Unclaimed property reported under Benavides, Raul
60 records · $8,766 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, RaulTX
1328 East Agusta Avenue, McAllen, TX, 78503
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018
$1,678.86
Benavides, RaulTX
9808 McFarring Drive, Fort Worth, TX, 76244
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$673.21
$600.00
$492.21
Benavides, RaulTX
27 Calgary Court, Brownsville, TX, 78526
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$449.60
Benavides, RaulCA
32745 Grandview Street, Visalia, CA, 93291
Held by Humana Inc And Subsidiaries
Accounts payable
$407.64
Benavides, RaulTX
264 Papalote Road, Rio Grande City, TX, 78582
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$332.00
Benavides, RaulTX
526 Beryl, San Antonio, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$326.07
Benavides, RaulTX
526 Beryl, San Antonio, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$289.24
Benavides, RaulCA
26481 Paseo San Gabriel, Mission Viejo, CA, 92675
Held by Dpep 5 Inc
Credit checks or memos
$285.00
$216.50
Benavides, RaulTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$200.00
Benavides, RaulTX
##### West ##th, Odessa, TX, 79763
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$190.00
Benavides, RaulTX
48 Las Lomas, Rio Grande City, TX, 78582
$168.52
Benavides, RaulTX
#### Alta Canada Lane Apt ###, Fort Worth, TX, 76177
$167.79
Benavides, RaulTX
1630 Perez Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.05
Benavides, JR RaulTX
1717 Fresno, San Antonio, TX, 78201
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$138.00
Benavides, RaulCA
PO Box 494, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$132.11
Benavides, RaulTX
10519 Mustang Walk, Sanantonio, TX, 78254
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$118.31
Benavides, RaulTX
4607 Ridgeton Drive, Houston, TX, 77053
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$103.95
Benavides, RaulTX
8722 Coffee Drive, San Antonio, TX, 78221
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Benavides, RaulTX
12842 West Farice, Iraan, TX, 79744
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Benavides, RaulTX
3505 Pikes Peak, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
$91.85
Benavides, RaulTX
526 Beryl Drive, San Antonio, TX, 78213
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$86.60
Benavides, RaulTX
27 Calgary Court, Brownsville, TX, 78526
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$80.50
Benavides, RaulTX
178 West Greenbriar Drive, Granite Shoals, TX, 78654
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$75.79
Benavides, RaulTX
1719 Donerail Street, San Antonio, TX, 78248
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$72.63
Benavides, RaulTX
3778 Cr 69, Robstown, TX, 78380
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$70.55
Benavides, RaulTX
320 East Van Week Street, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.50
Benavides, RaulTX
1101 Silver Oak Road, Brownsville, TX, 78520
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$63.45
Benavides, RaulCA
631 Oates Avenue, King City, CA, 93930
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Benavides, RaulTX
24922 Crescent Trace, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$58.81
Benavides, JR RaulTX
#### North ## #/# Street, McAllen, TX, 78501
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$52.53
Benavides, RaulTX
48 Las Lomas, Rio Grande City, TX, 78582
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Benavides, RaulTX
3335 Jenkins, San Antonio, TX, 78247
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Benavides, RaulTX
PO Box 311, Sebastian, TX, 78594
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$44.44
Benavides, RaulTX
208 East Viesca, Del Rio, TX, 78840
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$41.14
Benavides, RaulTX
1558 East Main Street, Eagle Pass, TX, 78852
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2010
$38.55
Benavides, RaulTX
### Cr ####, Dayton, TX, 77535
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$34.20
Benavides, RaulCA
631 Oates Avenue, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.01
Benavides, RaulTX
551 Beryl Drive, San Antonio, TX, 78213
$31.65
Benavides, JR RaulTX
311 25 Mile Avenue, Hereford, TX, 79045
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$30.70
Benavides, RaulCA
32745 Grandview Street, Visalia, CA, 93291
Held by National Guardian Life Ins Co
Proceeds due beneficiaries
$30.00
Benavides, RaulTX
3600 Angel Fire Court, College Station, TX, 77845
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$29.00
Benavides, RaulTX
12820 Kingsgate Drive, Rhome, TX, 76078
$29.00
Benavides, RaulCA
12112 Painter Avenue, Whittier, CA, 90605
Held by Bank Of America - California
Savings accounts
$27.92
Benavides, JR RaulCA
5665 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$25.39
Benavides, RaulCA
2124 South Clara Avenue, Fresno, CA, 93706
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Benavides, RaulCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
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