Unclaimed property reported under Benitez, Carlos
184 records · $18,589 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 184. Search by name and address to narrow it to yours.
Benitez, CarlosCA
C/o Elena Cuevas 14114 Adoree Street, La Mirada, CA, 90638
Held by Fifth Third Bancorp
Cashier's checks
$1,765.20
Benitez, CarlosCA
1400 Sycamore Apt 1, Antioch, CA, 94531
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,279.98
Benitez, CarlosTX
9617 Kiddlehawk Lane, Dallas, TX, 75217
Held by Viewpoint Bank
Savings account (AC02) · Reported 2002
$1,120.03
Benitez, CarlosTX
#### Rampart Street ###, Houston, TX, 77081
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$1,074.72
Benitez, CarlosTX
701 Lark Lane, Oak Leaf, TX, 75154
$904.00
Benitez, CarlosTX
11902 Renwick Drive, Houston, TX, 77035
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$641.09
Benitez, CarlosCA
11211 Fineview Street, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$579.99
Benitez, CarlosTX
#### Fisher Road ###, Dallas, TX, 75214
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$514.04
Benitez, CarlosTX
701 Lark Lane, Red Oak, TX, 75154
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$500.00
Benitez, CarlosTX
3606 Legendary Lane, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Benitez, CarlosCA
6614 Kitridge Kraft, North Hollywood, CA, 91606
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$426.66
Benitez, CarlosCA
1400 Sycamore Apt 1, Antioch, CA, 94531
Held by Travelers Indemnity Company
Worker's compensation benefits
$426.66
Benitez, CarlosTX
2714 Cedar Crest Drive, Carrollton, TX, 75007
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$352.00
Benitez, CarlosCA
3290 Island Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$314.97
Benitez, CarlosCA
637 Memorial Way, Hayward, CA, 94541
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$300.47
Benitez, CarlosCA
637 Memorial Way, Hayward, CA, 94541
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$300.47
$215.28
Benitez, CarlosTX
11616 Cross Spring Drive, Pearland, TX, 77584
Held by Lauberge Casino Resort Lake Charles
Miscellaneous outstanding check (MS16) · Reported 2022
$205.00
Benitez, CarlosTX
##### Abrahams Road Apt ####, Dallas, TX, 75243
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$202.48
Benitez, CarlosCA
148 North Normandie Avenue, Los Angeles, CA, 90004
Held by Ross Stores Inc
Wages, payroll, salaries
$200.59
Benitez, CarlosCA
852 North Harbor Boulevard, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.06
Benitez, CarlosTX
2810 Steelhead, Houston, TX, 77045
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$175.97
Benitez, CarlosTX
00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$174.69
Benitez, CarlosTX
101 East Glade Road Apt 14001, Grapevine, TX, 76051
$160.00
Benitez, CarlosTX
206 Julia Street Apt A, Houston, TX, 77022
Held by Phoenix Home Life
Insurance premium refund (IN05) · Reported 2018
$158.75
Benitez, CarlosTX
3601 North Belt Line Road, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$157.70
Benitez, CarlosCA
20622 Hopetown Lane, Huntington Beach, CA, 92646
Held by Southern California Edison Company
Utility deposit
$157.04
Benitez, CarlosTX
524 Godorniz Street, Rio Grande City, TX, 78582
$152.00
Benitez, CarlosTX
7533 Meadow View Drive, Houston, TX, 77037
Held by Avitus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.20
Benitez, CarlosTX
PO Box 5583, Brownsville, TX, 78523
Held by Cms Energy Corp
Customer overpayment (MS05) · Reported 2016
$151.05
Benitez, CarlosCA
2194 Cloyne Street, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$150.00
Benitez, CarlosCA
8129 Redbush Lane, Panorama City, CA, 91402
Held by Washington Inventory Service
Aggregate uncashed checks
$143.71
Benitez, CarlosTX
7259 Ledoux Drive, Fort Worth, TX, 76134
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2001
$124.50
Benitez, CarlosCA
224 East Sycamore Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.00
Benitez, CarlosCA
1400 Sycamore Apt 1, Antioch, CA, 94531
Held by Travelers Indemnity Company
Worker's compensation benefits
$106.67
Benitez, CarlosTX
#### Road ####, Cleveland, TX, 77328
$106.34
Benitez, CarlosCA
4526 East 53rd Street, Maywood, CA, 90270
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$105.51
Benitez, CarlosTX
310 Berry Road Apt 204, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$102.25
Benitez, CarlosTX
7637 Avery Road, Live Oak, TX, 78233
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Benitez, CarlosTX
3535 Webb Chapel Ext Apt 114, Dallas, TX, 75220
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$98.00
Benitez, CarlosTX
#### Miles Street Apt ###, Dallas, TX, 75209
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$96.24
Benitez, CarlosTX
1004 East Covina Avenue, McAllen, TX, 78503
Held by Primerica Client Svcs
Unpaid commission (MS02) · Reported 2015
$95.71
Benitez, CarlosTX
PO Box 692462, Houston, TX, 77269
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$95.12
Benitez, CarlosTX
3233 Mangum Drive, Houston, TX, 77092
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$94.05
Benitez, CarlosTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1993
$91.23
$90.00
Benitez, CarlosTX
404 Pecan Bend Drive Apt 308, Bedford, TX, 76022
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$87.65
Benitez, CarlosCA
42192 Veneto Drive, Murrieta, CA, 92562
Held by Chicago Title Insurance Company
Misc outstanding checks
$86.00
Benitez, CarlosTX
4208 King Court, Austin, TX, 78725
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$82.12
Benitez, CarlosTX
17222 Folsom Drive, Houston, TX, 77049
$79.70
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