Unclaimed property reported under Benavides, David
123 records · $13,394 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 123. Search by name and address to narrow it to yours.
Benavides, DavidTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,000.00
Benavides, DavidTX
6516 Stone Lake Drive, Fort Worth, TX, 76179
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,626.87
Benavides, DavidTX
P O Box 242317, San Antonio, TX, 78224
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,570.00
Benavides, DavidTX
6602 Barneywood Street 90559, San Antonio, TX, 78238
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$689.28
Benavides, DavidTX
1022 Diomede Street, Portland, TX, 78374
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$620.08
$513.85
$510.00
Benavides, DavidTX
11408 Tickford Drive, Del Valle, TX, 78617
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$360.47
Benavides, DavidCA
6260 Terracina Avenue, Alta Loma, CA, 91737
Held by Pnc Bank National Association
Outstanding official checks
$272.37
Benavides, DavidTX
5700 Thousand Oaks, Houston, TX, 77092
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$243.96
Benavides, DavidTX
183 Jasmine Lane, San Antonio, TX, 78237
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2020
$200.00
Benavides, DavidTX
8608 Lait Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.36
Benavides, DavidCA
8913B Mountain View Road, Bakersfield, CA, 93307
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$190.94
Benavides, JR DavidTX
305 Ball Airport Road, Victoria, TX, 77904
Held by State Of North Carolina
Warrant (CK06) · Reported 2006
$187.00
Benavides, DavidCA
15671 Tokay Street, Victorville, CA, 92395
Held by Aetna Health Management LLC
Group policy benefit/Clm payments
$172.09
Benavides, DavidCA
21111 Dolores Street Spc 128, Carson, CA, 90745
Held by Time Warner Cable Inc
Refunds or rebates
$159.95
Benavides, II DavidTX
#### Tamarron Boulevard Apt ####, Austin, TX, 78746
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$150.00
Benavides, DavidTX
PO Box 241540, San Antonio, TX, 78224
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$135.00
$126.99
Benavides, DavidTX
1806 East Crestwood, Victoria, TX, 77904
Held by First California Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$121.57
Benavides, DavidCA
17527 Vine Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.86
Benavides, DavidTX
2844 Southampton Way Side#b, Round Rock, TX, 78664
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$113.32
$110.60
$106.02
Benavides, DavidTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$103.27
Benavides, DavidCA
3334 Newton Street, Torrance, CA, 90505
Held by Capital One NA
Customer overpayments
$100.00
Benavides, DavidTX
1202 Prince Drive, Corpus Christi, TX, 78412
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$90.97
Benavides, DavidCA
5616 Passons Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.41
Benavides, DavidTX
4826 Goldeneye, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$89.01
Benavides, DavidTX
#### Craig Drive Apt ###, McKinney, TX, 75070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$87.08
Benavides, DavidTX
4113 Monaco Street, Corp Christi, TX, 78411
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$82.63
Benavides, DavidTX
4915 Carya, San Antonio, TX, 78222
$71.85
Benavides, DavidTX
1402 Wingfoot Loop, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$71.15
Benavides, DavidTX
718 East Crockett Street, Falfurrias, TX, 78355
Held by Accendo Ins Co
Accounts payable (MS08) · Reported 2016
$70.70
Benavides, DavidCA
PO Box 296, Arvin, CA, 93203
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.20
Benavides, DavidTX
2411 Louis Avenue, Brownsville, TX, 78526
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$65.02
Benavides, DavidTX
00000
Held by Corpus Christi Isd
Payment for goods or services (MS04) · Reported 1998
$63.00
Benavides, DavidTX
4826 Goldeneye, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$63.00
Benavides, DavidTX
7913 Parnell Street, Houston, TX, 77051
$60.90
Benavides, DavidTX
#### Kirby Drive Apartment ###, Houston, TX, 77030
$58.64
Benavides, DavidTX
2010 Sawgrass Rdg, San Antonio, TX, 78260
$57.96
Benavides, DavidTX
1311 South Marshall Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.06
Benavides, DavidTX
13248 South Ruby Avenue, Odessa, TX, 79766
Held by West Texas Credit Union
Savings account (AC02) · Reported 2014
$53.36
Benavides, DavidCA
3903 Palm Avenue, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.77
Benavides, DavidTX
1236 Ricks Drive, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Savings account (AC02) · Reported 2005
$52.10
Benavides, DavidTX
217 Castillos Y Diamantes, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2011
$51.83
Benavides, DavidTX
4715 Whispering Rock, TX
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.13
Benavides, DavidCA
3460 Peninsula Road Apt 302, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.10
Benavides, DavidTX
3400 Craig Drive Apt 428, McKinney, TX, 75070
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$50.17
Benavides, DavidCA
841 1/2 West 74th Street, Los Angeles, CA, 90044
Held by New Hampshire Indemnity Co
Premium refunds
$50.00
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