Unclaimed property reported under Benavides, Rafael
53 records · $9,944 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 53. Search by name and address to narrow it to yours.
Benavides, RafaelTX
7802 Chatham Spring Lane, Cypress, TX, 77433
$6,292.98
Benavides, RafaelTX
6623 Babcock Road, San Antonio, TX, 78249
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$399.20
Benavides, RafaelTX
218 West Cedar Street, Junction, TX, 76849
$389.45
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$206.65
Benavides, RafaelCA
56 Curtis Court, Bay Point, CA, 94565
Held by California Physicians Service
Refunds due
$176.16
Benavides, RafaelTX
1616 West Humble Street, Baytown, TX, 77520
Held by United Svc Assn For Health Ca
Miscellaneous outstanding check (MS16) · Reported 2003
$140.00
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$132.89
Benavides, RafaelTX
16310 Lone Corral Court, Conroe, TX, 77302
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$124.48
Benavides, RafaelTX
111 Williams Street, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$118.72
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.09
Benavides, RafaelTX
13307 Granada Street, Houston, TX, 77015
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$114.61
Benavides, RafaelTX
450 Southeast Loop 338, Odessa, TX, 79766
$107.15
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.26
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
$94.81
Benavides, RafaelTX
111 Williams Street, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$87.92
Benavides, RafaelTX
302 Bob Bullock Loop Apt 5205, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$79.67
Benavides, RafaelTX
1616 West Humble Street, Baytown, TX, 77520
Held by National Health Ins Co
Insurance premium refund (IN05) · Reported 2003
$71.00
Benavides, RafaelTX
301 West Ash Street, Laredo, TX, 78040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$67.57
Benavides, RafaelTX
2105 South Arden Street, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$67.52
Benavides, RafaelTX
111 Williams Street, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.01
Benavides, RafaelTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$65.00
Benavides, RafaelTX
301 West Ash Street, Laredo, TX, 78040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$64.78
Benavides, RafaelTX
301 West Ash Street, Laredo, TX, 78040
$64.36
Benavides, RafaelTX
C/o Ralph Benavides JR 102 South Alta Vista Avenue, Henderson, TX, 75654
$64.02
Benavides, RafaelTX
1330 Greens Parkway Apt 409, Houston, TX, 77067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$58.75
Benavides, RafaelTX
301 West Ash Street, Laredo, TX, 78040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$55.74
Benavides, RafaelCA
9853 Cedar Street Apt 15, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$55.00
Benavides, RafaelTX
16310 Lone Corral Court, Conroe, TX, 77302
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$51.20
$50.00
Benavides, RafaelTX
13307 Granada Street, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$49.46
Benavides, RafaelCA
930 Hornblend Street Suite 1, San Diego, CA, 92109
Held by Foremost Insurance Company
Premium refunds
$47.18
Benavides, RafaelTX
#### Omeara Drive Apt ###, Houston, TX, 77025
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$46.04
Benavides, RafaelTX
14416 Misty Point Drive, El Paso, TX, 79938
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.00
Benavides, RafaelTX
111 Williams Street, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$39.19
Benavides, RafaelTX
922 Globe Street, Houston, TX, 77034
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$38.06
Benavides, RafaelTX
6948 Praire Dawn Lane, N Richland Hls, TX, 76180
$32.10
Benavides, RafaelTX
3804 Tierra Zafiro Drive, El Paso, TX, 79938
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.14
Benavides, RafaelCA
9702 Canton Avenue, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benavides, RafaelTX
7669 Clarewood Drive, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.15
Benavides, RafaelCA
860 Turquoise Street Unit 325, San Diego, CA, 92109
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.78
Benavides, RafaelCA
860 Turquoise Street Unit 325, San Diego, CA, 92109
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Benavides, RafaelCA
6050 Kingman South, Buena Park, CA, 90621
Held by Central Freight Lines Inc
Accounts payable
$9.97
Benavides, RafaelCA
7030 Etiwanda Avenue Apt 15, Reseda, CA, 91335
Held by Amway Corp.
Outstanding official checks
$8.76
Benavides, RafaelCA
11611 Hadley Street, Whittier, CA, 90601
Held by Prestone Products Corporation
Refunds due
$5.00
Benavides, RafaelCA
6050 Kingman South, Buena Park, CA, 90621
Held by Central Freight Lines Inc
Wages, payroll, salaries
$4.03
Benavides, RafaelCA
860 Turquoise Street Unit 325, San Diego, CA, 92109
Held by Bmw Financial Services NA LLC
Vendor checks
$2.66
Benavides, RafaelCA
1257 South La Verne Avenue, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$1.90
Benavides, RafaelCA
2930 East Avenue R2, Palmdale, CA, 93550
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.81
Benavides, RafaelCA
544 South 6th Street Apt A, Montebello, CA, 90640
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.18
Benavides, RafaelCA
14145 Louvre Street, Pacoima, CA, 91331
Held by Select Portfolio Servicing Inc
Refunds due
$0.53
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