Unclaimed property reported under Varela, Michelle
52 records · $2,654 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 52. Search by name and address to narrow it to yours.
Varela, MichelleTX
4310 Gorman Drive, Fort Worth, TX, 76132
$600.00
Varela, MichelleTX
1715 Chestnut Street Gorillanet LLC, Dallas, TX, 75226
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$450.00
Varela, MichelleTX
4310 Gorman Drive, Fort Worth, TX, 76132
$319.76
Varela, MichelleCA
40781 Mayberry Avenue, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$169.24
Varela, MichelleTX
4310 Gorman Drive, Fort Worth, TX, 76132
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$162.38
Varela, MichelleTX
211 West Nevada Avenue Apt 3, El Paso, TX, 79902
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$151.69
$66.15
Varela, MichelleCA
1116 Cortes Street #10, Sunnyvale, CA, 94086
Held by Bank Of The West
Savings accounts/Credit union shrs
$62.94
Varela, MichelleCA
605 North Poplar Avenue, Fresno, CA, 93728
Held by Explorer Insurance Company
Premium refunds
$59.44
Varela, MichelleTX
703 South Osage, Amarillo, TX, 79104
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$56.30
Varela, MichelleCA
1428 North Grand Avenue H, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$43.64
Varela, MichelleCA
35030 Vaquero Road, Cathedral City, CA, 92234
Held by Bank Of America National Association
Wages, payroll, salaries
$41.29
Varela, MichelleCA
7350 West Avenue L11, Quartz Hill, CA, 93536
Held by Allstate Northbrook Indemnity Company
Premium refunds
$39.02
Varela, MichelleCA
9655 Swinton Avenue, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Commissions
$37.78
Varela, MichelleCA
2215 Elios Street, San Jose, CA, 95128
Held by Western Union Financial Services
Refunds due
$35.00
$34.99
Varela, MichelleCA
1415 Dixon, Placentia, CA, 92870
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Varela, MichelleTX
487 Union Station Parkway, Lewisville, TX, 75057
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.84
Varela, MichelleCA
7350 West Avenue L11, Quartz Hill, CA, 93536
Held by Allstate Insurance Company
Premium refunds
$27.23
Varela, MichelleTX
19538 Clay Oak, San Antonio, TX, 78258
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$25.84
Varela, MichelleCA
9655 Swinton Avenue, North Hills, CA, 91343
Held by I C System Inc
Unidentified remittances
$25.60
$25.00
Varela, MichelleCA
4825 Grape Street, Pico Rivera, CA, 90660
Held by Lincoln Savings Bank
Outstanding official checks
$21.31
Varela, MichelleCA
Unknown, Irvine, CA, 92614
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Varela, MichelleCA
580 North Reservation Road, Porterville, CA, 93257
Held by McClatchy Newspapers Inc. DBA
Vendor checks
$17.35
Varela, MichelleCA
9655 Swinton Avenue, North Hills, CA, 91343
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Varela, MichelleCA
1322 East Harvard Avenue, Fresno, CA, 93704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.98
Varela, MichelleCA
14499 Begonia Road 96, Victorville, CA, 92392
Held by General Motors Financial Comp
Refunds due
$14.04
Varela, MichelleCA
4585 East McKinley Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Varela, MichelleCA
4585 East McKinley Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Varela, MichelleCA
35030 Vaquero Road, Cathedral City, CA, 92234
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.53
Varela, MichelleCA
7350 West Avenue L11, Lancaster, CA, 93536
Held by San Diego County Credit Union
Savings accounts
$4.86
Varela, MichelleCA
9655 Swinton Avenue, North Hills, CA, 91343
Held by US Fidelity & Guaranty
Premium refunds
$4.70
Varela, MichelleCA
10813 Linden Avenue, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$4.08
Varela, MichelleCA
9655 Swinton Avenue, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Premium refunds
$3.97
Varela, MichelleCA
9460 Laurel Canyon Boulevard Apt 31, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$3.10
Varela, MichelleCA
7350 West Avenue L11, Quartz Hill, CA, 93536
Held by American Honda Finance Corporation
Misc outstanding checks
$2.43
Varela, MichelleCA
7350 West West Avenue L-11, Lancaster, CA, 93536
Held by American Honda Finance Corporation
Misc outstanding checks
$1.85
Varela, MichelleCA
420 North Coronado Terrace Apt 4, Los Angeles, CA, 90026
Held by The Bancorp Bank
Misc intangible property
$1.68
$1.37
Varela, MichelleCA
7350 West Avenue L 11, Lancaster, CA, 93536
Held by Arbonne International LLC
Commissions
$1.16
Varela, MichelleCA
4320 West Sarah Street Apt 36, Burbank, CA, 91505
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Varela, MichelleCA
9760 Jersey Avenue Apt 155, Santa Fe Spgs, CA, 90670
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.07
Varela, MichelleCA
318 North Mariposa Avenue Apt 307, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$0.86
Varela, MichelleCA
4320 Sarah Street Apt 36, Burbank, CA, 91505
Held by Citibank NA Cca
Savings accounts
$0.82
Varela, MichelleCA
1428 North Grand Avenue Apt H # 18, Covina, CA, 91724
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
$0.40
Varela, MichelleCA
318 North Mariposa Avenue, Los Angeles, CA, 90004
Held by Green Dot Bank
Unredeemed gift certificate
$0.25
Varela, MichelleCA
Unknown, Castaic, CA, 91384
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Varela, MichelleCA
10813 Linden Avenue, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.10
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