Unclaimed property reported under Benavides, Antonio
75 records · $6,994 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 75. Search by name and address to narrow it to yours.
Benavides, AntonioCA
1919 Naples Drive, San Jose, CA, 95122
Held by Fremont Bank
Outstanding official checks
$1,627.33
Benavides, AntonioCA
1919 Naples Drive, San Jose, CA, 95122
Held by Fremont Bank
Outstanding official checks
$500.40
Benavides, AntonioTX
3834 Merrell Road, Dallas, TX, 75229
$308.78
Benavides, AntonioCA
1919 Naples Drive, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benavides, AntonioCA
472 Via Norte, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Benavides, AntonioCA
1919 Naples Drive, San Jose, CA, 95122
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$255.42
Benavides, JR AntonioTX
14710 Plantation Oak Drive, Houston, TX, 77068
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2022
$254.62
Benavides, AntonioTX
Rr 9 Box 404A, Weslaco, TX, 78596
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$250.00
Benavides, AntonioTX
1019 Market Street Apt 3, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$204.01
Benavides, AntonioCA
4088 Salem Street, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.97
Benavides, AntonioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$188.08
Benavides, AntonioTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$150.00
Benavides, AntonioTX
801 East 5th Street, Odessa, TX, 79761
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$126.19
Benavides, AntonioTX
#### North County Road ####, Midland, TX, 79705
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$125.61
Benavides, AntonioTX
#### North County Road ####, Midland, TX, 79705
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$125.61
Benavides, AntonioTX
510 Brushy Glen Drive, Houston, TX, 77073
Held by Honda Of Spring
Miscellaneous outstanding check (MS16) · Reported 2019
$109.00
$106.67
Benavides, AntonioTX
12330 Vance Jackson Road Apt 9307, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Benavides, AntonioTX
6122 Brockhampton Street, Corpus Christi, TX, 78414
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$95.48
Benavides, AntonioTX
130 West Corral Trlr 59, Kingsville, TX, 78363
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$94.12
$91.29
Benavides, AntonioTX
414 37th Street, Lubbock, TX, 79404
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$89.99
Benavides, AntonioTX
3842 Merrell Road, Dallas, TX, 75229
Held by City Credit Union
Savings account (AC02) · Reported 2014
$89.06
Benavides, AntonioTX
#### Bellaire Boulevard ####, Houston, TX, 77074
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$78.41
Benavides, AntonioTX
510 Brushy Glen Drive, Houston, TX, 77073
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.63
Benavides, AntonioTX
P O Box 848, Fort Stockton, TX, 79735
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$65.78
Benavides, AntonioTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$65.10
Benavides, AntonioTX
8629 Quail Meadow Drive, Irving, TX, 75063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$64.63
Benavides, AntonioCA
Psc 1 Box 2385, Trans Afb, CA, 94535
Held by Prudential P&c Ins Co
Court settlements
$52.94
$51.11
Benavides, AntonioTX
Rr 1 Easley Lane Box 1, Sandia, TX, 78383
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2002
$50.00
Benavides, AntonioTX
14710 Plantation Oak Drive, Houston, TX, 77068
$49.00
Benavides, AntonioTX
PO Box 848, Fort Stockton, TX, 79735
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$45.00
Benavides, AntonioTX
3842 Merrell Road, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.74
Benavides, AntonioCA
4214 Overend Avenue, Richmond, CA, 94804
Held by Foremost Insurance Company
Premium refunds
$43.01
Benavides, AntonioTX
### Discovery Boulevard ####, Cedar Park, TX, 78613
$41.86
Benavides, AntonioCA
5850 Fostoria Street, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Benavides, AntonioTX
2304 South College, Bryan, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$38.70
Benavides, AntonioTX
3842 Merrell Road, Dallas, TX, 75229
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2021
$38.65
Benavides, AntonioCA
1161 Calle Dulce, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$38.40
Benavides, AntonioCA
1919 Naples Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Cashier's checks
$37.68
Benavides, AntonioTX
#### East Park Row Drive Apt ###, Arlington, TX, 76010
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$37.03
Benavides, AntonioTX
PO Box 443, Odem, TX, 78370
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$35.42
Benavides, AntonioTX
##### Vance Jackson Apt ###, San Antonio, TX, 78230
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$35.11
Benavides, AntonioTX
Laredo, TX, 78045
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$31.49
Benavides, AntonioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$30.00
Benavides, AntonioCA
9825 Carroll Centre Road, San Diego, CA, 92126
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Benavides, AntonioCA
5850 Fostoria Street, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benavides, AntonioTX
##### Vanch Jackson Apt ###, San Antonio, TX, 78230
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.91
$25.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.