Unclaimed property reported under Benitez, Fernando
94 records · $10,261 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 94. Search by name and address to narrow it to yours.
Benitez, FernandoCA
4009 Pacific Coast Highway, Torrance, CA, 90505
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,774.33
Benitez, FernandoTX
10 Turtle Creek Bnd, Dallas, TX, 75204
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2017
$1,249.65
Benitez, FernandoTX
#### Chevy Chase Drive Apt ###, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$859.05
Benitez, FernandoCA
27940 Solamint Road Apt 4206, Canyon Country, CA, 91387
Held by General Casualty Ins Co Of Wi
Premium refunds
$794.15
Benitez, FernandoCA
1067 East Washington Street, Ontario, CA, 91761
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$727.40
Benitez, FernandoCA
5421 Zola Avenue, Pico Rivera, CA, 90660
Held by M & T Bank
Outstanding official checks
$705.82
Benitez, FernandoTX
521 Karnes, Fort Worth, TX, 76111
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$317.02
Benitez, FernandoTX
4004 Rochester Drive, Fort Worth, TX, 76244
Held by Unity One Fcu
Savings account (AC02) · Reported 2018
$313.35
Benitez, FernandoTX
16920 Pinery Way, Justin, TX, 76247
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$172.00
Benitez, FernandoTX
509 Meadow Lea Drive, Austin, TX, 78745
Held by Etrade Bank
Savings account (AC02) · Reported 2013
$170.12
Benitez, FernandoCA
522 Avenue A 5, Redondo Beach, CA, 90277
Held by Capital One Bank, National Association
Misc outstanding checks
$161.75
Benitez, FernandoTX
5827 Back Bay Lane, Austin, TX, 78739
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$156.50
Benitez, FernandoCA
3130 East Avenue S-4, Palmdale, CA, 93550
Held by State Farm General Insurance Company
Insurance premiums
$156.40
Benitez, FernandoCA
5943 McNees Avenue, Whittier, CA, 90606
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$151.52
Benitez, FernandoTX
4424 Hare Street, Houston, TX, 77020
$150.00
$150.00
Benitez, FernandoCA
3303 West Hillsdale K, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$141.68
$110.00
Benitez, FernandoCA
4640 Elwood Avenue, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$101.61
Benitez, FernandoCA
C/o Kim Puliti 4105A Via Andorra, Santa Barbara, CA, 93110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Benitez, FernandoCA
4723 1/2 Vista Del Monte, Sherman Oaks, CA, 91403
Held by Capital One National Association (21100)
Checking accounts
$97.12
Benitez, FernandoCA
6824 Crebs Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$80.00
Benitez, FernandoCA
4047 West 132nd Street Apt 6, Hawthorne, CA, 90250
Held by New Hampshire Indemnity Co
Premium refunds
$74.00
Benitez, FernandoCA
28624 Avalon Avenue, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Accounts payable
$69.72
Benitez, FernandoTX
10 Turtle Creek Ben, Dallas, TX, 75204
$68.84
Benitez, FernandoCA
4325 Trenton Avenue, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$68.54
Benitez, FernandoTX
5657 Amesbury Drive #709, Dallas, TX, 75206
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2009
$68.30
Benitez, FernandoTX
3308 Cedar Lake Drive, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$64.13
Benitez, FernandoCA
13820 Boeing Street, Moreno Valley, CA, 92553
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$61.92
Benitez, FernandoCA
824 East 7th Street, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$61.86
Benitez, FernandoCA
8860 East Dinuba Avenue, Selma, CA, 93662
Held by California Water Service, Bakersfield
Refunds
$59.28
Benitez, FernandoTX
2845 University Boulevard, Dallas, TX, 75205
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$57.00
Benitez, FernandoTX
5827 Back Bay Lane, Austin, TX, 78739
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$54.01
Benitez, FernandoCA
4047 West 132nd Street Apt 6, Hawthorne, CA, 90250
Held by New Hampshire Indemnity Co
Premium refunds
$52.80
Benitez, FernandoCA
1965 Alameda De Las Pulgas, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Utility deposit
$50.60
Benitez, FernandoTX
2101 West Wadley Avenue Suite 20, Midland, TX, 79705
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$50.00
Benitez, FernandoTX
16920 Pinery Way, Justin, TX, 76247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.53
Benitez, FernandoCA
C/o Columba Benitez 252 South Stanford Avenue, Lindsay, CA, 93247
Held by Wm Corporate Services Inc
Customer overpayments
$48.01
Benitez, FernandoCA
27th Street East, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$47.98
Benitez, FernandoCA
27940 Solamint Road Apt 4206, Canyon Country, CA, 91387
Held by Infinity Insurance Company
Premium refunds
$42.12
Benitez, FernandoCA
4723 1/2 Vista Del Monte, Sherman Oaks, CA, 91403
Held by Capital One National Association (21100)
Savings accounts
$42.04
Benitez, FernandoTX
15057 Rancho Del Sur, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Benitez, FernandoTX
1456 Lakewood Drive, Garland, TX, 75042
$40.00
Benitez, FernandoCA
3303 West Hillsdale Avenue Apt K, Visalia, CA, 9329
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$39.46
Benitez, FernandoTX
No address on file
Held by American Bank
Other outstanding official check (CK15) · Reported 2021
$35.50
Benitez, FernandoCA
2921 C Street 277, San Diego, CA, 92102
Held by Sirius Xm Inc
Accounts-receivable credit balance
$34.38
Benitez, FernandoTX
4004 Rochester Drive, Fort Worth, TX, 76244
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$28.00
Benitez, FernandoTX
5827 Back Bay Lane, Austin, TX, 78739
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$26.89
Benitez, FernandoCA
8340 Langon Avenue #12, Sepulveda, CA, 91343
Held by Topa Insurance Company
Court settlements
$26.62
Benitez, FernandoCA
3303 West Hillsdale Avenue Apt K, Visalia, CA, 93291
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.61
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