Unclaimed property reported under Martinez, Benny
125 records · $15,441 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 125. Search by name and address to narrow it to yours.
$3,073.58
Martinez, BennyTX
6329 Natalicio Lane, El Paso, TX, 79912
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2023
$1,686.68
Martinez, BennyCA
1620 Neil Armstrong Street, Montebello, CA, 90640
Held by Bank Of America N A
Salaries/Wages
$1,207.93
Martinez, BennyCA
1620 Neil Armstrong Street, Montebello, CA, 90640
Held by Bmj Financial Corp Cash Payments
Securities
$1,009.68
Martinez, BennyCA
1620 Neil Armstrong Str, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Martinez, BennyTX
3539 San Fernando, San Antonio, TX, 78207
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$655.45
Martinez, BennyCA
1871 Terrace, Colton, CA, 92324
Held by Public Agency Retirement System
Pensions, retirement funds
$630.74
Martinez, BennyTX
4610 Morelos, Baytown, TX, 77521
Held by Community Resource Cu
Checking account (AC01) · Reported 2017
$610.27
Martinez, BennyCA
11900 Utah Avenue, South Gate, CA, 90280
Held by Rr Donnelley & Sons Co
Wages, payroll, salaries
$460.50
Martinez, BennyCA
211 South Herbert, Los Angeles, CA, 90063
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$284.85
Martinez, BennyTX
1037 Bermant Street, Beaumont, TX, 77701
$280.00
Martinez, BennyTX
6329 Natalicio Lane, El Paso, TX, 79912
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2023
$252.00
Martinez, BennyTX
336 Zoe, Houston, TX, 77020
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$217.00
Martinez, BennyTX
2605 North Hill Street, Amarillo, TX, 79107
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$209.22
$198.76
Martinez, BennyCA
5293 East Belmont Avenue, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Savings accounts
$180.07
Martinez, BennyCA
6601 Wilmington Avenue, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$179.85
Martinez, BennyTX
6329 Natalicio Lane, El Paso, TX, 79912
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2023
$172.80
Martinez, BennyCA
53385 Avenue Ramirez, La Quinta, CA, 92253
Held by Macys West Stores Inc
Wages, payroll, salaries
$167.78
Martinez, BennyTX
5200 Keller Springs Road, Dallas, TX, 00000
Held by United States Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$139.60
Martinez, BennyTX
6319 Rue Sophie Street, San Antonio, TX, 78238
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$137.88
Martinez, BennyTX
#### East Highway ## ####, Dallas, TX, 75214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$124.10
Martinez, BennyCA
1620 Neil Armstrong Street, Montebello, CA, 90640
Held by Bmj Financial Corp Cash Payments
Dividends
$122.76
Martinez, BennyCA
829 East Cassia Lane Unit B, Azusa, CA, 91702
Held by Prudential Insurance Company
Other amounts due under policy
$117.00
$100.00
Martinez, BennyCA
4132 North Ventura Avenue #17, Ventura, CA, 93001
Held by Great American Insurance Compa
Court settlements
$99.49
Martinez, BennyCA
1848 West Phillips Drive, Phillips Ranch, CA, 91766
Held by Block Inc
Payments for goods & Services
$97.24
Martinez, BennyTX
1218 Northwest 25th Street, Fort Worth, TX, 76110
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2003
$93.24
Martinez, BennyCA
1620 Neil Armstrong Str, Montebello, CA, 90640
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Martinez, BennyCA
166 West Juniper Street 21, Oxnard, CA, 93033
Held by Citigroup Inc
Misc outstanding checks
$92.75
Martinez, BennyTX
6155 Fm 70, Bishop, TX, 78343
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$89.74
Martinez, BennyCA
138 North Bitterbush Street, Orange, CA, 92868
Held by Capital One Financial Corporation
Misc outstanding checks
$85.66
Martinez, BennyTX
00000
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$76.40
Martinez, BennyCA
1848 West Phillips Drive, Pomona, CA, 91766
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$73.38
Martinez, BennyTX
Smithwick Street Lot 3, Banquete, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$71.80
Martinez, BennyTX
609 Cedar Avenue, League City, TX, 77573
$70.00
Martinez, BennyTX
821 East 7th Street, Littlefield, TX, 79339
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$61.16
Martinez, BennyCA
6546 Whitman Avenue, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.95
Martinez, BennyTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$59.60
Martinez, BennyTX
5434 40th Street Apt 1, Lubbock, TX, 79414
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$58.00
Martinez, BennyCA
Cfcu Coll Dept 555 Market, San Francisco, CA, 94105
Held by Chevrontexaco Cu
Savings accounts/Credit union shrs
$57.26
Martinez, BennyCA
211 South Herbert Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$54.00
$50.00
Martinez, BennyTX
### Fm ####, Tenaha, TX, 75974
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2019
$50.00
Martinez, BennyTX
16431 Mountainhead Drive, Houston, TX, 77049
$48.00
Martinez, BennyTX
Clements #### Spur ###, Amarillo, TX, 79107
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$46.50
Martinez, BennyCA
5293 East Belmont Avenue, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Checking accounts
$45.48
Martinez, BennyTX
215 East Rosewood Avenue, San Antonio, TX, 78212
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$43.31
Martinez, BennyTX
3025 Wedgewood Drive, El Paso, TX, 79925
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$42.83
Martinez, Benny JRCA
No address on file
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$40.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.