Unclaimed property reported under Varela, Veronica
82 records · $7,450 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 82. Search by name and address to narrow it to yours.
Varela, VeronicaTX
5306 Gaston Street, Houston, TX, 77093
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,948.30
Varela, VeronicaTX
3923 Leafield Drive, Austin, TX, 78749
$817.33
Varela, VeronicaTX
5306 Gaston Street, Houston, TX, 77093
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$792.55
Varela, VeronicaCA
5455 Pine Avenue, Long Beach, CA, 90805
Held by Specialty Risk Service LLC
Misc outstanding checks
$657.70
Varela, VeronicaCA
16160 Tortola Circle, Huntington Beach, CA, 92649
Held by At&t Services Inc
Refunds due
$500.00
Varela, VeronicaTX
3205 Harmony Creek Lane, Spring, TX, 77386
$344.21
Varela, VeronicaCA
C/o Mauricio Varela 16 Alta Vista Way, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds or rebates
$246.84
Varela, VeronicaCA
5322 Hammill Road, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Varela, VeronicaTX
#### Bruton Road Apt ###, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$135.00
Varela, VeronicaTX
858 South La Homa Road, Mission, TX, 78572
Held by Guadalupe Regional Medical Group
Accounts-receivable credit balance (MS09) · Reported 2024
$110.34
Varela, VeronicaCA
471 1/2 East 41st Place, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$110.06
Varela, VeronicaTX
6500 West 43rd 1107, Houston, TX, 77092
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$98.18
Varela, VeronicaCA
14731 Bellflower Bld, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Insurance premiums
$92.00
Varela, VeronicaTX
5306 Gaston Street, Houston, TX, 77093
$86.18
Varela, VeronicaCA
1020 Sandburg Avenue, Modesto, CA, 95351
Held by Federal Express Corporation
Wages, payroll, salaries
$80.45
Varela, VeronicaCA
409 Sunflower Avenue Apt A, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$75.00
Varela, VeronicaCA
5455 Pine Avenue, Long Beach, CA, 90805
Held by Administaff DBA Insperity
Wages, payroll, salaries
$72.92
Varela, VeronicaTX
3400 Polk Avenue # 2, El Paso, TX, 79930
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Varela, VeronicaTX
5306 Gaston Street, Houston, TX, 77093
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$69.83
$68.00
Varela, VeronicaTX
1015 South 14th, Slaton, TX, 79364
$59.70
Varela, VeronicaCA
2476 White Street, Pasadena, CA, 91107
Held by New Millennium Bank
Outstanding official checks
$58.00
$52.44
Varela, VeronicaCA
13122 Westlake Street, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.86
Varela, VeronicaTX
960 Isla Azul Place, El Paso, TX, 79912
$50.00
Varela, VeronicaTX
8804 Sampson Court, El Paso, TX, 79925
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$45.00
$41.20
Varela, VeronicaTX
1015 South 14th Street, Slaton, TX, 79364
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$40.00
Varela, VeronicaTX
14226 Rosy Finch, San Antonio, TX, 78233
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$40.00
Varela, VeronicaTX
1444 South Malborough Avenue, Dallas, TX, 75208
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2021
$35.00
Varela, VeronicaCA
13172 Derby Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.89
Varela, VeronicaCA
5780 Portsmouth Street, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$30.30
Varela, VeronicaCA
11444 Ratliffe Street, Norwalk, CA, 90650
Held by Tenet Healthcare Corporation
Refunds due
$30.00
$29.44
Varela, VeronicaCA
3601 Windsong Street, Corona, CA, 92879
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.79
Varela, VeronicaCA
5455 Pine Avenue, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.66
Varela, VeronicaCA
13122 Westlake Street, Garden Grove, CA, 92843
Held by US Fidelity & Guaranty
Premium refunds
$22.60
Varela, VeronicaCA
13811 Shoemaker Avenue Apt 32, Norwalk, CA, 90650
Held by Optumrx
Group policy benefit/Clm payments
$20.70
Varela, VeronicaCA
7076 Jasmine Court, Rancho Cucamonga, CA, 91739
Held by New Asurion Corporation
Vendor checks
$20.27
Varela, VeronicaCA
5455 Pine Avenue, Long Beach, CA, 90805
Held by Administaff DBA Insperity
Wages, payroll, salaries
$19.34
Varela, VeronicaCA
23740 Arlington Avenue Apt 2, Torrance, CA, 90501
Held by Mercury Casualty Company
Premium refunds
$19.00
$15.58
Varela, VeronicaCA
16759 Atwell Court, Lemoore, CA, 93245
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Varela, VeronicaCA
1354 Ronan Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Varela, VeronicaCA
1354 Ronan Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Varela, VeronicaCA
722 East Street A 6, Salinas, CA, 93905
Held by Salinas Newspapers Inc.
Accounts-receivable credit balance
$14.75
Varela, VeronicaCA
1345 Figueroa Place Bld 3 Apt 14, Wilmington, CA, 90744
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$13.23
Varela, VeronicaCA
409 Sunflower Avenue Apt A, Santa Ana, CA, 92707
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Varela, VeronicaCA
12644 Buaro Street Apt A, Garden Grove, CA, 92840
Held by US Fidelity & Guaranty
Premium refunds
$10.13
Varela, VeronicaCA
19401 Ardicery Str, Crescida, CA, 91335
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.