Unclaimed property reported under Varela, Raul

80 records · $5,441 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 80. Search by name and address to narrow it to yours.

Varela, RaulTX
Angel Pacheco 3450 Apartment 3, C A B A, ??, 01431
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2019
$505.03
Varela, RaulTX
1901 East Anderson Lane 222, Austin, TX, 78752
$500.00
Varela, RaulCA
45006 Palo Vista Drive, Lancaster, CA, 93535
Held by Hrb Tax Group, Inc.
Accounts payable
$332.75
Varela, RaulTX
1348 Jefferson Dr#54, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2005
$330.00
Varela, RaulTX
1348 Jefferson Dr#54, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2005
$330.00
Varela, RaulCA
336 North 5th Street 8, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Credit balances
$286.77
Varela, RaulCA
17550 Clark Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$248.00
Varela, RaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$215.21
Varela, RaulTX
4502 Shinnecock Hills Circle, Garland, TX, 75044
$210.62
Varela, RaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$204.31
Varela, RaulCA
3237 Greystone Road, San Bernardino, CA, 92407
Held by Penney Opco LLC
Wages, payroll, salaries
$147.29
Varela, RaulCA
4426 La Tierra Lane, Carpinteria, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$129.80
Varela, RaulCA
17550 Clark Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.63
Varela, RaulTX
No address on file
$114.78
Varela, RaulCA
4849 North Maine Street, Baldwin Park, CA, 91706
Held by First American P&c Ins Co
Court settlements
$110.84
Varela, RaulTX
509 West Broadway Street, Cuero, TX, 77954
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$106.00
Varela, RaulCA
709 West Beverly Boulevard Suite 201, Montebello, CA, 90640
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$95.00
Varela, RaulCA
996 Bell Street, Pasadena, CA, 91104
Held by Century National Insurance
Premium refunds
$93.15
Varela, RaulTX
615 Arthur Street, Amarillo, TX, 79102
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$76.00
Varela, RaulCA
600 Douglas Street Apt A, Bakersfield, CA, 93308
Held by Pacificare Health Systems, Incc/o Unclaimed Prop Rec & Reptg
Insurance claim checks
$74.69
Varela, RaulTX
10107 Candlebrook Drive, Dallas, TX, 75243
$73.49
Varela, RaulCA
2696 Fairfield Street, Sacramento, CA, 95815
Held by Sutter Medical Foundation
Credit balances
$72.12
Varela, RaulCA
709 West Beverly Boulevard #201, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments
$56.00
Varela, RaulCA
4417 Walnut Street, Baldwin Park, CA, 91706
Held by Nationstar Mortgage, LLC
Escrow accounts
$54.99
Varela, RaulCA
21814 Hawaiian Avenue, Hawaiian Gar, CA, 90716
Held by Sears Roebuck And Co
Refunds
$50.00
Varela, RaulTX
421 Martha Street, San Juan, TX, 78589
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Varela, RaulCA
658 North Rose Street, Escondido, CA, 92027
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Varela, RaulTX
9833 Royce Drive, Dallas, TX, 75217
Held by Target Ntl Bank
Refund due (MS11) · Reported 2010
$48.39
Varela, RaulCA
12138 Cedarvale Street, Norwalk, CA, 90650
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$46.94
Varela, RaulCA
4426 La Tierra Lane, Carpinteria, CA, 93013
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$46.50
Varela, RaulCA
13102 Curtis And King Road, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.26
Varela, RaulTX
1604 Plaza Rica Court, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$41.00
Varela, RaulCA
7617 Marsh Avenue East, Rosemead, CA, 91770
Held by Verizon Communications Inc.
Customer overpayments
$39.71
Varela, RaulCA
12030 Downey Avenue Apt 310, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$35.11
Varela, RaulCA
3734 West Elsengundo, Hawthorne, CA, 90250
Held by Deja Vu Showgirls Of Beverly Hills LLC
Salaries/Wages
$33.61
Varela, RaulTX
10107 Candlebrook Drive, Dallas, TX, 75243
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Varela, RaulTX
10900 Alexandria Drive, Frisco, TX, 75035
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$29.72
Varela, RaulCA
8299 Allport Avenue, Santa Fe Springs, CA, 90670
Held by State Of Texas V Farmers Group
Other court deposits
$27.26
Varela, RaulTX
4400 Loma De Luna, El Paso, TX, 79934
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$27.00
Varela, RaulCA
4547 Eagle Rock Boulevard Apt 32, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Varela, RaulCA
12030 Downey Avenue Apt 310, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$25.68
Varela, RaulCA
4343 West 104th Street Apt A, Inglewood, CA, 90304
Held by At&t Services Inc
Refunds due
$25.61
Varela, RaulCA
17550 Clark Street, Perris, CA, 92570
Held by Southern California Gas Co.
Aggregate utilities
$25.18
Varela, RaulCA
4547 Eagle Rock Boulevard Apt 32, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Varela, RaulCA
3769 Sycamore, Pasadena, CA, 91107
Held by Medianews Group Inc
Accounts payable
$19.90
Varela, RaulCA
12030 Downey Avenue Apt 310, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$19.45
Varela, Raul JRCA
10821 Madge Avenue, South Gate, CA, 90280
Held by Google LLC And Affiliates
Accounts payable
$17.93
Varela, RaulCA
3237 Greystone Road, San Bernardino, CA, 92407
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Varela, Raul JRCA
7617 East Marsh Avenue, Rosemead, CA, 91770
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Varela, RaulCA
1630 West Covina Boulevard Spc 27, San Dimas, CA, 91773
Held by Tribune Publishing Company
Customer overpayments
$14.99

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