Unclaimed property reported under Benavides, Joe
51 records · $5,868 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 51. Search by name and address to narrow it to yours.
Benavides, JoeTX
7701 Avenue East, Houston, TX, 77012
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,207.55
Benavides, JoeTX
10203 West Mercedes Drive, Mercedes, TX, 78570
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$378.12
Benavides, JoeTX
PO Box 483, Freer, TX, 78357
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$304.17
Benavides, JoeTX
808 6th Avenue North, Texas City, TX, 77590
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2020
$277.94
Benavides, JoeTX
PO Box 34330, Fort Worth, TX, 76162
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$266.68
Benavides, JoeTX
3403 Sylvan Avenue, Dallas, TX, 75212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$254.04
Benavides, JoeTX
PO Box 11964, Fort Worth, TX, 76110
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2020
$210.66
Benavides, JoeTX
4804 Bluebird Lane, Mansfield, TX, 76063
$200.00
Benavides, JoeTX
10427 Sun River Falls Drive, Humble, TX, 77396
$188.00
Benavides, JR JoeTX
911 Marriott, Portland, TX, 78374
Held by Morgan Stanley
Stock shares returned by the post office (SC08) · Reported 2012
$181.13
Benavides, JoeTX
216 Laurel Street, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$147.50
Benavides, JoeTX
2811 20th Avenue North, Texas City, TX, 77590
Held by Ncl
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$146.28
Benavides, JoeTX
2811 20th Avenue North, Texas City, TX, 77590
$146.28
Benavides, JR JoeTX
911 Marriott, Portland, TX, 78374
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$146.10
Benavides, JoeTX
00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$135.76
Benavides, JoeTX
911 Marriott Drive, Portland, TX, 78374
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$118.27
Benavides, JoeTX
119 Sylvia Street, Victoria, TX, 77904
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$115.06
Benavides, JoeTX
4211 Luckenbach Road, San Antonio, TX, 78251
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$97.42
Benavides, JoeCA
131 South Cherrywood Street, West Covina, CA, 91791
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$89.99
Benavides, JoeTX
644 Cheyenne Street, Corpus Christi, TX, 78405
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.42
Benavides, JoeTX
##### Huebner Road #####, San Antonio, TX, 78240
Held by St Josephs Cu
Savings account (AC02) · Reported 2015
$76.96
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.64
Benavides, JoeTX
705 Bent Tree Drive, Euless, TX, 76039
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2013
$75.00
Benavides, JoeTX
537 Celeste Drive, Waco, TX, 76706
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Benavides, JoeTX
2700 Sherry Street, Arlington, TX, 76014
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Benavides, JoeTX
518 West Avenue B, Robstown, TX, 78380
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$50.00
Benavides, JoeTX
9811 Little Laurie Drive, San Antonio, TX, 78245
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Benavides, JoeTX
3740 Regency Circle, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$50.00
Benavides, JoeTX
13119 Woller Vly, San Antonio, TX, 78249
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$44.44
Benavides, JoeTX
911 Marriott Drive, Portland, TX, 78374
Held by Allstate Corp
Dividend (SC01) · Reported 2019
$44.32
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.37
Benavides, JoeTX
400 Villa Verde Drive Apt 1, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$40.13
Benavides, JoeTX
7426 Silent Hills, San Antonio, TX, 78250
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.15
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
$39.15
Benavides, JoeTX
2700 Sherry Street, Arlington, TX, 76014
Held by City Credit Union
Savings account (AC02) · Reported 2017
$37.14
Benavides, JoeCA
1010 Nacion Avenue, Chula Vista, CA, 91911
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$35.22
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.40
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.40
Benavides, JoeTX
1816 Denmark Lane, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$30.40
Benavides, JoeTX
PO Box 385, Maypearl, TX, 76064
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.30
Benavides, JoeTX
911 Marriot Street, Portland, TX, 78374
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Benavides, JoeTX
No address on file
$28.56
Benavides, JoeTX
4591 Twin Hill Road, Freer, TX, 78357
Held by North Park Chevrolet Castroville LLC
Customer overpayment (MS05) · Reported 2022
$28.00
Benavides, JoeTX
#### East ##th Street Apt ####, Bryan, TX, 77802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.38
Benavides, JoeTX
302 Patrick Street, Waxahachie, TX, 75165
Held by First Premier Bank
Refund due (MS11) · Reported 2018
$25.00
Benavides, JoeTX
119 Sylvia Street, Victoria, TX, 77904
Held by Flurish Inc
Refund due (MS11) · Reported 2020
$25.00
Benavides, JoeTX
119 Sylvia Street, Victoria, TX, 77904
Held by Flurish Inc
Refund due (MS11) · Reported 2020
$25.00
Benavides, JoeCA
1216H A C Nogales Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds
$9.25
Benavides, JoeCA
1110 Helix Avenue, Chula Vista, CA, 91911
Held by Costco Wholesale Corporation
Dividends
$6.30
$2.00
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