Unclaimed property reported under Varela, Rafael
55 records · $11,437 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 55. Search by name and address to narrow it to yours.
Varela, RafaelTX
112 Plantation Drive, Olmito, TX, 78575
$3,534.74
Varela, RafaelTX
#### West Davis Apt ####, Dallas, TX, 75208
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$3,136.05
Varela, RafaelTX
5904 Back Bay Lane, Austin, TX, 78739
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,416.00
$423.00
Varela, RafaelTX
2233 Park Hurst Drive, Arlington, TX, 76001
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$311.00
Varela, RafaelTX
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Norman Frede Chevrolet Co
Miscellaneous outstanding check (MS16) · Reported 2019
$272.84
Varela, RafaelCA
4400 Shandwick Drive Apt 227, Antelope, CA, 95843
Held by Sterling Jewelers Inc
Accounts-receivable credit balance
$259.67
$183.19
Varela, RafaelTX
2233 Park Hurst Drive, Arlington, TX, 76001
$173.68
Varela, RafaelTX
1013 Raspberry Lane, Crowley, TX, 76036
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$151.21
Varela, RafaelTX
1013 Raspberry Lane, Crowley, TX, 76036
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$150.96
Varela, RafaelCA
8420 Quimby Street, Paramount, CA, 90723
Held by Allstate Indemnity Company
Premium refunds
$114.34
$103.04
Varela, RafaelCA
283 West Renwick Road, Azuza, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$95.78
Varela, RafaelTX
1926 Melbourne Avenue, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$94.35
Varela, RafaelTX
8581 Delfina Drive, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2023
$88.12
Varela, RafaelTX
1013 Raspberry Lane, Crowley, TX, 76036
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$77.67
$73.00
Varela, RafaelTX
8581 Delfina Drive, El Paso, TX, 79907
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021
$58.20
Varela, RafaelTX
16451 Humphrey Road, Raymondville, TX, 78580
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$55.00
Varela, RafaelTX
11858 Stephanie Drive, El Paso, TX, 79936
$50.45
Varela, RafaelTX
3345 Coronet Boulevard, Dallas, TX, 75212
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Varela, RafaelTX
11707 Loyola Drive, Cypress, TX, 77429
Held by Harris County Mud 69
Utility deposit (UT01) · Reported 2021
$48.38
Varela, RafaelTX
1013 Raspberry Lane, Crowley, TX, 76036
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$46.32
Varela, RafaelTX
16451 Humphrey County Road, Raymondville, TX, 78580
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$46.31
Varela, RafaelCA
9620 Florence Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$46.24
Varela, RafaelTX
1013 Raspberry Lane, Crowley, TX, 76036
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$41.29
Varela, RafaelCA
283 West Renwick Road, Azusa, CA, 91702
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$38.80
Varela, RafaelTX
6909 Cheatham Drive, Fort Worth, TX, 76148
Held by Lincoln Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$35.59
Varela, RafaelCA
8420 Quimby Street, Paramount, CA, 90723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.29
Varela, RafaelTX
708 Park Street, Fort Worth, TX, 76106
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.98
Varela, RafaelTX
1926 Melbourne Avenue, Dallas, TX, 75224
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$27.81
Varela, RafaelTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$27.00
$17.74
Varela, RafaelCA
668 Santa Coleta Court, Sunnyvale, CA, 94085
Held by Fire Insurance Exchange
Premium refunds
$17.15
Varela, RafaelCA
1770 Post Street, San Francisco, CA, 94115
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$17.00
Varela, RafaelCA
1327 South 58th Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Varela, RafaelCA
305 Sandy Lane Apt A, Suisun, CA, 94585
Held by The Bancorp Bank
Misc intangible property
$13.50
Varela, RafaelCA
283 West Renwick Road, Azusa, CA, 91702
Held by Farmers Group Inc.
Other court deposits
$13.01
Varela, RafaelCA
305 Sandy Lane Apt A, Suisun City, CA, 94585
Held by The Bancorp Bank
Cashier's checks
$6.00
Varela, RafaelCA
283 West Renwick Road, Azuza, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$4.64
$3.50
Varela, RafaelCA
668 Santa Coleta Court, Sunnyvale, CA, 94085
Held by Chicago Title Company
Escrow accounts
$2.99
Varela, RafaelCA
709 Trowbridge Street, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$2.88
$2.20
Varela, RafaelCA
2035 California Street Apt 2, Mountain View, CA, 94040
Held by Citibank NA
Accounts-receivable credit balance
$1.91
Varela, RafaelCA
13202 Barlin Avenue, Downey, CA, 90242
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.24
Varela, RafaelCA
418 Windrose Way, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.50
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