Unclaimed property reported under Trevino, Andres
57 records · $5,942 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 57. Search by name and address to narrow it to yours.
Trevino, AndresTX
408 Tangerine Drive, Mission, TX, 78573
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,215.00
Trevino, AndresTX
#### San Dario Suite ###, Laredo, TX, 78045
Held by Leslies Poolmart Inc
Accounts payable (MS08) · Reported 2014
$362.31
Trevino, AndresTX
10602 Rockcrest Drive, Houston, TX, 77041
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$320.19
Trevino, AndresTX
502 East Sam Houston Parkway # 202, Pasadena, TX, 77503
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$279.64
Trevino, AndresTX
818 Cr 156, Ovalo, TX, 79541
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$254.84
Trevino, AndresCA
PO Box 9969, Moreno Valley, CA, 92552
Held by Express Scripts Inc
Customer overpayments
$227.08
Trevino, AndresTX
### South ##rd # #, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$211.92
Trevino, AndresTX
Rr 1 Box 495, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
Trevino, AndresTX
3316 Forestwood Drive Unit C, Bryan, TX, 77801
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$187.30
Trevino, AndresTX
### South ##rd # #, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$154.03
Trevino, AndresTX
100 West Texas Avenue Apt 315, Webster, TX, 77598
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.00
Trevino, AndresTX
100 West Texas Avenue Apt 315, Webster, TX, 77598
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.00
Trevino, AndresTX
100 West Texas Avenue Apt 315, Webster, TX, 77598
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.00
Trevino, AndresTX
Santa Monica 105 Garza Garcia, Garza Garcia Mx, 66230
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$149.96
Trevino, AndresTX
Rr1 Box 361 Lot 8, Donna, TX, 78537
Held by Progressive Classic Ins Co
Insurance premium refund (IN05) · Reported 2004
$149.39
Trevino, AndresTX
#### Burton Hill Road ###, Ft Worth, TX, 76114
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$129.96
Trevino, AndresTX
100 West Texas Avenue Apt 315, Webster, TX, 77598
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$106.48
Trevino, AndresCA
732 11th Street, Sanger, CA, 93657
Held by Sequoia Escrow Co
Escrow check/Deposit/Disputed
$100.00
Trevino, AndresTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$97.86
Trevino, AndresTX
PO Box 260781, Corpus Christi, TX, 78426
Held by Virtual Radiologic Corporation
Refund due (MS11) · Reported 2024
$80.00
Trevino, AndresTX
21702 Andrews Garden, San Antonio, TX, 78258
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$70.12
Trevino, AndresTX
1200 Givens, Houston, TX, 77007
Held by Nationsbank
Pension check (CK11) · Reported 1997
$66.61
Trevino, AndresTX
5215 North Oconor Boulevard Suite 500, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$60.17
Trevino, AndresTX
1012 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.04
Trevino, JR AndresTX
PO Box 3101, Ozona, TX, 00000
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$60.00
Trevino, AndresTX
899 Fm 632 John B. Connally Unit, Kenedy, TX, 78119
$57.87
Trevino, AndresTX
305 Pala Rosa Street, San Benito, TX, 78586
Held by Capital One NA
Savings account (AC02) · Reported 2004
$55.46
Trevino, AndresTX
26858 Kornegay Road, San Benito, TX, 78586
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$55.36
Trevino, AndresTX
3514 Sandydale, Houston, TX, 77039
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1997
$54.85
Trevino, AndresCA
3920 East Alondra Boulevard Apt C, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$52.99
Trevino, AndresTX
428 Tuna Road, Laredo, TX, 78046
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2017
$51.05
$50.00
Trevino, AndresTX
1087 Berry Road, Houston, TX, 77022
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Trevino, AndresTX
200 Timbercreek, Clute, TX, 77531
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Trevino, AndresTX
1418 Beech Avenue Apt 31, McAllen, TX, 78501
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$41.02
Trevino, AndresCA
PO Box 9969, Moreno Valley, CA, 92552
Held by Express Scripts Inc
Customer overpayments
$34.65
Trevino, AndresTX
2706 Geranuim Street, Roma, TX, 78584
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.51
Trevino, AndresCA
PO Box 10005, Moreno Valley, CA, 92552
Held by Farmers Group Inc.
Other court deposits
$33.98
Trevino, AndresTX
Apt 1021 744 West William Cannon Drive, Austin, TX, 78745
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$32.74
Trevino, AndresTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$32.00
Trevino, AndresTX
1012 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$29.02
Trevino, AndresTX
1012 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$28.16
Trevino, AndresTX
26858 Kornegay Road, San Benito, TX, 78586
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$27.82
Trevino, AndresTX
975 East 16th Street, Colorado City, TX, 79512
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$26.78
Trevino, AndresTX
815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$26.50
Trevino, AndresTX
502 East Sam Houston Parkway South, Pasadena, TX, 77503
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.66
Trevino, AndresCA
6042 Kasper Drive, Riverbank, CA, 95367
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.95
$15.06
Trevino, AndresCA
3422 Palm Avenue Unit 4, San Diego, CA, 92154
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$14.97
Trevino, AndresCA
PO Box 531017, San Diego, CA, 92153
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$13.33
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