Unclaimed property reported under Varela, Miguel
59 records · $8,662 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 59. Search by name and address to narrow it to yours.
Varela, MiguelTX
3918 Pictureline Circle, Dallas, TX, 75233
Held by Southern United Gen Agency Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,610.81
Varela, MiguelCA
2012 East Hatchway South, Los Angeles, CA, 90222
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,271.66
Varela, MiguelTX
#### West Irving Boulevard Apt ###, Irving, TX, 75061
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$841.10
Varela, MiguelTX
Apt 128 3810 North Belt Line Road, Irving, TX, 00000
Held by Baylor Health Care System
Vendor check (CK13) · Reported 2004
$753.01
Varela, MiguelTX
Apt 128 3810 North Belt Line Road, Irving, TX, 00000
Held by Baylor Health Care System
Vendor check (CK13) · Reported 2004
$620.82
Varela, MiguelTX
2800 La Frontera Boulevard, Austin, TX, 78728
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$443.00
Varela, MiguelCA
125 1/2 South Avenue 63, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$353.69
Varela, MiguelCA
2012 East Hatchway South, Los Angele, CA, 90222
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$308.65
Varela, MiguelTX
901 Harding Street, Channelview, TX, 77530
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$286.65
Varela, MiguelTX
2801 Walnut Bend Lane, Houston, TX, 77042
Held by Motors Ins Corp
Refund due (MS11) · Reported 2008
$249.05
$206.00
Varela, MiguelTX
9285 Railroad #2, El Paso, TX, 79904
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$138.96
Varela, MiguelTX
618 East Crockett, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$114.84
Varela, MiguelTX
1633 North Seminole, Amarillo, TX, 79107
Held by Bank Of New York
Miscellaneous outstanding check (MS16) · Reported 2018
$103.91
Varela, MiguelTX
2001 Warwick Road, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$96.81
Varela, MiguelCA
492 Dorset Way, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.56
Varela, MiguelTX
#### Northwood Drive ###, Baytown, TX, 77521
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$90.00
Varela, MiguelCA
1930 Beaufort Drive, Oxnard, CA, 93033
Held by Fire Insurance Exchange
Premium refunds
$83.71
Varela, MiguelTX
9248 Audelia Road, Dallas, TX, 75238
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.39
Varela, MiguelCA
16369 San Jacinto Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.83
Varela, MiguelTX
12910 Socorro Road, San Elizario, TX, 79849
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$72.00
Varela, MiguelTX
11707 Dorrance Lane, Meadows Place, TX, 77477
Held by Capital One
Accounts payable (MS08) · Reported 2017
$59.45
$58.76
Varela, MiguelTX
#### Nelms Street Apt ###, Houston, TX, 77061
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Varela, MiguelCA
5922 Corbin Avenue, Whittier, CA, 90605
Held by Southern California Gas Company
Vendor checks
$50.00
$42.21
Varela, MiguelTX
#### San Jose ###, El Paso, TX, 79915
$41.56
Varela, MiguelCA
16157 Windcrest Drive, Fontana, CA, 92337
Held by Cellco Partnership
Customer overpayments
$34.47
Varela, MiguelCA
52 317 Cypress, Coachella, CA, 92236
Held by Brother International Corporation
Misc outstanding checks
$30.00
Varela, MiguelCA
4128 West 101st Street, Inglewood, CA, 90304
Held by Allstate Indemnity Company
Premium refunds
$28.34
Varela, MiguelCA
10829 Mines Boulevard, Whittier, CA, 90640
Held by Big 5 Corporation
Wages, payroll, salaries
$26.01
Varela, MiguelCA
10707 Moorpark Street Apt 305, North Hollywood, CA, 91602
Held by Csg Systems International Inc
Refunds or rebates
$25.82
Varela, MiguelTX
24410 Lakecrest Bend Drive, Katy, TX, 77493
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2021
$25.38
Varela, MiguelTX
24331 Silent Flight Drive, Katy, TX, 77494
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$25.14
Varela, MiguelTX
2107 Sherry Street, Arlington, TX, 76010
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$25.00
Varela, MiguelCA
4128 West 101st Street, Inglewood, CA, 90304
Held by Allstate Indemnity Company
Premium refunds
$24.51
Varela, MiguelCA
14226 Hayward Street, Whittier, CA, 90605
Held by Draftkings Inc.
Misc intangible property
$20.00
$14.16
Varela, MiguelCA
1163 Barton Street, San Bernardino, CA, 92410
Held by Accendo Insurance Company
Accounts payable
$13.20
$12.77
Varela, MiguelCA
52317 Cypress Street, Coachella, CA, 92236
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$10.00
Varela, MiguelCA
16369 San Jacinto Street, Fountain Vly, CA, 92708
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Varela, MiguelCA
615 North Clemtime Street Apt B, Oceanside, CA, 92054
Held by Farmers Property And Casualty Ins Co
Premium refunds
$8.00
Varela, MiguelCA
615 North Clemtime Street Apt B, Oceanside, CA, 92054
Held by Farmers Property And Casualty Ins Co
Premium refunds
$8.00
Varela, MiguelCA
10152 Eddystone Street, Riverside, CA, 92503
Held by Fleetwood Enterprises Inc.
Accounts payable
$5.10
Varela, MiguelCA
2210 West 1st Avenue Apt B, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$4.80
Varela, MiguelCA
Unknown, San Bernardino, CA, 92411
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Varela, MiguelCA
3549 Iowa Avenue, Riverside, CA, 92507
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.02
Varela, MiguelCA
526 G Avenue, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
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