Unclaimed property reported under Varghese, George
70 records · $15,523 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 70. Search by name and address to narrow it to yours.
Varghese, GeorgeTX
#### East Highway ### #####, Austin, TX, 78723
Held by Fort Bend County Dist Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2016
$9,062.63
Varghese, GeorgeTX
239 Hound Hollow Road, Forney, TX, 75126
$703.47
Varghese, GeorgeTX
#### Polaris Drive Apt ####, Irving, TX, 75038
$680.25
Varghese, GeorgeTX
4749 North Oconnor Road 1083, Irving, TX, 75062
$402.91
Varghese, GeorgeCA
1044 North Lynn Circle Apt C, Mira Loma, CA, 91752
Held by Capital One NA
Checking accounts
$401.56
Varghese, GeorgeTX
3543 Pebble Way Lane, Missouri City, TX, 77459
$366.21
Varghese, GeorgeTX
11355 Richmond Avenue Apt 1909, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$345.15
Varghese, GeorgeTX
7207 Cambridge Cove Circle, Missouri City, TX, 77459
Held by Technology Cu
Savings account (AC02) · Reported 2017
$335.87
Varghese, GeorgeTX
239 Hound Hollow, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$236.00
Varghese, GeorgeTX
239 Hound Hollow Road, Forney, TX, 75126
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$230.92
Varghese, GeorgeTX
11609 Main Birch Drive, Houston, TX, 77025
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2023
$176.16
Varghese, GeorgeTX
#### Country Place Drive Apt ###, Stafford, TX, 77477
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$174.08
Varghese, GeorgeTX
239 Hound Hollow Road, Forney, TX, 75126
$171.56
Varghese, GeorgeTX
324 West Kearney Street, Mesquite, TX, 75149
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$133.00
Varghese, GeorgeCA
852 Diablo Avenue Apt 105, Novato, CA, 94947
Held by Netsvetayeva And Butler V Autodesk Inc Fund
Misc outstanding checks
$131.62
Varghese, GeorgeTX
11205 Dawson Road, Pearland, TX, 77584
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$115.41
Varghese, GeorgeCA
464 Sullivan Way, Mountain House, CA, 95391
Held by Optum Care Solutions Inc
Unredeemed gift certificate
$100.00
Varghese, GeorgeCA
11922 Windom Peak Way, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$91.00
Varghese, GeorgeTX
8104 Eagle Point Trail, Arlington, TX, 76002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.00
Varghese, GeorgeTX
7204 Staffordshire Street 2, Houston, TX, 77030
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$81.43
Varghese, GeorgeTX
#### Rodeo Drive Apt ###, Irving, TX, 75063
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$77.61
Varghese, GeorgeTX
24915 Falcongrove Lane, Katy, TX, 77494
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$73.67
Varghese, GeorgeCA
3903 Grandview Drive, Brea, CA, 92823
Held by Time Warner Cable Inc
Refunds or rebates
$71.61
Varghese, GeorgeTX
1411 Wheatland Terrance Lane, Missouri City, TX, 77459
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$70.41
Varghese, GeorgeTX
8104 Eagle Point Trail, Arlington, TX, 76002
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$66.72
Varghese, GeorgeTX
2401 Welsh Avenue, College Station, TX, 77845
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$64.38
Varghese, GeorgeTX
3107 Lake Shore Harbour Drive, Missouri City, TX, 77459
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$57.09
Varghese, GeorgeTX
3543 Pebble Way Lane, Missouri City, TX, 77459
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$54.00
Varghese, GeorgeTX
1424 Blakely Grove Lane, Pearland, TX, 77581
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2019
$52.46
Varghese, GeorgeCA
11922 Windom Peak Way, San Diego, CA, 92131
Held by Hewlett-Packard Company
Refunds due
$50.00
Varghese, GeorgeTX
#### Hidden Ridge #####, Grapevine, TX, 76051
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$50.00
$50.00
Varghese, GeorgeTX
PO Box 101672, Fort Worth, TX, 76185
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$50.00
Varghese, GeorgeTX
8104 Eagle Point Trail, Arlington, TX, 76002
$50.00
Varghese, GeorgeTX
24915 Falcon Grove Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$46.95
Varghese, GeorgeTX
306 Annes Way, Stafford, TX, 77477
$40.52
Varghese, GeorgeTX
7204 Staffordshire Street Apt 2, Houston, TX, 77030
Held by Duke University
Vendor check (CK13) · Reported 2006
$40.00
Varghese, GeorgeTX
7207 Cambridge Cove Cr, Missouri City, TX, 77459
$34.65
Varghese, GeorgeTX
239 Hound Hollow Road, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.35
Varghese, GeorgeTX
8104 Canoe Ridge Lane, Denton, TX, 76210
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.62
Varghese, GeorgeTX
7207 Cambridge Cove Circle, Missouri City, TX, 77459
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Varghese, GeorgeTX
1020 Brand Lane, Stafford, TX, 77477
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$28.72
Varghese, GeorgeTX
Street Marys Convenience Sto 1423 South Hamilton Street, San Antonio, TX, 78207
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$28.40
Varghese, GeorgeTX
2039 Bay View Drive, Irving, TX, 75060
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$28.00
Varghese, GeorgeTX
2401 Welsh Avenue Apt 514, College Station, TX, 77845
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
Varghese, GeorgeTX
1321 Palestine Drive, Prosper, TX, 75078
$27.50
Varghese, GeorgeTX
8104 Canoe Ridge Lane, Denton, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.25
Varghese, GeorgeTX
239 Hound Hollow Road, Forney, TX, 75126
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2015
$25.84
Varghese, GeorgeTX
10702 Nobility Drive, Houston, TX, 77099
Held by Broadwing Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$25.62
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