Unclaimed property directory
Unclaimed property held by Benevis LLC
Browse possible unclaimed-property accounts associated with Benevis LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $10,315
- Largest account
- $3,263.86
Distribution of shown amounts
Dollar ranges for the 43 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Meraz, Gabriel
3786 Sunset Lane #8, San Ysidro, CA, 92173
Held by Benevis LLC
Wages, payroll, salaries
$3,263.86
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Smith, David
PO Box 322, McAllen, TX, 78505
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$701.60
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Morales, Randy
1504 33rd Street, Lubbock, TX, 79411
Held by Benevis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$585.13
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Al-Haddadin, Hanan
11511 Magnolia Avenue Unit 101, Riverside, CA, 92505
Held by Benevis LLC
Vendor checks
$469.94
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Munoz, Israel
10520 Ashwood Drive Apt A, El Paso, TX, 79935
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$435.00
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Garcia, Magaly
10115 Truchas, Laredo, TX, 78045
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$378.00
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Moore, Ashley
154 Private Road #488, Gilmer, TX, 75645
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$346.40
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Habibzadeh, Mohammad
13069 Tierra Cabo, El Paso, TX, 79938
Held by Benevis LLC
Vendor check (CK13) · Reported 2015
$280.17
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Medina, Elizabeth
PO Box 303, Plainview, TX, 79073
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$245.40
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Kim, Nuri
319 South Westlake Avenue #108, Los Angeles, CA, 90057
Held by Benevis LLC
Vendor checks
$215.32
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Kurtz, Sandra
5450 Texas Avenue Apt 1618, Abilene, TX, 79605
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$208.30
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Davis, Richard
1901 Holleman Drive West Apt 412, College Station, TX, 77840
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$206.00
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Moore, Michelle
373 South 26th Street, Abilene, TX, 79602
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$181.42
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Valencia, Carlos
22 Casa De Palmas, Brownsville, TX, 78521
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$179.00
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Fuentes, Maria
2329 Ralph Drive, Eagle Pass, TX, 78852
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$155.00
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Rodriguez, Ernesto
4517 Thunderbird Avenue, McAllen, TX, 78504
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$150.80
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Medina, Amanda
13423 Morroco Drive Lot 6, Edinburg, TX, 78542
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$140.00
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Combs, Deborah
PO Box 611, Gatesville, TX, 76528
Held by Benevis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$132.98
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Chu, Chuan
13622 Lakewood Meadow Drive, Cypress, TX, 77429
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$130.95
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Halliburton, Philip
25910 Kidneywood, San Antonio, TX, 78261
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$129.00
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Villareal, Denisse
1318 Alamosa Street, Eagle Pass, TX, 78852
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$123.60
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Valdes, Rocio
1049 Wyatt Drive, El Paso, TX, 79907
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$122.30
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Hernandez, Marco
190 Oakland Drive, Longview, TX, 75605
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$119.60
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Campbell, Kristy
10802 Marot Fld, Helotes, TX, 78023
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$103.00
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Guerra, Johnny
4315 Bagby Avenue, Waco, TX, 76711
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$102.36
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Lopez, Jose
8808 Val Verde Vista Street, Edinburg, TX, 78542
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$100.00
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Laditan, Olyuemisi
1004 North Texas Boulevard B-1, Weslaco, TX, 78596
Held by Benevis LLC
Vendor check (CK13) · Reported 2015
$95.00
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Perry, Leilani
3825 Watt Avenue, Waco, TX, 76710
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$92.00
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Martinez, Andres
#### Fm ###, Midland, TX, 79706
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$92.00
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Martinez, Claudia
302 South Walters, San Antonio, TX, 78203
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$85.90
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Savage, Sarah
##### Fm #### Apt#####, Sugar Land, TX, 77498
Held by Benevis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$85.00
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Hoang, Khoa
2510 Lansing Boulevard, Wichita Falls, TX, 76309
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$83.30
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White, Rakia
1305 Richard Street, San Angelo, TX, 76905
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$80.00
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Ollervides, Diana
12307 Java Wood, San Antonio, TX, 78254
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$77.00
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Eaton, Destiny
17 A Scott Circle, Waco, TX, 76705
Held by Benevis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$70.00
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Underwood, Christopher
610 Melton Street, Texarkana, TX, 75501
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$64.69
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Carrillo, Manuel
1717 Cimarron Trail, Wichita Falls, TX, 76306
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$53.88
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Tierrablanca, Elizabeth
13635 Maple Drive, Tyler, TX, 75709
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$52.80
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Contreras, Alma
2316 South Zapata Highway Suite 190, Laredo, TX, 78046
Held by Benevis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.57
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Garza, Jesus
160 Sunset Street, Rio Grande City, TX, 78582
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$40.30
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Valtier, Maria
4848 Winthrop Drive, El Paso, TX, 79924
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$34.80
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Pierce, William
4307 46th Street, Lubbock, TX, 79413
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$25.80
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Torres, Efren
113 Collins Street, Donna, TX, 78537
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$25.00