Unclaimed property reported under Benitez, Marco
55 records · $6,102 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 55. Search by name and address to narrow it to yours.
Benitez, MarcoTX
623 Asheboro Drive, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,004.95
Benitez, MarcoTX
623 Asheboro Drive, Katy, TX, 77450
$893.13
Benitez, MarcoTX
3006 South First Street Suite B, Lufkin, TX, 75901
$790.00
Benitez, MarcoTX
TX
$500.00
Benitez, MarcoTX
3006 South First Street Suite B, Lufkin, TX, 75901
$322.00
Benitez, MarcoTX
623 Asheboro Drive, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$283.45
Benitez, MarcoTX
13225 Waxahachie Street, Houston, TX, 77015
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$267.81
Benitez, MarcoTX
TX
$214.20
Benitez, MarcoCA
11057 Linda Lane Apt C, Garden Grove, CA, 92840
Held by Countrywide Home Loans Inc
Escrow accounts
$188.99
$170.00
Benitez, MarcoTX
#### South ##th Street #, McAllen, TX, 78503
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$164.91
Benitez, MarcoTX
9318 Fireside Drive, Dallas, TX, 75217
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$153.21
Benitez, MarcoTX
13225 Waxahachie Street, Houston, TX, 77015
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.00
Benitez, MarcoTX
1083 Linde Street, New Braunfels, TX, 78130
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$114.89
Benitez, MarcoTX
1101 Luther Street West Apt 624D, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2021
$100.00
Benitez, MarcoCA
32807 Monte Vista Road, Cathedral City, CA, 92234
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$81.55
Benitez, MarcoCA
32807 Monte Vista Road, Cathedral Cty, CA, 92234
Held by Citibank N A
Cashier's checks
$60.00
Benitez, MarcoCA
2784 C Street Apt 56, San Diego, CA, 92102
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$59.93
Benitez, MarcoCA
13955 Weidner Street, Pacoima, CA, 91331
Held by Mercury Insurance Services
Premium refunds
$56.00
Benitez, MarcoTX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$55.67
Benitez, MarcoCA
2784 B Street, San Diego, CA, 92102
Held by Sprint United Management
Refunds or rebates
$52.95
Benitez, MarcoTX
800 North Nursery 217, Irving, TX, 75061
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$52.74
Benitez, MarcoCA
4061 Marvin Street 0, Oceanside, CA, 92056
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$51.22
Benitez, MarcoTX
1458 Leadenhall Circle, Channelview, TX, 77530
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$46.36
Benitez, MarcoCA
3355 South Canfield Avenue Apt 9, Los Angeles, CA, 90034
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.43
Benitez, MarcoTX
### Normandy Street ####, Houston, TX, 77015
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$41.19
Benitez, MarcoTX
13725 Waxahachie Street, Houston, TX, 77015
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.63
Benitez, MarcoTX
225 West View Apt 402, Pearsall, TX, 78061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$25.17
Benitez, MarcoCA
PO Box 640, Carpinteria, CA, 93014
Held by Iolo Technologies LLC
Misc outstanding checks
$20.00
Benitez, MarcoCA
138 South Willow Avenue, Manteca, CA, 95337
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.93
Benitez, MarcoCA
27237 Cabrera Avenue, Santa Clarita, CA, 91350
Held by Capital One NA
Customer overpayments
$15.89
Benitez, MarcoCA
17546 Lemon Street, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.59
Benitez, MarcoCA
PO Box 530, Santa Rosa, CA, 95402
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.57
Benitez, MarcoCA
4714 Cereza Street, San Diego, CA, 92102
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.03
Benitez, MarcoCA
74 Middle Rincon Road, Santa Rosa, CA, 95409
Held by Csaa Insurance Exchange
Premium refunds
$7.43
Benitez, MarcoCA
25149 Avenue 21, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.55
Benitez, MarcoCA
1600 Oneida Place, Oxnard, CA, 93030
Held by Wawanesa General Insurance
Premium refunds
$5.05
Benitez, MarcoCA
3355 South Canfield Apt 9, La, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Benitez, MarcoCA
38213 32nd Street East, Palmdale, CA, 93552
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$4.24
Benitez, MarcoCA
38213 32nd Street East, Palmdale, CA, 93552
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.95
Benitez, MarcoCA
38213 32nd Street East, Palmdale, CA, 93552
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.42
Benitez, MarcoCA
38213 32nd Street East, Palmdale, CA, 93552
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.42
Benitez, MarcoCA
38213 32nd Street East, Palmdale, CA, 93552
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$2.82
Benitez, MarcoCA
907 East 18th Street, Santa Ana, CA, 92706
Held by Comenity Bank
Misc outstanding checks
$1.51
Benitez, MarcoCA
1600 Oneida Place, Oxnard, CA, 93030
Held by Wawanesa General Insurance
Premium refunds
$1.08
Benitez, MarcoCA
3355 South Canfield Avenue, Los Angeles, CA, 90034
Held by The Bancorp Bank
Misc intangible property
$0.75
Benitez, MarcoCA
944 South Woods Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.63
Benitez, MarcoCA
1600 Oneida Place, Oxnard, CA, 93030
Held by Wawanesa General Insurance
Premium refunds
$0.42
Benitez, Marco JRCA
1514 North Willow Avenue, Compton, CA, 90221
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$0.35
Benitez, MarcoCA
27237 Cabrera Avenue, Santa Clarita, CA, 91350
Held by Capital One NA
Customer overpayments
$0.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.