Unclaimed property reported under Trevino, Anna
54 records · $4,162 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 54. Search by name and address to narrow it to yours.
Trevino, AnnaTX
1818 South Lakeshore Boulevard 11, Austin, TX, 78741
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$599.49
Trevino, AnnaTX
DBA Amj Transit 6711 Mahan Wood Drive, Humble, TX, 77346
Held by Texas First Bank
Savings account (AC02) · Reported 2024
$307.05
Trevino, AnnaTX
2815 60th Street, Lubbock, TX, 79413
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$305.30
Trevino, AnnaTX
#### Caravelle ####, Corpus Christi, TX, 78412
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$215.93
Trevino, AnnaTX
1007 North Raucon Street, Roma, TX, 78584
$153.80
$150.00
Trevino, AnnaTX
5413 Blackjack Cv, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.54
Trevino, AnnaTX
522 Barrett Avenue, San Antonio, TX, 78214
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$130.68
Trevino, AnnaTX
4425 Fleetwood Lane Apt 1, Corpus Christi, TX, 78409
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$115.94
Trevino, AnnaTX
2514 21st Street, Lubbock, TX, 79410
Held by Skilled Healthcare Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$109.10
Trevino, AnnaTX
### East Harwood #####, Euless, TX, 76039
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$101.43
Trevino, AnnaTX
#### Highway ## West ##, Beeville, TX, 78102
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$100.10
Trevino, AnnaTX
427 Pinewood Lane, San Antonio, TX, 78216
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$100.00
Trevino, AnnaTX
PO Box 1652, Corpus Christi, TX, 78403
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Trevino, AnnaTX
1637 Delano Street, Abilene, TX, 79601
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$91.56
Trevino, AnnaTX
104 Mize Drive Food For Thought Fdt, Laredo, TX, 78045
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$89.58
Trevino, AnnaTX
300 West Maeghan Circle, Edcouch, TX, 78538
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2024
$79.36
Trevino, AnnaTX
247 West Dickson 308, San Antonio, TX, 78214
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$74.81
Trevino, AnnaTX
##### US Highway ### North, San Antonio, TX, 78258
$72.02
Trevino, AnnaCA
PO Box 424, Sultana, CA, 93666
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.33
Trevino, AnnaCA
11660 Charisma Court, Santa Rosa Valley, CA, 93012
Held by Bank Of America - North Carolina
Outstanding official checks
$65.37
Trevino, AnnaTX
1637 Delano Street, Abilene, TX, 79601
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$64.54
Trevino, AnnaCA
12168 Mount Vernon Avenue Apt 71, Grand Terrace, CA, 92313
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.56
Trevino, AnnaTX
1206 Amy Street, George West, TX, 78022
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$58.64
Trevino, AnnaTX
7252 Mansions S4, Corpus Christi, TX, 78414
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Trevino, AnnaTX
1720 Wells Branch Parkway, Austin, TX, 78728
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
$52.00
Trevino, AnnaTX
#### Cr ###, Angleton, TX, 77515
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Trevino, AnnaTX
104 Mize Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$47.75
Trevino, AnnaTX
104 Mize Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$45.99
Trevino, AnnaTX
#### Washington Avenue Apt ###, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.99
Trevino, AnnaTX
1906 Emily Drive, Beeville, TX, 78102
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$40.50
Trevino, AnnaTX
3602 Burke Road #57, Pasadena, TX, 77504
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020
$37.33
Trevino, AnnaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$36.10
Trevino, AnnaTX
500 Maricela Street Apt B, Mission, TX, 78572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.80
Trevino, AnnaTX
623 South Mesquite Street, San Antonio, TX, 78203
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$34.99
Trevino, AnnaCA
1371 East Foxhill Drive #254, Fresno, CA, 93720
Held by Manco Abbott Inc
Security deposit
$34.06
$33.00
Trevino, AnnaCA
13514 Auburn Court, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$29.20
Trevino, AnnaCA
390 North Winchester Boulevard Building 4 Apt 1B, Santa Clara, CA, 95050
Held by Outreach & Escort Inc
Refunds or rebates
$27.90
Trevino, AnnaTX
1205 West Fannin Street Apt 170, Beeville, TX, 78102
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.00
Trevino, AnnaCA
1254 Berkeley Drive, Glendale, CA, 91205
Held by California Earthquake Authority
Premium refunds
$24.06
Trevino, AnnaCA
25951 Cherrywood Drive Apt A, Hemet, CA, 92544
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$22.97
Trevino, AnnaCA
1254 Berkeley Drive, Glendale, CA, 91205
Held by California Earthquake Authority
Premium refunds
$22.95
Trevino, AnnaCA
13514 Auburn Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$15.00
$10.00
Trevino, AnnaCA
5514 West Indianapolis Avenue, Fresno, CA, 93722
Held by McClatchy Co & Subsidiaries The
Accounts payable
$7.33
$1.87
Trevino, AnnaCA
5704 Wonder Lane, Bakersfield, CA, 93309
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.01
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