Unclaimed property reported under Varela, Victor
60 records · $5,366 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 60. Search by name and address to narrow it to yours.
Varela, VictorTX
#### Cr ###, Alvin, TX, 77511
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2022
$1,084.52
Varela, VictorCA
393 Segunda Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$905.86
$426.36
Varela, VictorCA
206 North Coffman Street 20, Anaheim, CA, 92805
Held by Merit Life Insurance Co
Refunds
$375.00
Varela, VictorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$238.57
Varela, VictorTX
2949 Pino Triste Drive, El Paso, TX, 79938
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$226.25
Varela, VictorTX
3114 Climbing Rose Street, San Antonio, TX, 78230
$217.17
Varela, VictorTX
740 Delhi Drive Apt 740, Socorro, TX, 79927
$202.16
Varela, VictorCA
341 Vallecitos Street, Oceanside, CA, 90050
Held by Omnex Group Inc.
Unidentified remittances
$180.00
Varela, VictorTX
9943 Deep Forest Drive, Conroe, TX, 77306
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Varela, VictorTX
7140 Banana Tree Lane, El Paso, TX, 79915
$124.25
Varela, VictorTX
#### Cr ###, Alvin, TX, 77511
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$75.60
Varela, VictorTX
8001 Rothington Road Apt 25, Dallas, TX, 75227
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
$71.93
Varela, VictorTX
2949 Pino Triste, El Paso, TX, 79938
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$66.97
Varela, VictorTX
1306 South Bowie Drive, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$61.30
Varela, VictorTX
9541 Affection Court, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$56.32
Varela, VictorTX
9943 Deep Forest Drive, Conroe, TX, 77306
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$52.41
Varela, VictorTX
7014 Gainesville, Houston, TX, 77020
$50.02
$50.00
Varela, VictorTX
2949 Pino Triste Drive, El Paso, TX, 79938
$49.00
Varela, VictorTX
1000 Northwest 2nd, Fabens, TX, 79838
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.92
Varela, VictorTX
9940 Forest Lane Apt 3107, Dallas, TX, 75243
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.51
Varela, VictorCA
24787 Kay Avenue, Hayward, CA, 94545
Held by Wawanesa General Insurance
Premium refunds
$42.00
Varela, VictorTX
740 Delhi Drive, Socorro, TX, 79927
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$40.00
Varela, VictorTX
740 Delhi Drive, Socorro, TX, 79927
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$39.74
Varela, VictorTX
2601 Frankford Road 1403, Dallas, TX, 75287
$37.13
Varela, VictorTX
3530 Rebecca Street, Houston, TX, 77021
$33.41
Varela, VictorCA
855 West Elm Street, Ontario, CA, 91762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Varela, VictorTX
### West Brand Road #####, Garland, TX, 75040
$29.19
Varela, VictorTX
8724 Firewheel Lane, Olmito, TX, 78575
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$26.77
$25.00
Varela, VictorTX
3771 Varla Lane, Houston, TX, 77014
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$25.00
Varela, VictorCA
33083 Dowiman Street, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$23.39
Varela, VictorCA
10703 Jill Street, Cypress, CA, 90630
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.22
Varela, VictorCA
227 Street Prakview, Los Angeles, CA, 90057
Held by Google LLC And Affiliates
Accounts payable
$18.97
Varela, VictorCA
3045 South Archibald Avenue Unit H451, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$17.30
Varela, VictorCA
50 Gorrion Avenue, Ventura, CA, 93004
Held by Cox Communications Inc
Misc outstanding checks
$16.00
Varela, VictorCA
970 East Mission Avenue Apt 9, Escondido, CA, 92025
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.22
Varela, VictorCA
13976 Lake Boulevard, Shasta Lake, CA, 96019
Held by Redding Radiation Oncology LLC
Refunds due
$14.63
Varela, VictorCA
302 Monte Carlo, Newport Beach, CA, 92660
Held by Infinity Insurance Company
Premium refunds
$14.06
Varela, VictorCA
1111 North Neptune Avenue, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.64
Varela, VictorCA
4385 Casa Grande Circle Unit 36, Cypress, CA, 90630
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$10.00
Varela, VictorCA
521 East San Ysidro 602, San Ysidro, CA, 92173
Held by 21st Century Insurance Company
Premium refunds
$8.00
$7.30
Varela, VictorCA
227 South Parkview Street, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$6.20
Varela, VictorCA
33083 Dowiman Street, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Varela, VictorCA
33083 Dowiman Street, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Varela, VictorCA
393 Segunda Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Varela, VictorCA
1448 Walnut Street, San Bernardino, CA, 92410
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.54
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