Unclaimed property reported under Benitez, Carmen
57 records · $3,015 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 57. Search by name and address to narrow it to yours.
Benitez, CarmenTX
11746 Stone Castle Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$451.69
Benitez, CarmenTX
PO Box 185, Lasara, TX, 78561
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$361.84
Benitez, CarmenCA
1217 West 46th Street, Los Angeles, CA, 90037
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$331.94
Benitez, CarmenTX
32307 Golden Oak Park, Conroe, TX, 77385
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$329.11
Benitez, CarmenTX
220 Amnchester Drive Apt 68, Euless, TX, 76039
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$201.00
Benitez, CarmenTX
2314 May Lane, Grand Prairie, TX, 75050
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$117.76
Benitez, CarmenTX
11746 Stone Castle Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$105.29
Benitez, CarmenTX
8104 Tapo Lane, Austin, TX, 78724
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$104.40
Benitez, CarmenCA
37824 17th Street East, Palmdale, CA, 93550
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$101.00
Benitez, CarmenTX
6303 Sand Stone Circle, Nevada, TX, 75173
$71.00
Benitez, CarmenCA
1000 West Pavement Avenue Apt B, Montebello, CA, 90640
Held by Motel 6 Operating LP
Accounts payable
$67.96
Benitez, CarmenCA
4141 154th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.26
Benitez, CarmenTX
3133 Irvine Drive, Carrollton, TX, 75007
$58.79
Benitez, CarmenTX
#### Pato Lane ####, Austin, TX, 78723
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.67
Benitez, CarmenTX
50 North Alvarez Road, Rio Grande City, TX, 78582
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$57.67
Benitez, CarmenTX
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2015
$55.00
Benitez, CarmenCA
2429 East Alamos Avenue, Fresno, CA, 93726
Held by Pacific Bell Telephone Company
Refunds
$53.50
Benitez, CarmenCA
37543 Golden Circle, Palmdale, CA, 93550
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Benitez, CarmenCA
12089 Kadota Avenue, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.18
Benitez, CarmenCA
330 West Bastanchury Road, Fullerton, CA, 92835
Held by Walgreens Health Initiatives
Customer overpayments
$28.00
Benitez, CarmenTX
50 North Alvarez Road, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$27.36
Benitez, CarmenCA
1050 North Normandie Avenue Apt 5, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Benitez, CarmenCA
1050 North Normandie Avenue Apt 5, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Benitez, CarmenCA
1050 North Normandie Avenue Apt 5, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Benitez, CarmenTX
2314 May Lane, Grand Prairie, TX, 75050
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2011
$25.00
Benitez, CarmenTX
12118 East Marsham Circle, Houston, TX, 77066
Held by Hanger Inc
Accounts payable (MS08) · Reported 2022
$25.00
Benitez, CarmenCA
3093 Beech Drive, Atwater, CA, 95301
Held by Allstate Indemnity Company
Premium refunds
$24.64
Benitez, CarmenCA
216 West Williams Street, Santa Maria, CA, 93458
Held by Block Inc
Payments for goods & Services
$20.12
$20.02
Benitez, CarmenCA
825 West Avenue H-5, Lancaster, CA, 93534
Held by Frontier Communications Corporation
Refunds or rebates
$20.00
Benitez, CarmenCA
2429 East Alamos Avenue, Fresno, CA, 93726
Held by The Pep Boys
Misc outstanding checks
$15.00
Benitez, CarmenCA
402 63rd Street Spc 106, San Diego, CA, 92114
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.00
Benitez, CarmenCA
1050 North Normandie Avenue Apt 5, Los Angeles, CA, 90029
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$10.75
Benitez, CarmenCA
330 West Bastanchury Road, Fullerton, CA, 92835
Held by Walgreens Health Initiatives
Customer overpayments
$9.00
Benitez, CarmenCA
1229 South Harrison Street, Stockton, CA, 95206
Held by Port City Operating Company, LLC
Refunds due
$5.21
Benitez, CarmenCA
2429 East Alamos Avenue, Fresno, CA, 93726
Held by Primerica Life Insurance Company
Premium refunds
$5.07
$4.16
Benitez, CarmenCA
489 East Norton Street, Long Beach, CA, 90805
Held by Sanitary Service Co Inc
Refunds due
$3.58
Benitez, CarmenCA
307 West B Street Apt 5, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$3.20
Benitez, CarmenCA
651 Dell Street, Solana Beach, CA, 92075
Held by Public Storage
Misc outstanding checks
$2.90
Benitez, CarmenCA
10 West Cleaveland Avenue Apt B, Montebello, CA, 90640
Held by New Asurion Corporation
Vendor checks
$2.50
Benitez, CarmenCA
37411 18th Street East, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$2.00
Benitez, CarmenCA
4211 Calle Cortez Circle, Camarillo, CA, 93012
Held by Paypal Inc
Misc intangible property
$1.95
$1.94
$1.81
Benitez, CarmenCA
5806 Coldwater Canyon Avenue Apt, Valley Village, CA, 91607
Held by Directv LLC
Refunds due
$1.18
$1.00
$1.00
$1.00
$1.00
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