Unclaimed property reported under Benitez, Leticia
56 records · $1,671 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 56. Search by name and address to narrow it to yours.
Benitez, LeticiaCA
10918 Gadsten Way, Rancho Cordova, CA, 95670
Held by Capital One NA
Accounts payable
$156.64
Benitez, LeticiaTX
4656 Grant Park Avenue, Fort Worth, TX, 76137
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$145.22
Benitez, LeticiaTX
Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$95.00
Benitez, LeticiaCA
29 Ottawa Avenue, San Francisco, CA, 94112
Held by Herbalife International Of America Inc
Commissions
$91.97
Benitez, LeticiaTX
9001 Northgate Boulevard Apt 136, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$85.88
Benitez, LeticiaCA
29 Ottawa Avenue, San Francisco, CA, 94112
Held by Herbalife International Of America Inc
Commissions
$81.32
Benitez, LeticiaCA
904 East Acacia Avenue, Glendale, CA, 91205
Held by Topa Insurance Company
Court settlements
$68.17
Benitez, LeticiaCA
1027 Daisy Avenue, Carlsbad, CA, 92011
Held by Wm Corporate Services Inc
Customer overpayments
$64.67
Benitez, LeticiaTX
103 Hayes Street, McGregor, TX, 76657
Held by Osp Group LLC
Refund due (MS11) · Reported 2013
$59.24
Benitez, LeticiaCA
14321 Brookhurst Street Apt 33, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$47.99
Benitez, LeticiaCA
17108 Ash Street Apt 3, Huntington Beach, CA, 92647
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$45.62
Benitez, LeticiaTX
#### West Rundberg Lane ####, Austin, TX, 78758
Held by Salvation Army Arc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$45.25
Benitez, LeticiaCA
21784 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Benitez, LeticiaTX
7709 Stonebank Court, Fort Worth, TX, 76112
Held by Target Ntl Bank
Refund due (MS11) · Reported 2011
$40.00
$40.00
Benitez, LeticiaCA
2160 University Drive Apt A28, Vista, CA, 92083
Held by State Farm General Insurance Company
Premium refunds
$39.90
Benitez, LeticiaTX
17638 Glenmark Drive, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.62
Benitez, LeticiaCA
8527 Cantaloupe Avenue, Panorama City, CA, 91402
Held by Prestige Escrow Inc
Escrow accounts
$36.00
$35.00
Benitez, LeticiaTX
1104 Dove Avenue, Pharr, TX, 78577
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$30.78
Benitez, LeticiaTX
521 West 15th Street Apt A, Hereford, TX, 79045
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2023
$30.00
Benitez, LeticiaTX
901 East Thomas Drive 124, Pharr, TX, 78577
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$29.74
Benitez, LeticiaTX
18339 River Sage Drive, Houston, TX, 77084
$28.00
Benitez, LeticiaTX
5637 Naaman Forest Boulevard Apt 26, Garland, TX, 75044
Held by Gecu
Savings account (AC02) · Reported 2020
$27.35
Benitez, LeticiaTX
1419 Packer Lane, Stafford, TX, 77477
$26.00
Benitez, LeticiaCA
16473 Green Tree Boulevard Spc 18, Victorville, CA, 92395
Held by Citibank N A
Accounts-receivable credit balance
$25.34
Benitez, LeticiaTX
9206 South Bluff Boulevard, Houston, TX, 77089
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$25.21
Benitez, LeticiaTX
#### #th Street Trlr ###, Stafford, TX, 77477
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Benitez, LeticiaCA
Unknown, Cudahy, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Benitez, LeticiaCA
2160 University Drive Apt A28, Vista, CA, 9208
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.83
Benitez, LeticiaCA
390 East Street Apt 476, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$17.10
Benitez, LeticiaCA
1300 Fairhaven Avenue Apt 2, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Savings accounts
$16.98
Benitez, LeticiaCA
13820 Boeing Street, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.92
Benitez, LeticiaCA
20603 East Stephanie Drive, Covina, CA, 91724
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
$10.49
Benitez, LeticiaCA
15543 Reagan Street Apt 39, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$7.00
Benitez, LeticiaCA
1211 South Loara Street Apt 17, Anaheim, CA, 92802
Held by U.s. Bank NA
Checking accounts
$5.14
Benitez, LeticiaCA
10918 Gadsten Way, Rancho Cordova, CA, 95670
Held by Kelly Services Inc
Wages, payroll, salaries
$4.34
Benitez, LeticiaCA
11226 Ranchito Street, El Monte, CA, 91731
Held by Caremarkpcs L L C
Accounts payable
$4.20
Benitez, LeticiaCA
10918 Gadsten Way, Rancho Cordova, CA, 95670
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.98
Benitez, LeticiaCA
22898 Pahute Drive, Moreno Valley, CA, 92553
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.59
$3.28
Benitez, LeticiaCA
20603 East Stephanie Drive, Covina, CA, 91724
Held by Toyota Motor Credit Corporation
Accounts payable
$2.33
$1.92
Benitez, LeticiaCA
2410 Venice Drive, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$1.46
$1.38
Benitez, LeticiaCA
16473 Green Tree Boulevard Spc 16, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$1.32
Benitez, LeticiaCA
7680 Peach Avenue, Hesperia, CA, 92345
Held by Csg Systems International Inc
Refunds or rebates
$1.28
$1.14
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