Unclaimed property reported under Benitez, Alejandro
102 records · $9,761 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 102. Search by name and address to narrow it to yours.
Benitez, AlejandroTX
2800E Mitchell Street, Arlington, TX, 76010
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$1,840.03
$507.00
Benitez, AlejandroTX
5951 Melody Lane, Dallas, TX, 75231
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$454.00
Benitez, AlejandroCA
10909 Alandale Wy, Rancho Cordova, CA, 95670
Held by Travis Credit Union
Savings accounts
$356.13
Benitez, AlejandroCA
12349 Telfair Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benitez, AlejandroTX
#### Webb Chapel ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$289.75
Benitez, AlejandroCA
1810 West Glen Avenue #4, Anaheim, CA, 92801
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$283.00
Benitez, AlejandroCA
2866 Sunset Place, Los Angeles, CA, 90057
Held by Union Security Insurance Company
Other
$279.00
Benitez, AlejandroTX
195 East Round Grove Road Apt 1127, Lewisville, TX, 75067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$260.66
Benitez, AlejandroCA
7088 State Street A, Huntington Park, CA, 90255
Held by Capital One NA
Customer overpayments
$255.60
Benitez, AlejandroCA
826 South Raitt Apt #7, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$244.43
Benitez, AlejandroTX
10007 China Tree Drive, Dallas, TX, 75249
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$243.05
Benitez, AlejandroCA
23611 Ronan Avenue, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$210.70
Benitez, AlejandroTX
8006 McPhearson Road, Laredo, TX, 78045
Held by Convergys Corp
Accounts payable (MS08) · Reported 2016
$196.96
Benitez, AlejandroCA
11912 Ernestine Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.81
Benitez, AlejandroCA
828 Eastman Place, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Court settlements
$186.02
Benitez, AlejandroTX
10007 China Tree Drive, Dallas, TX, 75249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.24
Benitez, AlejandroCA
8323 Willis Avenue Apt 27, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Benitez, AlejandroTX
104 Lindley Street, Willis, TX, 77378
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$135.00
Benitez, AlejandroTX
9520 Spectrum Drive, Austin, TX, 78717
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$127.58
Benitez, AlejandroTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$122.60
$117.29
Benitez, AlejandroTX
10007 China Tree Drive, Dallas, TX, 75249
Held by Midfirst Bank
Escrow account (TR04) · Reported 2021
$115.40
Benitez, AlejandroTX
325 East Castlebriar Drive, Granite Shoals, TX, 78654
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$110.45
Benitez, AlejandroCA
21402 Horst Avenue, Hawaiian Gard, CA, 90716
Held by Taco Bell Of America LLC
Salaries/Wages
$107.07
Benitez, AlejandroTX
##### Harry Hines No ##, Dallas, TX, 75220
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$106.71
Benitez, AlejandroTX
3328 South Beckley Avenue, Dallas, TX, 75224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Benitez, AlejandroCA
1327 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Sprint United Management
Misc outstanding checks
$100.00
Benitez, AlejandroTX
105 Reaves Street, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$98.31
Benitez, AlejandroTX
9520 Spectrum Drive, Austin, TX, 78717
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$93.56
Benitez, AlejandroTX
2703 Karnack Highway, Marshall, TX, 75672
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Benitez, AlejandroTX
2421 Highmont, Garland, TX, 75041
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$80.26
Benitez, AlejandroTX
#### Pinyon Tree Lane ###, Dallas, TX, 75243
$80.00
Benitez, AlejandroTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.30
Benitez, AlejandroCA
37341 Populus Avenue, Palmdale, CA, 93552
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$77.25
$72.55
Benitez, AlejandroTX
29018 Waltham Street, Spring, TX, 77386
Held by Gullo Ford Of Conroe
Customer overpayment (MS05) · Reported 2010
$70.13
Benitez, AlejandroTX
6607 Brodie Lane, Austin, TX, 78745
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.41
Benitez, AlejandroTX
104 Lindley Drive, Willis, TX, 77378
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$58.35
Benitez, AlejandroTX
12919 Windfern Road Apt 3902, Houston, TX, 77064
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$56.18
Benitez, AlejandroCA
1100 North Placencia Avenue, Fullerton, CA, 92831
Held by Acapulco Restaurants
Salaries/Wages
$55.85
Benitez, JR AlejandroTX
314 Elias Lopez Street, Rio Grande City, TX, 78582
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$55.00
Benitez, AlejandroCA
2911 16th Street Apt 222, San Francisco, CA, 94103
Held by At&t Services Inc.
Refunds due
$52.75
Benitez, AlejandroTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$51.86
$50.00
Benitez, AlejandroTX
12250 Abrams Road Apt 1206, Dallas, TX, 75243
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Benitez, AlejandroTX
1111 Jhonson Road, Bastrop, TX, 78602
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$50.00
Benitez, AlejandroCA
20908 Costa Brava Unit 104, Newhall, CA, 91321
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Benitez, AlejandroCA
1407 Constance Street Apt 1, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.21
Benitez, AlejandroCA
2727 South Malcolm Avenue, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.35
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