Unclaimed property reported under Benavides, Luis
93 records · $9,589 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 93. Search by name and address to narrow it to yours.
Benavides, LuisTX
12234 Stable Pass, San Antonio, TX, 78249
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,279.00
Benavides, LuisTX
18003 Camino Del Mar, San Antonio, TX, 78257
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$1,187.20
Benavides, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$695.45
Benavides, LuisTX
7215 McPherson Road, Laredo, TX, 78041
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$588.12
Benavides, LuisTX
12425 South Jasper Avenue, Odessa, TX, 79766
$511.02
Benavides, LuisTX
2311 Mid Lane, Houston, TX, 77027
Held by Capital One
Accounts payable (MS08) · Reported 2023
$357.50
Benavides, LuisTX
##### Lake Highland Drive ####, Dallas, TX, 75218
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$264.70
Benavides, LuisTX
2121 El Paseo Street, Houston, TX, 77054
Held by Freedom Mortgage Corporation
Refund due (MS11) · Reported 2023
$247.73
Benavides, LuisCA
4731 Canoga Street 3, Montclair, CA, 91763
Held by First Interstate Bank
Savings accounts/Credit union shrs
$236.75
Benavides, LuisTX
8226 Fountain Street, Houston, TX, 77051
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$224.81
Benavides, LuisTX
713 South Virginia Street, La Porte, TX, 77571
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
Benavides, LuisTX
1306 Aubert, Houston, 77017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$190.00
Benavides, LuisTX
PO Box 759, Angleton, TX, 77516
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$169.45
Benavides, LuisTX
601 Belleairie 202, Hurst, TX, 76053
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$169.00
Benavides, LuisTX
12923 Parton Lane, San Antonio, TX, 78233
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$152.66
Benavides, LuisTX
8903 Fox Lane, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$117.20
Benavides, LuisTX
PO Box 124 Victoria Tx, Victoria, TX, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$115.12
Benavides, LuisTX
10269 Renfrew Drive, El Paso, TX, 79925
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
Benavides, LuisTX
10269 Renfrew Drive, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Benavides, LuisTX
1402 West 12th Street, Odessa, TX, 79763
Held by Sewell Ford Inc
Customer overpayment (MS05) · Reported 2011
$100.00
Benavides, LuisTX
928 Flag Street, Laredo, TX, 78043
Held by College Station Med Ctr
Accounts payable (MS08) · Reported 2022
$100.00
Benavides, LuisTX
PO Box 124 Victoria Tx, Victoria, TX, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$90.04
Benavides, LuisTX
630 West Richard, Kingsville, TX, 78363
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.50
Benavides, LuisTX
5119 Ranchero Lane, Dallas, TX, 75236
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$86.73
Benavides, LuisTX
1402 West 12th Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2023
$85.00
Benavides, LuisTX
36947 Fransisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.32
Benavides, LuisTX
PO Box 124 Victoria Tx, Victoria, TX, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$76.20
Benavides, LuisTX
36947 Fransisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$74.45
Benavides, LuisCA
1551 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$70.68
Benavides, LuisTX
36947 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$68.96
$66.95
Benavides, LuisTX
5305 China Berry Road, Austin, TX, 78744
$65.27
Benavides, LuisTX
3903 Calle Mazatlan, Laredo, TX, 78046
Held by At&t Corp
Refund due (MS11) · Reported 2016
$63.06
Benavides, LuisTX
18003 Camino Del Mar, San Antonio, TX, 78257
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$62.50
Benavides, LuisTX
PO Box 124 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$59.96
Benavides, LuisTX
PO Box 124 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.13
Benavides, LuisCA
4129 Las Casas Avenue, Claremont, CA, 91711
Held by State Of District Of Columbia
Checking accounts, demand deposit
$56.45
Benavides, LuisTX
3401 North 36th Lane, McAllen, TX, 78501
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$55.00
Benavides, LuisTX
630 West Richard, Kingsville, TX, 78363
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$54.00
Benavides, LuisTX
PO Box 124 Victoria Tx, Victoria, TX, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.22
Benavides, LuisTX
PO Box 124 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.35
Benavides, LuisTX
3601 Cuatro Vientos Drive, Laredo, TX, 78046
$50.00
Benavides, LuisTX
36947 Fransisca Street, San Benito, TX, 78586
$47.94
Benavides, LuisTX
8107 Hilltop Crst, San Antonio, TX, 78251
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$45.93
Benavides, LuisTX
36947 Fransisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.53
Benavides, LuisTX
12746 Coulson Street, Houston, TX, 77015
$45.00
Benavides, LuisTX
#### Fm ### Apt ###, Brownsville, TX, 78526
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$44.30
Benavides, LuisTX
7060 Portugal Drive Apt D, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.60
Benavides, LuisCA
A-117 841 West La Habra Boulevard, La Habra, CA, 90631
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Benavides, LuisTX
PO Box 124 Victoria Tx, 77902
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.36
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