Unclaimed property reported under Benitez, David
144 records · $17,753 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 144. Search by name and address to narrow it to yours.
Benitez, DavidCA
1100 Ocean Avenue 321, San Francisco, CA, 94112
Held by Conard House Inc.
Funds held in a fiduciary capacity
$4,940.12
Benitez, DavidCA
5441 East Beverly Boulevard Suite East, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Cashier's checks
$1,663.48
$1,250.00
Benitez, DavidCA
17 Doublerock Street, San Francisco, CA, 94124
Held by Bank Of America - California North
Matured CD or save cert
$1,166.25
Benitez, DavidTX
707 Timberline Drive, Victoria, TX, 77905
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$618.30
Benitez, DavidTX
707 Timberline Drive, Victoria, TX, 77905
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$520.00
Benitez, DavidCA
1023 Groff Street, Pomona, CA, 91768
Held by Lawyers Title Insurance Corporation
Escrow accounts
$461.00
$445.60
Benitez, DavidTX
7106 Howerington Circle, Austin, TX, 78724
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$438.09
Benitez, DavidTX
6714 Longview Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$311.36
Benitez, DavidTX
660 Maxey Road #203, Houston, TX, 77013
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$271.60
Benitez, DavidTX
13306 Clavel Lane, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$260.00
Benitez, DavidTX
3619 Tower Road, Santa Fe, TX, 77517
$250.59
Benitez, DavidTX
1237 Comal Drive, Allen, TX, 75013
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$224.48
Benitez, DavidTX
##### North Interstate ## Apt 112, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$223.70
Benitez, DavidTX
302 Kingsbridge Drive, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$212.58
Benitez, DavidTX
26 Tulip Hill Court, Spring, TX, 77380
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$155.00
Benitez, DavidTX
19309 Pencil Cactus Drive, Pflugerville, TX, 78660
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$133.55
Benitez, DavidTX
302 Kingsbridge Drive, Garland, TX, 75040
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$126.59
Benitez, DavidCA
1230 East Borchard Avenue Apt # 10, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$119.01
Benitez, DavidTX
6714 Longview Street, Houston, TX, 77020
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$114.11
Benitez, DavidTX
1209 B Cedar, Austin, TX, 78702
Held by City Of Austin
Utility deposit (UT01) · Reported 1994
$110.76
Benitez, DavidCA
311 Santiago Avenue, Sacramento, CA, 95815
Held by Loancare LLC
Outstanding official checks
$106.84
Benitez, DavidTX
3619 Tower Road, Santa Fe, TX, 77517
$101.22
Benitez, DavidCA
6219 Lexigton Avenue 4, Los Angeles, CA, 90038
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Benitez, DavidTX
17489 Holly Glen, Conroe, TX, 77306
$100.00
$99.33
Benitez, DavidTX
660 Maxey Road 203, Houston, TX, 77013
$98.00
Benitez, DavidTX
6626 Trenton Lake Lane, Houston, TX, 77041
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$94.31
$92.88
Benitez, DavidTX
6005 Glen Meadow Drive, Austin, TX, 78745
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$90.53
Benitez, DavidTX
1327 Comal Drive, Allen, TX, 75013
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.93
Benitez, DavidCA
312 Way Cross, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.50
Benitez, DavidTX
9015 Bowline, San Antonio, TX, 78242
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$85.17
Benitez, DavidCA
Customer Refund For, 100 Devil, San Francisco, CA, 94124
Held by Pacific Bell Telephone Company
Vendor payments
$83.80
Benitez, DavidTX
13306 Carvel Lane, Houston, TX, 77083
$83.78
Benitez, DavidTX
180 San Bernardo Street, Rio Grande Cy, TX, 78582
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
Benitez, DavidCA
312 Way Cross, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$78.50
Benitez, DavidTX
626 Caperton Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$76.00
Benitez, DavidCA
2409 South Dockery Avenue Unit B, Sanger, CA, 93657
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$72.86
Benitez, DavidTX
##### Sapling Way Apt ####, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.00
Benitez, DavidCA
6715 Morse Avenue, North Hollywood, CA, 91605
Held by Terminix Bsc LLC
Accounts payable
$70.00
Benitez, DavidCA
27520 Sierra Highway Apt #c204, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$67.21
$66.74
Benitez, DavidTX
Laredo, TX, 78041
Held by State Of Oklahoma
Customer overpayment (MS05) · Reported 2002
$64.80
Benitez, DavidCA
1316 West Civic Center Drive Apt G, Santa Ana, CA, 92703
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$61.44
Benitez, DavidTX
1728 Brake Drive, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$61.32
Benitez, DavidTX
4707 Creek Bend Drive, Austin, TX, 78744
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$61.05
Benitez, DavidCA
6112 East Olympic Boulevard, Los Angeles, CA, 90022
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Benitez, DavidTX
616 West Liberty Street, Mercedes, TX, 78570
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$60.00
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