Unclaimed property reported under Varela, Sergio
50 records · $2,861 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 50. Search by name and address to narrow it to yours.
Varela, SergioTX
762 Gatewood Road Apt# 150, Garland, TX, 75043
Held by Gene Young Standard Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$874.91
Varela, SergioCA
415 South Union Drive 206, Los Angeles, CA, 90017
Held by Safeway Inc
Wages, payroll, salaries
$343.05
$228.03
Varela, SergioTX
6466 Ridgecrest Road, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$186.07
Varela, SergioTX
812 Arrow Wood Street, Benbrook, TX, 76126
Held by Benbrook Water Authority
Utility refund or rebate (UT03) · Reported 2024
$138.60
Varela, SergioCA
1189 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Avery Dennison Office Products Co
Salaries/Wages
$100.68
Varela, SergioCA
28711 Kathleen Avenue, Santa Clarita, CA, 91390
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.83
Varela, SergioCA
825 Westbourne Drive Apt 7, West Hollywood, CA, 90069
Held by Southern California Edison Company
Utility deposit
$73.25
Varela, SergioTX
908 Frio Street, Mission, TX, 78572
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$71.73
Varela, SergioTX
1940 Antebellum Court, Aubrey, TX, 76227
Held by Denton County Fwsd 10
Utility deposit (UT01) · Reported 2015
$60.00
Varela, SergioTX
1940 Antebellum Court, Savannah, TX, 76227
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2022
$55.50
Varela, SergioTX
1940 Antebellum Court, Savannah, TX, 76227
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2022
$55.50
Varela, SergioCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$51.73
$50.00
Varela, SergioTX
1320 Timbercrest Drive, Benbrook, TX, 76126
Held by Dawson Geophysical Co
Vendor check (CK13) · Reported 2011
$50.00
Varela, SergioCA
3253 Carriage House Drive, Chino Hills, CA, 91709
Held by Republic Services Inc
Accounts-receivable credit balance
$46.18
Varela, SergioTX
1320 Timbercrest Drive, Fort Worth, TX, 76126
Held by Associated Wholesale Grocers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.18
Varela, SergioCA
1189 Clear Creek Canyon Drive, Diamond Bar, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$39.59
Varela, SergioTX
350 North Moon Road, Socorro, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Varela, SergioTX
812 Arrow Wood Street, Benbrook, TX, 76126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.43
Varela, SergioTX
1614 Novel Place, Garland, TX, 75040
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2022
$31.95
Varela, SergioTX
1940 Antebellum Court, Savannah, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.38
Varela, SergioTX
103 South Floyd, Happy, TX, 79042
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$28.00
Varela, SergioTX
1940 Antebellum Court, Savannah, TX, 76227
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2020
$27.75
Varela, SergioTX
#### North Post Oak Road Suite ###, Houston, TX, 77055
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$25.00
Varela, SergioCA
483 Rosewood Court, Lindsay, CA, 93247
Held by Freeway Insurance Services Of America LLC
Accounts payable
$25.00
Varela, SergioCA
483 Rosewood Court, Lindsay, CA, 93247
Held by Automatic Data Processing Inc
Misc outstanding checks
$16.58
Varela, SergioCA
4216 Carlin Avenue Apt A, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.77
Varela, SergioCA
4216 Carlin Avenue Apt A, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.91
$8.00
Varela, SergioCA
4216 Carlin Avenue Apt A, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.24
Varela, SergioCA
4182 Stoneridge Drive, Tracy, CA, 95304
Held by Harley Davidson Credit Corporation
Refunds due
$5.16
Varela, SergioCA
PO Bx 1346, Fresno, CA, 93715
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.69
Varela, SergioCA
10802 Loch Lomond Drive, Whittier, CA, 90606
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.25
Varela, SergioCA
28711 Kathleen Avenue, Santa Clarita, CA, 91390
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.71
Varela, SergioCA
609 West Markland Drive, Monterey Park, CA, 91754
Held by Pasadena Federal Credit Union
Checking accounts
$1.81
Varela, SergioCA
Unknown, Newhall, CA, 91321
Held by Google Payment Corporation
Unredeemed gift certificate
$1.15
Varela, SergioCA
8850 Avalon Boulevard, Los Angeles, CA, 90003
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.97
Varela, SergioCA
24639 Court Street, San Bernardino, CA, 92410
Held by Capital One NA
Customer overpayments
$0.94
Varela, SergioCA
947 Colton Avenue, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Varela, SergioCA
Unknown, Chino, CA, 91709
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Varela, SergioCA
23422 Westbrook Lane Unit 62, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.36
Varela, SergioCA
1543 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Premium refunds
$0.24
Varela, SergioCA
Unknown, Castaic, CA, 91384
Held by Google Payment Corporation
Unredeemed gift certificate
$0.21
Varela, SergioCA
3253 Carriage House Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
$0.06
Varela, SergioCA
Unknown, Santa Clarita, CA, 91321
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Varela, SergioCA
28711 Kathleen Avenue, Santa Clarita, CA, 91390
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
Varela, SergioCA
28711 Kathleen Avenue, Santa Clarita, CA, 91390
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
Varela, SergioCA
23422 Westbrook Lane 62, Valencia, CA, 91355
Held by Google Payment Corporation
Accounts-receivable credit balance
$0.02
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