Unclaimed property reported under Benitez, Ricardo
97 records · $4,991 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 97. Search by name and address to narrow it to yours.
$771.92
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividend reinvestment plan
$521.00
$428.85
Benitez, RicardoCA
15445 Cobalt Street 104, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.91
Benitez, RicardoTX
#### Murworth Drive ###, Houston, TX, 77025
$341.89
Benitez, RicardoTX
4986 Paseo Del Rey, Brownsville, TX, 78526
Held by Capital One
Checking account (AC01) · Reported 2020
$267.55
$239.63
$208.83
Benitez, RicardoTX
374 Naranjal, Brownsville, TX, 78521
$149.50
Benitez, RicardoCA
PO Box 751, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$126.40
Benitez, RicardoTX
##### Farm Road ####, San Benito, TX, 78566
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$111.47
Benitez, RicardoCA
219 Pardee Street, San Diego, CA, 92113
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$107.57
Benitez, RicardoCA
15445 Cobatt Street, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Benitez, RicardoCA
12560 Jalepeno Place, Chino, CA, 91710
Held by Automobile Club Of Southern California
Refunds
$94.38
Benitez, RicardoTX
6667 Pine Creek Avenue, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$89.38
$64.20
Benitez, RicardoTX
246 Ebano Circle, La Joya, TX, 78560
Held by Rio Bank
Cashier’s check (CK01) · Reported 2021
$61.84
Benitez, RicardoCA
1917 Cabrillo Avenue Unit 3, Torrance, CA, 90501
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Benitez, RicardoTX
5170 Silvercreek #8, Houston, TX, 77017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$52.04
$50.04
Benitez, RicardoCA
20603 East Stephanie Drive, Covina, CA, 91724
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$48.00
Benitez, RicardoTX
12394 Minas Road, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$46.00
Benitez, RicardoCA
534 West 41st Drive, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
Benitez, RicardoCA
887 Potrero Avenue, San Francisco, CA, 94110
Held by Conard House Inc.
Funds held in a fiduciary capacity
$38.71
Benitez, RicardoCA
13290 Los Alamitos Court, Moreno Valley, CA, 92555
Held by Grace Class Action
Misc outstanding checks
$30.43
Benitez, RicardoCA
15445 Cobalt Street Spc 104, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benitez, RicardoCA
2153 Penny Lane, Tracy, CA, 95377
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Benitez, RicardoTX
6667 Pine Creek Avenue, Brownsville, TX, 78526
$29.00
$28.37
Benitez, RicardoCA
15585 Sharon Street, San Lorenzo, CA, 94580
Held by Progressive Direct Insurance Co
Premium refunds
$27.97
Benitez, RicardoCA
8859 Juniper Avenue, Fontana, CA, 92335
Held by Barnes V Target Qsf
Wages, payroll, salaries
$23.28
$20.00
Benitez, RicardoCA
5220 Edgar Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Benitez, RicardoCA
15445 Cobalt Street Spc 104, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Benitez, RicardoCA
810 Arbor Glen Lane, Vista, CA, 92027
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$11.32
Benitez, RicardoCA
5220 Edgar Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Benitez, RicardoCA
5220 Edgar Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.70
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.70
Benitez, RicardoCA
16830 South Vermount Aveapt 1, Gardenia, CA, 90247
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.67
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.67
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.67
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.58
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.58
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.53
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.53
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.53
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.43
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$7.43
Benitez, RicardoCA
6099 El Dorado Drive, Corona, CA, 92880
Held by Stanley Black & Decker Inc Espp
Dividends
$6.94
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