Unclaimed property reported under Benitez, Luis
198 records · $15,191 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 198. Search by name and address to narrow it to yours.
$3,002.97
Benitez, LuisCA
2492 Northbend Street, Riverside, CA, 92501
Held by Modtech Holdings Inc Retirement Plan
Funds held in a fiduciary capacity
$1,179.06
Benitez, LuisTX
6601 Harbor Town Drive Apartment 1213, Houston, TX, 77036
$986.18
Benitez, LuisTX
8515 Hammerly Boulevard 126, Houston, TX, 77055
$816.22
Benitez, LuisTX
5200 Town And Country Boulevard Apt, Frisco, TX, 75034
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$536.49
$425.00
Benitez, LuisCA
944 West Cubbon Street, Santa Ana, CA, 92703
Held by Adecco Inc.
Wages, payroll, salaries
$373.96
$336.00
Benitez, LuisTX
300 North Booth Calloway Road 501, Hurst, TX, 07605
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$239.54
Benitez, LuisTX
2415 McCormick Street, Denton, TX, 76205
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$200.00
$181.91
Benitez, LuisTX
1204 Marcus Court, Flower Mound, TX, 75028
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2020
$175.00
Benitez, LuisTX
736 South Illinois Avenue, League City, TX, 77573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$171.29
Benitez, LuisTX
600 Lee Street, Sul Spgs, TX, 75482
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$165.38
Benitez, LuisTX
887 Hickory Street, Abilene, TX, 79601
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.96
Benitez, LuisCA
19224 Bryant Street Apt 1, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.42
Benitez, LuisTX
248 East Southwest Parkway Apt 522, Lewisville, TX, 75067
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Benitez, LuisTX
248 East Southwest Parkway Apt 522, Lewisville, TX, 75067
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Benitez, LuisTX
##### Maham Road Apt ####, Dallas, TX, 75240
$150.00
$147.29
Benitez, LuisTX
6326 Dellfern Drive, Houston, TX, 77035
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$126.66
Benitez, LuisTX
##### Maham Road Apt ####, Dallas, TX, 75240
$126.18
Benitez, LuisTX
374 Naranjal Drive, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$122.64
$119.05
Benitez, LuisCA
944 West Cubbon Street, Santa Ana, CA, 92703
Held by Adecco Inc.
Wages, payroll, salaries
$116.81
Benitez, LuisTX
736 South Illinois Avenue, League City, TX, 77573
Held by Main Event Entertainment LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$115.98
Benitez, LuisTX
Rt 8 Box 3160, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$111.66
Benitez, LuisTX
1231 Clearwater Drive, Grand Prairie, TX, 75052
$111.00
Benitez, LuisCA
3775 50th Street 2, San Diego, CA, 92105
Held by The Home Depot
Wages, payroll, salaries
$109.50
Benitez, LuisTX
736 South Illinois Avenue, League City, TX, 77573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$109.04
Benitez, LuisTX
8901 Bissonnet Street Apt 17, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$106.90
Benitez, LuisTX
10102 Ingram Road No 5110, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$104.97
Benitez, LuisTX
Rt 8 Box 3160, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$101.92
$100.00
Benitez, LuisCA
2001 Ivar Avenue Apt 10, Los Angeles, CA, 90068
Held by Time Warner Cable Inc
Refunds or rebates
$100.00
Benitez, LuisTX
Rt 8 Box 3160, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.08
Benitez, LuisTX
#### West Irving Boulevard ###, Arlington, TX, 75061
Held by Oge Energy Corp
Utility deposit (UT01) · Reported 2020
$96.65
Benitez, LuisCA
4492 Camino De La Plaza 922, San Ysidro, CA, 92173
Held by Loya Casualty Insurance Company
Premium refunds
$91.31
Benitez, LuisCA
532 West Morrison # 11, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$85.78
Benitez, LuisTX
1909 Genesee, Houston, TX, 77006
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$84.90
Benitez, LuisCA
297 West Pepper Street Apt 1, Pasadena, CA, 91103
Held by Vicorp Restaurants Inc
Salaries/Wages
$84.62
Benitez, LuisCA
5536SIRRAVISTAAVE 208, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$83.06
Benitez, LuisCA
5939 Carlton Way, Hollywood, CA, 90028
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$82.13
Benitez, LuisTX
3252 High Lark, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Benitez, LuisTX
905 West Cartwright Apt 201, Mesquite, TX, 75149
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$76.02
Benitez, LuisTX
Rt 8 Box 3160, Mission, TX, 78572
$75.18
Benitez, LuisCA
144 Union Place, Los Angeles, CA, 90026
Held by Progressive West Insurance Com
Premium refunds
$74.00
Benitez, LuisTX
1231 Clearwater Drive, Grand Prairie, TX, 75052
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$72.09
Benitez, LuisTX
1433 Arcady Lane, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.65
Benitez, LuisCA
5192 North Lead Avenue, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Utility deposit
$67.62
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