Unclaimed property reported under Varela, Roberto

63 records · $6,277 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 63. Search by name and address to narrow it to yours.

Varela, RobertoTX
401 Congress Avenue Suite 1540, Austin, TX, 78701
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$971.19
Varela, RobertoTX
2716 Sunset Avenue, Dallas, TX, 75211
$718.45
Varela, RobertoTX
##### Turtle Rock Road Apt ####, Austin, TX, 78729
Held by HSA Bank
Savings account (AC02) · Reported 2016
$617.83
Varela, RobertoTX
452 Franklin Street, San Benito, TX, 78586
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$572.50
Varela, RobertoCA
20960 Hunter Street, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$491.05
Varela, RobertoTX
2408 Fletcher Place, El Paso, TX, 79936
$462.50
Varela, RobertoTX
6419 Art Circle, El Paso, TX, 79905
Held by El Paso Community College
Refund due (MS11) · Reported 2007
$303.80
Varela, RobertoTX
16418 Eton Brook Lane, Houston, TX, 77073
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2011
$267.74
Varela, RobertoTX
6419 Art Circle, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$219.29
Varela, RobertoCA
3733 East 43rd Street, Los Angeles, CA, 90011
Held by Harley Davidson Credit Corporation
Refunds due
$216.78
Varela, RobertoTX
5666 Mystic Bnd, Brownsville, TX, 78526
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$122.00
Varela, RobertoTX
6419 Art Circle, El Paso, TX, 79905
Held by El Paso Community College
Refund due (MS11) · Reported 2006
$113.00
Varela, RobertoTX
PO Box 2215, San Elizario, TX, 79849
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Varela, RobertoCA
15687 South Palm Drive 63, Desert Hot Spri, CA, 92440
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Varela, RobertoTX
4034 Sue Ellen Street, Houston, TX, 77087
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$90.75
Varela, RobertoTX
2408 Fletcher Place, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.23
Varela, RobertoCA
67310 Mission Court, Cathedral City, CA, 92234
Held by Desert Jack LLC
Wages, payroll, salaries
$67.97
Varela, RobertoTX
2044 Dalia Street, Amarillo, TX, 79104
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$65.00
Varela, RobertoCA
504 East 20th Street, Long Beach, CA, 90802
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$63.81
Varela, RobertoTX
11062 Vista Del Sol Drive Apt 7C, El Paso, TX, 79935
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010
$56.76
Varela, RobertoTX
4307 Canton, Lubbock, TX, 79041
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$47.31
Varela, RobertoCA
59 Glover Court, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.30
Varela, RobertoCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.00
Varela, RobertoTX
2408 Fletcher Place, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.78
Varela, RobertoTX
301 Brazos Street Unit 714, Austin, TX, 78701
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Varela, RobertoCA
10114 1/2 Codon Avenue, Lennox, 90304
Held by Sheraton Plaza La Reina Hotel
Other
$32.43
Varela, RobertoTX
Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Varela, RobertoTX
3512 Chatham Green Lane Apt 1221, Arlington, TX, 76014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Varela, RobertoTX
PO Box 276, Dodge, TX, 77334
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$29.00
Varela, RobertoCA
11255 Woodruff Avenue Suite 5, Downey, CA, 90241
Held by Paypal Inc
Misc intangible property
$27.18
Varela, RobertoCA
380 H Street, Brawley, CA, 92227
Held by Pathward
Misc intangible property
$25.83
Varela, RobertoCA
9220 Bryson Avenue, South Gate, CA, 90280
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Varela, RobertoCA
7428 Lagoon Court, Sacramento, CA, 95829
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Varela, RobertoCA
7117 Stewart And Gray Road Apt 2, Downey, CA, 90241
Held by Pathward
Misc intangible property
$25.00
Varela, RobertoCA
919 East Robidoux Street, Wilmington, CA, 90744
Held by Navient Corporation
Refunds due
$19.08
Varela, RobertoCA
3733 East 43rd Street, Los Angeles, CA, 90011
Held by Harley Davidson Credit Corporation
Refunds due
$14.75
Varela, RobertoCA
1175 Maple Street, Pittsburg, CA, 94565
Held by Directv LLC
Refunds due
$12.48
Varela, RobertoCA
1228 East Meta Street Apt 4, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.52
Varela, RobertoCA
919 East Robidoux Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.36
Varela, RobertoCA
9220 Bryson Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$8.86
Varela, RobertoCA
14711 Sylvan Street Apt 1, Van Nuys, CA, 91411
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.14
Varela, RobertoCA
8667 Evergrn Avenue B, South Gate, CA, 90280
Held by Wright Express Financial Services
Misc outstanding checks
$8.10
Varela, RobertoCA
9220 Bryson Avenue, South Gate, CA, 90280
Held by Advanta Bank Corp.
Accounts-receivable credit balance
$5.79
Varela, RobertoCA
245 North Lincoln Avenue, Corona, CA, 92882
Held by Humana Inc And Subsidiaries
Accounts payable
$5.05
Varela, RobertoCA
1824 Lake Street, Glendale, CA, 91201
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.68
Varela, RobertoCA
68035 Empalmo Road, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$4.51
Varela, RobertoCA
32652 Pueblo Trail Unit 1, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.20
Varela, RobertoCA
32652 Pueblo Trail Unit 1, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.18
Varela, RobertoCA
522 South Mountain View Drive, Palm Springs, CA, 92264
Held by New Asurion Corporation
Vendor checks
$2.17
Varela, RobertoCA
Palm Springs, CA, 92264
Held by The Signal LP
Premium refunds
$2.04

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