Unclaimed property reported under Benitez, Norma
50 records · $8,654 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 50. Search by name and address to narrow it to yours.
Benitez, NormaCA
426 North Hayes Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,861.02
Benitez, NormaCA
830 South Westlake Avenue, Los Angeles, CA, 90057
Held by Dandelion Payments Inc
Misc intangible property
$494.01
Benitez, NormaTX
218 Pleasant, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$382.00
Benitez, NormaCA
7304 Walter Avenue, Sacramento, CA, 95828
Held by Allstate Insurance Company
Premium refunds
$352.80
Benitez, NormaTX
2124 Lake Huron Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Benitez, NormaCA
7403 Masters Street, Elk Grove, CA, 95758
Held by First American Specialty Insurance Company
Premium refunds
$244.00
$160.10
$150.00
Benitez, NormaTX
2124 Lake Huron Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$116.19
Benitez, NormaTX
1935 North Josey Lane F, Carrollton, TX, 75006
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$90.00
Benitez, NormaCA
905 South Alvarado Street, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds due
$64.20
$59.70
Benitez, NormaCA
771 21st Street, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Benitez, NormaTX
7418 Thurston Street, Dallas, TX, 75235
Held by Southwest Airlines Fcu
Savings account (AC02) · Reported 2021
$48.71
Benitez, NormaTX
9410 Paramount Avenue, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$47.33
Benitez, NormaTX
1514 Sampsell Street, Grand Prairie, TX, 75051
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$35.72
Benitez, NormaTX
602 Marlow Place, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Benitez, NormaCA
14119 Anola Street, Whittier, CA, 90604
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$31.10
Benitez, NormaTX
#### East Park Boulevard Apt ####, Plano, TX, 75074
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$28.13
Benitez, NormaCA
426 North Hayes Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.67
Benitez, NormaTX
7418 Thurston Street, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.20
Benitez, NormaCA
606 1 2 East Santa Inez Avenue Apt 1, San Mateo, CA, 94401
Held by Autonation Inc.
Accounts payable
$20.00
Benitez, NormaCA
1408 South Magnolia Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.33
Benitez, NormaCA
356 East 236, Carson, CA, 90806
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.20
Benitez, NormaCA
4254 Harlan Avenue, Baldwin Park, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$11.00
Benitez, NormaCA
5018 1 4 West 20th Street, Los Angeles, CA, 90016
Held by Loya Casualty Insurance Company
Premium refunds
$8.00
Benitez, NormaCA
1408 South Magnolia Avenue, Monrovia Ca, CA, 91016
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.63
Benitez, NormaCA
644 Mills Street, Escondido, CA, 92027
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Benitez, NormaCA
6040 Hamburg Way, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$3.77
Benitez, NormaCA
451 West 92nd Street, Los Angeles, CA, 90003
Held by Hyundai Capital America
Customer overpayments
$3.74
$3.61
Benitez, NormaCA
C/o Abf Freight Sys Inc 11202 Arroyo Drive, Whittier, CA, 90604
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.01
Benitez, NormaCA
451 West 92nd Street, Los Angeles, CA, 90003
Held by Capital One NA
Customer overpayments
$2.88
Benitez, NormaCA
2018 East La Palma Avenue Apt C, Anaheim, CA, 92806
Held by Kraft Foods Group Inc
Refunds due
$2.00
Benitez, NormaCA
6040 Hamburg Way, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Customer overpayments
$1.97
Benitez, NormaCA
2050 South Parton Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$1.97
Benitez, NormaCA
718 Walnut Street Apt 2, Inglewood, CA, 90301
Held by Mendota Insurance Company
Premium refunds
$1.73
Benitez, NormaCA
2050 South Parton Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Benitez, NormaCA
5018 1 4 West 20th Street, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Benitez, NormaCA
15190 Randall Avenue, Fontana, CA, 92335
Held by Department Of Health Care Services
Refunds or rebates
$0.68
Benitez, NormaCA
1408 South Magnolia Avenue, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$0.62
Benitez, NormaCA
14119 Anola Street, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Benitez, NormaCA
4041 Pedley Road Spc 22, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
$0.45
Benitez, NormaCA
206 West Martin Luther King JR Boulevard, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Benitez, NormaCA
1408 South Magnolia Avenue, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$0.08
Benitez, NormaCA
1408 South Magnolia Avenue, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$0.06
Benitez, NormaCA
4041 Pedley Road Spc 22, Riverside, CA, 92509
Held by Laboratory Corp Of America Holdings
Refunds due
$0.03
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