Unclaimed property reported under Benitez, Juan
291 records · $30,518 reported · filed in 3 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 291. Search by name and address to narrow it to yours.
Benitez, JuanTX
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2021
$10,468.24
Benitez, JuanCA
Santa Ana, CA, 92707
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$933.86
Benitez, JuanCA
249 East Ocean Boulevard Suite 814, Long Beach, CA, 90802
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$900.00
Benitez, JuanTX
No address on file
Held by Acc Op (vistas San Marcos) LLC
Refund due (MS11) · Reported 2019
$695.49
Benitez, JuanTX
7416 North 5th Street, McAllen, TX, 78504
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$690.69
Benitez, JuanCA
11714 Washington Boulevard, Whittier, CA, 90606
Held by Paypal
Misc intangible property
$687.65
Benitez, JuanTX
914 Park East Circle, Garland, TX, 75043
$628.21
Benitez, JuanTX
2251 Nantucket Village, Dallas, TX, 75227
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$511.03
Benitez, JuanTX
811 Fernwood Cove, Round Rock, TX, 78664
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$491.44
Benitez, JuanCA
1618 Scrader Boulevard, Hollywood, CA, 90028
Held by Bank Of America - California-South
Unidentified deposit
$487.02
Benitez, JuanTX
9110 Linda Vista Drive, Rowlett, TX, 75088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$472.66
Benitez, JuanTX
417 Cottonwood, Abilene, TX, 79601
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$320.04
Benitez, JuanTX
1245 Boulder Lane, Dale, TX, 78616
$307.78
Benitez, JuanCA
3017 Themall Street 9, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.05
Benitez, JuanTX
5809 Lincolyn Meadow Court Apt 308, Fortworth, TX, 76112
$300.00
Benitez, JuanTX
4000 Hollister, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Benitez, JuanTX
7358 Iwo Jima Road, Houston, TX, 77033
$281.17
Benitez, JuanTX
5650 Timber Creek Place Drive Apt 2212, Houston, TX, 77084
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$281.00
Benitez, JuanCA
C/o Juan Benitez 16637 167th Avenue, Woodeville, CA, 93258
Held by National Electronic Warranty LLC
Individual policy benefit/Clm
$264.13
Benitez, JuanTX
3701 Hobbs Cv, Austin, TX, 78749
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$256.72
Benitez, JuanCA
1422 South Pacific, Great, CA, 92660
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$252.06
Benitez, JuanCA
11119 Bonwood Road #6, El Monte, CA, 91733
Held by Republic Indemnity Company Of America
Insurance claim checks
$252.00
Benitez, JuanTX
223 North Avenue H, Lubbock, TX, 79401
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$250.63
Benitez, JuanCA
23771 Valle Del Oro Unit 102, Santa Clarita, CA, 91321
Held by At&t Services Inc
Refunds due
$240.11
Benitez, JuanTX
5012 Firnat Street, Houston, TX, 77016
$220.57
Benitez, JuanTX
#### Fm ####, Eustace, TX, 75124
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$173.06
Benitez, JuanCA
1527 Rumrill Boulevard, San Pablo, CA, 94806
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$168.12
Benitez, JuanTX
605 Joyce Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$165.09
Benitez, JuanTX
2014 North Houston Avenue, Livingston, TX, 77351
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$153.00
Benitez, JuanCA
25662 Besuvia Michan, Michan, CA, 78945
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Benitez, JuanTX
6000 Glenment Apt 27, Houston, TX, 77081
Held by Sunbelt Ins Co
Payment for goods or services (MS04) · Reported 1997
$142.50
Benitez, JuanTX
3005 Ursula Avenue, McAllen, TX, 78503
$140.00
Benitez, JuanTX
8655 Pitner Road #46, Houston, TX, 77080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$139.01
Benitez, JuanTX
#### Pitner Road ###, Houston, TX, 77080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$138.65
Benitez, JuanTX
1318 Chort Road Lot 2, San Juan, TX, 78589
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$138.02
Benitez, JuanTX
1401 Greenlawn Boulevard, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$137.00
Benitez, JuanCA
310 Calle De La Paloma, Fallbrook, CA, 92028
Held by American General Finance Inc & All Subs
Misc outstanding checks
$132.74
$130.00
$129.00
Benitez, JuanCA
PO Box 301181, Escondido, CA, 92030
Held by Progressive Specialty Insuranc
Court settlements
$126.97
Benitez, JuanCA
5811 Mandarin Drive Apt C, Goleta, CA, 93117
Held by Bristol Farms
Wages, payroll, salaries
$118.24
Benitez, JuanCA
808 South Townsand Apt 8, Santa Ana, CA, 92704
Held by Gargiulo Inc
Wages, payroll, salaries
$116.93
Benitez, JuanTX
126 East Oak Street, Denton, TX, 76201
$115.83
Benitez, JuanCA
82675 Crest Avenue, Indio, CA, 92201
Held by Transamerica Life Insurance Company
Other amounts due under policy
$110.00
Benitez, JuanTX
605 Joyce Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$108.86
Benitez, JuanTX
9714 Simplicity Drive, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$108.81
Benitez, JuanTX
#### Nasa Parkway ###, Seabrook, TX, 77586
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$108.25
Benitez, JuanTX
1903 Alexander Street, Marshall, TX, 75670
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$100.35
Benitez, JuanCA
626 West 75th Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$100.00
Benitez, JuanCA
684 Emilia Drive, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
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