Unclaimed property reported under Benitez, Jose
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.
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 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
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