Unclaimed property reported under Benavides, Ana
82 records · $16,039 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.
Benavides, AnaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$6,276.59
Benavides, AnaTX
622 Dallas Avenue, Grand Prairie, TX, 75050
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,829.67
Benavides, AnaTX
220 Vintage Lane, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$779.40
Benavides, AnaTX
318 Bordeaux Drive, Laredo, TX, 78041
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2020
$624.00
Benavides, AnaTX
11 North Broken Bow Circle, Odessa, TX, 79763
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$380.00
Benavides, AnaTX
8915 McPherson Road, Laredo, TX, 78045
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$333.51
Benavides, AnaTX
11808 Mill Pond, San Antonio, TX, 78230
$208.24
Benavides, AnaTX
318 Bordeaux Drive, Laredo, TX, 78041
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$203.00
Benavides, AnaTX
318 Bordeaux Drive, Laredo, TX, 78041
Held by Wells Fargo & Co
Dividend reinvestment plan (SC19) · Reported 2020
$203.00
Benavides, AnaCA
234 East 27th Street, San Bernardino, CA, 92404
Held by Minnesota Life Insurance Company.
Pension checks
$198.99
Benavides, AnaTX
500 Wichita Avenue Unit 64, McAllen, TX, 78503
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022
$197.56
Benavides, AnaTX
503 Beverly Drive A, Laredo, TX, 78045
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$160.00
Benavides, AnaTX
3500 Tanglebrush, The Woodlands, TX, 77381
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$133.00
Benavides, AnaTX
1820 Guatemozin Street, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$132.87
Benavides, AnaTX
2424 Harbor Trail, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.61
Benavides, AnaTX
605 Mendez Street, Harlingen, TX, 78550
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$120.24
Benavides, AnaTX
810 South Taylor Road Apt 321, Mission, TX, 78572
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$116.21
Benavides, AnaTX
8915 McPherson Road Apt 36, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$111.72
Benavides, AnaCA
1201 South Gilbert Street Apt 29, Fullerton, CA, 92833
Held by Sprint United Management
Misc outstanding checks
$100.00
Benavides, AnaCA
1680 West Rialto Avenue Apt 212, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$100.00
Benavides, AnaCA
1680 West Rialto Avenue #212, Fontana, CA, 92335
Held by Express Escrow Company
Escrow funds
$100.00
Benavides, AnaTX
8915 McPherson Apt 36, Laredo, TX, 78045
$91.52
Benavides, AnaTX
6350 Escondido Drive Apt C14, El Paso, TX, 79912
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$80.00
Benavides, AnaTX
#### Memorial Drive Apt ####, Houston, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$77.73
Benavides, AnaTX
327 West Sunset 501, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
$68.39
Benavides, AnaCA
8810 Academy Drive Apt D, Buena Park, CA, 90621
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$68.25
Benavides, AnaTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$65.10
Benavides, AnaTX
3510 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Limited Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.05
Benavides, AnaCA
1714 South New England Street, Los Angeles, CA, 90006
Held by Cxloyalty Group Inc
Accounts payable
$59.95
Benavides, AnaCA
256 West 8th Street, San Pedro, CA, 90731
Held by Qwest Communications
Refunds or rebates
$50.31
Benavides, AnaCA
2229 Harbour Way South, Richmond, CA, 94801
Held by Cellco Partnership
Misc outstanding checks
$50.00
Benavides, AnaTX
510 International Boulevard, Laredo, TX, 78045
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$47.60
Benavides, AnaTX
#### Corporate Apt ###, Houston, TX, 77001
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$47.00
Benavides, AnaTX
412 West Harald PO Box 571, Hebbronville, TX, 78361
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2023
$44.03
Benavides, AnaTX
7333 Brecourt Manor Way, Austin, TX, 78739
$40.81
Benavides, AnaCA
1919 Noriega Street, San Francisco, CA, 94122
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
$39.95
Benavides, AnaTX
318 Bordeaux Drive, Laredo, TX, 78041
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2019
$37.50
Benavides, AnaTX
716 Snake, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$36.12
Benavides, AnaTX
412 West Harald PO Box 571, Hebbronville, TX, 78361
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$34.96
Benavides, AnaTX
412 West Harald PO Box 571, Hebbronville, TX, 78361
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$34.96
Benavides, AnaCA
4105 West Providence, Fresno, CA, 93722
Held by Pmi Mortgage Insurance Co
Premium refunds
$31.40
Benavides, AnaTX
1009 East Hammond Street, Fort Worth, TX, 76115
$31.29
Benavides, AnaTX
00000
Held by Sheraton North Houston Hotel 5025
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$30.39
Benavides, AnaTX
6243 Westwick, Houston, TX, 77072
$30.25
Benavides, AnaTX
7510 Shady Villa Lane, Houston, TX, 77055
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Benavides, AnaCA
3707 Fernwood Avenue Apt C, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benavides, AnaTX
9767 Westview Drive, Houston, TX, 77055
$27.07
Benavides, AnaTX
2605 Melroy Drive, Edinburg, TX, 78539
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
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