Unclaimed property reported under Varela, Ruben

100 records · $3,899 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 100. Search by name and address to narrow it to yours.

Varela, RubenTX
No address on file
Held by Clark Knapp Motor Co
Refund due (MS11) · Reported 2024
$711.86
Varela, RubenTX
2609 Redstone Drive, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$641.00
Varela, RubenTX
506 West Polk Street Apt, Harlingen, TX, 78550
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$267.41
Varela, RubenTX
7430 Glasgow Drive, San Antonio, TX, 78223
$230.52
Varela, RubenCA
42038 Santa Fe Trail, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$178.50
Varela, RubenCA
2405 Del Monte Avenue, Stockton, CA, 95201
Held by Allstate Indemnity Company
Refunds
$152.00
Varela, RubenTX
13535 Escort Drive, San Antonio, TX, 78233
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$138.32
Varela, RubenCA
5574 Gardendale Street, South Gate, CA, 90280
Held by Sprint United Management
Refunds due
$123.45
Varela, RubenTX
2919 Old Ranch Road, San Antonio, TX, 78217
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$110.52
Varela, RubenCA
0000
Held by Deuel Vocational Institution
Inmates trust funds
$107.36
Varela, RubenCA
425 South Grand Avenue, Los Angeles, CA, 90731
Held by Cenlar FSB
Escrow accounts
$100.18
Varela, RubenCA
425 South Grand Avenue, San Pedro, CA, 90731
Held by Ge Money
Refunds due
$100.00
Varela, RubenCA
6847 Ranch Grove Road, Riverside, CA, 92506
Held by Fireman'S Fund Insurance Company
Court settlements
$76.00
Varela, RubenCA
425 South Grand Avenue, San Pedro, CA, 90731
Held by Allstate Indemnity Company
Premium refunds
$70.17
Varela, RubenTX
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2004
$50.07
Varela, RubenCA
PO Box 50346, Pasadena, CA, 91115
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Varela, RubenTX
3617 Overview Drive, Crowley, TX, 76036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$49.77
Varela, RubenTX
##### Babcock Road Apt ###, San Antonio, TX, 78255
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$49.22
Varela, RubenCA
4110 Rowland Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$46.81
Varela, RubenCA
4110 Rowland Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$43.95
Varela, RubenCA
14226 Hayward Street, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$41.38
Varela, RubenCA
19651 Avenida Presa, Temecula, CA, 92592
Held by Hgst Inc
Misc outstanding checks
$40.00
Varela, RubenCA
16541 East Street, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Varela, RubenCA
13579 Rundell Drive, Sunnymead, CA, 92388
Held by Standard Fire Insurance Co
Other
$37.00
Varela, RubenTX
1008 Frio Drive, Mission, TX, 78572
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$25.95
Varela, RubenTX
#### West Las Milpas Road ####, Pharr, TX, 78577
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$25.48
Varela, RubenTX
2226 Alice Street Trlr 18B, Odessa, TX, 79764
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$25.23
Varela, RubenCA
1050 West Arrow Highway Apt A #b, Upland, CA, 91786
Held by California Physicians Service
Refunds due
$19.22
Varela, RubenCA
10829 Mines Boulevard, Pico Rivera, CA, 90660
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Varela, RubenCA
5135 Debbie Lane, Redding, CA, 96002
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.51
Varela, RubenCA
15733 Cottonwood Street, Victorville, CA, 92395
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.47
Varela, RubenCA
895 North Craid Avenue, Pasadena, CA, 91104
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$9.36
Varela, RubenCA
3512 Fairmount Street, Bakersfield, CA, 93306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Varela, RubenCA
PO Box 310218, Guatay, CA, 91931
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.61
Varela, Ruben IIICA
114 Washington Avenue Apt 7, Bakersfield, CA, 93308
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
10209 Rives Age, Downey, CA, 90241
Held by Draftkings Inc.
Misc intangible property
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00
Varela, RubenCA
15219 Edgemoor Street, San Leandro, CA, 94579
Held by Citibank N A
Cashier's checks
$5.00

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