Unclaimed property reported under Bennett, Larry
145 records · $38,017 reported · filed in 3 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 145. Search by name and address to narrow it to yours.
Bennett, LarryTX
PO Box 5028, Dallas, TX, 75208
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$15,370.88
Bennett, LarryTX
1614 Maryon Street, Baytown, TX, 77523
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2022
$5,109.85
Bennett, LarryCA
709 Rand Avenue, Oakland, CA, 94610
Held by Diamond Shamrock Co./national Convenience Stores
Shares exchanged for shares
$2,275.54
Bennett, LarryCA
C/o Cassandra A Ingragham Exec 699 Rand Avenue, Oakland, CA, 94610
Held by Syntex Corporation
Other
$1,386.00
Bennett, LarryTX
503 East Sterling, Baytown, TX, 77520
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$1,137.73
Bennett, LarryTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,132.74
Bennett, LarryTX
3437 Clearview Circle, Houston, TX, 77025
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$513.41
$500.00
$432.44
$416.65
Bennett, LarryTX
1257 Cross Crk Drive, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$336.45
Bennett, LarryTX
6851 Chasewood Drive, Missouri City, TX, 77489
$250.00
Bennett, LarryTX
3602 Yellowstone Boulevard, Houston, TX, 77021
$234.12
Bennett, LarryCA
709 Rand Avenue, Oakland, CA, 94610
Held by Diamond Shamrock Co./national Convenience Stores
Dividends
$232.30
Bennett, LarryTX
12380 Sandpiper Drive Apt 801, Houston, TX, 77035
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$227.71
Bennett, LarryTX
162 Cedar Pond Drive, Humble, TX, 77936
$224.72
Bennett, LarryTX
##### Northborough Drive Apt ####, Houston, TX, 77067
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$223.74
Bennett, LarryTX
4023 Hage Street, Houston, TX, 77093
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$218.26
Bennett, LarryCA
27926 Sand Canyon Road, Canyon Cntry, CA, 91387
Held by Bank Of America - North Carolina
Refunds due
$209.85
$198.41
Bennett, LarryCA
218 South Norman Avenue, Fullerton, CA, 92831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$195.40
Bennett, LarryTX
P O Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$191.63
Bennett, LarryCA
4480 Arch Street Apt A, San Diego, CA, 92116
Held by California Earthquake Authority
Premium refunds
$174.00
Bennett, LarryTX
8802 Trailridge Forest Drive, Houston, TX, 77088
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$170.00
Bennett, LarryTX
PO Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.35
Bennett, LarryTX
PO Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.46
Bennett, LarryTX
12000 Fleming Drive Apt 206, Houston, TX, 77013
$150.00
Bennett, LarryCA
2665 Clark Avenue Apt 408, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Bennett, LarryTX
P O Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$148.31
Bennett, LarryTX
6851 Chasewood Drive, Missouri City, TX, 77489
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$147.35
$142.68
Bennett, LarryTX
P O Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$142.21
Bennett, LarryCA
3745 Manhattan Beach, Lawndale, CA, 90260
Held by Comdata Inc.
Misc intangible property
$141.08
Bennett, LarryTX
7719 Indian Ridge Trail, Dallas, TX, 75232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.87
Bennett, LarryTX
20803 Stuebner Airline, Spring, TX, 77379
Held by Klein Bank
Checking account (AC01) · Reported 1997
$137.00
Bennett, LarryTX
808 Santa Fe Trail, Keller, TX, 76248
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$130.00
Bennett, LarryTX
20210 Turtle Brooke Lane, Richmond, TX, 77407
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$128.55
Bennett, LarryCA
144 San Marco Way, American Canyon, CA, 94503
Held by Budco Financial Services LLC
Refunds due
$122.83
Bennett, LarryTX
PO Box 2621, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.38
Bennett, LarryTX
1000 Tudor Drive, Amarillo, TX, 79104
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Bennett, LarryTX
PO Box 2621, McAllen, TX, 78502
$119.22
Bennett, LarryCA
15550 Rockfield Boulevard #b22 0, Irvine, CA, 92618
Held by Pacificare Of California
Group policy benefit/Clm payments
$115.75
$110.95
Bennett, LarryTX
705 Riverplace Drive #3117, Arlington, TX, 76011
Held by Hexter Fair Title Co
Escrow funds (CT01) · Reported 1990
$100.00
Bennett, LarryCA
1620 North Placentia Avenue Suite 120, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$99.00
Bennett, LarryTX
C/o Larry Bennett Rt 1 Box 120, Alvord, TX, 76225
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$98.56
$97.77
Bennett, LarryTX
202 Schwann Avenue Northeast, Cullman, AL, 35055
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.86
Bennett, LarryTX
PO Box 291, Clarendon, TX, 79226
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$84.07
Bennett, LarryTX
202 Schwann Avenue Northeast, Cullman, AL, 35055
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.04
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