Unclaimed property reported under Benitez, Jose A
101 records · $8,999 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 101. Search by name and address to narrow it to yours.
$1,000.00
Benitez, Jose ACA
And Jose Luis Rodriguez, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$978.54
Benitez, Jose ATX
##### Woodforest Boulevard Apt ##, Houston, TX, 77015
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$663.51
Benitez, Jose ATX
00000
Held by Ut MD Anderson Cancer Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$650.28
Benitez, Jose ACA
6826 Heliotrope Avenue Apt C, Bell, CA, 90201
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$534.89
Benitez, Jose ACA
633 West Victoria Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$348.28
Benitez, Jose ACA
3702 Loomis Avenue Lakewood Ca 90712
Held by E I Dupont De Nemours & Company
Shares of stock (Returned by po)
$286.71
Benitez, Jose ACA
3050 Inez Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Benitez, Jose ACA
633 West Victoria Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Benitez, Jose ATX
##### Sugar Branch Drive Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$268.20
Benitez, JR Jose ATX
2613 Center #16, Houston, TX, 77007
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$226.48
Benitez, Jose ACA
470 Studio Circle Apt 5, San Mateo, CA, 94401
Held by Melendrez V Clean Auto Inc Et Al
Wages, payroll, salaries
$223.73
$200.00
Benitez, Jose ATX
2815 West Pioneer, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Benitez, Jose ATX
2815 West Pioneer, Irving, TX, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2003
$190.00
Benitez, Jose ATX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2000
$145.28
Benitez, Jose ATX
20342 Ravenwood Drive, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$141.82
Benitez, Jose ATX
12023 Gem Brook Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$129.51
Benitez, Jose ATX
5815 Fort Stanwix Street, San Antonio, TX, 78233
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$124.91
Benitez, Jose ACA
573 Smalley Avenue, Hayward, CA, 94541
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.66
Benitez, Jose ATX
2111 Helen Street, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$95.51
Benitez, Jose ACA
1008 Atlantic Street, Salinas, CA, 93905
Held by Century National Insurance Prop 103
Premium refunds
$90.78
$85.60
Benitez, Jose ACA
12951 Trask Avenue, Garden Grove, CA, 92843
Held by Infinity Auto Insurance Company
Premium refunds
$85.55
Benitez, Jose ATX
##### Wunderlich Drive ###, Houston, TX, 77069
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$75.49
$75.00
Benitez, Jose ACA
11559 Kittridge Street, No Hollywood, CA
Held by Republic Insurance Co
Insurance premiums
$71.15
Benitez, Jose ATX
#### Villa Crk Drive Apt ###, Dallas, TX, 75234
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.62
Benitez, Jose ATX
412 35th Street, Snyder, TX, 79549
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$66.73
$66.04
Benitez, Jose ATX
1614 York Creek Drive, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$63.04
Benitez, Jose ATX
1606 Bowie Street, Garland, TX, 75042
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$60.00
Benitez, Jose ATX
1606 Bowie Street, Garland, TX, 75042
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$60.00
Benitez, Jose ACA
1358 South Palm Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$57.18
Benitez, Jose ATX
5438 East Grand Avenue Tecate Disco, Dallas, TX, 75223
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$54.00
Benitez, Jose ATX
#### Richmond Avenue Apt ####, Houston, TX, 77006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$53.71
Benitez, Jose ATX
11201 Olympia Drive Apt 2511, Houston, TX, 77042
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.68
Benitez, Jose ACA
1028 Kern Street, Bakersfield, CA, 93305
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$52.31
Benitez, Jose ACA
3650 Terrace Drive, Oxnard, CA, 93033
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$52.13
Benitez, Jose ACA
411 Toledo Street, Los Angeles, CA, 90042
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
$49.50
Benitez, Jose ACA
1032 West Bishop Street Apt H, Santa Ana, CA, 92703
Held by Capital One Bank National Association
Accounts payable
$49.00
Benitez, Jose ATX
119 Kinder Drive, San Antonio, TX, 78212
Held by Express News Fcu
Savings account (AC02) · Reported 2000
$47.98
Benitez, Jose ACA
6620 Omega Drive, San Diego, CA, 92139
Held by Bank Of America NA
Customer overpayments
$40.63
Benitez, Jose ATX
8646 Fondre Drive 63, Houston, TX, 77071
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$34.42
Benitez, Jose ACA
19335 Diplomat Avenue, Corona, CA, 92881
Held by Infinity Insurance Company
Premium refunds
$31.50
Benitez, Jose ACA
5822 Fidler Avenue, Lakewood, CA, 90712
Held by Homeq Servicing
Misc outstanding checks
$31.42
Benitez, Jose ACA
3951 Highgate Way, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$30.07
Benitez, Jose ACA
3951 Highgate Way, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$30.07
Benitez, Jose ACA
6826 Heliotrope Avenue Apt C, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$30.04
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