Unclaimed property reported under Benavidez, Daniel
63 records · $4,967 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 63. Search by name and address to narrow it to yours.
Benavidez, DanielTX
4306 Honey Garden Court, Richmond, TX, 77469
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$455.98
Benavidez, DanielTX
3616 Josefina, Laredo, TX, 78041
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$400.27
Benavidez, DanielTX
3109 A Denia Court, Killeen, TX, 76542
Held by United Heritage Fcu
Savings account (AC02) · Reported 2013
$361.71
Benavidez, DanielCA
185 Hill Street #e, Baypoint, CA, 94565
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$251.43
$250.81
Benavidez, JR DanielTX
1818 McLelland Avenue Laredo Tx, Laredo, TX, 78040
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$233.58
$198.00
Benavidez, DanielTX
1007 West Garrision Drive Apt 2, Pharr, TX, 78577
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$151.49
Benavidez, DanielTX
PO Box 531, Laredo, TX, 78042
Held by Aim Summit Investors Plans I
Miscellaneous outstanding check (MS16) · Reported 1997
$150.00
Benavidez, DanielTX
8306 Preston Drive, Pearland, TX, 77584
$144.50
Benavidez, DanielTX
8306 Preston Drive, Pearland, TX, 77584
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$132.26
Benavidez, DanielTX
2318 Millerton Lane, Katy, TX, 77450
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$119.75
Benavidez, JR DanielTX
200 Mars Drive Apt 601, Cotulla, TX, 78014
Held by Dilley State Bank
Savings account (AC02) · Reported 2016
$111.21
Benavidez, DanielTX
8306 Preston Drive, Pearland, TX, 77584
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$111.15
Benavidez, DanielTX
8306 Preston Drive, Pearland, TX, 77584
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$109.71
Benavidez, DanielTX
4803 Apache Lane, Crosby, TX, 77532
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$107.72
Benavidez, DanielTX
11700 Metric Boulevard 617, Austin, TX, 78758
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$105.00
Benavidez, DanielTX
8504 Forest Loop, Laredo, TX, 78045
Held by Security Benefit Lic
Securities-related property (SC85) · Reported 2013
$104.52
Benavidez, DanielTX
1725 Toomey Road, Austin, TX, 78704
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$102.18
Benavidez, DanielTX
TX, 00000
Held by Fdic Franklin Bank Ssb Houston
Other outstanding official check (CK15) · Reported 2011
$100.00
Benavidez, DanielTX
3644 East 27th Street, Brownsville, TX, 78521
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$95.42
Benavidez, DanielTX
113 Aldrin Street, Donna, TX, 78537
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$94.24
Benavidez, DanielTX
7207 Vista Grv, San Antonio, TX, 78242
$92.09
Benavidez, DanielTX
4113 Joshua Drive, Killeen, 76542
$85.77
Benavidez, DanielCA
1649 West Northwood Avenue Apt 1, Salt Lake Cty, UT, 84116
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Benavidez, DanielTX
6311 Paloma Circle, Needville, TX, 77461
Held by Victoria Fire & Casualty Co
Refund due (MS11) · Reported 2008
$77.52
Benavidez, DanielTX
5900 West Kabaye Cove, Austin, TX, 78749
Held by Network Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.10
Benavidez, DanielTX
5900 Kabaye Cv, Austin, TX, 78749
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$58.28
Benavidez, DanielTX
1111 Avalon Avenue Apt 2434, San Marcos, TX, 78666
Held by Ascension
Refund due (MS11) · Reported 2018
$55.00
Benavidez, DanielTX
2701 Juarez Avenue, Laredo, TX, 78040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.17
$50.00
Benavidez, JR DanielTX
6600 Ed Bluestein Boulevard, Austin, TX, 78723
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$48.00
Benavidez, DanielTX
2614 Beaver Lane, New Braunfels, TX, 78130
$45.00
Benavidez, DanielCA
6105 McNees Avenue, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.16
Benavidez, DanielTX
107 Southwest Goodwin, Cotulla, TX, 78014
Held by Dean Word Co Ltd
Checking account (AC01) · Reported 2016
$40.00
Benavidez, DanielTX
107 Southwest Goodwin, Cotulla, TX, 78014
Held by Dean Word Co Ltd
Accounts payable (MS08) · Reported 2017
$40.00
Benavidez, DanielCA
1561 Filbert Street Apt 1, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.45
Benavidez, DanielTX
2055 Sunset Lake Drive, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.56
Benavidez, DanielTX
816 West Seminary Drive 2715, Fort Worth, TX, 76115
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$33.03
Benavidez, DanielTX
2702 Lissner Street, Donna, TX, 78537
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$28.93
Benavidez, DanielTX
3109 Denia Court # A, Killeen, TX, 76542
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$27.02
Benavidez, DanielTX
8306 Preston Drive, Pearland, TX, 77584
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2022
$25.00
Benavidez, DanielCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Comdata Inc.
Misc intangible property
$16.20
Benavidez, DanielCA
PO Box 1855, Gilroy, CA, 95021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.60
Benavidez, DanielCA
660 North Stephora Avenue, Covina, CA, 91724
Held by Draftkings Inc.
Misc intangible property
$6.52
$5.75
Benavidez, DanielCA
237 Warthan Street, Coalinga, CA, 93210
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$5.00
Benavidez, DanielCA
PO Box 1855, Gilroy, CA, 95021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.08
Benavidez, DanielCA
PO Box 1855, Gilroy, CA, 95021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.79
Benavidez, DanielCA
6048 Riverside Boulevard Apt A13, Sacramento, CA, 95831
Held by T-Mobile USA
Accounts-receivable credit balance
$3.58
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