Unclaimed property reported under Benavides, Armando
79 records · $10,796 reported · filed in 3 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 79. Search by name and address to narrow it to yours.
Benavides, ArmandoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$2,000.00
Benavides, ArmandoTX
C O Cooperative Gins Ret Plan Gap 3542 Cert 16, Unknown, TX, 99999
Held by Nationwide Mutual Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,927.56
$1,109.55
Benavides, ArmandoTX
2327 Castroville Road, San Antonio, TX, 78237
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$706.33
Benavides, ArmandoTX
1321 East Hamby Avenue, Midland, TX, 79701
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$705.17
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
$441.98
Benavides, ArmandoTX
507 1st Street, Cotulla, TX, 78014
Held by Pioneer Drilling Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$437.00
Benavides, ArmandoTX
810 Ripford Street, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Benavides, ArmandoTX
546, Hidalgo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
Benavides, ArmandoTX
#### Phoenix Drive ###, Houston, TX, 77030
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2021
$200.00
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 07833
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$187.50
Benavides, ArmandoCA
1061 North McCall Avenue, Sanger, CA, 93657
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$175.46
Benavides, ArmandoTX
405 Merlin Road, Laredo, TX, 78041
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1994
$167.00
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
Held by Continental Gen Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$150.00
Benavides, ArmandoTX
PO Box 1499, Alice, TX, 78333
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Benavides, ArmandoTX
142 Ithaca Drive, San Antonio, TX, 78227
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$144.03
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$121.22
Benavides, ArmandoTX
333 Gus Rallis Drive, El Paso, TX, 79932
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2001
$113.20
$104.62
$104.28
Benavides, ArmandoCA
26025 Iris Avenue, Moreno Valley, CA, 92555
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$104.15
Benavides, ArmandoTX
401 Davis Avenue, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$89.56
Benavides, ArmandoTX
##### North ##th Avenue, Mission, TX, 78573
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$89.28
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
$83.14
$73.60
Benavides, ArmandoTX
608 Chacota 2820 Chacota, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$66.35
Benavides, ArmandoTX
1200 East Calton Road, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$64.83
Benavides, ArmandoTX
10214 Buena Park Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.64
Benavides, ArmandoTX
PO Box 1499, Alice, TX, 78333
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$56.84
Benavides, ArmandoTX
2707 Sonora Avenue, Mission, TX, 78572
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$55.00
Benavides, ArmandoTX
16505 La Cantera Apt 1824, San Antonio, TX, 78256
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2012
$53.00
Benavides, ArmandoCA
2484 Roscomare Road, Los Angeles, CA, 90077
Held by Regence Blueshield
Individual policy benefit/Clm
$46.65
Benavides, ArmandoTX
705 North Main Street Apt J, Galena Park, TX, 77547
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.53
Benavides, ArmandoTX
142 Ithaca Drive, San Antonio, TX, 78227
$43.31
Benavides, ArmandoTX
2707 Sonora Avenue, Mission, TX, 78572
$39.00
Benavides, ArmandoTX
3838 North Ferguson Avenue, Odessa, TX, 79764
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$38.54
Benavides, ArmandoTX
1313 Skylark Road, Pasadena, TX, 77502
$36.03
$33.73
Benavides, ArmandoCA
959 Stewart Drive 1031, Sunnyvale, CA, 94085
Held by One Medical Group Inc
Refunds due
$30.00
Benavides, JR ArmandoTX
2327 Castroville Road, San Antonio, TX, 78237
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$28.95
Benavides, ArmandoCA
203 North Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.52
Benavides, ArmandoTX
333 Gus Rallis Drive, El Paso, TX, 79932
Held by First National Bank Texas
Checking account (AC01) · Reported 2009
$27.37
Benavides, ArmandoTX
233 County Road 133, Alice, TX, 78332
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$26.15
Benavides, ArmandoTX
PO Box 771, Hebbronvile, TX, 78361
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Benavides, ArmandoCA
964 Leslie Road J, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds due
$16.15
Benavides, ArmandoCA
2484 Roscomare Road, Los Angeles, CA, 90077
Held by Regence Blueshield
Individual policy benefit/Clm
$11.04
Benavides, ArmandoCA
2484 Roscomare Road, Los Angeles, CA, 90077
Held by Regence Blueshield
Individual policy benefit/Clm
$11.04
Benavides, ArmandoCA
2484 Roscomare Road, Los Angeles, CA, 90077
Held by Regence Blueshield
Individual policy benefit/Clm
$11.04
Benavides, ArmandoCA
2484 Roscomare Road, Los Angeles, CA, 90077
Held by Regence Blueshield
Individual policy benefit/Clm
$9.95
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