Unclaimed property reported under Trevino, Anthony
145 records · $11,221 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 145. Search by name and address to narrow it to yours.
$753.55
Trevino, AnthonyTX
4409 Avenue K, Galveston, TX, 77550
$592.58
Trevino, AnthonyTX
#### Forest Lane Apt ####, Dallas, TX, 75243
$514.02
Trevino, AnthonyTX
5710 Dhaka Vw, San Antonio, TX, 78250
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$464.36
$365.00
Trevino, AnthonyTX
8701 West Parmer Lane Apt 15129, Austin, TX, 78729
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$353.86
Trevino, AnthonyTX
1027 Sumner Drive, San Antonio, TX, 78218
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$330.05
Trevino, AnthonyTX
1925 Sentinez, Corpus Christi, TX, 78418
Held by Pioneer Bank Ssb
Cashier’s check (CK01) · Reported 2018
$317.94
Trevino, AnthonyTX
408 Regina Street Apt 3, San Antonio, TX, 78223
Held by Security Svc Fcu
Checking account (AC01) · Reported 2012
$310.00
Trevino, AnthonyTX
405 Northwest 5th Street, Dumas, TX, 79029
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$278.21
Trevino, AnthonyTX
405 Northwest 5th Street, Dumas, TX, 79029
$222.73
Trevino, AnthonyTX
1222 Preston, Corpus Christi, TX, 78418
Held by Nueces County
Customer overpayment (MS05) · Reported 2019
$221.46
Trevino, AnthonyTX
4462 Prairie Lane, Grand Prairie, TX, 75052
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Trevino, AnthonyCA
505 Pioneer Drive Apt 81, Lodi, CA, 95240
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$175.41
Trevino, AnthonyTX
16710 Fallen Tree Drive, San Antonio, TX, 78247
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$162.51
Trevino, AnthonyCA
4256 Sebastopol Road, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$160.98
Trevino, AnthonyTX
6227 Valley Queen, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$160.08
Trevino, AnthonyTX
2815 Osler Drive, Grand Prairie, TX, 75051
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$157.22
Trevino, AnthonyTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2018
$148.23
Trevino, AnthonyTX
105 North 16th Street, Lamesa, TX, 79331
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$145.86
Trevino, AnthonyTX
105 North 16th Street, Lamesa, TX, 79331
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$143.53
$131.00
Trevino, AnthonyTX
1840 Capri Lane, Seabrook, TX, 77586
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$125.83
Trevino, AnthonyTX
6227 Valley Queen, San Antonio, TX, 78251
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2011
$124.79
Trevino, AnthonyTX
317 South Birch Street, Pharr, TX, 78577
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$122.75
Trevino, AnthonyTX
201 Linda Drive, San Antonio, TX, 78216
Held by Capital One
Accounts payable (MS08) · Reported 2020
$118.92
$114.30
Trevino, AnthonyTX
### West Slaughter Lane Apt ####, Austin, TX, 78748
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$112.12
Trevino, AnthonyTX
1510 Municipal Avenue A-2, McKinney, TX, 75071
Held by Einstein Noah Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.81
Trevino, AnthonyTX
105 North 16th Street, Lamesa, TX, 79331
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$106.81
Trevino, AnthonyTX
9504 County View Road, Dallas, TX, 75249
$106.59
Trevino, AnthonyCA
6299 South Fig Avenue, Fresno, CA, 93706
Held by Talavera V Sunmaid Growers Of California
Wages, payroll, salaries
$103.15
Trevino, AnthonyTX
201 Linda Drive, San Antonio, TX, 78216
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$100.00
Trevino, AnthonyCA
735 Buchanan Street Apt 213, Benicia, CA, 94510
Held by Concord Chevrolet
Refunds or rebates
$100.00
Trevino, AnthonyCA
938 Adam Street, Benicia, CA, 94510
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Trevino, AnthonyTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$99.84
Trevino, AnthonyCA
761 Casselman Drive, West Sacramento, CA, 95605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$94.84
Trevino, AnthonyCA
4988 Walnut Street, Riverside, CA, 92505
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$87.70
Trevino, AnthonyCA
3460 Pinewood Road, Santa Maria, CA, 93455
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$86.82
Trevino, AnthonyTX
3030 Woodcliffe Street, San Antonio, TX, 78230
$86.00
Trevino, AnthonyTX
2815 Osler Drive, Grand Prairie, TX, 75051
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$85.93
Trevino, AnthonyCA
2028 Bluejacket Way, San Jose, CA, 95133
Held by Icma Retirement Corporation
Pensions, retirement funds
$85.75
Trevino, AnthonyTX
933 Risinger Road, Ferris, TX, 75125
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$83.08
Trevino, AnthonyTX
111 Cesar, Austin, TX, 78701
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$82.76
$75.19
Trevino, AnthonyTX
3042 Weatherford, La Porte, TX, 77571
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2014
$72.90
$69.93
Trevino, AnthonyTX
1418 Baker Drive, Cedar Hill, TX, 75104
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$69.72
$68.30
Trevino, AnthonyTX
2615 Woodline, San Antonio, TX, 78251
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$65.64
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