Unclaimed property reported under Benitez, Nancy
62 records · $1,972 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 62. Search by name and address to narrow it to yours.
Benitez, NancyTX
Houston, TX, 00000
Held by Harris County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.20
$171.15
$150.00
Benitez, NancyCA
1164 South Norton Avenue Apt 14, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Benitez, NancyCA
3538 Alden Way Apt 2, San Jose, CA, 95117
Held by Bank Of America NA - North Carolina
Refunds due
$128.00
Benitez, NancyTX
Rt 2 Box 87 East, Harlingen, TX, 78550
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$85.23
Benitez, NancyTX
10750 Westbrae Parkway, Houston, TX, 77031
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$82.54
Benitez, NancyCA
1326 East 23rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$77.67
Benitez, NancyTX
1223 Cottonwood, Midland, TX, 79705
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$71.53
Benitez, NancyTX
##### Westbrae Parkway Apt ####, TX, 77031
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$60.00
$55.00
Benitez, NancyTX
5111 Loyola Lane, Austin, TX, 78723
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$51.97
$50.00
Benitez, NancyTX
18200 Westfield Place Drive Apt 1, Houston, TX, 77090
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$47.51
Benitez, NancyCA
23611 Ronan Avenue, Carson, CA, 90745
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$46.94
Benitez, NancyCA
3903 49th Avenue Unit 17, Sacramento, CA, 95823
Held by Round Table Development Company
Wages, payroll, salaries
$44.80
Benitez, NancyTX
Rt 2 Box 87E, Harlingen, TX, 78550
$43.06
$41.64
Benitez, NancyCA
4141 48th Street, San Diego, CA, 92105
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$33.88
Benitez, NancyTX
4132 Rocky Mountain Trail, Round Rock, TX, 78681
Held by Hp Inc
Refund due (MS11) · Reported 2012
$30.00
Benitez, NancyCA
638 East 37th Street, Los Angeles, CA, 90011
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$30.00
Benitez, NancyTX
##### County Road ####, San Benito, TX, 78586
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Benitez, NancyCA
11400 South Budlong Avenue Apt 2, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.53
Benitez, NancyCA
1155 East Deodar Street, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$19.30
Benitez, NancyCA
23611 Ronan Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$17.00
Benitez, NancyCA
14020 Elwyn Drive, Baldwin Park, CA, 91706
Held by American National Insurance Company
Outstanding official checks
$15.50
Benitez, NancyCA
16135 Bluebonnet Street, La Puente, CA, 91744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$15.30
Benitez, NancyCA
11400 South Budlong Avenue Apt 2, Los Angeles, CA, 90044
Held by Comenity Bank
Refunds due
$13.81
Benitez, NancyCA
1013 East 6th Street, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.48
Benitez, NancyCA
Spc 154, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Benitez, NancyCA
Unknown, Bellflower, CA, 90712
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Benitez, NancyCA
91 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.08
Benitez, NancyCA
PO Box 370, Lost Hills, CA, 93249
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.81
Benitez, NancyCA
1800 Stokes Street #60, San Jose, CA, 95126
Held by Nordstrom Inc.
Worker's compensation benefits
$6.86
$6.00
Benitez, NancyCA
14020 Elwyn Drive Apt D, Baldwin Park, CA, 91706
Held by Tenet Healthcare Corporation
Refunds due
$5.54
Benitez, NancyCA
891 Wandering Road Apt 6, Vista, CA, 92081
Held by The San Diego Union-Tribune LLC
Refunds due
$5.00
Benitez, NancyCA
28 East Sanjoaquin Street, Fresno, CA, 93706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.97
Benitez, NancyCA
1665 East Calaveras Boulevard Apt 4, Milpitas, CA, 95035
Held by Capital One NA
Customer overpayments
$3.01
Benitez, NancyCA
825 East 65th Street, Inglewood, CA, 90302
Held by Mercury Insurance Company
Premium refunds
$3.00
Benitez, NancyCA
East 65th Street, Englewood, CA, 90302
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.14
Benitez, NancyCA
Unknown, Sacramento, CA, 95815
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
$2.00
$1.65
Benitez, NancyCA
14020 Elwyn Drive Apt D, Baldwin Park, CA, 91706
Held by American National Insurance Company
Outstanding official checks
$1.50
Benitez, NancyCA
15050 Monte Vista Avenue Spc 154, Chino Hills, CA, 91709
Held by Southern California Gas Company
Aggregate utilities
$1.45
Benitez, NancyCA
8141 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.43
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