Unclaimed property reported under Benitez, Daniel
159 records · $10,587 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 159. Search by name and address to narrow it to yours.
Benitez, DanielTX
1310 Noble Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,672.24
Benitez, DanielTX
4502 Odem Drive, Corpus Christi, TX, 78415
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$1,058.05
Benitez, DanielCA
9189 Olive Street, Fontana, CA, 92335
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$540.00
Benitez, DanielTX
2709 Carver Drive, Corpus Christi, TX, 78405
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Benitez, DanielCA
3333 West 2nd Stapt 52-110, Los Angeles, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$360.00
Benitez, DanielCA
1039 Dorado Court, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benitez, DanielTX
401 North Baron Street, Bellville, TX, 77418
$259.37
Benitez, DanielCA
2884 23rd Street, San Francisco, CA, 94110
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$256.28
Benitez, DanielCA
197 Fulton Place, Windsor, CA, 95492
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$218.34
Benitez, DanielCA
2400 Northview Drive Apt 217, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$214.00
Benitez, DanielTX
5909 Glenmont 184, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.10
$200.00
Benitez, DanielCA
1691 Virginia Drive, Colton, CA, 92324
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$199.51
Benitez, DanielTX
13323 Esperanza Road, Dallas, TX, 75240
$185.74
Benitez, DanielCA
1928 25th Street Oc Ano Ca 93445, Oceano, CA, 93445
Held by Panda Restaurant Group
Wages, payroll, salaries
$176.66
Benitez, DanielCA
7945 Samantha Way, Sacramento, CA, 95828
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$175.54
Benitez, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$163.49
Benitez, DanielCA
6425 Bakman Avenue, North Hollywood, CA, 91606
Held by Tnc (us) Holdings Inc.
Vendor checks
$155.00
Benitez, DanielCA
12186 Hanford Armona Road Apt L, Hanford, CA, 93230
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$154.23
Benitez, DanielTX
131 Ebony Boulevard, Mercedes, TX, 78570
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Benitez, DanielTX
28752 Burklin Lane, Hockley, TX, 77447
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$144.96
Benitez, DanielTX
385 West Fork Apt, Irving, TX, 75039
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$141.31
Benitez, DanielTX
209 Hallvale Drive, White Settlement, TX, 76108
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$129.52
Benitez, DanielCA
1734 South Cabana Avenue, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$128.73
Benitez, DanielTX
131 Ebony Boulevard, Mercedes, TX, 78570
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$110.11
Benitez, DanielCA
1704 Clear Springs Drive, Fullerton, CA, 92831
Held by Time Warner Cable Inc
Refunds due
$103.98
Benitez, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.40
Benitez, DanielCA
50 East Market Street 215, Salinas, CA, 93901
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$99.84
Benitez, DanielCA
4161 West 132nd Street Apt B, Hawthorne, CA, 90250
Held by Bank Of America NA
Customer overpayments
$99.00
Benitez, DanielTX
#### Summit Street Apt ###, Austin, TX, 78741
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2018
$86.51
Benitez, DanielTX
655 Kendalia Avenue, San Antonio, TX, 78221
$85.43
Benitez, DanielCA
14505 Marilla Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$84.88
Benitez, DanielCA
431 South 36th Street, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Premium refunds
$81.42
$80.35
Benitez, DanielTX
909 Allegheny Way D, Richardson, TX, 75080
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$79.11
Benitez, DanielTX
#### West Northgate #####, Irving, TX, 75062
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$73.63
Benitez, DanielCA
550 Ortega Avenue Apt B430, Mountain View, CA, 94040
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.78
Benitez, DanielCA
7701 Coffeeberry Drive, Eastvale, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$59.00
$57.60
Benitez, DanielCA
50 East Market Street Apt# 101, Salinas, CA, 93901
Held by Paychex Inc.
Wages, payroll, salaries
$57.55
Benitez, DanielTX
104 Krupp Avenue, Liberty Hill, TX, 78642
$56.24
Benitez, DanielTX
2438 North Macarthur Boulevard Apt 1509, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.47
Benitez, DanielTX
2705 Maryan Street, Irving, TX, 75062
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Benitez, DanielTX
2705 Maryan Street, Irving, TX, 75062
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Benitez, DanielCA
2977 Macdonald Street, Oceanside, CA, 92054
Held by Trinity Universal Insurance Co
Premium refunds
$47.70
Benitez, DanielCA
8211 Edmaru Avenue, Whittier, CA, 90602
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$46.28
Benitez, DanielTX
1044 Norwood Park Boulevard, Austin, TX, 78753
$45.27
Benitez, DanielTX
1307 Fairbanks Drive, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$44.00
Benitez, DanielTX
209 Hallvale Drive, Fort Worth, TX, 76108
$44.00
Benitez, DanielTX
4402 Cypress Colony Lane, Katy, TX, 77449
Held by Los Cucos Mexican Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.58
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