Unclaimed property reported under Trevino, Andrew
72 records · $17,810 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 72. Search by name and address to narrow it to yours.
Trevino, AndrewTX
305 Eleanor Street, Houston, TX, 77009
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$10,353.97
Trevino, AndrewTX
625 Timber Dale Lane, Houston, TX, 77090
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$1,029.62
Trevino, AndrewTX
9102 Longcroft Drive, Spring, TX, 77379
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$557.47
Trevino, AndrewTX
2101 Stevens Street, Houston, TX, 77026
$510.00
Trevino, AndrewTX
5710 North Choctaw Hills Lane, Fulshear, TX, 77441
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2018
$447.49
Trevino, AndrewTX
#### East Mile # North Apt ##, Weslaco, TX, 78599
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$389.36
Trevino, AndrewCA
11649 Coldbrook Avenue, Downey, CA, 90241
Held by Ross Stores Inc
Wages, payroll, salaries
$281.81
Trevino, AndrewTX
4606 Pitts Road, Katy, TX, 77493
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$261.59
Trevino, AndrewCA
64 Annan Dalee Road, Pasadena, CA, 91107
Held by Vca, Inc
Accounts-receivable credit balance
$242.50
Trevino, AndrewTX
108 Myers Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$224.12
Trevino, AndrewCA
711 Lake Street, Bakersfield, CA, 93305
Held by Target Corporation
Wages, payroll, salaries
$213.46
Trevino, AndrewTX
630 Archer Avenue A, Dallas, TX, 75211
$115.05
Trevino, AndrewTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$110.00
Trevino, AndrewTX
8010 Braesview Lane, Houston, TX, 77071
Held by Vintage Petroleum Inc
Mineral royalties (MI02) · Reported 2002
$104.66
Trevino, AndrewCA
2633 Millcreek Drive, Sacramento, CA, 95833
Held by Sutter Valley Medical Foundation
Refunds due
$100.67
Trevino, AndrewTX
401 East Grenoble Drive, Grand Prairie, TX, 75052
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$95.32
Trevino, AndrewTX
2233 Cromwell Street, Houston, TX, 77093
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$94.43
Trevino, AndrewTX
11850 Bryonston Drive, Houston, TX, 77066
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$91.54
Trevino, AndrewTX
606 Quail Run, Buda, TX, 78610
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.00
Trevino, AndrewTX
3771 Almazan Drive, Dallas, TX, 75220
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$87.45
Trevino, AndrewTX
2560 Glenfield 1405 Crockett Street, Dallas, TX, 75233
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Trevino, AndrewTX
1209 Northwest 13th Street, Andrews, TX, 79714
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$70.08
Trevino, AndrewTX
229 Juniper Drive, Corpus Christi, TX, 78418
Held by Cbsh LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$68.43
Trevino, AndrewTX
2211 Lincoln Street, Zapata, TX, 78076
$67.91
Trevino, AndrewCA
1847 West Florence Avenue Apt 202, Los Angeles, CA, 90047
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$65.72
Trevino, AndrewTX
1022 West Nelda, Houston, TX, 77088
Held by Goodyear Tire & Rubber Co
Accounts payable (MS08) · Reported 2005
$64.24
Trevino, AndrewTX
511 Rattler, San Antonio, TX, 78251
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$63.95
Trevino, AndrewTX
210 Rio Seco Street, San Antonio, TX, 78232
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.44
Trevino, AndrewTX
1314 Haley Gray Drive, Pflugerville, TX, 78660
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$59.60
Trevino, AndrewTX
2422 Allred Drive Apt B, Austin, TX, 78748
$57.24
Trevino, AndrewTX
5907 Sinclair, San Antonio, TX, 78222
Held by Longhorn Recycling LP
Other outstanding official check (CK15) · Reported 2020
$56.80
Trevino, AndrewCA
25 South Oakanoll, Pasadena, CA, 91101
Held by Consumer Safety Technology
Accounts-receivable credit balance
$54.97
Trevino, AndrewTX
395 Waxwing, Poteet, TX, 78065
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$54.20
Trevino, AndrewTX
8124 Hawick Drive, Round Rock, TX, 78681
$49.00
Trevino, AndrewTX
PO Box 1240, Zapata, TX, 78076
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2024
$46.26
Trevino, AndrewTX
12603 Northborrow Drive Apt 2407, Houston, TX, 77067
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$45.00
Trevino, AndrewTX
238 Meadow Bend Drive, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.77
Trevino, AndrewTX
#### Fm ###, Gainesville, TX, 76240
Held by Tjjd Texas Juvenile Justice Dept
Funds held in a fiduciary capacity (TR03) · Reported 2014
$40.22
Trevino, AndrewTX
11307 Five Iron, San Antonio, TX, 78221
$37.16
Trevino, AndrewTX
815 Deercreek Lane, Leander, TX, 78641
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$35.80
Trevino, AndrewTX
6910 Brentfield Drive 99303, Dallas, TX, 75248
Held by Allan N Sutker MD Pa
Refund due (MS11) · Reported 2017
$35.00
Trevino, AndrewCA
1847 West Florence Avenue Apt 202, Los Angeles, CA, 90047
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.54
Trevino, AndrewTX
#### Jeanetta Drive ####, Houston, TX, 77063
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$32.20
Trevino, AndrewTX
203 East Live Oak Street, Seguin, TX, 78155
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.15
Trevino, AndrewTX
1022 West Nelda, Houston, TX, 77088
Held by Goodyear Tire & Rubber Co
Accounts payable (MS08) · Reported 2005
$32.12
$32.06
Trevino, AndrewTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$31.60
Trevino, AndrewTX
6353 Skyline Drive, Houston, TX, 77057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Trevino, AndrewTX
1601 74th Street Unit B, Lubbock, TX, 79423
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2023
$30.97
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