Unclaimed property reported under Benitez, Diana
64 records · $3,150 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 64. Search by name and address to narrow it to yours.
Benitez, DianaTX
1909 Anna Drive, Irving, TX, 75061
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,314.90
Benitez, DianaTX
571 Twisted Oaks Lane, Buda, TX, 78610
$203.51
Benitez, DianaTX
15906 Windermere Drive Apt 224, Pflugerville, TX, 78660
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$190.48
$150.33
Benitez, DianaTX
#### Fairway Street ####, Austin, TX, 78741
Held by Aidita Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$114.07
Benitez, DianaTX
##### State Highway ## Trlr #, Tyler, TX, 75704
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$103.97
Benitez, DianaTX
6306 Crest, Houston, TX, 77033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Benitez, DianaCA
37607 Lasker Avenue, Palmdale, CA, 93550
Held by Ceja V Vallarta Fund Cpt Group Disb Agen
Misc outstanding checks
$70.85
Benitez, DianaTX
8507 Hidden West Boulevard, Austin, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.20
Benitez, DianaTX
#### Ennis Joslin Road Apt ###, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.63
Benitez, DianaTX
8762 North Landers Road, San Angelo, TX, 76905
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$56.56
Benitez, DianaCA
11320 Emelita Street, North Hollywood, CA, 91601
Held by At&t Services Inc
Refunds due
$50.00
Benitez, DianaCA
316 Sierra Vista Place, Lodi, CA, 95240
Held by Hewlett Packard Enterprise Co
Refunds due
$44.34
Benitez, DianaCA
13800 Parkcenter Lane 336, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.96
Benitez, DianaTX
#### Fm ####, Decatur, TX, 76234
$39.13
Benitez, DianaCA
10225 Eldora Avenue, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$34.78
Benitez, DianaTX
##### Tech Ridge Boulevard Apt ###, Austin, TX, 78751
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Benitez, DianaTX
##### Tech Ridge Boulevard Apt ###, Austin, TX, 78751
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Benitez, DianaTX
1909 Anna Drive, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.90
Benitez, DianaTX
##### South Ih ## Apt ###, Austin, TX, 78747
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$29.00
Benitez, DianaCA
3908 South Flower Street Apt B, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Aggregate utilities
$27.59
Benitez, DianaCA
72600 Fred Waring Drive Apt 2506, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$26.97
Benitez, DianaTX
571 Twisted Oaks Lane, Buda, TX, 78610
$26.56
Benitez, DianaTX
1502 Yosemite Oaks Circle, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.08
Benitez, DianaTX
### Studemont Street Apt ####, Houston, TX, 77007
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$25.00
Benitez, DianaCA
1087 Curtner Avenue, San Jose, CA, 95125
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Benitez, DianaCA
10513 Tumbleweed Drive, Bloomington, CA, 92316
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$22.76
Benitez, DianaCA
1500 San Rafael Road Sp 140, Palm Springs, CA, 92262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.16
Benitez, DianaCA
13800 Parkcenter Lane 336, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.98
Benitez, DianaCA
10942 Orion Avenue, Mission Hills, CA, 91345
Held by The Pep Boys
Misc outstanding checks
$20.00
$19.05
Benitez, DianaCA
1500 East San Rafael Drive, Palm Springs, CA, 92262
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Benitez, DianaCA
5334 Lindley Avenue, Encino, CA, 91314
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.10
Benitez, DianaCA
316 Sierra Vista Place, Lodi, CA, 95240
Held by Gateway One Lending & Finance
Customer overpayments
$17.14
Benitez, DianaCA
10519 Tumbleweed Drive, Bloomington, CA, 92316
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$13.73
Benitez, DianaCA
10513 Tumbleweed Drive, Bloomington, CA, 92316
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$13.72
Benitez, DianaCA
12601 Van Nuys Blvdapt 103, Pacoima, CA, 91331
Held by Government Employees Insurance Company
Premium refunds
$11.50
Benitez, DianaCA
7102 Grainger Avenue, Bell Gardens, CA, 90201
Held by Ramsey District Court - Criminal Div
Other
$8.00
Benitez, DianaCA
329 Checkers Drive, San Jose, CA, 95133
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
$6.00
Benitez, DianaCA
38832 4th Street East Apt 241, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$5.77
Benitez, DianaCA
35304 Corregidor Drive, Cathdreal City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.80
Benitez, DianaCA
19948 Seneca Road, Apple Valley, CA, 92307
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Benitez, DianaCA
13767 La Pat Place Apt B, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Benitez, DianaCA
13404 La Jolla Circle 201 G, La Mirada, CA, 90638
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2.00
Benitez, DianaCA
12601 Van Nuys Blvdapt 103, Pacoima, CA, 91331
Held by Government Employees Insurance Company
Premium refunds
$1.03
Benitez, DianaCA
1500 East San Rafael Drive Spc 140, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$0.92
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