Unclaimed property reported under Trevino, Alfredo
121 records · $19,667 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 121. Search by name and address to narrow it to yours.
Trevino, AlfredoTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$2,001.64
Trevino, AlfredoTX
22214 Uresti Road, Edinburg, TX, 78542
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,804.62
Trevino, AlfredoTX
501 South Reagan Street, San Benito, TX, 78586
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,639.78
Trevino, AlfredoTX
608 North Avenue North, Lamesa, TX, 79331
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,600.00
Trevino, AlfredoTX
TX, 00000
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015
$1,500.00
Trevino, AlfredoTX
608 North Avenue North, Lamesa, TX, 79331
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$652.27
Trevino, AlfredoTX
501 Espino Drive, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$556.39
Trevino, AlfredoTX
5800 Preston Oaks Road, Dallas, TX, 75254
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$527.22
$418.93
Trevino, AlfredoTX
3728 Avenue L, Galveston, TX, 77550
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$414.00
Trevino, AlfredoTX
3728 Avenue L, Galveston, TX, 77550
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$414.00
Trevino, AlfredoTX
10252 Cottage Field Road, Houston, TX, 77041
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$398.33
Trevino, AlfredoTX
429 Huisache Street 249, Lake Jackson, TX, 77566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$373.73
Trevino, AlfredoTX
1701 Zion Hill Road, Seguin, TX, 78155
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$301.41
Trevino, AlfredoTX
1485 83, Edinburg, TX, 78539
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Trevino, AlfredoTX
3914 Jayden Drive, Corpus Christi, TX, 78418
$250.00
Trevino, AlfredoCA
1101 Silverbrooke Street, Kingsburg, CA, 93631
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$243.86
Trevino, AlfredoTX
PO Box 4059, Edinburg, TX, 78540
$227.01
Trevino, AlfredoTX
203 Mimosa Street, Ferris, TX, 75125
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$213.65
Trevino, AlfredoTX
P O Box 96, Asherton, TX, 78827
$205.35
Trevino, AlfredoTX
3305 Kingsborough, McAllen, TX, 78504
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Trevino, AlfredoTX
501 Espino Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$180.00
Trevino, AlfredoTX
14 Chiapas Court, Brownsville, TX, 78526
$178.72
Trevino, AlfredoTX
3215 Black Oak Lane, Mission, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$173.30
Trevino, AlfredoTX
#### East Griffin Parkway # ###, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$163.94
$150.00
Trevino, AlfredoTX
3114 Fernando Street, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$134.36
Trevino, AlfredoTX
14 Chiapas Court, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$118.70
Trevino, AlfredoCA
7530 Somerset Boulevard #15, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$113.00
$105.00
Trevino, AlfredoTX
781 Eligio Drive 81229, Socorro, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$102.59
Trevino, AlfredoTX
10736 Juniper Pass, San Antonio, TX, 78245
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$100.00
Trevino, AlfredoTX
4501 Brazosport Boulevard North Apt 12204, Richwood, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Trevino, AlfredoTX
4227 Burkegate Drive, Spring, TX, 77373
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$94.63
Trevino, AlfredoTX
#### Main Street Apt ###, Ingleside, TX, 78362
$93.96
Trevino, AlfredoTX
140 South Fannin Street, San Benito, TX, 78586
Held by Agia Inc
Insurance premium refund (IN05) · Reported 2019
$93.07
Trevino, AlfredoTX
PO Box 250, Brownsville, TX, 78522
Held by John Hancock Technology
Securities-related credit balance (SC20) · Reported 2007
$91.32
Trevino, AlfredoTX
4227 Burkegate Drive, Spring, TX, 77373
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$91.10
Trevino, AlfredoTX
10943 Ridgeview Drive, Houston, TX, 77043
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$89.24
Trevino, AlfredoTX
201 Beckham Avenue, Alice, TX, 78332
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$86.64
Trevino, AlfredoTX
1610 North Bethel Street, Roma, TX, 78584
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$85.80
Trevino, AlfredoTX
173 Blue Cut Road, McGregor, TX, 76657
Held by Texas State Low Cost Ins Inc
Insurance premium refund (IN05) · Reported 2002
$85.00
Trevino, AlfredoTX
1701 Zion Hill Road, Seguin, TX, 78155
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$85.00
Trevino, AlfredoCA
PO Bx 382, Hopland, CA, 95449
Held by Savings Bank Of Mendocino County
Savings accounts/Credit union shrs
$83.27
Trevino, AlfredoTX
519 Rio Grande Drive, Mission, TX, 78572
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010
$82.74
Trevino, AlfredoTX
16303 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.01
Trevino, AlfredoTX
### South ##rd # # Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$80.00
Trevino, AlfredoTX
1605 West Wheeler Avenue, Aransas Pass, TX, 78336
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$78.05
Trevino, AlfredoTX
Rt 1 Box 18 K2, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.87
Trevino, AlfredoTX
#### West Airport Boulevard Apt ###, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$70.50
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