Unclaimed property reported under Benitez, Raul
81 records · $12,788 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 81. Search by name and address to narrow it to yours.
Benitez, RaulCA
515 Crocker Street, Los Angeles, CA, 90013
Held by Comerica Bank
Misc intangible property
$2,672.85
Benitez, RaulCA
555 Freemont Street 102, San Fransico, CA, 94105
Held by Green Dot Bank
Checking accounts
$2,544.35
$1,892.78
Benitez, RaulTX
Ins Dept Tx#-###-##-## P O Box 961206, Fort Worth, TX, 76161
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2015
$1,603.00
Benitez, RaulTX
9560 North Loop Drive, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$570.82
Benitez, RaulCA
2033 North F Street, Lompoc, CA, 93436
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Benitez, RaulCA
3505 Rancho Rio Way, Sacramento, CA, 95834
Held by Fidelity National Insurance Services Inc
Premium refunds
$289.20
Benitez, RaulTX
600 Truman Street, Arlington, TX, 76011
$260.00
$191.68
$190.36
Benitez, RaulCA
7 Quintard Street, Chula Vista, CA, 91911
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$184.01
Benitez, RaulCA
155 1st Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.10
Benitez, RaulCA
15918 Garlock Lane, Prather, CA, 93651
Held by Bank Of America - North Carolina
Refunds due
$159.98
Benitez, RaulTX
10233 Bridgett Street, El Paso, TX, 79924
Held by Roadmaster Drivers School Of Sa
Accounts-receivable credit balance (MS09) · Reported 2018
$110.00
Benitez, RaulTX
5929 Melody Lane, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$103.99
Benitez, RaulTX
13731 Brook Hollow Boulevard, San Antonio, TX, 78232
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2023
$95.62
Benitez, RaulTX
4225 Hartford Drive, Garland, TX, 75043
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$84.78
Benitez, RaulTX
17703 Quiet Loch Lane, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$83.95
Benitez, RaulTX
412 Brigadoon Street, Tyler, TX, 75703
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$80.56
Benitez, RaulCA
101 Anchor Court, Bay Point, CA, 94565
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$68.08
Benitez, RaulTX
2901 Sam Houston Road, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$63.20
Benitez, RaulTX
3909 Burke Road, Pasadena, TX, 77504
Held by Newpark Shipbldg Brady Island Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$59.86
Benitez, RaulTX
16007 Spr Forest Court, Houston, TX, 77059
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.24
Benitez, RaulTX
3131 North Meyersville Road, Brenham, TX, 77833
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$55.80
Benitez, RaulTX
6833 Beechnut Street 17, Houston, TX, 77074
$52.00
Benitez, RaulTX
10159 Aldrin Circle, El Paso, TX, 79927
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$50.75
Benitez, RaulTX
#### Alpine Cr ####, Austin, TX, 78704
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$50.00
Benitez, RaulTX
1218 South Montclair Avenue, Dallas, TX, 75208
$50.00
$50.00
Benitez, RaulCA
3505 Rancho Rio Way, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Benitez, RaulCA
10915 Burnet Avenue, Mission Hills, CA, 91345
Held by Century National Insurance
Premium refunds
$46.23
Benitez, RaulCA
1307 Randolph Street, Delano, CA, 93215
Held by The Bancorp Bank
Wages, payroll, salaries
$45.52
Benitez, RaulCA
Passeg Del Parc 1 3 2, Sant Sadurni Anoeo, CA, 00000
Held by Southern California Gas Co.
Aggregate utilities
$42.44
Benitez, RaulTX
8238 Groveland Hills Drive, Cypress, TX, 77433
Held by Amoco Fcu
Cashier’s check (CK01) · Reported 2018
$37.89
Benitez, RaulCA
7926 Aldrich Drive Apt 5, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.87
Benitez, RaulTX
670 Maxey Road Apt 901, Houston, TX, 77013
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
Benitez, RaulTX
670 Maxey Road Apt 901, Houston, TX, 77013
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
Benitez, RaulTX
2707 Burning Ridge, San Antonio, TX, 78247
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.00
Benitez, RaulTX
2707 Burning Ridge, San Antonio, TX, 78247
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.35
Benitez, RaulCA
1500 East San Rafael Drive Spc 12, Palm Springs, CA, 92262
Held by Pathward
Misc intangible property
$26.21
Benitez, RaulCA
Unknown, Unincorporated, CA, 94590
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Benitez, RaulCA
1829 Norris Avenue, Sylmar, CA, 91342
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$21.98
Benitez, RaulCA
8511 La Homa Street, Cypress, CA, 90630
Held by New Hampshire Indemnity Co
Premium refunds
$21.72
$20.06
Benitez, RaulCA
545 Linden Avenue Apt 2, Long Beach, CA, 90802
Held by Nissan Motor Acceptance Company LLC
Refunds due
$19.17
Benitez, Raul IIICA
3714 Monterey Avenue # 18, Baldwin Park, CA, 91706
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$19.06
Benitez, RaulCA
14363 Merced Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$12.12
$9.35
$9.23
Benitez, RaulCA
720 Armstead Street, Glendora, CA, 92411
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$8.77
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