Unclaimed property reported under Benitez, Gabriel
82 records · $10,175 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 82. Search by name and address to narrow it to yours.
Benitez, GabrielTX
Calle ## No ## ###, Santa Marta
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$5,456.95
Benitez, GabrielTX
Calle ## No ## ###, Santa Marta
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$909.82
Benitez, GabrielTX
4001 South Shary Road Suite #550 Pmb 48, Mission, TX, 78572
$656.38
Benitez, GabrielCA
631 North 13th Street, Brawley, CA, 92227
Held by U. S. Bank, N. A.
Savings accounts
$500.15
Benitez, GabrielCA
1529 East Highland Court, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$231.58
Benitez, GabrielTX
#### Timbergate Drive Apt ####, Corpus Christi, TX, 78414
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$200.00
Benitez, GabrielTX
1122 Edwards Court, Irving, TX, 75062
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$138.56
Benitez, GabrielCA
21785 Bailey Street, Perris, CA, 92570
Held by California Fair Plan Association
Premium refunds
$136.48
Benitez, GabrielTX
#### South Bagdad #####, Leander, TX, 78641
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$117.16
Benitez, GabrielCA
11809 Aurora Court, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$112.69
Benitez, GabrielTX
#### Mearns Neadow Apt ###, Austin, TX, 78758
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Benitez, GabrielTX
802 Everhart Road, Corpus Christi, TX, 78413
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Benitez, GabrielCA
1560 Massachusetts Avenue Spc 11, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$97.99
Benitez, GabrielTX
12014 Kings Grove Drive, Houston, TX, 77044
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$84.14
Benitez, GabrielCA
971 South Medon, Los Angeles, CA, 90006
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$81.96
Benitez, GabrielTX
Suite 550 Pmb 48 4001 South Shary Road, Mission, TX, 78572
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$78.12
Benitez, GabrielCA
17724 Randall Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$69.67
Benitez, GabrielTX
15026 Welmont Street, Houston, TX, 77060
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$68.70
Benitez, GabrielTX
6650 Sylvan Road, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2012
$67.11
Benitez, GabrielTX
PO Box 770811, Houston, TX, 77215
$60.66
Benitez, GabrielTX
##### County Road ###, Tyler, TX, 75706
$60.00
Benitez, GabrielCA
110 Elodie Way Apt 3, San Jose, CA, 95116
Held by Express Scripts Inc
Customer overpayments
$60.00
Benitez, GabrielTX
1014 Santo Tomas Street, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$57.00
Benitez, GabrielTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Benitez, GabrielTX
18218 Ennsbury Drive, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$48.84
Benitez, GabrielCA
2121 North Hesperian Street, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Premium refunds
$45.10
Benitez, GabrielTX
#### South Bagdad #####, Leander, TX, 78641
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$42.03
$34.03
Benitez, GabrielTX
10206 Westpoint Bridge Lane, Sugarland, TX, 77498
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$30.00
Benitez, GabrielTX
11643 Chesswood Drive, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Benitez, GabrielCA
27361 Sierra Highway, Canyon Country, CA, 91351
Held by Farmers Insurance Exchange
Premium refunds
$28.97
Benitez, GabrielCA
1365 Semillon Street, Hanford, CA, 93230
Held by Usaa Federal Savings Bank
Misc outstanding checks
$27.97
Benitez, GabrielCA
13360 Betsworth Road Unit A, Valley Center, CA, 92082
Held by Att Services Inc
Refunds due
$27.33
Benitez, GabrielCA
823 Cleveland Street, Los Angeles, CA, 90012
Held by Nature'S Sunshine Products Inc.
Commissions
$26.00
Benitez, GabrielTX
16417 Fagerquist Road, Del Valle, TX, 78617
$25.50
$25.29
Benitez, GabrielCA
25807 Springbrook Avenue, Saugus, CA, 91350
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$23.00
Benitez, GabrielCA
2140 Alta Street 5, Los Angeles, CA, 90031
Held by H & R Block Tax Services
Accounts payable
$20.00
Benitez, GabrielCA
2886 West 7th Street, Los Angeles, CA, 90005
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Benitez, GabrielCA
11 Round Table Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$17.97
Benitez, GabrielCA
27361 Sierra Highway Spc 135, Canyon Country, CA, 91351
Held by Allstate Northbrook Indemnity Company
Premium refunds
$17.59
Benitez, GabrielCA
401 Ulloa Avenue, Brawley, CA, 92227
Held by Southern California Gas Co.
Refunds due
$17.12
Benitez, GabrielCA
5917 Carmelita Avenue Apt 33, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$16.52
Benitez, GabrielCA
5222 Cosumnes Drive #82, Stockton, CA, 95219
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
$14.54
$12.10
Benitez, GabrielCA
1365 Semillon Street, Hanford, CA, 93230
Held by Metropolitan Life Insurance Company
Unidentified remittances
$11.30
Benitez, GabrielCA
972 West 45th Street, Los Angeles, CA, 90037
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.64
Benitez, GabrielCA
4244 Agnes Avenue, Lynwood, CA, 90262
Held by Hillshire Brands Company The
Dividends
$7.80
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