Unclaimed property reported under Benavides, Norma
50 records · $6,962 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 50. Search by name and address to narrow it to yours.
Benavides, NormaTX
627 Cadena, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Benavides, NormaTX
2803 South Texas Apt B, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$1,723.68
Benavides, NormaCA
4534 Lorenzo Lane Apt 507, Stockton, CA, 95207
Held by Ford Motor Company
Vendor checks
$475.00
Benavides, NormaTX
2203 Pebble Street, Mission, TX, 78574
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009
$456.50
Benavides, NormaTX
104 And Half East Fremont Apt B, Laredo, TX, 78040
Held by Republic Bancorp Inc
Expense check (CK10) · Reported 2014
$300.00
Benavides, NormaTX
##### Huebner Road Apt ####, San Antonio, TX, 78240
Held by HSA Bank
Savings account (AC02) · Reported 2015
$266.98
Benavides, NormaTX
14432 Bonham Street, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$134.82
Benavides, NormaTX
1106 Timor Lane, Houston, TX, 77090
$122.17
Benavides, NormaTX
721 West Allen Street, Falfurrias, TX, 78355
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$80.00
Benavides, NormaTX
TX, 00000
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$77.46
Benavides, NormaTX
625 West Avenue F, Robstown, TX, 78380
$75.00
Benavides, NormaTX
3206 Cripple Creek Street Apt 28D, San Antonio, TX, 78209
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2009
$74.40
Benavides, NormaTX
8763 Timber Range, San Antonio, TX, 78250
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2013
$71.14
Benavides, NormaTX
3823 Mackinac Lane, Pasadena, TX, 77505
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$68.35
Benavides, NormaCA
1861 La Puenta Avenue, Oxnard, CA, 93030
Held by Prematic Service Corp - Ca
Insurance premiums
$63.90
Benavides, NormaCA
849 Stonegate Drive, South San Franc, CA, 94080
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs
$62.74
Benavides, NormaTX
18015 Sea Turtle Court, Magnolia, TX, 77355
$60.00
Benavides, NormaTX
5350 West Military Drive, San Antonio, TX, 78242
$59.86
Benavides, NormaTX
6348 Prue Road Trlr 60, San Antonio, TX, 78240
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$58.23
$56.65
Benavides, NormaTX
PO Box 392, Lytle, TX, 78052
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$56.55
Benavides, NormaTX
Unknown, New Braunfels, TX, 78130
$50.00
Benavides, NormaTX
18015 Sea Turtle Court, Magnolia, TX, 77378
$45.00
Benavides, NormaCA
1310 Florin Road Apt 24, Sacramento, CA, 95831
Held by At&t Services Inc
Refunds due
$44.37
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Benavides, NormaTX
2430 Brazos Drive, Frisco, TX, 75034
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2015
$43.03
Benavides, NormaCA
1310 Florin Road Apt 24, Sacramento, CA, 95831
Held by At&t Services Inc
Refunds due
$32.42
Benavides, NormaTX
403 East Peck Avenue, Midland, TX, 79701
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$29.34
Benavides, NormaTX
1187 East 3rd Street, Alice, TX, 78332
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$28.34
Benavides, NormaTX
24706 Bauer Hockley Road 88658, Hockley, TX, 77447
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$28.00
Benavides, NormaTX
402 North Crockett Street, Deer Park, TX, 77536
Held by Poshmark Inc
Vendor check (CK13) · Reported 2020
$28.00
Benavides, NormaTX
3915 Blue Oak Pass, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Blst Operating Company LLC
Refunds due
$12.07
Benavides, NormaCA
2815 Pietro Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Benavides, NormaCA
4965 Madamin Way, Sacramento, CA, 95835
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.28
Benavides, NormaCA
9222 Samantha Court, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$6.04
Benavides, Norma JRCA
3322 Sextant Drive, Atwater, CA, 95301
Held by California Capital Ins Company
Premium refunds
$6.00
$4.38
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Block Inc
Payments for goods & Services
$3.51
Benavides, NormaCA
9222 Samantha Court, San Diego, CA, 92129
Held by (21100) Capital One National Association
Customer overpayments
$3.09
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Block Inc
Payments for goods & Services
$2.72
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Block Inc
Payments for goods & Services
$1.81
Benavides, NormaCA
7330 Edgewater Drive, Chowchilla, CA, 93610
Held by Hearst Communications Inc
Misc outstanding checks
$1.06
Benavides, NormaCA
2418 Pier Avenue, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.01
$0.79
Benavides, NormaCA
303 West Victoria Street, Santa Barbara, CA, 93101
Held by Midnight Velvet Inc.
Customer overpayments
$0.79
Benavides, NormaCA
2306 Tori Way, Oakdale, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.57
$0.41
$0.13
$0.05
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