Unclaimed property reported under Varela, Sandra
52 records · $10,500 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 52. Search by name and address to narrow it to yours.
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,127.81
Varela, SandraTX
12044 Spire Hill Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$695.60
Varela, SandraTX
11669 Patrick James Court, El Paso, TX, 79936
$441.80
Varela, SandraTX
6161 Trail Glen Drive # 2, Dallas, TX, 75217
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$318.38
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$282.84
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$270.59
Varela, SandraTX
12044 Spire Hill Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$270.40
Varela, SandraCA
11503 Everston Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$246.87
Varela, SandraTX
323 A West Hopkins, San Marcos, TX, 78666
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$244.45
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$233.83
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by Walgreen Co & Subs
Refund due (MS11) · Reported 2018
$220.12
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2009
$206.86
$200.00
Varela, SandraCA
416 1 2 North Alexander Street, San Fernando, CA, 91340
Held by Alticor Inc.
Outstanding official checks
$183.90
Varela, SandraTX
1148 Eagle Ridge Drive, El Paso, TX, 79912
$179.10
Varela, SandraTX
12044 Spire Hill Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$176.26
Varela, SandraTX
4330 Autumn Meadows Drive, Katy, TX, 77449
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$172.30
Varela, SandraTX
12044 Spire Hill Drive, El Paso, TX, 79936
$150.00
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$120.42
$80.27
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by General Electric Co
Refund due (MS11) · Reported 2015
$70.75
Varela, SandraCA
11503 Everston Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$62.37
Varela, SandraTX
11669 Patrick James Court, El Paso, TX, 79936
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$61.52
Varela, SandraCA
15712 Los Altos Drive, Hacienda Hts, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.15
Varela, SandraTX
11669 Patrick James Court, El Paso, TX, 79936
$60.00
Varela, SandraTX
413 West 10th Avenue Apt B, Corsicana, TX, 75110
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$50.00
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2014
$40.00
Varela, SandraTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$37.09
Varela, SandraTX
12044 Spire Hill Drive, El Paso, TX, 79936
$34.35
Varela, SandraCA
2925 East Stewart Avenue Apt A, Visalia, CA, 93292
Held by Pathward
Misc intangible property
$33.05
Varela, SandraTX
1369 Gate Place, El Paso, TX, 79936
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2014
$32.35
Varela, SandraTX
#### Fondren Road # ###, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$30.72
Varela, SandraCA
8141 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Cellco Partnership
Misc outstanding checks
$30.00
Varela, SandraTX
3812 Rojo Cts, Corpus Christi, TX, 78415
$29.00
Varela, SandraCA
12711 Ventura Boulevard Suite 110, Studio City, CA, 91604
Held by Allstate Indemnity Company
Premium refunds
$9.70
Varela, SandraCA
161 East 71st Street, Los Angeles, CA, 90003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Varela, SandraCA
717 North Lemon Street, Orange, CA, 92867
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.25
Varela, SandraCA
1241 South Greenwood Avenue Apt25, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$5.10
Varela, SandraCA
650 South Findlay Avenue, Los Angeles, CA, 90022
Held by California Automobile Insurance Company
Premium refunds
$4.00
Varela, SandraCA
2621 Fernwood Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.98
Varela, SandraCA
1832 East Kay Street, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.36
$2.57
Varela, SandraCA
6941 New York Drive, Riverside, CA, 92506
Held by Sprint Communications Co
Accounts-receivable credit balance
$1.78
Varela, SandraCA
3614 Appleton Street, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Aggregate misc property
$0.89
Varela, SandraCA
PO Box 895, Moss Beach, CA, 94038
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.82
$0.63
$0.45
$0.26
$0.23
Varela, SandraCA
452 South 5th Street, Brawley, CA, 92227
Held by The Bancorp Bank
Misc intangible property
$0.10
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