Jose Benitez Unclaimed Property
786 records · $107,040 reported · filed in 5 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.
786 unclaimed-property records are filed under the name Jose Benitez, reported between 1987 and 2024, totaling $107,040. The largest is $12,270. The most common kinds are Premium refunds (58), Refunds due (56) and Accounts-receivable credit balance (45).
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.
Jose Benitez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles48 · $1,965
- San Diego18 · $1,031
- Santa Ana17 · $336
- Bakersfield13 · $294
- Moreno Valley11 · $614
- Anaheim10 · $127
- San Jose9 · $1,169
- Calexico7 · $210
- Escondido7 · $148
- Houston86 · $13,719
- Dallas42 · $5,907
- Austin36 · $9,895
- Fort Worth15 · $1,597
- San Antonio13 · $2,464
- Irving12 · $1,125
- Lewisville8 · $989
- Marlin7 · $1,833
- Rio Grande City7 · $1,560
- Spring7 · $2,871
- Cedar Park6 · $248
24 records have no state on file.
Records under this name, largest first
Showing up to 100 of 786. Search by name and address to narrow it to yours.
Benitez, JoseTX
3419 Westside Drive Apt 1, Pasadena, TX, 77504
$12,270.24
Benitez, JoseCA
Colonia Obispado, Montery N L Mex
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Checking accounts, demand deposit
$7,543.95
Benitez, JoseCA
12444 Cookacre Avenue Apt # 105, Lynwood, CA, 90262
Held by Comerica Bank
Misc intangible property
$4,350.31
Benitez, JoseTX
1110 Thomas Avenue, Pasadena, TX, 77506
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,756.03
Benitez, JoseTX
11918 Barrett Brae Drive, Houston, TX, 77072
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2017
$2,184.07
Benitez, JoseTX
3422 Kentwood Drive, Spring, TX, 77380
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021
$2,001.64
Benitez, JoseTX
1100 1/2 Cherico Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$1,880.49
Benitez, JoseTX
#### Katy Fwy Suite ###, Houston, TX, 77007
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,857.60
Benitez, JoseTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,344.00
Benitez, JoseTX
4619 Lake Avenue Apt 21, Dallas, TX, 75211
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$1,298.00
Benitez, JoseTX
947 North Humberto Street, Roma, TX, 78584
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$1,183.15
Benitez, JoseTX
2905 Crownover Street, Austin, TX, 78725
$1,087.38
Benitez, JoseTX
3419 Westside Drive #1, Pasadena, TX, 77504
$1,082.37
Benitez, JoseTX
1012 Riverbend Street, Rio Grande City, TX, 78582
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,011.80
Benitez, JoseCA
2843 Story Road, San Jose, CA, 95127
Held by Western Union Financial Services, Inc.
Refunds due
$1,008.00
Benitez, JoseTX
8101 Hamlet Street, Houston, TX, 77078
$958.00
Benitez, JoseTX
618 San Grabiel, Rockdale, TX, 76567
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$925.13
Benitez, JoseTX
303 East Applegate, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$900.00
Benitez, JoseTX
119 Kinder, San Antonio, TX, 78212
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$898.70
Benitez, JoseTX
1705 Patton Lane, Austin, TX, 78723
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017
$865.63
Benitez, JoseTX
907 Foster Street, Marlin, TX, 76661
Held by Citizens State Bank
Checking account (AC01) · Reported 2019
$861.09
Benitez, JoseTX
816 North Lancaster Avenue, Dallas, TX, 75203
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$800.00
Benitez, JoseTX
##### Fm ####, Brownsboro, TX, 75756
$761.76
Benitez, JoseTX
6912 Shannon Drive, Austin, TX, 78724
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$713.00
Benitez, JoseTX
10101 Brownie Drive Apt A, Austin, TX, 78753
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$662.16
Benitez, JoseCA
18217 Bohnert Avenue, Rialto, CA, 92377
Held by Loancare LLC
Outstanding official checks
$649.51
Benitez, JoseCA
234 North Vincent Avenue, West Covina, CA, 91790
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$601.65
$585.89
Benitez, JoseTX
829 Pine Eagle Lane, San Antonio, TX, 78260
$573.13
Benitez, JoseTX
907 Foster, Marlin, TX, 76661
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$551.03
Benitez, JoseTX
4405 North Navarro, Victoria, TX, 77901
$550.00
Benitez, JoseTX
#### Orange Circle North ####, Pearland, TX, 77581
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$548.06
Benitez, JoseCA
320 Crescent Way, Salinas, CA, 94590
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$515.18
Benitez, JoseTX
1517 Whispering Trail, Irving, TX, 75060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$500.00
$500.00
Benitez, JoseTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Benitez, JoseTX
1705 Patton Lane, Austin, TX, 78723
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$480.00
Benitez, JoseTX
#### Skillman Street Apt ###, Dallas, TX, 75231
$477.72
Benitez, JoseCA
18217 Bohnert Avenue, Rialto, CA, 92377
Held by Loancare LLC
Outstanding official checks
$467.34
Benitez, JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$436.67
Benitez, JoseTX
70 Mascorro Street, Rio Grande City, TX, 78582
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$405.82
Benitez, JoseTX
Apt Cc3 6507 Spring Well, San Antonio, TX, 78249
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$400.61
Benitez, JoseTX
2001 Ojedo, Houston, 77005
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Benitez, JoseTX
5102 Marcillus Avenue, El Paso, TX, 79924
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$396.52
$395.02
$375.82
Benitez, JoseTX
