Unclaimed property reported under Benitez, Veronica
108 records · $4,517 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 108. Search by name and address to narrow it to yours.
Benitez, VeronicaCA
2210 South Cochran Avenue, Los Angeles, CA, 90016
Held by Acc Capital Holdings Inc
Accounts payable
$600.00
Benitez, VeronicaTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$535.37
$434.90
Benitez, VeronicaTX
25510 Brookhaven Apt 188, Spring, TX, 77386
Held by Esa Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$240.31
Benitez, VeronicaCA
693 Menker Avenue #4, San Jose, CA, 95128
Held by Covenant Care California LLC
Salaries/Wages
$201.46
Benitez, VeronicaTX
1416 West McKinley Avenue, Alton, TX, 78573
$189.13
Benitez, VeronicaCA
1181 South Sunkist Apt 62, Anaheim, CA, 92806
Held by 4LIFE Research USA LLC
Commissions
$172.21
Benitez, VeronicaCA
1321 Pointer Way, Newman, CA, 95360
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$107.92
$101.00
Benitez, VeronicaTX
No address on file
Held by Hill County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$100.00
Benitez, VeronicaTX
No address on file
Held by Hill County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$100.00
Benitez, VeronicaTX
No address on file
Held by Hill County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$100.00
Benitez, VeronicaTX
Dallas, TX, 75201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$90.51
Benitez, VeronicaCA
351 Riverview Road Sp 19, Douglas City, CA, 96024
Held by Bank Of America - California NA (318)
Cashier's checks
$89.96
Benitez, VeronicaTX
6602 Underhill Street, Houston, TX, 77092
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$75.18
Benitez, VeronicaCA
6627 Tait Street Apt 3, San Diego, CA, 92111
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$69.76
Benitez, VeronicaCA
2005 Tokay Street, Santa Rosa, CA, 95404
Held by Csaa Insurance Group
Misc outstanding checks
$64.00
Benitez, VeronicaCA
1904 East Chestnut #b, Orange, CA, 92867
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$60.45
Benitez, VeronicaCA
1904 Chesnut Avenue Apt B, Orange, CA, 00000
Held by Forever Living.com LLC
Accounts payable
$52.89
Benitez, VeronicaTX
12009 Flint, Waco, TX, 76706
Held by Fleetwood Enterprises Inc
Pension check (CK11) · Reported 2009
$51.76
Benitez, VeronicaTX
504 La Clede Drive, Waco, TX, 76705
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.72
Benitez, VeronicaTX
15075 East Lupon Road, St Hedwig, TX, 78152
$51.69
Benitez, VeronicaTX
1802 East Washington Avenue Apt 48, Harlingen, TX, 78550
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Benitez, VeronicaTX
1802 East Washington Avenue Apt 48, Harlingen, TX, 78550
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Benitez, VeronicaTX
15075 East Lupon Road, Saint Hedwig, TX, 78152
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$50.00
Benitez, VeronicaTX
##### Fm #### A, San Antonio, 78052
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Benitez, VeronicaCA
1904 East Chestnut #b, Orange, CA, 92867
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$43.79
Benitez, VeronicaTX
948 Allegheny Court Apt A, Richardson, TX, 75080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$43.43
Benitez, VeronicaCA
12812 Haster Street #1, Garden Grove, CA, 92840
Held by Webtpa Employer Services LLC
Misc outstanding checks
$42.07
Benitez, VeronicaCA
6627 Tait Street Apt 3, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Benitez, VeronicaTX
15075 East Lupon #1, Saint Hedwig, TX, 78152
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023
$41.71
Benitez, VeronicaCA
6627 Tait Street Apt 3, San Diego, CA, 92111
Held by Anheuser Busch Inc
Vendor checks
$38.15
$38.02
Benitez, VeronicaTX
15075 East Lupon Road, Saint Hedwig, TX, 78152
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$37.06
Benitez, VeronicaCA
129 West Wilson, Orange, CA, 92867
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$35.62
Benitez, VeronicaCA
Unknown, Riverside, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.00
Benitez, VeronicaCA
129 West Wilson Avenue Apt 9, Orange, CA, 92867
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$31.01
Benitez, VeronicaCA
841 Louise Street, Colton, CA, 92324
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Benitez, VeronicaTX
15075 East Lupon Road, Saint Hedwig, TX, 78152
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$26.99
Benitez, VeronicaCA
1927 Lazzini Avenue Apt B, Santa Rosa, CA, 95407
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Benitez, VeronicaCA
1062 East Mission Street, San Jose, CA, 95112
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$25.70
Benitez, VeronicaCA
6627 Tait Street Apt 3, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan
Accounts payable
$25.16
$18.06
$17.90
Benitez, VeronicaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$14.80
Benitez, VeronicaCA
1062 East Mission Street, San Jose, CA, 95112
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$13.80
Benitez, VeronicaCA
1206 North Chester Avenue, Compton, CA, 90221
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$13.62
Benitez, VeronicaCA
4055 West Johnnie Cochran Apt 7, Los Angeles, CA, 90019
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Benitez, VeronicaCA
1530 Adelaide Street Apt 5, Concord, CA, 94520
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.02
Benitez, VeronicaCA
3532 Windrift Way Apt 177, Oceanside, CA, 92056
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.20
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