Unclaimed property reported under Benitez, Margarita
56 records · $3,340 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 56. Search by name and address to narrow it to yours.
Benitez, MargaritaCA
1437 Maclear Apt A, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$500.00
Benitez, MargaritaTX
1309 South 2nd Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$424.14
Benitez, MargaritaTX
1309 South 2nd Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$424.14
Benitez, MargaritaTX
5420 Kiwanis Road, Dallas, TX, 75236
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2020
$270.00
Benitez, MargaritaTX
328 Southwest Parkway Apt #786, Lewisville, TX, 75067
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$237.12
Benitez, MargaritaTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$150.11
Benitez, MargaritaTX
##### Westheimer Road ###, Houston, TX, 77077
$150.00
Benitez, MargaritaCA
1788 Fir Drive, Los Banos, CA, 93635
Held by Comcast Cable Communications LLC
Refunds due
$121.15
Benitez, MargaritaTX
5420 Kiwanis Road, Dallas, TX, 75236
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Benitez, MargaritaCA
4343 Central Avenue, Ceres, CA, 95307
Held by Travis Credit Union
Savings accounts
$80.35
Benitez,margaritaCA
1955 19 Th Street B 107, Costa Mesa, CA, 92627
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$63.41
Benitez, MargaritaCA
10460 Baywood Avenue, San Diego, CA, 92126
Held by Homefed Corp
Funds for liquidation
$63.30
Benitez, MargaritaTX
157 Garceno Loop, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$61.38
Benitez, MargaritaTX
6622 Brownie Campbell, Houston, TX, 77086
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Benitez, MargaritaCA
1142 South Nakoma Drive, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$57.33
Benitez, MargaritaTX
918 Hitchcock Circle, Duncanville, TX, 75137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Benitez, MargaritaTX
11813 Garden Gate Drive, Austin, TX, 78725
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.92
Benitez, MargaritaCA
3516 Beechwood Avenue Apt D, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$41.87
Benitez, MargaritaCA
4032 South Reansburg Avenue, W Covina, CA, 91792
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
Benitez, MargaritaTX
121 Cold Spring, Buda, TX, 78610
Held by Hill Country Obgyn Assoc
Refund due (MS11) · Reported 2017
$40.00
Benitez, MargaritaCA
No address on file
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$38.14
Benitez, MargaritaCA
21220 5th Street, Nuevo, CA, 92567
Held by First Insurance Funding Corp.
Customer overpayments
$37.35
Benitez, MargaritaTX
1105 East 7th Street, Colorado City, TX, 79512
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.62
Benitez, MargaritaTX
1105 East 7th Street, Colorado City, TX, 79512
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.62
Benitez, MargaritaTX
11813 Garden Gate, Austin, TX, 78725
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.00
Benitez, MargaritaCA
828 Alameda Street, Lindsay, CA, 93247
Held by Bank Of America - California NA (318)
Savings accounts
$28.08
Benitez, MargaritaCA
720 Dutton Avenue Apt 9, Santa Rosa, CA, 95407
Held by Department Of Health Care Services
Refunds or rebates
$22.00
Benitez, MargaritaCA
20710 Anza Avenue Apt 9, Torrance, CA, 90503
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Benitez, MargaritaCA
Unknown, Atascadero, CA, 93422
Held by Tenet Healthcare Corporation - Common
Refunds due
$15.00
Benitez, MargaritaCA
1710 Pacific Avenue Apt 2, Long Beach, CA, 90813
Held by Uag Cerritos LLC
Misc outstanding checks
$12.00
Benitez, MargaritaCA
4123 Zola Avenue, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Benitez, MargaritaCA
1319 West 3rd Street, Santa Ana, CA, 92703
Held by Rena Ware International Inc.
Customer overpayments
$9.64
Benitez, MargaritaCA
411 Waverly Place, Escondido, CA, 92025
Held by Amway Corp.
Outstanding official checks
$8.94
Benitez, MargaritaCA
11511 Santa Gertrudes Avenue # 15, Whittier, CA, 90604
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$8.61
Benitez, MargaritaCA
720 Dutton Avenue Apt 9, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Benitez, MargaritaCA
947 North Benton Way, Los Angeles, CA, 90026
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$6.40
Benitez, MargaritaCA
947 North Benton Way, Los Angeles, CA, 90026
Held by Orchard Brands Corporation
Credit checks or memos
$6.18
Benitez, MargaritaCA
947 North Benton Way, Los Angeles, CA, 90026
Held by Blair Corporation
Refunds due
$6.04
Benitez, MargaritaCA
1788 Fir Drive, Los Banos, CA, 93635
Held by Maritz Holdings Inc.
Misc outstanding checks
$5.00
Benitez, MargaritaCA
1427 South Sycamore Street Apt C, Santa Ana, CA, 92707
Held by Rena Ware International Inc.
Customer overpayments
$3.91
Benitez, MargaritaCA
290 K Street 3, Chula Vista, CA, 91911
Held by Rady Children'S Hospital - San Diego
Vendor checks
$3.15
Benitez, MargaritaCA
3343 Vallejo Street, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$2.98
Benitez, MargaritaCA
526 West 82nd Street, Los Angeles, CA, 90044
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.87
Benitez, MargaritaCA
1111 South Garnsey Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts
$2.50
Benitez, MargaritaCA
8657 Phlox Drive, Buena Park, CA, 90620
Held by American Express Company
Accounts-receivable credit balance
$2.23
Benitez, MargaritaCA
40367 Elnita Avenue, Hemet, CA, 92544
Held by First Insurance Funding Corp.
Customer overpayments
$1.66
Benitez, MargaritaCA
402 South Melrose Street Apt 4, Anaheim, CA, 92805
Held by The Walt Disney Company
Refunds due
$1.09
Benitez, MargaritaCA
402 South Melrose Street 4, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.06
Benitez, MargaritaCA
118 West Mountain View Avenue Apt 6, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Benitez, MargaritaCA
1710 Pacific Avenue Apt 2, Long Beach, CA, 90813
Held by Comenity Capital Bank
Refunds due
$0.85
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