Unclaimed property reported under Benavides, Roberto

83 records · $16,907 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 83. Search by name and address to narrow it to yours.

Benavides, RobertoTX
14020 Warren Blin, El Paso, TX, 79928
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$6,276.59
Benavides, RobertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,578.27
Benavides, Roberto JRTX
14020 Warren Belin Drive, Horizon City, TX, 79928
$1,000.00
Benavides, RobertoCA
1301 Page Street, San Francisco, CA, 94117
Held by Bank Of America Nt&sa Branch:0269-Buena Vista Park
Checking accounts, demand deposit
$784.83
Benavides, RobertoTX
6910 Wind Chime Drive, Corpus Christi, TX, 78413
Held by Nueces County Auditors
Refund due (MS11) · Reported 2023
$690.17
Benavides, RobertoCA
2057 Irving Avenue, San Diego, CA, 92113
Held by Minnesota Life Insurance Company.
Pension checks
$561.79
Benavides, RobertoTX
#### East #th Street Apt ####, Lubbock, TX, 79413
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$481.63
Benavides, RobertoCA
7740 Cypress Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$434.21
Benavides, RobertoTX
1829 Gladiola, Rio Bravo, TX, 78046
Held by Webb County Sheriffs Dept
Other court deposit (CT05) · Reported 2013
$300.00
Benavides, RobertoTX
PO Box 492, Premont, TX, 78375
$254.80
Benavides, RobertoTX
PO Box 807, San Diego, TX, 78384
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$238.00
Benavides, RobertoTX
6913 Ptj Drive, Palmview, TX, 78572
Held by US Bank
Checking account (AC01) · Reported 2018
$232.17
Benavides, RobertoTX
350 East Aviation Boulevard Apt 1, Universal Cty, TX, 78148
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$225.76
Benavides, RobertoTX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$223.83
Benavides, RobertoTX
PO Box 12, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$216.90
Benavides, RobertoTX
#### F# North ##th, McAllen, TX, 78504
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$128.66
Benavides, RobertoTX
4510 Maxwell Avenue Apt 9, El Paso, TX, 79904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$128.61
Benavides, RobertoTX
6128 Sierra Valle Lane, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$118.69
Benavides, RobertoTX
#### Montevista Lane Apt ####, Fort Worth, TX, 76132
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$107.21
Benavides, RobertoTX
2121 Spring Court, Harlingen, TX, 78550
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$104.84
Benavides, RobertoTX
1014 Faldo Drive, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$104.77
Benavides, RobertoTX
11646 Evesborough Drive, Houston, TX, 77099
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$100.00
Benavides, RobertoTX
5 East Coma, Hidalgo, TX, 78557
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$97.01
Benavides, RobertoTX
#### Monte Vista Lane Apt ####, Fort Worth, TX, 76132
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.46
Benavides, RobertoTX
600 West Peach Street, Angleton, TX, 77515
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$90.00
Benavides, RobertoTX
1012 Faldo Drive, Laredo, TX, 78045
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$86.71
Benavides, RobertoTX
721 West Allen Street, Falfurrias, TX, 78355
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$80.00
Benavides, RobertoCA
6576 Friars Road Apt 208, San Diego, CA, 92108
Held by Att Services Inc
Refunds due
$76.51
Benavides, RobertoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$75.58
Benavides, RobertoTX
PO Box 12, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$69.41
Benavides, RobertoTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2009
$68.13
Benavides, RobertoTX
PO Box 807, San Diego, TX, 78384
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.00
Benavides, RobertoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$66.69
Benavides, RobertoCA
250 North Canyons Parkway, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$65.01
Benavides, RobertoTX
6528 Turnberry Drive, Fort Worth, TX, 76132
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$62.83
Benavides, RobertoCA
1321 Pacific Street, Bakersfield, CA, 93305
Held by Alliance Title Company
Escrow accounts
$61.00
Benavides, RobertoTX
Cty Road 418, Premont, TX, 78375
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$60.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$60.00
Benavides, RobertoTX
PO Box 492, Premont, TX, 78375
$56.97
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$55.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$55.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$55.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$55.00
Benavides, RobertoTX
2417 Pickerton Drive, Deer Park, TX, 77536
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Benavides, RobertoCA
Santaana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.13
Benavides, RobertoCA
520 Grant Street, Oceanside, CA
Held by San Diego Gas & Electric C0
Other
$50.97
Benavides, RobertoCA
30958 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Sprint United Management
Misc outstanding checks
$50.00
Benavides, RobertoTX
600 West 12th Street, Weslaco, TX, 78596
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$50.00
Benavides, RobertoTX
916 Calle Del Norte, Laredo, TX, 78041
$50.00

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