Unclaimed property reported under Benavides, Veronica
51 records · $6,121 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 51. Search by name and address to narrow it to yours.
Benavides, VeronicaCA
17923 Arrow Boulevard Apt 307, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2,353.05
Benavides, VeronicaTX
3809 Blanco Court, Corpus Christi, TX, 78415
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$471.53
Benavides, VeronicaTX
811 East Monroe Apt 3, Brownsville, TX, 78520
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$467.57
Benavides, VeronicaTX
No address on file
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2020
$422.73
Benavides, VeronicaTX
PO Box 203, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$206.14
Benavides, VeronicaTX
4008 Birdsong Drive, Fort Worth, TX, 76140
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$157.92
Benavides, VeronicaTX
#### Newning Avenue Apt ###, Austin, TX, 78704
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$152.60
Benavides, VeronicaTX
3244 Valley Forge Trail, Forest Hill, TX, 76140
$144.36
Benavides, VeronicaTX
PO Box 203, Rio Grande City, TX, 78582
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$139.50
Benavides, VeronicaTX
PO Box 435, Ben Bolt, TX, 78342
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.57
Benavides, VeronicaCA
1522 West Street, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$109.14
Benavides, VeronicaTX
PO Box 364, Garciasville, TX, 78547
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$97.38
Benavides, VeronicaTX
1405 Ashview Circle, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$95.15
Benavides, VeronicaTX
307 Teodoro Drive, Rgc, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$90.00
Benavides, VeronicaTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
$84.18
Benavides, VeronicaCA
123 South Olive Avenue, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$65.42
Benavides, VeronicaTX
1601 Islla Drive, Corpus Christi, TX, 78416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.98
Benavides, VeronicaCA
1156 South Vine Street Apt 11, Fallbrook, CA, 92028
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Benavides, VeronicaTX
2013 Harvey Street, McAllen, TX, 78501
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$54.72
$50.82
Benavides, VeronicaCA
1050 Merner Road, Burlingame, CA, 94010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Benavides, VeronicaCA
1050 Merner Road, Burlingame, CA, 94010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Benavides, VeronicaCA
PO Box 184, Paicines, CA, 95043
Held by Great Western Bank
Savings accounts/Credit union shrs
$48.65
Benavides, VeronicaCA
7024 Appian Drive, San Diego, CA, 92139
Held by Pathward
Misc intangible property
$46.89
Benavides, VeronicaCA
308 Smilax Road Apt 3, San Marcos, CA, 92069
Held by Mission Federal Credit Union
Savings accounts
$45.90
$45.32
Benavides, VeronicaTX
PO Box 364, Garciasville, TX, 78547
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$44.34
Benavides, VeronicaTX
711 Tampico Street, Mission, TX, 78572
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$44.27
Benavides, VeronicaTX
3819 Windsor Garden Lane, Houston, TX, 77044
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2019
$43.62
Benavides, VeronicaCA
417 Jansu Place, Pomona, CA, 91768
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$37.23
Benavides, VeronicaTX
3040 Pheasant Gln, Fort Worth, TX, 76140
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.02
Benavides, VeronicaTX
1717 Lady Grey Avenue, Hutto, TX, 78634
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$31.00
Benavides, VeronicaTX
4944 Ajax Court, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$31.00
Benavides, VeronicaTX
122 Orshard Lane, Dallas, TX, 75253
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$28.00
Benavides, VeronicaTX
2503 West Kentucky Avenue, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.02
Benavides, VeronicaTX
200 Oregano Street Robert Benavides, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.24
Benavides, VeronicaCA
2401 Glenview Drive, Hollister, CA, 95023
Held by Monterey Credit Union
Checking accounts
$21.59
Benavides, VeronicaCA
2601 A Andover Avenue Apt A, Fullerton, CA, 92831
Held by Paypal
Misc intangible property
$20.00
Benavides, VeronicaCA
136 37th Avenue, San Mateo, CA, 94403
Held by Balanced 50/50 Option
Education sav accounts-Cash
$13.99
Benavides, VeronicaCA
2401 Glenview Drive, Hollister, CA, 95023
Held by Monterey Credit Union
Savings accounts
$12.67
Benavides, VeronicaCA
3733 South Blythe Avenue, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$7.03
Benavides, VeronicaCA
547 Weber Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Benavides, VeronicaCA
2550 Kimball Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.40
Benavides, VeronicaCA
4442 Kingsley Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.02
Benavides, VeronicaCA
1171 West Orange Grove Avenue A, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$0.88
Benavides, VeronicaCA
300 Pomegranate Street, Woodlake, CA, 93286
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.57
Benavides, VeronicaCA
725 Weber Street, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$0.47
Benavides, VeronicaCA
5942 Malabar Street Apt C, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.30
$0.25
$0.09
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