Unclaimed property reported under Benavides, Carlos
137 records · $15,624 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 137. Search by name and address to narrow it to yours.
Benavides, CarlosTX
2800 Kearney Street, Laredo, TX, 78043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$2,327.00
Benavides, CarlosTX
No address on file
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2019
$1,000.00
Benavides, CarlosTX
829 West Bitters Road, San Antonio, TX, 78216
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$997.19
Benavides, CarlosTX
Apt 11307 #### West US ### Highway, Austin, TX, 78736
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$944.11
Benavides, CarlosTX
4617 Coody Lane, Corpus Christi, TX, 78413
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$499.61
Benavides, CarlosCA
10270 East Taron Drive, Elk Grove, CA, 95758
Held by Fpi Management Inc.
Security deposit
$400.00
Benavides, CarlosTX
29455 Red Bud Hill, Fair Oaks Ranch, TX, 78015
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$399.00
Benavides, CarlosTX
3225 Melinda Lane, Abilene, TX, 79603
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Benavides, CarlosTX
201 Gonzalez Avenue, Zapata, TX, 78076
Held by Texas Community Bank
Checking account (AC01) · Reported 2019
$389.36
Benavides, CarlosCA
14402 Hallwood Drive, Baldwin Park, CA, 91706
Held by Schneider National Inc.
Wages, payroll, salaries
$335.73
Benavides, CarlosTX
108 Omeara Court, Laredo, TX, 78045
Held by Conocophillips Co
Miscellaneous outstanding check (MS16) · Reported 2018
$250.00
Benavides, CarlosTX
108 Omeara Court, Laredo, TX, 78045
Held by Conocophillips Co
Miscellaneous outstanding check (MS16) · Reported 2019
$250.00
Benavides, III CarlosTX
PO Box 684, Laredo, TX, 78040
Held by R&g Financial Group
Customer overpayment (MS05) · Reported 2013
$246.00
Benavides, CarlosTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$225.00
Benavides, CarlosTX
2816 East Kearney Street #1, Laredo, TX, 78043
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$220.96
Benavides, CarlosTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$218.50
Benavides, CarlosTX
2204 Voyageurs, Austin, TX, 78747
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$203.66
Benavides, CarlosCA
14402 Hallwood Drive, Baldwin Park, CA, 91340
Held by Bickley V Schneider National
Misc outstanding checks
$198.33
Benavides, CarlosTX
3307 Cherry Forest Drive, Houston, TX, 77088
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$197.09
Benavides, CarlosCA
32821 Point Stirling #h, Dana Point, CA, 92629
Held by American Honda Finance Corporation
Misc outstanding checks
$190.00
Benavides, CarlosTX
24145 Prestige Drive, San Antonio, TX, 78260
$175.00
Benavides, CarlosCA
116 Cherry Avenue, South San Francisco, CA, 94080
Held by Bank Of America - North Carolina
Refunds due
$159.98
Benavides, CarlosTX
15610 Seattle Street, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2002
$148.40
Benavides, CarlosTX
814 Largo Street, Baytown, TX, 77520
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$144.93
Benavides, CarlosTX
1116 Calle Del Norte, Laredo, TX, 78041
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$140.56
$139.83
Benavides, CarlosTX
124 West Yucce Avenue, Mc Allen, TX, 78504
Held by Lumber Liquidators Inc
Accounts payable (MS08) · Reported 2021
$138.93
Benavides, CarlosTX
2612 Ringold Circle Apt 1, Edinburg, TX, 78539
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$133.00
Benavides, CarlosTX
Casa Blanca Apts 1116 Calle De Norte, Laredo, TX, 78041
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019
$129.25
Benavides, CarlosTX
Casa Blanca Apts 1116 Calle De Norte, Laredo, TX, 78041
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019
$127.63
Benavides, CarlosTX
Casa Blanca Apts 1116 Calle De Norte Laredo, Laredo, TX, 78041
Held by Coinmach Corp & Subs
Unpaid commission (MS02) · Reported 2015
$118.25
Benavides, CarlosTX
#### Broadway Apt ###, San Antonio, TX, 78209
$112.00
Benavides, CarlosCA
230 Dolores Street 212, San Francisco, CA, 94103
Held by Hsbc Bank USA NA
Customer overpayments
$110.00
Benavides, CarlosTX
Casa Blanca Apts 1116 Calle De Norte Laredo, Laredo, TX, 78041
Held by Coinmach Corp & Subs
Unpaid commission (MS02) · Reported 2015
$101.88
Benavides, CarlosCA
1845 Poggi Street 124D, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Vendor payments
$100.24
Benavides, CarlosCA
5414 Buchanan Street, Los Angeles, CA, 90042
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Benavides, CarlosCA
365 North Avenue 51, Los Angeles, CA, 90042
Held by Western Union International Services
Refunds due
$100.00
Benavides, CarlosTX
829 West Bitters Road, San Antonio, TX, 78216
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$95.00
Benavides, CarlosTX
914 Red Bud Street, Channelview, TX, 77530
Held by Employers Mutual LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.42
Benavides, CarlosTX
1816 Hampton, Bedford, TX, 76021
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$90.10
Benavides, CarlosCA
2144 Alameda Court, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds
$87.97
Benavides, CarlosTX
914 Red Bud Street, Channelview, TX, 77530
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$83.87
Benavides, CarlosTX
1124 Rutland Drive Unit 150, Austin, TX, 78758
$83.21
Benavides, JR CarlosTX
1302 Laredo Street, Zapata, TX, 78076
Held by Easy Auto Credit Inc
Customer overpayment (MS05) · Reported 2009
$82.00
Benavides, CarlosCA
693 Sylvan Apt 3, Daly City, CA, 94014
Held by Old American County Mutual Fir
Insurance claim checks
$77.66
Benavides, CarlosTX
501 Bonnie, South Houston, TX, 77587
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$76.75
Benavides, CarlosTX
### Loop ### Apt ###, New Braunfels, TX, 78130
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$74.91
Benavides, CarlosTX
105 East Maple Avenue, McAllen, TX, 78504
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.69
Benavides, CarlosCA
3086 Gertrude Street, Riverside, CA, 92506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.97
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