Unclaimed property reported under Benitez, Jaime
57 records · $3,031 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 57. Search by name and address to narrow it to yours.
Benitez, JR JaimeTX
2717 Bustamante Street, Weslaco, TX, 78596
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$573.22
Benitez, JaimeTX
##### South US ###, San Benito, TX, 78586
$246.92
Benitez, JaimeTX
21110 North Station Court, Houston, TX, 77073
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$242.23
Benitez, JaimeTX
#### Spruce Valley Lane ###, Dallas, TX, 75233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
Benitez, JaimeTX
1103 West Carolina, Palestine, TX, 75801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.36
$172.47
Benitez, JaimeTX
225 Fireside #106, Austin, TX, 78758
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$114.55
Benitez, JaimeTX
5505 Hudson Street, Austin, TX, 78721
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$107.73
Benitez, JaimeCA
4690 East Yale Avenue, Fresno, CA, 93703
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Benitez, JaimeCA
4690 East Yale Avenue, Fresno, CA, 93703
Held by Victoria Fire & Casualty Co
Premium refunds
$88.00
$77.00
Benitez, JaimeTX
649 Dillard Street Apt 3, Houston, TX, 77091
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$69.42
Benitez, JaimeTX
7126 Rittenhouse Village Road, Houston, TX, 77076
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$58.00
$50.00
Benitez, JaimeTX
906 Padre Boulevard Emerald 603, South Padre Island, TX, 78597
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Benitez, JaimeTX
5317 Louise Street, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$50.00
Benitez, JaimeTX
1201 Blackbird Drive, Granite Shls, TX, 78654
$49.16
Benitez, JaimeTX
3400 Braun Way, Austin, TX, 78725
$45.80
Benitez, JaimeCA
10316 Tatum Street Apt B, Lamont, CA, 93241
Held by Ace Cash Express Inc
Wages, payroll, salaries
$42.60
Benitez, JaimeCA
PO Box 384, Stratford, CA, 93266
Held by Southern California Gas Co.
Aggregate utilities
$42.04
Benitez, JaimeTX
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$41.52
Benitez, JaimeCA
3631 West 3rd Apt 118, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$39.99
$34.21
Benitez, JaimeTX
1124 Rutland Drive Apt 36, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$34.07
Benitez, JaimeCA
3705 Norman Scott Road, San Diego, CA, 92136
Held by Citibank N A
Accounts-receivable credit balance
$31.59
Benitez, JaimeTX
#### Fyke Drive Apt ###, Farmers Branch, TX, 75234
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$30.00
Benitez, JaimeTX
##### South US Highway ###, San Benito, TX, 78586
$30.00
Benitez, JaimeTX
5100 Sanger Avenue Apt 269, Waco, TX, 76710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Benitez, JaimeTX
7305 Flameleaf, Dallas, TX, 75249
$28.93
Benitez, JaimeTX
10104 Samuel, El Paso, TX, 79927
$25.10
Benitez, JaimeTX
22215 Blink Black, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Benitez, JaimeTX
22215 Blink Black, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Benitez, JaimeCA
8604 Garden View Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.56
Benitez, JaimeCA
27079 Portsmouth Avenue, Hayward, CA, 94545
Held by Gmac Insurance Management Corp
Accounts payable
$14.42
Benitez, JaimeCA
2243 East Ryan Avenue, Fresno, CA, 93720
Held by Farmers Insurance Exchange
Premium refunds
$12.47
Benitez, JaimeCA
623 South Birch, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Benitez, JaimeCA
Unknown, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Benitez, JaimeCA
4222 Jupiter Court, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.75
$6.00
Benitez, JaimeCA
672 Chemeketa Drive, San Jose, CA, 95123
Held by Fifth Third Bancorp
Checking accounts
$5.66
Benitez, JaimeCA
11816 3rd Street, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$5.20
Benitez, JaimeCA
909 North 6th Street Spc 26, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$4.00
Benitez, JaimeCA
2126 South Rene Drive, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Benitez, JaimeCA
4690 East Yale, Fresno, CA, 93703
Held by Harley-Davidson Credit
Credit checks or memos
$3.11
Benitez, JaimeCA
4690 East Yale Avenue, Fresno, CA, 93703
Held by Capital One Bank National Association
Accounts payable
$2.76
Benitez, JaimeCA
616 Newport Way, Vallejo, CA, 94589
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.46
Benitez, JaimeCA
91098 7th Street 417, Mecca, CA, 92254
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$1.00
Benitez, JaimeCA
Unknown, Gardena, CA, 90504
Held by Google Payment Corporation
Unredeemed gift certificate
$0.85
Benitez, JaimeCA
3545 West 115th Street, Inglewood, CA, 90303
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Benitez, JaimeCA
2903 West 139th Street, Gardena, CA, 90249
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.65
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