Unclaimed property reported under Varela, Oscar

53 records · $2,426 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 53. Search by name and address to narrow it to yours.

Varela, OscarTX
1304 North 3rd Street, Wichita Falls, TX, 76306
$539.54
Varela, OscarTX
5563 Kensington Run, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Varela, OscarTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.57
Varela, OscarCA
3734 Sunset Lane Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks
$169.00
Varela, OscarCA
Oscar Varela 1409 East 7th Street Apt#8, Long Beach, CA, 90813
Held by Herbalife International Of America Inc.
Checking accounts, demand deposit
$139.30
Varela, OscarCA
General Delivery, Long Beach, CA, 90801
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$105.44
Varela, OscarTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
$101.00
Varela, OscarTX
5500 Antoine Drive 22, Houston, TX, 77091
Held by Olshan Foundation Repair Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$77.57
Varela, OscarTX
9943 Deep Forest Drive, Conroe, TX, 77306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$74.24
Varela, OscarCA
11244 Huntley Place, Culver City, CA, 90230
Held by Southern California Gas Company
Refunds or rebates
$66.00
Varela, OscarTX
908 Frio Street, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$63.50
Varela, OscarTX
245 Avenida De La Plata, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.04
Varela, OscarCA
3939 Edenhurst Avenue, Griffith, CA, 90039
Held by Sony Electronics Inc
Refunds
$54.13
Varela, OscarCA
12018 Roscoe Boulevard, North Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$49.66
Varela, OscarCA
7746 Frost Way, Sacramento, CA, 95828
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Varela, OscarTX
#### South Grove Apt ###, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Varela, OscarCA
3734 Sunset Lane Apt 1, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, Oscar SRCA
7410 Conrad Road, Sacramento, CA, 95828
Held by Travelers Indemnity Company
Premium refunds
$29.08
Varela, OscarCA
39330 Clements Street, Boulevard, CA, 91905
Held by Citibank N A
Accounts-receivable credit balance
$27.46
Varela, OscarTX
3613 Harrison Avenue, El Paso, TX, 79930
Held by Target Ntl Bank
Refund due (MS11) · Reported 2010
$26.88
Varela, OscarCA
39330 Clements Street, Boulevard, CA, 91905
Held by Western Union Financial Svcs Inc
Refunds due
$25.25
Varela, Oscar JRCA
7746 Frost Way, Sacramento, 95828
Held by Sacramento Credit Union
Checking accounts, demand deposit
$25.19
Varela, OscarTX
3511 Jackson, El Paso, TX, 79930
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Varela, OscarCA
2815 Polk Street, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.47
Varela, OscarCA
3734 Sunset Lane 1, San Ysidro, CA, 92173
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$20.10
Varela, OscarCA
16447 Sunburst Street, North Hills, CA, 91343
Held by Citibank NA
Checking accounts
$16.13
Varela, OscarCA
4566 College View Avenue, Los Angeles, CA, 90041
Held by Praetorian Insurance Company
Premium refunds
$14.00
Varela, OscarCA
11244 Huntley Place, Culver City, CA, 90230
Held by Southern California Gas Company
Refunds or rebates
$9.05
Varela, OscarCA
11590 Garnet Way Apt 1, Auburn, CA, 95602
Held by Hy Cite Enterprises LLC
Customer overpayments
$8.96
Varela, III OscarCA
PO Box 751, Wilton, CA, 95693
Held by Safe Credit Union
Checking accounts
$6.50
Varela, OscarCA
420 North First Street, Fresno, CA, 93703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Varela, OscarCA
420 North First Street, Fresno, CA, 93703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Varela, OscarCA
2841 Soscol Avenue Apt 14, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.61
Varela, OscarCA
4344 North Anna Street, Fresno, CA, 93726
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Varela, OscarCA
9459 Wind Runner Lane, Elk Grove, CA, 95758
Held by Fanduel Deposits LLC
Misc intangible property
$2.42
Varela, III OscarCA
PO Box 751, Wilton, CA, 95693
Held by Safe Credit Union
Savings accounts
$2.18
Varela, OscarCA
PO Box 5451, Novato, CA, 94948
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.00
Varela, OscarCA
PO Box 5451, Novato, CA, 94948
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.00
Varela, OscarCA
2227 South Bundy Drive, Los Angeles, CA, 90064
Held by Capital One Bank, National Association
Customer overpayments
$1.08
Varela, OscarCA
2255 Sepulveda Boulevard, Torrance, CA, 90501
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Varela, OscarCA
11244 Huntley Place, Culver City, CA, 90230
Held by Hsbc Finance Corporation
Cashier's checks
$0.91
Varela, OscarCA
3110 Livonia Avenue Apt 7, Los Angeles, CA, 90034
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.79
Varela, OscarCA
579 Florida Street, Imperial Beach, CA, 91932
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.76
Varela, OscarCA
579 Florida Street, Imperial Beach, CA, 91932
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.76
Varela, OscarCA
5026 Tilden Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Varela, OscarCA
2227 Gundy Drive, Los Angeles, CA, 90064
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.65
Varela, OscarCA
2227 South Bundy Drive, Los Angeles, CA, 90064
Held by Fnb-Bankcard
Credit checks or memos
$0.62
Varela, OscarCA
2227 South Abundy Drive, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
Varela, OscarCA
PO Box 2416, Elk Grove, CA, 95759
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.56
Varela, OscarCA
2227 South Bundy Drive, Los Angeles, CA, 90064
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42

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