12023 Gembroook Lane, Houston, TX, 77089
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$375.00
Benitez, JoseCA
4336 Menlo Avenue, San Diego, CA, 92115
Held by Principal Life Insurance Co
Pension & Profit sharing
$364.24
Benitez, JoseTX
#### Katy Fwy Suite ###, Houston, TX, 77007
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$358.78
Benitez, JoseCA
451 East 95th Street Apt 5, Los Angeles, CA, 90003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$356.86
Benitez, JoseTX
##### A Interstate ## No, Spring, TX, 77386
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$355.51
Benitez, JoseTX
4015 Curly Oaks Drive, Houston, TX, 77053
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2014
$355.00
Benitez, JoseTX
7088 2nd Street, Canutillo, TX, 79835
Held by State Of Arizona
Warrant (CK06) · Reported 2019
$353.00
Benitez, JoseTX
7525 Sage Oak Street, Live Oak, TX, 78233
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$348.76
Benitez, JoseTX
3659 North Dixie Apt #9, Odessa, TX, 79762
$347.00
Benitez, JoseCA
746 West Anissa Street, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$343.59
Benitez, JoseTX
10819 Watchful Fox Drive, Austin, TX, 78748
$338.97
Benitez, JoseTX
No address on file
$337.19
Benitez, JoseTX
615 Andover Street, Spring, TX, 77373
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2023
$335.24
Benitez, JoseTX
#### Justin Lane ####, Houston, TX, 77031
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$325.18
Benitez, JoseCA
153 South Muscatel Avenue, San Gabriel, CA, 91776
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$323.00
$317.26
Benitez, JoseTX
3695 Aberdeen Way, Austin, TX, 78753
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$308.45
Benitez, JoseTX
2803 Plaza Street, Arlington, TX, 76010
Held by Ed Bell Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$307.52
Benitez, JoseTX
6701 Hillcroft Drive, Austin, TX, 78724
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$305.01
$300.00
Benitez, JoseTX
TX, 00000
Held by Medieval Castle Inc
Payment for goods or services (MS04) · Reported 2003
$300.00
Benitez, JoseTX
714 Decker Prairie Drive, Austin, TX, 78748
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2006
$300.00
Benitez, JoseTX
Mr 407 Martinique Avenue, Dallas, TX, 75223
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Benitez, JoseTX
2710 Westside Drive, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Benitez, JoseTX
#### North Belt Parkway East Apt ####, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$298.55
Benitez, JoseTX
5013 Lido La, Houston, TX, 77092
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$289.00
Benitez, JoseTX
1513 Greentree Lane, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$287.00
Benitez, JoseTX
#### Redford ####c, Houston, TX, 77034
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$283.23
Benitez, JoseTX
794 Normandy Street, TX, 00000
Held by Williams Brothers Construction Co
Miscellaneous outstanding check (MS16) · Reported 2002
$277.51
Benitez, JoseTX
7309 Teal Drive, Fort Worth, TX, 76137
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$270.51
Benitez, JoseTX
2719 May Street, Fort Worth, TX, 76110
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$269.65
Benitez, JoseTX
2805 Maple Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$268.60
Benitez, JoseTX
#### Fyke ####, Farmers Branch, TX, 75234
Held by City Of Farmers Branch
Refund due (MS11) · Reported 2005
$268.00
Benitez, JoseTX
11555 Bickwood Drive, Houston, TX, 77089
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$261.66
Benitez, JoseTX
615 Freeport Street Apt 47, Houston, TX, 77015
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$260.27
Benitez, JoseTX
2811 Broad Street Apt 8, Houston, TX, 77087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$259.40
$254.18
Benitez, JoseTX
822 Donfield Street, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$253.09
Benitez, JoseTX
2719 May Street, Fort Worth, TX, 76110
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$246.38
Benitez, JoseTX
252 North Cowen, Lewisville, TX, 75057
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$241.01
Benitez, JoseTX
2021 Leath Street, Dallas, TX, 75212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$235.15
Benitez, JoseTX
7 Eastwood Place, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$233.06
Benitez, JoseTX
6905 Woodard, Dallas, TX, 75227
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2011
$230.19
Benitez, JoseTX
1102 Pauline Avenue, Pasadena, TX, 77502
Held by Qwest Communications Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$229.16
Benitez, JoseTX
903 Cristler Avenue, Dallas, TX, 75223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.40
Benitez, JoseCA
12018 Odessa Drive, Moreno Valley, CA, 92557
Held by Pathward, National Association
Misc intangible property
$220.07
Benitez, JoseTX
2002 Delphine Lane, Houston, TX, 77067
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2014
$216.01
Benitez, JoseTX
12627 Hunting Briar, Houston, TX, 77099
$212.15
Benitez, JoseTX
10807A Lanshire Drive, Austin, TX, 78758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$212.14
Benitez, JoseTX
901 Middle Cove Drive, Plano, TX, 75023
$200.00
Benitez, JoseCA
2295 Encino Place, Pomona, CA, 91766
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$200.00
Benitez, JoseCA
11942 Bayless Street, Moreno Valley, CA, 92557
Held by Sprint United Management
Misc outstanding checks
$200.00
$200.00
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