Unclaimed property reported under Benitez, Claudia
56 records · $8,655 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 56. Search by name and address to narrow it to yours.
Benitez, ClaudiaCA
6462 Valley Drive, Riverside, CA, 92505
Held by Loancare LLC
Outstanding official checks
$1,578.58
Benitez, ClaudiaTX
404 South 2nd Street Apt 3, Hidalgo, TX, 78557
$1,211.58
Benitez, ClaudiaCA
12991 Berryessa Road, San Jose, CA, 95133
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Benitez, ClaudiaTX
4920 Redwood Drive, McKinney, TX, 75070
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$634.11
Benitez, ClaudiaTX
5805 Wellington Drive, Austin, TX, 78723
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$597.57
$578.51
Benitez, ClaudiaTX
1618 Conner Drive, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$395.90
Benitez, ClaudiaTX
Unknown, TX
$306.20
Benitez, ClaudiaCA
12991 Berryessa Road, San Jose, CA, 95133
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benitez, ClaudiaCA
2032 C Avenue, National City, CA, 91950
Held by Wells Fargo Bank National Assocation
Misc intangible property
$284.72
Benitez, ClaudiaCA
157 South Oakdale Avenue, Rialto, CA, 92376
Held by Renaissance Escrow Inc
Escrow accounts
$213.26
Benitez, ClaudiaTX
8411 Hazen Street, Houston, TX, 77036
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$212.78
$140.00
Benitez, ClaudiaTX
2347 Douglas Street #8101, Austin, TX, 78741
$114.79
Benitez, ClaudiaCA
512 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Herbalife International Of America Inc
Commissions
$112.85
$110.00
Benitez, ClaudiaTX
1777 Timber Creek Road Apt 1811, Flower Mound, TX, 75028
$85.00
Benitez, ClaudiaTX
408 Laddingford Lane, League City, TX, 77573
Held by Truist Bank 0777
Savings account (AC02) · Reported 2023
$74.45
Benitez, ClaudiaTX
6815 Derwel Fields, Katy, TX, 77449
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2022
$69.00
Benitez, ClaudiaTX
528 West Metcalfe Street, Hutto, TX, 78634
$66.63
Benitez, ClaudiaCA
1699 West Wilson Street, Norwalk, CA, 90650
Held by Cellco Partnership
Misc outstanding checks
$50.00
Benitez, ClaudiaTX
305 Alex Nicholas Court, El Paso, TX, 79932
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$45.47
Benitez, ClaudiaCA
2427 Mountain View Drive, Concord, CA, 94520
Held by Paypal Inc
Misc intangible property
$42.00
Benitez, ClaudiaTX
2211 Sunny Drive, Houston, TX, 77093
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$41.56
Benitez, ClaudiaTX
2347 Douglas Street, Austin, TX, 78741
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.02
$34.13
Benitez, ClaudiaTX
501 East 8th Street, Austin, TX, 78701
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$32.92
Benitez, ClaudiaTX
4920 Redwood Drive, McKinney, TX, 75070
Held by Just For Kids Dental
Accounts-receivable credit balance (MS09) · Reported 2023
$32.00
Benitez, ClaudiaTX
3209 Gary Drive, Plano, TX, 75023
$30.00
Benitez, ClaudiaTX
2211 Sunny Drive, Houston, TX, 77093
$29.37
Benitez, ClaudiaCA
3859 46th Street Apt 2, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.73
Benitez, ClaudiaCA
835 Pierce Road Apt 1, Menlo Park, CA, 94025
Held by Best V The Gap
Misc outstanding checks
$26.29
Benitez, ClaudiaTX
7120 Ashbourne Way, Fort Worth, TX, 76133
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$26.01
Benitez, ClaudiaCA
6938 Delaware River Drive, Mira Loma, CA, 9175
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.75
Benitez, ClaudiaCA
795 William Street, Pomona, CA, 91768
Held by T-Mobile USA
Accounts-receivable credit balance
$16.95
Benitez, ClaudiaCA
835 Pierce Road Apt 1, Menlo Park, CA, 94591
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$14.25
Benitez, ClaudiaCA
3878 Swift Avenue, San Diego, CA, 92104
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$10.64
Benitez, ClaudiaCA
12631 Menlo Avenue Apt #1, Hawthorne, CA, 90250
Held by Mercury Insurance Company
Premium refunds
$9.00
Benitez, ClaudiaCA
11729 Camino De La Vista Drive, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$6.84
Benitez, ClaudiaCA
13706 Black Elm Court, Moreno Valley, CA, 92553
Held by Lbs Financial Credit Union
Savings accounts
$6.82
$6.13
$5.00
Benitez, ClaudiaCA
2427 Mountain View Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Benitez, ClaudiaCA
6650 Doriana Street 116W 6650 Doriana Street 116W, San Diego, CA, 92139
Held by Reliastar Life Insurance Co
Other amounts due under policy
$3.72
Benitez, ClaudiaCA
6938 Delaware River Drive, Mira Loma, CA, 91752
Held by Barclays Bank Delaware
Customer overpayments
$3.04
Benitez, ClaudiaCA
3878 Swift Avenue, San Diego, CA, 92104
Held by Target Corporation
Wages, payroll, salaries
$2.89
$2.00
Benitez, ClaudiaCA
1037 Owsley Avenue # 19, San Jose, CA, 95122
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
$0.92
Benitez, ClaudiaCA
12240 Lantz Lane, Moreno Valley, CA, 92555
Held by Cenlar FSB
Misc outstanding checks
$0.66
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