Unclaimed property reported under Benavides, Ricardo
95 records · $8,055 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 95. Search by name and address to narrow it to yours.
Benavides, RicardoTX
4300 Country Colony Street, Edinburg, TX, 78541
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,065.06
Benavides, RicardoTX
PO Box 759, Gregory, TX, 78359
$512.65
Benavides, RicardoTX
552 Jeffifer Loop, Orange Grove, TX, 78372
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$464.74
Benavides, RicardoTX
4300 Country Colony Street, Edinburg, TX, 78541
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$339.03
Benavides, RicardoTX
25992 Meredith Street, La Feria, TX, 78559
$316.24
Benavides, RicardoTX
4213 Yuma Street, McAllen, TX, 78503
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$284.48
Benavides, RicardoTX
PO Box 150461, Dallas, TX, 75315
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$210.76
Benavides, RicardoCA
4169 Bajadera Avenue, El Monte, CA, 91732
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Benavides, RicardoTX
822 Maple Drive, Garland, TX, 75040
Held by General Dynamics Shared Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$197.34
$190.00
Benavides, RicardoTX
2907 Crownover Street, Austin, TX, 78725
$177.23
Benavides, RicardoTX
2213 Jeremiah Street, Edinburg, TX, 78542
Held by Capital One
Accounts payable (MS08) · Reported 2020
$174.92
Benavides, RicardoTX
3313 North McColl Road, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$174.00
Benavides, RicardoTX
#### Finfeather Road Trlr ###, Bryan, TX, 77801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$173.44
Benavides, RicardoTX
822 Maple Drive, Garland, TX, 75040
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$156.80
Benavides, RicardoTX
849 Paddy Road, Floresville, TX, 78114
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$142.52
Benavides, RicardoTX
3311 Ida Drive, Palmview, TX, 78572
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Benavides, RicardoTX
Francis 500, San Juan, TX, 78589
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.64
Benavides, RicardoTX
1300 Josephine Drive, Alice, TX, 78332
Held by Comenity Bank
Customer overpayment (MS05) · Reported 2014
$130.91
Benavides, RicardoTX
Francis 500, San Juan, TX, 78589
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.72
Benavides, RicardoTX
500 Francis Street, San Juan, TX, 78589
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$120.00
Benavides, RicardoTX
500 Francis, San Juan, TX, 78589
Held by Ct Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.67
Benavides, RicardoTX
535 Tidewind Street, San Antonio, TX, 78221
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$103.97
Benavides, RicardoTX
1530 East Crockett Street, San Antonio, TX, 78202
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$103.73
Benavides, RicardoTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 1998
$100.00
Benavides, RicardoCA
2801 West Edinger Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.57
Benavides, RicardoTX
#### Fm #### Bypass Road East #, Humble, TX, 77338
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.00
Benavides, RicardoTX
3646 East 27th Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$87.32
Benavides, RicardoCA
751 Forestdale Avenue, Glendora, CA, 91740
Held by Landamerica Financial Group Inc
Escrow accounts
$84.00
Benavides, RicardoTX
5757 Woolridge #5g, Corpus Christi, TX, 78414
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$83.80
Benavides, RicardoCA
4610 Riverton Avenue, Toluca Lake, CA, 91602
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
Benavides, RicardoTX
1600 West Johnston Avenue Trlr 80, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$72.30
Benavides, RicardoTX
911 Wayne Street, Dallas, TX, 75223
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$70.60
Benavides, RicardoCA
5730 Denny Avenue, North Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.40
Benavides, RicardoCA
751 Forestdale Avenue, Glendora, CA, 91740
Held by Landamerica Financial Group Inc
Escrow accounts
$65.00
Benavides, RicardoTX
3206 Paris Drive, Corpus Christi, TX, 78414
$61.52
Benavides, RicardoTX
916 Calle Del Norte, Laredo, TX, 78041
$50.40
Benavides, RicardoCA
84W19ST PO Box 976, Costa Mesa, CA, 92627
Held by Sprint United Management
Misc outstanding checks
$50.00
Benavides, RicardoTX
6701 North 22nd Street, McAllen, TX, 78504
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Benavides, RicardoTX
612 Nolana Avenue Suite 520, McAllen, TX, 78504
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Benavides, RicardoTX
500 Francis Street, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Benavides, RicardoTX
7400 North 17th Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Benavides, RicardoTX
7400 North 17th Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Benavides, RicardoTX
911 Wayne Street, Dallas, TX, 75223
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$48.00
Benavides, RicardoTX
552 Jeffifer Loop, Orange Grove, TX, 78372
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2017
$47.88
Benavides, RicardoCA
2005 West 11th Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.21
Benavides, RicardoTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$46.20
Benavides, RicardoTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$46.20
Benavides, RicardoCA
4317 Conchas Court, Elk Grove, CA, 95758
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$45.95
Benavides, RicardoTX
9510 Snowfinch Circle, Corpus Christi, TX, 78418
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$45.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.