Unclaimed property reported under Benavides, Diana
50 records · $3,527 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 50. Search by name and address to narrow it to yours.
Benavides, DianaTX
4800 West Lovers Lane Apt 113, Dallas, TX, 75209
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$709.04
Benavides, DianaTX
1 First American Way Dfw 2-3, Westlake, TX, 76262
$390.60
Benavides, DianaCA
751 East Lilac Way, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$225.73
Benavides, DianaTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$163.25
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$142.35
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$138.91
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$130.45
Benavides, DianaTX
5504 Porsche Lane, Austin, TX, 78749
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.39
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$112.99
Benavides, DianaCA
250 East San Martin Avenue, San Martin, CA, 95046
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.00
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$103.87
Benavides, DianaTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$94.69
Benavides, DianaTX
1713 Marguerite Street, Bay City, TX, 77414
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$83.01
Benavides, DianaTX
13623 Ander Oak Lane, Houston, TX, 77070
$71.05
Benavides, DianaTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$69.26
Benavides, DianaTX
#### Staples ####, Corpus Christi, TX, 78413
Held by Hub Distributing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$68.12
Benavides, DianaTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.71
Benavides, DianaTX
PO Box 814, Presidio, TX, 79845
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$50.84
Benavides, DianaTX
9410 Rapid River Lane, Houston, TX, 77086
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.84
Benavides, DianaTX
3944 Rio De Janiero, Brownsville, TX, 78526
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$49.34
Benavides, DianaCA
4160 Rosewood Avenue 2, Los Angeles, CA, 90004
Held by Ross Stores Inc
Wages, payroll, salaries
$48.00
Benavides, DianaTX
13623 Ander Oak Lane, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$46.59
Benavides, DianaTX
1212 North Houston Avenue, Hebbronville, TX, 78361
Held by Consumer Cellular Inc
Utility refund or rebate (UT03) · Reported 2021
$44.54
Benavides, DianaTX
220 Bar H Lane, Marion, TX, 78124
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.50
Benavides, DianaTX
607 Chaffee Drive, Arlington, TX, 76006
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2014
$35.00
Benavides, DianaTX
607 Chaffee Drive, Arlington, TX, 76006
Held by Usmd Inc
Refund due (MS11) · Reported 2017
$35.00
Benavides, DianaCA
1008 West Huntington Drive, Arcadia, CA, 91107
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$32.93
Benavides, DianaTX
1201 Pleasanton Road #2, San Antonio, TX, 78214
Held by Citgo Petroleum Corp
Other outstanding official check (CK15) · Reported 1999
$31.47
Benavides, DianaTX
3601 West Jay Court, McAllen, TX, 78504
$30.90
Benavides, DianaTX
PO Box 345, San Ygnacio, TX, 78067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Benavides, DianaTX
13623 Ander Oak Lane, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.59
Benavides, DianaTX
2205 Partridge Drive, Mesquite, TX, 75181
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Benavides, DianaTX
13623 Ander Oak Lane, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$26.16
Benavides, DianaTX
13623 Ander Oak Lane, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$26.16
Benavides, DianaTX
607 Chaffee Drive, Arlington, TX, 76006
Held by Novartis Animal Health US Inc
Refund due (MS11) · Reported 2012
$25.00
Benavides, DianaCA
3201 Loraverde Drive, San Jose, CA, 95117
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Benavides, DianaCA
34311 Judy Lane, Cathedral City, CA, 92334
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.17
Benavides, DianaCA
922 West 5th Street, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.98
Benavides, DianaCA
1008 West Huntington Drive, Arcadia, CA, 91107
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$5.13
Benavides, DianaCA
Vandenberg Afb-Visitors Cntr 617 Aspen Street, Lompoc, CA, 93437
Held by Wfg Lender Services LLC
Escrow accounts
$5.00
Benavides, DianaCA
4160 Rosewood Avenue Apt 2, Los Angeles, CA, 90004
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$4.87
Benavides, DianaCA
151 Redwood Drive, Hollister, CA, 95023
Held by Comenity Bank
Misc outstanding checks
$2.19
Benavides, DianaCA
2241 West Norwich Avenue, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Benavides, DianaCA
8817 Knollwood Place, Rancho Cucamonga, CA, 91730
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Benavides, DianaCA
8817 Knollwood Place, Rancho Cucamonga, CA, 91730
Held by Multi-State General Agency Inc.
Premium refunds
$1.50
$1.01
Benavides, DianaCA
5150 Bandera Street Apt 14, Montclair, CA, 91763
Held by Upromise LLC
Misc outstanding checks
$0.64
Benavides, DianaCA
Unknown, Claremont, CA, 91786
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
$0.04
Benavides, DianaTX
PO Box 9512, Corpus Christi, TX, 78469
Held by Petsmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
8 SHARES
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