Unclaimed property reported under Benavides, Juan
186 records · $35,414 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 186. Search by name and address to narrow it to yours.
Benavides, JuanTX
600 Travis Street Suite 7300, Houston, TX, 77002
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$6,127.73
Benavides, JuanTX
630 East Thompson Place, San Antonio, TX, 78225
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,081.52
Benavides, JuanTX
902 East 47th Street, San Angelo, TX, 76903
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$2,131.47
Benavides, JR JuanTX
9218 Rue De Lis, San Antonio, TX, 78250
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2020
$1,483.00
Benavides, JuanCA
91040 5th Avenue, Mecca, CA, 92254
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$1,229.51
Benavides, JuanTX
1924 La Posada Drive, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,189.97
Benavides, JuanTX
902 East 47th Street, San Angelo, TX, 76903
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$904.26
Benavides, JuanTX
2838 Back Bay Brook Trail, Houston, TX, 77045
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$896.58
Benavides, JuanTX
16th Street Mary Circle, Odessa, TX, 79765
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$706.57
Benavides, JuanTX
2729 Ebony Avenue, McAllen, TX, 78501
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$706.39
Benavides, JuanTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2020
$624.37
Benavides, JuanCA
2023 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$622.05
Benavides, JuanCA
849 Descanso Way, San Rafael, CA, 94903
Held by Target Corporation
Wages, payroll, salaries
$574.83
Benavides, JuanTX
16 Street Marys Circle, Odessa, TX, 79765
$573.15
Benavides, JuanTX
902 East 47th Street, San Angelo, TX, 76903
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$538.25
Benavides, JuanTX
PO Box 70, San Ygnacio, TX, 78067
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$511.65
Benavides, JuanTX
### West ##nd Street Apt ###, Austin, TX, 78705
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$432.92
Benavides, JuanTX
### West ##nd Street Apt ###, Austin, TX, 78705
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$432.00
Benavides, JuanTX
403 South Eric Avenue, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$412.82
Benavides, JuanTX
902 East 47th Street, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$375.84
Benavides, JuanTX
771 Elkhart Avenue, Dallas, TX, 75217
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$330.00
Benavides, JuanTX
104 And Half East Fremont Apt B, Laredo, TX, 78040
Held by Republic Bancorp Inc
Expense check (CK10) · Reported 2014
$300.00
Benavides, JuanTX
120 South Urbahn Avenue, Laredo, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$300.00
Benavides, JuanTX
#### Fm ###, Alice, TX, 78332
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$276.37
Benavides, JuanCA
1951 Pavin Drive, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$267.00
Benavides, JuanTX
1306 Harbor Street, Baytown, TX, 77520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$252.16
Benavides, JuanTX
6160 Glenmont Drive, Houston, TX, 77081
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$250.00
Benavides, JuanTX
1719 McKee Street, Houston, TX, 77009
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$233.67
Benavides, JuanTX
8100 Maplecrest Drive Apto 3301, Houston, TX, 77072
$221.22
Benavides, JuanTX
PO Box 511, Benavides, TX, 78341
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$206.81
Benavides, JuanTX
3302 West Travis Street, San Antonio, TX, 78207
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$204.77
Benavides, JuanTX
5528 Robertson, Houston, TX, 77009
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$202.00
Benavides, JuanTX
107 West Mesquite Street PO Box 511, Benavides, TX, 78341
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2018
$198.17
Benavides, JuanTX
2721 San Marcos Drive, Deer Park, TX, 77536
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$196.07
Benavides, JuanTX
2510 Saltillo Street, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$196.05
Benavides, JuanCA
446 South Tustin, Orange, CA, 92866
Held by Educational Testing Service
Vendor checks
$185.00
Benavides, JuanTX
1326 Laird, Houston, TX, 77008
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Benavides, JuanTX
2619 San Isidro Parkway Unit 502, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$180.15
Benavides, JuanTX
771 Elkhart Avenue, Dallas, TX, 75217
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$175.32
Benavides, JuanTX
6030 Moonmits Drive, Houston, TX, 77081
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2008
$157.39
Benavides, JuanTX
2750 East Trinity Mills Road, Carrollton, TX, 75006
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$154.22
Benavides, JuanTX
2723 Ashington Drive, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$150.00
Benavides, JuanTX
217 Huisache Drive, Laredo Texas, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Benavides, JuanTX
2502 Mary Street, Corpus Christi, TX, 78405
Held by Nueces County Clerk
Trust voucher (TR05) · Reported 2013
$146.00
Benavides, JuanTX
8509 Zurich Avenue, Mission, TX, 78573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$145.28
Benavides, JuanTX
#### Singing Wind Drapt ###, Kerrville, TX, 78028
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$143.50
Benavides, JuanTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$142.35
Benavides, JR JuanTX
PO Box 70, San Ygnacio, TX, 78067
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$139.34
Benavides, JuanTX
2222 Franklin Court, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$138.91
Benavides, JuanTX
15503 Vance Jackson Road, San Antonio, TX, 78249
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$135.24
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