Unclaimed property reported under Benitez, Antonio
124 records · $28,858 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 124. Search by name and address to narrow it to yours.
Benitez, AntonioCA
1300 Dahlia Court Unit 17, Carpinteria, CA, 93013
Held by U. S. Bank, N. A.
Cashier's checks
$7,599.00
Benitez, AntonioCA
34599 Desert Road, Acton, CA, 93510
Held by Nevada Department Of Taxation
Customer overpayments
$5,250.00
Benitez, AntonioTX
### East Cr ####, Kingsville, TX, 78363
Held by First Community Bank
Checking account (AC01) · Reported 2019
$1,719.52
Benitez, AntonioTX
17809 Stevenson Drive, Conroe, TX, 77302
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,440.00
$910.91
Benitez, AntonioCA
13191 Herrick Street, Sylmar, CA, 91342
Held by Escrow Technologies Inc
Escrow check/Deposit/Disputed
$792.47
Benitez, AntonioCA
6359 Frank Avenue, Jurupa Valley, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$788.00
Benitez, AntonioTX
1496 East San Marcelo Boulevard, Brownsville, TX, 78526
$689.22
$668.84
Benitez, AntonioTX
2569 Boroush Park#11, Spring, TX, 77380
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$574.70
Benitez, AntonioCA
13191 Herrick Avenue, Sylmar, CA, 91342
Held by Phh Mortgage Corporation
Escrow accounts
$571.15
Benitez, AntonioTX
1661A Beta Drive, San Diego, CA, 92126
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$512.76
Benitez, AntonioTX
842 Anarbor Post, San Antonio, TX, 78245
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$500.00
Benitez, AntonioTX
### Vz Cr ####, Grand Saline, TX, 75140
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$399.83
Benitez, AntonioCA
1413 West Village Lane, West Covina, CA, 91790
Held by State Farm Fire And Casualty Company
Premium refunds
$366.35
Benitez, AntonioCA
259 Harvard 305, Los Angeles, CA, 90004
Held by Roger F Potash A Professional Law Corp
Other
$328.10
Benitez, AntonioWI
6995 South Riverwood Boulevard, Franklin, WI, 53132
Held by Abm Industries & Subsidiaries
Wages, payroll, salary · Reported 2012
$314.67
Benitez, AntonioCA
27615 Trail Ridge Way Apt 2050, Moreno Valley, CA, 92555
Held by Pruco Life Insurance Company
Other amounts due under policy
$300.00
Benitez, AntonioTX
14936 Antique Pheonix Drive, Pflugerville, TX, 78660
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$290.00
Benitez, AntonioTX
3906 San Ramon Drive, Arlington, TX, 76013
Held by State Of California
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$285.23
Benitez, AntonioTX
25327 Oakhurst Drive, Spring, TX, 77386
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$239.49
Benitez, AntonioTX
##### I ## North, Spring, TX, 77386
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$233.90
$217.52
$206.40
Benitez, AntonioTX
#### Hollister Street # ###, Houston, TX, 77080
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$196.26
Benitez, AntonioTX
600 Sunnyside Avenue, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$161.34
Benitez, AntonioTX
#### Walnut Plaza Apt ###, Carrolton, TX, 75006
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$130.04
Benitez, AntonioTX
### East County Road ####, Kingsville, TX, 78363
$128.21
Benitez, AntonioTX
9224 Research Boulevard, Austin, TX, 78758
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.50
Benitez, AntonioCA
215 East Myrtle Street 215 East Myrtle Street, Santa Ana, CA, 92701
Held by Southern California Edison
Utility deposit
$120.71
Benitez, AntonioTX
1515 Chamberlin Street, Irving, TX, 75060
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 2024
$108.25
Benitez, AntonioTX
600 Sunnyside Avenue, Dallas, TX, 75211
$103.60
Benitez, AntonioCA
12070 Wagner Street, Culver City, CA, 90230
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$99.57
Benitez, AntonioCA
2221 West Adams Street, Santa Ana, CA, 92704
Held by Broker Solutions Inc Settlement
Credit checks or memos
$90.00
Benitez, AntonioCA
12818 De Garmo Avenue, San Fernando, CA, 91342
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$86.72
Benitez, AntonioTX
8313 Redonda Street, Fort Worth, TX, 76108
$85.55
Benitez, AntonioCA
13191 Herrick Avenue, Sylmar, CA, 91342
Held by Phh Mortgage Corporation
Escrow accounts
$82.44
Benitez, AntonioTX
2811 Arcadia Lane, Carrollton, TX, 75007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$81.00
Benitez, AntonioTX
206 Hector Drive, Alamo, TX, 78516
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2023
$80.30
Benitez, AntonioCA
8345 Wilbarm Street, Paramount, CA, 90723
Held by Republic Bancorp Inc
Misc outstanding checks
$79.05
Benitez, AntonioTX
305 Hazelwood, Lubbock, TX, 79403
Held by State Of Michigan
Money order (CK07) · Reported 2014
$78.00
Benitez, AntonioTX
#### Bellaire Boulevard ###, Houston, TX, 77036
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$75.42
Benitez, AntonioCA
215 East Myrtle Street, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Refunds or rebates
$71.42
$69.22
$63.41
Benitez, AntonioCA
3350 Concours Apt 31D, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$60.04
Benitez, AntonioTX
4507 Dove Springs Drive, Austin, TX, 78744
Held by Walker Engineering Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.10
$57.90
Benitez, AntonioTX
538 Kent Drive, Lewisville, TX, 75067
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.57
Benitez, AntonioCA
7911 Brimfield Avenue Apt 5, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$55.80
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