Unclaimed property reported under Benitez, Armando
86 records · $5,379 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 86. Search by name and address to narrow it to yours.
Benitez, ArmandoTX
1015 Harris Drive, Euless, TX, 76039
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$514.39
Benitez, ArmandoCA
24721 Cordova Drive A, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property
$491.16
Benitez, ArmandoCA
1914 Echo Park Avenue, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Checking accounts
$339.89
Benitez, ArmandoTX
#### Fm ####, Decatur, TX, 76234
$299.12
$244.00
Benitez, ArmandoCA
10271 Magnolia Avenue, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$181.85
Benitez, ArmandoTX
#### Fm ####, Decatur, TX, 76234
$175.60
Benitez, ArmandoCA
Armando Benitez 13750 La Pat #5, Westminister, CA, 92683
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$174.04
Benitez, ArmandoTX
##### Mellow Meadows Apt ##d, Austin, TX, 78750
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$167.24
Benitez, ArmandoCA
4625 West Chapman Avenue 63, Orange, CA, 92868
Held by Allegis Group Inc
Wages, payroll, salaries
$146.80
Benitez, ArmandoTX
#### Fm ####, Decatur, TX, 76234
$134.59
$125.70
Benitez, JR ArmandoCA
209 South Hambledon Avenue, La Puente, CA, 91744
Held by Empower Trust Company LLC
Pension & Profit sharing
$121.18
Benitez, ArmandoTX
Moore Fiel North, Roma, TX, 78584
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$117.40
Benitez, ArmandoTX
4510 Anice, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Benitez, ArmandoCA
6042 Pacific Bl, Huntington Beac, CA, 90255
Held by Prematic Service Corp - Ca
Refunds
$92.97
Benitez, ArmandoCA
Armando Benitez 13750 La Pat #5, Westminister, CA, 92683
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$90.71
Benitez, ArmandoCA
9140 Saguaro Road, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$90.00
Benitez, ArmandoTX
#### Fm ####, Decatur, TX, 76234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$86.16
Benitez, ArmandoCA
101023 Samoa Street #30, Tujunga, CA, 91042
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$85.54
Benitez, ArmandoCA
1036 Magnolia Avenue, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$81.87
Benitez, ArmandoCA
197 Fulton Place, Windsor, CA, 95492
Held by Classicplan Premium Financing Inc.
Refunds due
$79.45
Benitez, ArmandoTX
#### Fm #### Road, Sealy, TX, 77474
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$74.86
Benitez, ArmandoCA
3629 Pomona Street, Los Angeles, CA, 90031
Held by Mortgageit Inc
Unrefunded overcharges
$64.84
Benitez, ArmandoTX
10122 Shadow Wood #19, Houston, TX, 77043
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$64.47
Benitez, ArmandoTX
2804 North Iowa Avenue, Weslaco, TX, 78596
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$63.70
Benitez, ArmandoTX
1908 Avenue B, Katy, TX, 77493
Held by 4L&A Auto Repair
Refund due (MS11) · Reported 2015
$60.50
Benitez, Armando JRCA
209 South Hambledon Avenue, La Puente, CA, 91744
Held by Green Dot Bank
Credit checks or memos
$59.99
Benitez, ArmandoCA
197 Fulton Place, Windsor, CA, 95492
Held by Alticor Inc.
Outstanding official checks
$57.14
$56.20
Benitez, ArmandoCA
1030 Magnolia Avenue Apt 2, Gardena, CA, 90247
Held by Csg Systems International Inc
Refunds or rebates
$55.46
Benitez, ArmandoCA
PO Box 2753, Cypress, CA, 90630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Benitez, ArmandoTX
#### Fm #### Road, Sealy, TX, 77474
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$50.00
Benitez, ArmandoCA
34133 Milat Street, Temecula, CA, 92592
Held by American Express Company
Refunds due
$49.65
Benitez, JR ArmandoCA
4116 Sequoia Street Apt East, Los Angeles, CA, 90039
Held by T-Mobile USA
Refunds due
$48.00
Benitez, ArmandoCA
8938 Cypress Avenue Apt B, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.95
Benitez, ArmandoCA
13424 Ramona Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Home Mortgage
Escrow accounts
$45.17
$42.87
Benitez, ArmandoTX
5407 Dons Trail, Temple, TX, 76502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.09
Benitez, ArmandoTX
610 Simmons Drive, Euless, TX, 76040
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$31.25
Benitez, ArmandoTX
#### Fm ####, Decatur, TX, 76234
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.68
Benitez, ArmandoCA
8938 Cypress Avenue Apt B, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.83
Benitez, ArmandoTX
3927 Newcomen Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.74
Benitez, ArmandoTX
957 6th Street, Sealy, 77474
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2016
$28.60
Benitez, ArmandoTX
1908 Avenue B, Katy, TX, 77449
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$27.98
Benitez, ArmandoTX
23734 Spring Wolf Drive, Spring, TX, 77373
$26.23
Benitez, ArmandoTX
PO Box 656, Roanoke, TX, 76262
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$24.82
Benitez, ArmandoCA
12640 Avenue 320, Visalia, CA, 93291
Held by (21100) Capital One National Association
Customer overpayments
$24.38
Benitez, ArmandoCA
3114 Iowa Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.69
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