Unclaimed property reported under Trevino, Alma
78 records · $11,238 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 78. Search by name and address to narrow it to yours.
Trevino, AlmaTX
27505 Ranch Blf, Boerne, TX, 78006
$1,363.08
Trevino, AlmaTX
110 Broadcrest Drive, Laredo, TX, 78045
$1,284.19
Trevino, AlmaTX
PO Box 152, Shallowater, TX, 79363
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,278.58
Trevino, AlmaTX
558 Lamark, San Antonio, TX, 78218
Held by Enstar Group Ltd
Stock shares returned by the post office (SC08) · Reported 2003
$682.00
Trevino, AlmaTX
110 Broadcrest Drive, Laredo, TX, 78045
$626.54
Trevino, AlmaTX
#### Blalock Road Apt ###, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Trevino, AlmaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$380.69
Trevino, AlmaTX
7432 Sienna Ridge Lane, Fort Worth, TX, 76131
$261.16
Trevino, AlmaTX
6402 Mc Pherson Road Apt 36, Laredo, TX, 78041
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$257.86
Trevino, AlmaTX
412-1 Champions Drive, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$229.00
Trevino, AlmaTX
1445 West Saint Francis Street, Brownsville, TX, 78520
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$222.07
Trevino, AlmaTX
2700 Escuela Drive, Mission, TX, 78574
Held by Customers Bank
Checking account (AC01) · Reported 2015
$207.20
Trevino, AlmaTX
16247 Alamettos Drive, Houston, TX, 77083
$200.00
Trevino, AlmaTX
Avenida Cometas 131 Col C, Monterry Nl, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$181.78
Trevino, AlmaCA
4562 West 167th Street, Lawndale, CA, 90260
Held by The Ohio Casualty Insurance
Court settlements
$181.00
Trevino, AlmaTX
3714 Pine Street, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$169.71
Trevino, AlmaTX
#### Fountainview ####, Houston, TX, 77057
Held by Sheldon Rubenfeld MD Pa
Customer overpayment (MS05) · Reported 2014
$140.01
Trevino, AlmaTX
15006 Groveshire, Channelview, TX, 77530
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2005
$124.00
Trevino, AlmaTX
P O Box 384 Ganado Tx, 77962
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$115.34
Trevino, AlmaTX
413 Rene Street, Uvalde, TX, 78801
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$104.24
$100.00
Trevino, AlmaTX
10003 Forum Drive 307, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Trevino, AlmaTX
2700 Escuela Drive, Mission, TX, 78574
$100.00
Trevino, AlmaTX
204 East 4th Street Apt 4, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Trevino, AlmaTX
1117 Evanston Street, Houston, TX, 77015
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$94.34
Trevino, AlmaTX
6406 Aloe Vera Drive, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$93.70
Trevino, AlmaTX
1909 South 33rd Street, Temple, TX, 76504
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$89.91
Trevino, AlmaTX
1850 Highland Avenue, Fort Worth, TX, 76164
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$88.99
Trevino, AlmaTX
1017 East King, Kingsville, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$86.00
Trevino, AlmaTX
PO Box 384, Ganado, TX, 77962
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$83.77
Trevino, AlmaTX
7432 Sienna Ridge Lane, Fort Worth, TX, 76131
$82.50
Trevino, AlmaTX
1609 Intl Boulevard Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$82.14
Trevino, AlmaTX
512 East 27th Street, Weslaco, TX, 78599
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$74.79
Trevino, AlmaTX
722 Mimosa Street, Fresno, TX, 77545
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$70.34
Trevino, AlmaTX
Mercedes, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$69.00
Trevino, AlmaTX
819 Railroad, Portland, TX, 78374
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$64.65
Trevino, AlmaTX
2014 Second Avenue North, Texas City, TX, 77590
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$63.06
Trevino, AlmaCA
135 Brooklyn C, San Jose, CA, 95128
Held by National Credit Union Administration
Liquidating funds
$62.40
Trevino, AlmaTX
819 North I Road, Pharr, TX, 78577
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2023
$59.15
Trevino, AlmaTX
3807 Plantation Grove Boulevard, Mission, TX, 78572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$54.30
Trevino, AlmaTX
1534 West Avenue C, Muleshoe, TX, 79347
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$52.45
Trevino, AlmaTX
12407 Pine Knoll Drive, Houston, TX, 77099
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$52.06
Trevino, AlmaTX
3938 James Avenue, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$51.06
Trevino, AlmaTX
925 South Waterview Drive, Richardson, TX, 75080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Trevino, AlmaTX
1850 Highland Avenue, Fort Worth, TX, 76164
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$50.00
Trevino, AlmaTX
512 East 27th Street, Weslaco, TX, 78596
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.50
Trevino, AlmaTX
301 Mexico Boulevard Suite H3a, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$44.00
Trevino, AlmaTX
558 Lamark, San Antonio, TX, 78218
Held by First Union Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$42.00
Trevino, AlmaTX
110 Broadcrest Drive, Laredo, TX, 78045
$41.49
Trevino, AlmaTX
612 Orient, Sonora, TX, 76950
Held by First Ntl Bank Of Sonora
Savings account (AC02) · Reported 2019
$41.20
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