Unclaimed property reported under Benitez, Enrique
66 records · $10,542 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 66. Search by name and address to narrow it to yours.
$1,741.51
Benitez, JR EnriqueCA
41054 Vinton Place, Hemet, CA, 92544
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,455.98
Benitez, EnriqueTX
320 Pecos, El Paso, TX, 79905
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$1,432.56
Benitez, EnriqueTX
5517 Last Waltz Drive, El Paso, TX, 79932
$1,180.38
Benitez, EnriqueCA
40617 Whittier Avenue, Hemet, CA, 92544
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$922.89
Benitez, EnriqueCA
13880 Sayre Street Uni, T 4 Sylmar, CA, 91342
Held by Nissan Motor Acceptance Corp
Refunds due
$601.10
Benitez, EnriqueTX
426 West Cora Street, Harlingen, TX, 78550
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$374.47
Benitez, EnriqueTX
2902 Lakefield Drive, Little Elm, TX, 75068
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$248.47
Benitez, EnriqueTX
#### West Walnut Street # ###, Garland, TX, 75042
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$234.80
Benitez, Enrique JR.CA
41054 Vinton Place, Hemet, CA, 92544
Held by Mara Escrow Company 8217
Escrow funds
$200.00
$188.23
Benitez, EnriqueTX
320 Pecos Street, El Paso, TX, 79905
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$152.40
Benitez, EnriqueTX
8345 Loma Terrace Road, El Paso, TX, 79907
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$127.00
Benitez, EnriqueTX
5517 Last Waltz Drive, El Paso, TX, 79932
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$122.50
Benitez, EnriqueCA
4305 Brunswick Street, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Benitez, EnriqueCA
PO Box 245 511 North Quince Avenue A, Exeter, CA, 93221
Held by Affinity Insurance Services
Premium refunds
$99.75
Benitez, EnriqueTX
Kb Company 2802 Lakefield Drive, Little Elm, TX, 75068
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.00
Benitez, EnriqueTX
8714 Rustown Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.37
$89.00
Benitez, EnriqueTX
10312 Mantucket Village, Dallas, TX, 75227
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.95
Benitez, EnriqueTX
3308 Cedar Lake Drive, Dallas, TX, 75227
Held by Stonemark Inc
Refund due (MS11) · Reported 2008
$74.89
Benitez, EnriqueCA
511 Leverett Avenue Apt D, La Puente, CA, 91744
Held by Pacific Bell Telephone Company
Refunds due
$63.26
Benitez, EnriqueTX
333 Melrose Drive Apt 33A, Richardson, TX, 75080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
Benitez, EnriqueTX
8345 Loma Terrace Road, El Paso, TX, 79907
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$57.96
Benitez, EnriqueTX
1137 Mount Olive Lane, Forney, TX, 75126
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$57.20
Benitez, EnriqueCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Benitez, EnriqueTX
1371 Clear Creek Drive, Lewisville, TX, 75067
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Benitez, EnriqueCA
2262 Kaydel Road, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.65
Benitez, EnriqueTX
2902 Lakefield Drive, Little Elm, TX, 75068
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$48.14
Benitez, EnriqueTX
17676 Reed Park Road, Jonestown, TX, 78645
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$45.00
Benitez, EnriqueTX
1214 Selden Drive, El Paso, TX, 79903
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$43.17
Benitez, EnriqueCA
519 South Locust, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.75
Benitez, Enrique JRCA
910 East Wesley Place, Hemet, CA, 92544
Held by Lbs Financial Credit Union
Savings accounts
$35.36
Benitez, EnriqueTX
5517 Last Waltz Drive, El Paso, TX, 79932
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.31
Benitez, EnriqueCA
416 West Bencamp Street, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates
$34.09
Benitez, EnriqueCA
1366 Villa Street, Pasadena, CA, 91106
Held by Ross Stores Inc.
Wages, payroll, salaries
$30.72
Benitez, EnriqueTX
3714 West Pioneer 60, Irving, TX, 75061
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$30.00
Benitez, EnriqueCA
1023 Outer Road, San Diego, CA, 92154
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.65
Benitez, EnriqueTX
5517 Last Waltz Drive, El Paso, TX, 79932
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Benitez, EnriqueTX
### Bartlett Drive Apt ####, El Paso, TX, 79912
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Benitez, EnriqueCA
511 North Quince Avenue A, Exeter, CA, 93221
Held by Farmers Group Inc.
Other court deposits
$19.32
Benitez, EnriqueCA
910 Wooley Street, Hemet, CA, 92543
Held by Safeco Ins Co Of America
Premium refunds
$14.15
Benitez, EnriqueCA
4570 West 159th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Benitez, EnriqueCA
1023 Outer Road, San Diego, CA, 92154
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.56
$7.00
Benitez, EnriqueCA
28870 Olympia Way, Menifee, CA, 92586
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Benitez, EnriqueCA
28870 Olympia Way, Menifee, CA, 92586
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Benitez, EnriqueCA
28870 Olympia Way, Menifee, CA, 92586
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.93
Benitez, EnriqueCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$4.54
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