Unclaimed property reported under Benitez, Victor
112 records · $8,251 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 112. Search by name and address to narrow it to yours.
Benitez, VictorTX
2506 Woodsdale Boulevard, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,291.00
Benitez, VictorCA
1907 California Avenue, San Pablo, CA, 94806
Held by Penchecks Missing Distributee
Misc intangible property
$1,213.50
Benitez, VictorTX
##### Telephone Road ####, Houston, TX, 77075
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$450.67
Benitez, VictorCA
1525 South Street Andrews Place, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Outstanding official checks
$400.00
Benitez, VictorTX
11507 Tierra Ridge Court, Houston, TX, 77034
$340.60
Benitez, VictorCA
12616 Atlantic Avenue, Lynwood, CA, 90262
Held by Sunrise Banks
Misc intangible property
$302.98
Benitez, VictorTX
22731 Hearthstone Hill Lane, Spring, TX, 77373
$267.06
Benitez, VictorCA
7057 Haskell Avenue, Van Nuys, CA, 91406
Held by Bank Of America NA - North Carolina
Outstanding official checks
$255.00
Benitez, VictorTX
#### East Elm Street Apt ###, Hillsboro, TX, 76645
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$252.26
Benitez, VictorCA
4018 Amistad Avenue, Pico Rivera, CA, 90660
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$218.22
Benitez, VictorTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$185.01
Benitez, VictorTX
18139 Lake Bend Drive, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$143.80
Benitez, VictorCA
150 North Grandview Avenue, Covina, CA, 91723
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$140.83
Benitez, VictorCA
3314 Andrita Street, Los Angeles, CA, 90055
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$118.34
Benitez, VictorCA
26055 Arroyo Lane Loma, Linda, CA, 92354
Held by Alliance United Ins. Svcs LLC
Premium refunds
$109.84
Benitez, VictorTX
4007 Ridge Path Road, Spring, TX, 77388
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$105.66
Benitez, VictorTX
3829 James Avenue, Fort Worth, TX, 76110
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Benitez, VictorTX
3609 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$95.88
Benitez, VictorCA
1523 Pine Street, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Benitez, VictorCA
101 River Drive, King City, CA, 93930
Held by Vca, Inc
Accounts-receivable credit balance
$76.15
Benitez, VictorTX
14626 McNair, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2023
$75.45
Benitez, VictorCA
1820 East Fifth Street, Ontario, CA, 91762
Held by Kmart Corporation
Wages, payroll, salaries
$72.10
Benitez, VictorCA
10511 Lindley Avenue Unit 226, Northridge, CA, 91326
Held by US Bank NA
Unredeemed gift certificate
$64.00
Benitez, VictorTX
1715 Cypress Street, San Marcos, TX, 78666
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$61.70
Benitez, VictorCA
5238 McCallum Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$61.67
Benitez, VictorCA
369 Sue Avenue, Dinuba, CA, 93618
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$59.00
Benitez, VictorCA
24220 Poppystone Drive, Moreno Valley, CA, 92551
Held by Bristol West Holdings Inc
Premium refunds
$55.74
Benitez, VictorTX
14626 McNair Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$55.36
Benitez, VictorTX
914 Park Drive, Hillsboro, TX, 76645
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$55.00
Benitez, VictorCA
2392 Servando Avenue, San Diego, CA, 92154
Held by Cox Communications Inc
Credit balances
$50.66
Benitez, VictorTX
808 Rockmoor Drive, Amherst, TX, 78626
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2009
$50.00
Benitez, VictorTX
914 Park Drive, Hillsboro, TX, 76645
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$50.00
Benitez, VictorTX
18139 Lake Bend Drive, Houston, TX, 77084
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$50.00
Benitez, VictorCA
3419 8th Avenue, Camano Island, CA, 90018
Held by Integon Indemnity Insurance Company
Premium refunds
$50.00
Benitez, VictorCA
46595 Vargas Road Apt 32, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.67
Benitez, VictorCA
12888 Tactacan Avenue, Orosi, CA, 93647
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$48.39
Benitez, VictorTX
2918 Juarez Avenue, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$45.08
Benitez, VictorTX
12911 Harwin Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.77
Benitez, VictorCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$44.21
Benitez, VictorCA
1481 North Riverside Avenue Attn Victor Benitez, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$42.11
Benitez, VictorTX
2506 Woodsdale Boulevard, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$40.00
Benitez, VictorTX
1715 Cypress Street, San Marcos, TX, 78666
Held by A Plus Fcu
Checking account (AC01) · Reported 2024
$39.35
Benitez, VictorTX
4007 Ridge Path Road, Spring, TX, 77388
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$38.28
Benitez, VictorTX
#### Plum Creek ####, Houston, TX, 77013
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$36.83
Benitez, VictorCA
12616 Atlantic Bv, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.19
Benitez, VictorTX
22731 Hearthstone Hill Lane, Spring, TX, 77373
$36.00
Benitez, VictorTX
11418 Montverde Lane, Houston, TX, 77099
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.03
Benitez, VictorTX
#### Concourse Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$33.68
Benitez, VictorCA
12616 Atlantic Avenue DBA Benitez Barber Shop, Lynwood, CA, 90262
Held by Att Services Inc
Refunds due
$32.25
Benitez, VictorCA
1431 Darwing Street, Seaside, CA, 93955
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.56
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