Unclaimed property reported under Benavides, Julio
60 records · $5,554 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 60. Search by name and address to narrow it to yours.
Benavides, JulioTX
TX
Held by Gulf Coast Livestock Market, LLC
Payment for goods or services (MS04) · Reported 2017
$724.30
Benavides, JulioTX
9869 West 18th, Odessa, TX, 79763
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2016
$500.00
Benavides, JulioTX
1421 Marshall, Houston, TX, 77006
Held by Citicorp
Checking account (AC01) · Reported 2001
$463.74
Benavides, JulioCA
679 East 41st Place, Los Angeles, CA, 90011
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$463.21
Benavides, JulioCA
7056 Leighton Drive, Eastvale, CA, 92880
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Benavides, JulioCA
221 2nd Avenue, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$327.50
Benavides, JulioTX
201 Congress Avenue, San Antonio, TX, 78214
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$302.21
Benavides, JulioTX
828 Singing Hills Drive, El Paso, TX, 79912
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$258.17
Benavides, JulioCA
9541 Mountain Shadows Place, Rancho Cucamonga, CA, 91730
Held by Irwin Mortgage Corporation
Escrow accounts
$220.00
Benavides, JulioTX
144 West Spencer, Harlingen, TX, 78550
$166.62
Benavides, JulioTX
144 West Spencer Court, Harlingen, TX, 78550
$123.48
Benavides, JulioCA
14545 Birchwood Court, Sylmar, CA, 91342
Held by Sprint United Management
Refunds due
$122.64
Benavides, JulioTX
13400 Hickory Creek Drive, Haslet, TX, 76052
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$105.72
Benavides, JulioTX
12616 Adelia Street, Houston, TX, 77015
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Benavides, JulioCA
2024 Canyon Close Road, Pasadena, CA, 91107
Held by Cellco Partnership
Misc outstanding checks
$100.00
Benavides, JulioCA
26790 Wuachula Way, Hayward, CA, 94505
Held by West American Rubber Company
Wages, payroll, salaries
$100.00
Benavides, JulioCA
26790 Wuachula Way, Hayward, CA, 94505
Held by West American Rubber Company
Wages, payroll, salaries
$100.00
Benavides, JulioTX
4352 Stone Mountain Drive, Chino Hills, CA, 91709
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$86.00
Benavides, JulioCA
1132 Palmer Avenue, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.94
Benavides, JulioCA
13151 Schoenborn Street, Sun Valley, CA, 00000
Held by Metabank
Misc intangible property
$65.71
Benavides, JulioTX
##### Addison Road Apt ###, Addison, TX, 75001
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$64.29
Benavides, JulioTX
PO Box 1634 Victoria Tx, 77902
$60.87
Benavides, JulioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$56.77
Benavides, JulioTX
6612 Parque Dell Sol, El Paso, TX, 79911
Held by Chegg, Inc.
Payment for goods or services (MS04) · Reported 2019
$47.04
Benavides, JulioTX
1006 Delmar, Victoria, TX, 77901
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2012
$43.88
Benavides, JulioTX
PO Box 1634 Victoria Tx, 77902
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.30
Benavides, JulioTX
8324 Mount Ranier Drive, El Paso, TX, 79904
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.10
Benavides, JulioTX
705 Monterrey, Victoria, TX, 77901
Held by Norwest Bank Tx South Central
Checking account (AC01) · Reported 1990
$37.25
Benavides, JulioCA
2040 Canyon Close Road, Pasadena, CA, 91107
Held by Cellco Partnership
Misc outstanding checks
$30.00
Benavides, JulioTX
6713 Alderson Street, Houston, TX, 77020
$30.00
Benavides, JulioCA
14545 Birchwood Court, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benavides, JulioTX
18114 Heritage Lane, Houston, TX, 77058
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$29.11
Benavides, JulioCA
7056 Leighton Drive, Eastvale, CA, 92880
Held by Norm Reeves Honda - Cerritos
Refunds due
$29.00
Benavides, JulioCA
7056 Leighton Drive, Eastvale, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$28.34
Benavides, JulioTX
1006 Del Mar, Victoria, TX, 77901
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$27.06
Benavides, JulioCA
11000 South Osage Avenue Apt 5, Inglewood, CA, 90304
Held by 4LIFE Research USA LLC
Commissions
$18.31
Benavides, JulioCA
14545 Birchwood Court, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Benavides, JulioCA
221 2nd Avenue, Daly City, CA, 94014
Held by Farmers Group Inc.
Other court deposits
$15.40
Benavides, JulioCA
24306 Sentry Drive, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Premium refunds
$14.88
Benavides, JulioCA
4134 Cherokee Avenue, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$14.23
Benavides, JulioCA
4134 Cherokee Avenue, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Benavides, JulioCA
Carrie A Benavides 615 North Daisy Avenue, Pasadena, CA, 91107
Held by Discover Bank
Misc outstanding checks
$11.02
Benavides, JulioCA
3635 Oak Creek Drive Unit H, Ontario, CA, 91761
Held by US Fidelity & Guaranty
Premium refunds
$8.49
Benavides, JulioCA
4134 Cherokee Avenue, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$7.00
Benavides, JulioCA
7056 Leighton Drive, Eastvale, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$5.00
Benavides, JulioCA
221 2nd Avenue, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$4.78
Benavides, JulioCA
11337 Hooper Avenue # 338, Los Angeles, CA, 90059
Held by Herbalife International Of America Inc
Commissions
$4.07
Benavides, JulioCA
11000 South Osage Avenue 5, Inglewood, CA, 90304
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.00
Benavides, JulioCA
7056 Leighton Drive, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.75
$2.25
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