Unclaimed property reported under Benitez, Rafael
75 records · $5,691 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 75. Search by name and address to narrow it to yours.
Benitez, RafaelTX
1505 Parkside Cv, Round Rock, TX, 78664
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,429.38
Benitez, RafaelTX
Lackand, Sa, TX, 78245
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$400.00
Benitez, RafaelTX
##### State Highway ##, Holland, TX, 76534
$361.33
Benitez, RafaelTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$342.50
Benitez, RafaelTX
6728 Mayling Way, Denton, TX, 76210
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$325.00
Benitez, RafaelTX
15102 Kaler Road, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2013
$200.00
Benitez, RafaelTX
2830 Byway Street, Dallas, TX, 75211
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$175.00
Benitez, RafaelTX
2204 Village Drive, Mission, TX, 78572
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$139.98
Benitez, RafaelCA
7006 Marsh Way, Cotati, CA, 94931
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.82
Benitez, RafaelTX
6807 Zapata Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$124.36
Benitez, RafaelTX
##### State Highway ##, Holland, TX, 76534
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$102.70
Benitez, RafaelTX
1333 Brooks Avenue, Rosenberg, TX, 77471
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2024
$97.31
Benitez, RafaelTX
6728 Hayling Way, Denton, TX, 76210
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$95.00
Benitez, RafaelCA
11849 Chadron Avenue, Pacoima, CA, 91331
Held by The Peoples Gas Light And Coke Company
Refunds or rebates
$93.80
Benitez, RafaelCA
420 Doris Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.25
Benitez, RafaelTX
15102 Kaler Road, Houston, TX, 77060
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$84.43
Benitez, RafaelTX
1728 Brake Drive, Carrollton, TX, 75006
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Benitez, RafaelTX
1910 Leiper Street, Beaumont, TX, 77701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2022
$70.00
Benitez, RafaelTX
1772 Riverside Street 84604, Rio Grande City, TX, 78582
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$64.78
Benitez, RafaelTX
1505 Parkside Cv, Round Rock, TX, 78664
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$59.17
Benitez, RafaelTX
7102 Venus Street, Houston, TX, 77088
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$54.61
$54.00
Benitez, RafaelCA
15946 Georgia Avenue, Paramint, CA, 90723
Held by Pacific Gas & Electric Company
Refunds
$53.09
$51.64
Benitez, RafaelTX
1608 Herndon Drive, Killeen, TX, 76543
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$51.50
Benitez, RafaelTX
### East Fm #### Road, Harker Heights, TX, 76548
$48.42
Benitez, RafaelTX
17552 Country Mdw, Magnolia, TX, 77355
$46.57
Benitez, RafaelTX
910 West Rochelle Road Apt 111, Irving, TX, 75062
$46.00
Benitez, RafaelTX
2701 Perez Road Apt 506, Pasadena, TX, 77502
$45.47
Benitez, RafaelTX
2817 Brockbank Drive, Irving, TX, 75062
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$44.15
Benitez, RafaelCA
84550 Vera Cruz, Coachella, CA, 92236
Held by Bank Of America - North Carolina
Refunds due
$41.41
Benitez, RafaelCA
2245 Beachwood Drive, Merced, CA, 95348
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$39.80
Benitez, RafaelTX
178 Hardwicke Road *********########-, Houston, TX, 77060
$37.52
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
2884 North Compass Circle, Chula Vista, CA, 91914
Held by Citibank N A
Cashier's checks
$35.00
Benitez, RafaelCA
13807 Clearcrest Drive, Baldwin Park, CA, 91706
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$31.50
Benitez, RafaelTX
1654 Champagne Drive, Dallas, TX, 75224
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.04
Benitez, RafaelCA
3014 Atchison Street, Rialto, CA, 92376
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.63
Benitez, RafaelTX
3213 Finley Road Apt 132, Irving, TX, 75062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Benitez, RafaelTX
7102 Venus Street, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Benitez, RafaelCA
3015 South L Street, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Benitez, JR RafaelTX
178 Hardwicke Road, Houston, TX, 00000
Held by Seaton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.85
Benitez, RafaelTX
3423 Campanella, Round Rock, TX, 78664
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$25.80
Benitez, RafaelTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.32
Benitez, RafaelTX
242 Ridgeway Circle, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$25.00
Benitez, RafaelTX
17552 Country Mdw, Magnolia, TX, 77355
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$25.00
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