Unclaimed property reported under Benitez, Maria
692 records · $69,996 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 692. Search by name and address to narrow it to yours.
Benitez, MariaTX
37 El Remolino Road, Rio Grande City, TX, 78582
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$10,146.58
Benitez, MariaCA
6011 South Harcourt Avenue, Los Angeles, CA, 90043
Held by Fnf Utc LLC
Escrow accounts
$2,750.00
Benitez, MariaTX
1937 Northwest Dallas Street, Grand Prairie, TX, 75050
$2,507.50
Benitez, MariaTX
Maria Benitez 17914 Grassy Fields Court, Houston, TX, 77060
$2,005.47
Benitez, MariaCA
3358 Los Flores Boulevard Apt B, Lynwood, CA, 90262
Held by Gloria V Harbor Health Care Inc
Wages, payroll, salaries
$1,980.89
Benitez, MariaTX
929 Foster Avenue, Pasadena, TX, 77506
$1,618.48
Benitez, MariaTX
3806 San Clemente, Mission, TX, 78572
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,502.00
Benitez, MariaTX
900B Cumberland Road, Austin, TX, 78704
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,345.22
Benitez, MariaTX
5517 Last Waltz Drive, El Paso, TX, 79932
$1,180.38
Benitez, MariaCA
Manzanita 407, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$1,147.81
Benitez, MariaTX
19523 Juniper Vale Ci, Houston, TX, 77084
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Benitez, MariaTX
#### Cr ####, Bonham, TX, 75418
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Benitez, MariaTX
#### West Northgate Drive Apt ####, Irving, TX, 75062
$974.13
Benitez, MariaCA
5657 Arlington Avenue, Riverside, CA, 92503
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$965.77
Benitez, MariaCA
15840 North Street, Los Angeles, CA, 91503
Held by Western Union Financial Services
Refunds due
$950.00
Benitez, MariaTX
6015 Saintsbury Drive Apt 33, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$837.92
Benitez, MariaCA
Manzanita 407, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$674.44
Benitez, MariaCA
3393 West Norwich Avenue Villegas Jhoanna, Fresno, CA, 93722
Held by Nasa F C U
Savings accounts
$629.12
Benitez, MariaCA
900 Susan Drive 1, Delano, CA, 93215
Held by Tristar Risk Enterprise Management
Vendor checks
$542.70
Benitez, MariaTX
12450 Cutten Road, Houston, TX, 77066
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$515.01
Benitez, MariaTX
9000 Townpark, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Benitez, MariaTX
2413 May Lane, Grand Prairie, TX, 75050
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2012
$500.00
Benitez, MariaCA
51650 Tyler Street, Coachella, CA, 92236
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
$500.00
Benitez, MariaCA
4696 Ventura Avenue, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$490.11
Benitez, MariaTX
42 Wheeler Avenue, Pleasantville, TX, 10570
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$486.05
Benitez, MariaCA
13020 San Fernando Road-A, Sylmar, CA, 91342
Held by Crusader Insurance Co Operating
Other amounts due under policy
$484.68
Benitez, MariaTX
1011 Progreso, Houston, TX, 77038
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Benitez, MariaTX
6431 York Meadows Drive 6431 C, Houston, TX, 77084
$451.54
Benitez, MariaTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$426.04
Benitez, MariaTX
1522 Carson Drive, Mesquite, TX, 75149
Held by Silverline Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$419.71
Benitez, MariaTX
914 Cove Hollow, Irving, TX, 75060
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$407.94
Benitez, MariaCA
2806 Granada Avenue, El Monte, CA, 91733
Held by Countrywide Home Loans Inc
Escrow accounts
$393.97
Benitez, MariaTX
8753 Blankenship Drive, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$392.00
Benitez, MariaTX
3739 Gallery Wells, San Antonio, TX, 78261
$366.51
Benitez, MariaCA
1637 1/2 South Berendost, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$360.73
Benitez, MariaTX
##### A Interstate ## No, Spring, TX, 77386
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$355.51
Benitez, MariaTX
Custodian For Juan East Ben Fuente De Lilas #3, Edo De Mexico D F, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$349.81
Benitez, MariaCA
323 Ohio, Vallejo, CA, 94590
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$349.35
Benitez, MariaTX
No address on file
$332.93
Benitez, MariaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$326.20
Benitez, MariaCA
900 Susan Drive 1, Delano, CA, 93215
Held by Tristar Risk Enterprise Management
Vendor checks
$310.08
Benitez, MariaTX
#### Wilmington Way Apt ###, Dallas, TX, 75227
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018
$304.00
Benitez, MariaCA
60 Calle De Guadalupe, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benitez, MariaCA
12815 Gibson Avenue, Compton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Benitez, MariaTX
2142 Winter Bay Lane, Houston, TX, 77088
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$285.50
$279.74
Benitez, MariaTX
3806 San Clemente Street, Mission, TX, 78572
$271.30
Benitez, MariaTX
1925 West 5th Street, Irving, TX, 75060
Held by Lmmm Dallas #26 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$265.94
Benitez, MariaTX
1009 Shorehaven Drive, Garland, TX, 75040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$265.33
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