Unclaimed property reported under Benitez, Monica

52 records · $1,712 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 52. Search by name and address to narrow it to yours.

Benitez, MonicaCA
5331 North Aurora Avenue, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$155.93
Benitez, MonicaCA
1213 North Ardmore Avenue Apt 4, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Benitez, MonicaTX
1105 South Plam Drive Apt 4, Pharr, TX, 78577
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2021
$143.77
Benitez, MonicaCA
2100 51st Avenue, Oakland, CA, 94601
Held by Mercy Retirement & Care Center
Wages, payroll, salaries
$139.83
Benitez, MonicaCA
2500 51st Avenue #302, Oakland, CA, 94601
Held by Target Corporation
Salaries/Wages
$130.22
Benitez, MonicaTX
400 West Bitters Rd_x000d_ Apt 1510, San Antonio, TX, 78216
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$101.04
Benitez, MonicaCA
466 Parkbrook Street, Spring Valley, CA, 91977
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$99.34
Benitez, MonicaTX
3506 Worley Drive, Missouri City, TX, 77459
$88.92
Benitez, MonicaCA
17081 Ash Lane Apt A, Huntington Beach, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$84.15
Benitez, MonicaCA
518 North Alahmar Street, Alhambra, CA, 91801
Held by Sunrise Banks
Refunds due
$50.91
Benitez, MonicaCA
28229 Evergreen Lane, Santa Clarita, CA, 91390
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Benitez, MonicaTX
3212 Red River Street Apt 112, Austin, TX, 78705
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Benitez, MonicaCA
San Jacinto, CA, 92582
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$46.74
Benitez, MonicaCA
1215 West 31st Street, San Bernardino, CA, 92405
Held by Capital One NA
Customer overpayments
$42.88
Benitez, MonicaCA
217 San Felipe Street, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.76
Benitez, MonicaCA
217 San Felipe Street, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.76
Benitez, MonicaCA
3854 La Salle Avenue, Los Angeles, CA, 90062
Held by Paypal
Misc intangible property
$41.60
Benitez, MonicaCA
466 Parkbrook Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.88
Benitez, MonicaTX
906 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Benitez, MonicaTX
TX
$25.00
Benitez, MonicaCA
1213 North Ardmore Avenue Apt 4, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$23.50
Benitez, MonicaCA
Unknown, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$20.58
Benitez, MonicaCA
1215 West 31st. Street, San Bernardino, CA, 92405
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$13.73
Benitez, MonicaCA
781 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Pathward, National Association
Outstanding official checks
$12.13
Benitez, MonicaCA
1215 West 31 Street, San Bernardino, CA, 92405
Held by Knowledge Learning Corporation
Wages, payroll, salaries
$10.00
Benitez, MonicaCA
8759 Tobias Avenue Apt 13, Panorama City, CA, 91402
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$10.00
Benitez, MonicaCA
1228 Presioca Street Apt 2, Spring Valley, CA, 91977
Held by Navy Federal Credit Union
Savings accounts
$10.00
Benitez, MonicaCA
488 West Sample Avenue, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.13
Benitez, MonicaCA
2851 Sandalwood Court, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$8.05
Benitez, MonicaCA
2800 Keller Drive Apt 190, Tustin, CA, 92782
Held by Target Enterprise Inc
Refunds due
$7.69
Benitez, MonicaCA
38650 27th Street East, Palmdale, CA, 93550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.52
Benitez, MonicaCA
126 Mulholand Drive, Ripon, CA, 95366
Held by Ebates Performance Marketing Inc.
Refunds due
$5.00
Benitez, MonicaCA
262 Alpine Avenue, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Benitez, MonicaCA
262 Alpine Avenue, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$4.67
Benitez, MonicaCA
466 Parkbrook Street, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.00
Benitez, MonicaCA
4968 Mack Road, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.86
Benitez, MonicaCA
38650 27th Street East, Palmdale, CA, 93550
Held by Verizon Communications Inc.
Customer overpayments
$2.82
Benitez, MonicaCA
28760 Bridger Court, Santa Clarita, CA, 91390
Held by Draftkings Inc.
Misc intangible property
$2.10
Benitez, MonicaCA
1215 West 31st Street, Sn Bernrdno, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Benitez, MonicaCA
1532 Belvedere Avenue, Stockton, CA, 95205
Held by Discover Bank
Misc outstanding checks
$1.70
Benitez, MonicaCA
1532 Belvedere Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$1.59
Benitez, MonicaCA
1525 South 2nd Street, Alhambra, CA, 91801
Held by Usc Credit Union
Savings accounts
$1.00
Benitez, MonicaCA
1532 Belvedere Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Benitez, MonicaCA
2222 1 2 Wall Street, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$0.49
Benitez, MonicaCA
1215 West 31st Street, Sn Bernrdno, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Benitez, MonicaCA
235 Cypress Drive Apt A, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property
$0.21
Benitez, MonicaCA
1532 Belvedere Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Benitez, MonicaCA
1456 Allison Avenue, Los Angeles, CA, 90026
Held by Paypal
Misc intangible property
$0.07
Benitez, MonicaCA
262 Alpine Avenue, Chula Vista, CA, 91910
Held by Capital One Financial Corporation
Customer overpayments
$0.03
Benitez, MonicaCA
96 Linda Avenue Apt 6, Piedmont, CA, 94611
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.01

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