Unclaimed property reported under Benitez, Roberto
102 records · $11,339 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 102. Search by name and address to narrow it to yours.
Benitez, RobertoCA
14961 Sycamore Street, Hesperia, CA, 92345
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,246.11
Benitez, RobertoTX
6601 Hayling Way, Denton, TX, 76210
Held by Title Resources Of North Tx Ltd
Escrow account (TR04) · Reported 2007
$1,000.00
Benitez, RobertoTX
6601 Hayling Way, Denton, TX, 76210
Held by Title Resources Of North Tx Ltd
Escrow account (TR04) · Reported 2007
$1,000.00
Benitez, RobertoCA
26144 Vracaea Avenue, Monreno Valley, CA, 92555
Held by National Financial Services LLC
Securities
$942.36
Benitez, RobertoCA
3411 Drew Street 10, Los Angeles, CA, 90065
Held by Aegon USA Inc. (non-Insurance)
Annuities
$769.61
Benitez, RobertoTX
12744 Destiny Avenue, El Paso, TX, 79938
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$531.46
Benitez, RobertoCA
870 29th Street, Oakland, CA, 94608
Held by Bank Of America - North Carolina
Refunds due
$450.95
Benitez, RobertoCA
5340 East Avenue R11, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$381.91
$324.90
$300.00
Benitez, RobertoTX
8015 Taza Trail, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$224.62
Benitez, RobertoTX
00000
Held by Cks Packaging Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$212.96
Benitez, RobertoCA
1900 Fullerton Road #62, Rowland Heights, CA, 91748
Held by Puente Hills Toyota
Unrefunded overcharges
$180.00
$171.00
Benitez, RobertoTX
2006 Coke Street, Laredo, TX, 78040
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$167.30
Benitez, RobertoCA
438 South Manhattan Apt 9, Los Angeles, CA, 90020
Held by Fdic-10015-Wamu
Checking accounts
$154.99
Benitez, RobertoTX
12807 Chromite Street, Austin, TX, 78727
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$148.41
Benitez, RobertoTX
8153 Saint Andrew Lane Apt D, El Paso, TX, 79907
Held by Idaho State Tax Commission
Warrant (CK06) · Reported 2021
$133.00
Benitez, RobertoCA
11516 Peage Avenue, Lakeview Terrac, CA
Held by Primerica Life Insurance Company
Refunds
$128.00
Benitez, RobertoCA
34184 County Line Road Spc 56, Yucaipa, CA, 92399
Held by Time Warner Cable Inc
Refunds or rebates
$124.27
Benitez, RobertoTX
5102 Spruce Cv B, Austin, TX, 78744
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.71
Benitez, RobertoCA
1000 East Bishop Street Unit E1, Santa Ana, CA, 92701
Held by State Of Colorado Revenue Taxation
Warrants
$111.00
Benitez, RobertoTX
2405 Winthrop Hill Road, Argyle, TX, 76226
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$110.69
Benitez, RobertoCA
26144 Vracaea Avenue, Monreno Valley, CA, 92555
Held by National Financial Services LLC
Credit balances
$110.55
Benitez, RobertoCA
16641 4th Street, Huron, CA, 93234
Held by Western Dental Services Inc
Accounts-receivable credit balance
$110.50
Benitez, RobertoCA
3779 Wilson Avenue Apt #d, San Diego, CA, 92104
Held by Brinker International Payroll Company
Wages, payroll, salaries
$103.57
Benitez, RobertoTX
156 Ridgeway Circle, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Benitez, RobertoTX
156 Ridgeway Circle, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Benitez, RobertoTX
12701 Quail Drive, Balch Springs, TX, 75180
$100.00
Benitez, RobertoCA
Roberto Benitez 3835 Cottonwood Street, San Diego, CA, 92113
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$100.00
Benitez, RobertoTX
#### Pitner Road Apt ####, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$85.43
$84.51
Benitez, RobertoCA
1557 West Valencia Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$79.99
Benitez, RobertoTX
No address on file
Held by Duncanville Cheverolet
Miscellaneous outstanding check (MS16) · Reported 2018
$77.09
Benitez, RobertoTX
247 East Southwest Pky #315, Lewisville, TX, 75067
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.81
Benitez, RobertoTX
1717 Independence Parkway, Plano, TX, 75075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$55.99
Benitez, RobertoTX
I 617 Trujillo Alto, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$55.30
Benitez, RobertoTX
#### West University Suite ####, Edinburg, TX, 78539
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$53.41
Benitez, RobertoCA
11315 Cottonwood Avenue, Hesperia, CA, 92345
Held by American Express Travel-Serve
Unredeemed gift certificate
$52.38
Benitez, RobertoCA
401 East Bonnie View Drive, Rialto, CA, 92376
Held by Sprint United Management
Misc outstanding checks
$50.00
Benitez, RobertoCA
289 South Mount Vernon Avenue, San Bernardino, CA, 92410
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Benitez, RobertoTX
2006 Coke Street, Laredo, TX, 78040
$50.00
Benitez, RobertoTX
8520 Pitner Road 1711, Houston, TX, 77080
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$48.16
Benitez, RobertoTX
8323 Sparkling Springs Drive, Houston, TX, 77095
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$47.67
Benitez, RobertoTX
2405 Winthrop Hill Road, Argyle, TX, 76226
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2019
$44.40
Benitez, RobertoCA
11315 Cottonwood Avenue, Hesperia, CA, 92345
Held by American Express Company
Unredeemed gift certificate
$41.00
Benitez, RobertoTX
156 Ridgeway Circle, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$38.76
Benitez, RobertoCA
155 West 80th Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.00
Benitez, RobertoCA
11511 Santa Gertrudes Avenue 15, Whittier, CA, 90604
Held by Provident Life & Accident Ins Co
Premium refunds
$36.12
Benitez, RobertoTX
433 Old San Antonio Road, Dale, TX, 78616
$34.00
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