richmond, TX, 77469
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Varela, MichaelTX
1595 Springcrest Cr, Lancaster, TX, 75134
Held by Monarch Dental Assocs LP
Accounts-receivable credit balance (MS09) · Reported 2003
$98.20
Varela, MichaelCA
4400 Philadelphia Street Spc 163, Chino, CA, 91710
Held by U. S. Bank, N. A.
Cashier's checks
$97.35
Varela, MichaelTX
2800 Tranquility Lake Boulevard Apt 5105, Pearland, TX, 77584
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2014
$91.27
Varela, MichaelTX
3 Cozumel Circle, Galveston, TX, 77554
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$86.50
Varela, MichaelCA
350 Budd Avenue Apt G12, Campbell, CA, 95008
Held by California Automobile Insurance Company
Premium refunds
$86.40
$83.95
Varela, MichaelCA
P O Box 1022, Healdsburg, CA, 95448
Held by American-Amicable Life Ins Co
Insurance premiums
$81.90
Varela, MichaelCA
164 Manzanillo Street, Woodlake, CA, 93286
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.83
Varela, MichaelTX
1595 East Springcrest Circle, Lancaster, TX, 75134
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.46
$65.00
Varela, MichaelCA
11644 Valle Lindo, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.15
Varela, MichaelCA
6992 Acacia Avenue Varelaraymond, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$61.00
Varela, MichaelTX
20423 Mountain Dale Drive, Cypress, TX, 77433
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.64
Varela, JR MichaelTX
Dominique, Galveston, TX, 77551
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$53.10
Varela, MichaelCA
8627 Mesa Oak Drive, Riverside, CA, 92508
Held by Paypal Inc
Misc intangible property
$50.00
$50.00
Varela, MichaelCA
4400 Philadelphia Street Spc 163, Chino, CA, 91710
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.00
Varela, MichaelTX
##### Budde Road ####, Spring, TX, 77380
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Varela, MichaelTX
2311 30th Street, Snyder, TX, 79549
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$34.50
Varela, MichaelCA
3587 Sanborn Avenue, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.87
Varela, MichaelCA
2226 Magnolia Bridge Drive, San Ramon, CA, 94582
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$31.31
Varela, MichaelCA
1226 Mustang Court, Upland, CA, 91786
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Varela, MichaelCA
1602 Washington Avenue, San Jacinto, CA, 92583
Held by Brian Stiewel DDS Inc
Customer overpayments
$30.00
Varela, MichaelCA
19128 Eldorado Road, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, MichaelTX
14021 Desert Lily Place, Horizon City, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$29.00
Varela, MichaelTX
Usns Comfort 10651 East Street, Corp Christi, TX, 78419
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Varela, MichaelTX
360 Gerdes Street, Seguin, TX, 78155
$28.00
Varela, MichaelCA
10049 Leavesly Trail, Santee, CA, 92071
Held by Wm Corporate Services Inc
Customer overpayments
$25.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.