Unclaimed property reported under Benavides, Jose
314 records · $60,878 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 314. Search by name and address to narrow it to yours.
Benavides, JoseTX
416 Oaks Drive, South Houston, TX, 77587
$10,826.02
Benavides, JoseTX
416 Oaks Drive, South Houston, TX, 77587
$8,098.13
Benavides, JoseTX
702 South Clarkwood Road Trlr 125, Corpus Christi, TX, 78406
$4,291.74
Benavides, JoseTX
1002 San Antonio Court, Rosenberg, TX, 77471
Held by Fort Bend County District Clerk'S Office
Other court deposit (CT05) · Reported 2022
$3,950.00
Benavides, JoseTX
#### San Dario Avenue Suite ##-####, Laredo, TX, 78040
$2,659.00
$2,232.45
Benavides, JoseTX
705 North Bowser Suite 122, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,205.90
Benavides, JoseTX
6118 Sheringham Street, Houston, TX, 77085
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,704.80
Benavides, JoseCA
15913 Chatsworth Street, Granada Hills, CA, 91344
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,310.11
Benavides, JoseTX
#### Fm ###, Greenville, TX, 75401
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,130.53
Benavides, JoseTX
705 North Bowser Road Suite 122, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$875.59
$837.22
Benavides, JoseTX
1013 Fairview, Kingsville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$734.00
Benavides, III JoseTX
4208 Morelia, Laredo, TX, 00000
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005
$500.00
Benavides, JoseTX
7218 Tara Blue Ridge Drive, Richmond, TX, 77469
Held by Homeq Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$477.41
Benavides, JoseTX
##### Park Row Drive ####, Katy, TX, 77449
$446.26
Benavides, JoseTX
404 20th Avenue North, Texas City, TX, 77590
$426.05
$404.47
Benavides, JoseTX
2004 West 40th Street, Mission, TX, 78573
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2011
$401.00
Benavides, JoseCA
5133 Granada Street, Los Angeles, CA, 90042
Held by Bank Of America - Home Loans
Escrow accounts
$394.35
Benavides, JoseTX
402 East Mayfield Boulevard, San Antonio, TX, 78214
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$389.00
Benavides, JoseTX
320 Omangum 60, Houston, TX, 77092
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$369.49
Benavides, JoseTX
#### West ##th Street ####, Houston, TX, 77092
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$362.52
Benavides, JoseTX
1305 Althea Court, Austin, TX, 78753
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2021
$360.69
$333.49
Benavides, JoseCA
2817 South Hope Street, Los Angeles, CA, 90007
Held by Csaa Insurance Exchange
Premium refunds
$319.06
Benavides, JoseTX
PO Box 1775, Mansfield, TX, 76063
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$280.20
Benavides, JoseTX
1507 Gallant Court, Houston, TX, 77082
$275.68
Benavides, JoseTX
24514 Bliss Cyn, San Antonio, TX, 78260
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$270.63
Benavides, JoseCA
5221N Fresno Street Apt 205, Fresno, CA, 93710
Held by Moneygram Payment Systems Inc
Misc intangible property
$255.83
Benavides, JoseTX
4500 Pembrook Lane, Bryan, TX, 77802
$251.84
Benavides, JoseCA
7710 Jellico Avenue, Northridge, CA, 91325
Held by Union Bank N A
Outstanding official checks
$248.62
Benavides, JoseTX
14134 Magnush, Houston, TX, 77083
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$241.00
Benavides, JoseTX
980 Cottonwood Circle, Corsicana, TX, 75110
Held by Pactiv Evergreen Inc Fka Pactiv Corporat
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$232.66
Benavides, JoseCA
644 North Buttonwood Street, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$228.38
$220.36
Benavides, JoseTX
PO Box 1006, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$205.88
Benavides, JoseTX
702 South Clarkwood Road Trlr 125, Corpus Christi, TX, 78406
$200.41
Benavides, JoseTX
4200 Stone Road Pobox191, Kilgore, TX, 75662
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
$200.00
Benavides, JoseCA
4348 North Wheeler Avenue, Fresno, CA, 93722
Held by Pathward
Misc intangible property
$200.00
Benavides, JoseTX
700 North Evony, Pharr, TX, 78577
$190.00
Benavides, JoseTX
#### West ##th Street ####, Houston, TX, 77092
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$181.26
Benavides, JoseCA
83-115 Requa Avenue #6, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$179.11
Benavides, JoseTX
##### Oxford Park Drive ####, Houston, TX, 77082
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$175.66
Benavides, JoseTX
2083 Timberlake Drive 834, Arlington, TX, 76010
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$169.91
Benavides, JoseTX
100 Detering Street Apt 165, Houston, TX, 77007
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$165.42
Benavides, JoseTX
3112 Market, Laredo, TX, 78043
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$163.56
Benavides, JoseTX
22 Blue Star Drive, Keene, TX, 76059
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.19
Benavides, JoseTX
#### West ##th Street ####, Houston, TX, 77092
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$158.60
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