Unclaimed property reported under Benavides, Daniel
111 records · $12,193 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 111. Search by name and address to narrow it to yours.
Benavides, DanielTX
9206 Ridge Square Street, San Antonio, TX, 78250
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2022
$1,661.00
Benavides, DanielTX
6405 South Flores Street Apt 409, San Antonio, TX, 78214
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,214.25
Benavides, DanielTX
3601 Cuatro Vientos, Laredo, TX, 78041
$817.76
Benavides, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$637.60
Benavides, DanielTX
TX, 11111
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2017
$500.00
Benavides, Daniel JRCA
4444 Newton Avenue, San Diego, CA, 92113
Held by Protective Life Insurance Company
Other amounts due under policy
$450.00
Benavides, DanielTX
15134 Walden Park Court, Houston, TX, 77049
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2024
$400.02
Benavides, DanielCA
1171 East Alosta Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$375.83
Benavides, DanielTX
8657 Redondo Drive, Dallas, TX, 75218
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$331.89
Benavides, DanielTX
12634 Mews Circle Apt B, Houston, TX, 77082
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Benavides, DanielTX
139 Eaglerock Drive, San Antonio, TX, 78227
Held by Generations Community Fcu
Savings account (AC02) · Reported 2022
$265.63
Benavides, DanielCA
706 West 91st Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$263.41
Benavides, DanielCA
1171 East Alosta Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$262.41
Benavides, DanielCA
1411 Toberman Street Apt 105, Los Angeles, CA, 90015
Held by Bank Of America - California-South
Savings accounts
$258.76
Benavides, DanielTX
1401 North Stanton Street, El Paso, TX, 79902
$250.00
Benavides, DanielTX
2405 Aldama, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$216.58
Benavides, DanielCA
710 Nido Drive Apt 10, Campbell, CA, 95008
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$216.44
Benavides, DanielTX
8170 San Leandro Drive, Dallas, TX, 75218
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$167.25
Benavides, DanielCA
210 West Lemon Avenue Apt 31, Monrovia, CA, 91016
Held by Pathward
Misc intangible property
$157.89
Benavides, DanielTX
1310 North Cockrell Hill Road, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$151.20
Benavides, DanielTX
8504 Forest Loop, Laredo, TX, 78045
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Benavides, DanielTX
500 South 4th Street, Waco, TX, 76706
Held by Seton Medical Center Harker Heights
Refund due (MS11) · Reported 2020
$119.00
Benavides, DanielTX
1633 Lou Graham, El Paso, TX, 79936
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2016
$104.77
Benavides, DanielCA
2909 South Chester Avenue Apt 6, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds
$102.23
Benavides, DanielTX
896 Keeneland Court, Dallas, TX, 75211
Held by Capital One
Accounts payable (MS08) · Reported 2021
$95.90
Benavides, DanielTX
19307 Leafwood Lane, Houston, TX, 77084
$90.76
Benavides, DanielCA
2450 South Judy Avenue, Fresno, CA, 93727
Held by Calif State Automobile Asssoc
Misc outstanding checks
$88.00
Benavides, DanielCA
2450 South Judy Avenue, Fresno, CA, 93727
Held by Csaa Insurance Group
Misc outstanding checks
$87.00
Benavides, DanielCA
2450 South Judy Avenue, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$87.00
Benavides, DanielTX
PO Box 339, San Ygnacio, TX, 78067
$82.92
Benavides, DanielCA
2450 South Judy Avenue, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$81.00
Benavides, DanielCA
2450 South Judy Avenue, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$81.00
$80.00
Benavides, DanielTX
3540 East Glen Drive Unit B, El Paso, TX, 79936
Held by General Electric Co
Refund due (MS11) · Reported 2015
$74.42
Benavides, DanielTX
3601 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$74.33
$69.72
Benavides, DanielCA
3129 Zayicek Court Apt B, Lemoore, CA, 93245
Held by Comcast Cable Communications LLC
Refunds due
$65.47
Benavides, DanielTX
2411 Louis Avenue 84712, Brownsville, TX, 78526
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$65.02
Benavides, DanielTX
1718 West Ignacio Avenue, Alton, TX, 78573
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$64.50
Benavides, DanielTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$64.00
Benavides, DanielTX
1606 11th Street, Floresville, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$63.00
Benavides, DanielTX
10007 Armatta Court, Houston, TX, 77075
$62.92
Benavides, DanielTX
8802 Cinnamon Creek Drive Apt 1008, San Antonio, TX, 78240
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$58.14
Benavides, DanielTX
10609 Mountain Circle, Laredo, TX, 78045
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$56.20
Benavides, DanielTX
9206 Ridge Square Street, San Antonio, TX, 78250
Held by Northern Tool & Equipment Co Inc
Credit check or memo (CK12) · Reported 2017
$54.32
Benavides, DanielCA
1415 West North Street Apt 519, Anaheim, CA, 92801
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Benavides, DanielCA
1415 West North Street Apt 519, Anaheim, CA, 92801
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Benavides, DanielTX
1200 Gobi Drive, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$50.00
Benavides, DanielTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$50.00
Benavides, DanielTX
No address on file
$50.00
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