Unclaimed property reported under Trevino, Antonio
155 records · $22,764 reported · filed in 3 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 155. Search by name and address to narrow it to yours.
Trevino, AntonioTX
#### San Dario Avenue Apt #-###, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$2,984.35
Trevino, AntonioTX
502 Marie, Robstown, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,981.14
Trevino, AntonioTX
2601 Turner Drive, Houston, TX, 77093
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$980.87
Trevino, AntonioTX
219 Leal Street, Mission, TX, 78572
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$809.55
Trevino, AntonioTX
9797 Madow Lane Apt 505, Huston, TX, 77042
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2023
$775.67
Trevino, AntonioTX
4503 Aberdeen Drive, Amarillo, TX, 79119
$563.52
Trevino, JR AntonioTX
PO Box 27649, San Antonio, TX, 78227
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$533.00
Trevino, AntonioTX
##### Fm ####, Santa Rosa, TX, 78593
$526.60
Trevino, AntonioTX
3827 Longridge Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$512.27
Trevino, AntonioCA
2711 Cincinatti Avenue, Los Angeles, CA, 90033
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$504.07
Trevino, AntonioTX
601 East Drive Rodriguez, Rio Grande City, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Trevino, AntonioTX
##### Fm ####, Santa Rosa, TX, 78593
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2022
$450.00
Trevino, JR AntonioTX
600 East Antonio Street, Uvalde, TX, 78801
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$428.00
Trevino, AntonioTX
10707 Buffalo Bend Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$405.20
Trevino, AntonioTX
2015 Clower, San Antonio, TX, 78201
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2024
$400.00
Trevino, AntonioCA
3200 Payne Avenue #8, San Jose, CA, 95117
Held by Harman Management Corp
Wages, payroll, salaries
$341.23
Trevino, AntonioTX
##### Fm #### County Road, Santa Rosa, TX, 78593
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$304.64
Trevino, AntonioCA
821 Whitley Avenue Apt 119, Corcoran, CA, 93212
Held by Bank Of America - North Carolina
Refunds due
$268.83
Trevino, AntonioTX
3707 County Road 77, Robstown, TX, 78380
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$245.22
Trevino, AntonioTX
5314 North 15th Street, McAllen, TX, 78504
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$243.56
Trevino, AntonioTX
102 Loy Drive, San Antonio, TX, 78228
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$224.44
Trevino, AntonioTX
3201 Delaware Trail, Fort Worth, TX, 76135
Held by Omniamerican Bank
Savings account (AC02) · Reported 2011
$221.44
Trevino, AntonioTX
1300 Southwest 13th Avenue, Amarillo, TX, 79102
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.37
Trevino, AntonioTX
17059 Clan Macgregor Drive, Houston, TX, 77084
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$212.49
Trevino, AntonioTX
#### Cr ###, Brazoria, TX, 77422
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$208.15
Trevino, AntonioTX
25010 Silverstone, San Antonio, TX, 78258
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2003
$200.00
Trevino, JR AntonioTX
3512 Sereno, Laredo, TX, 78046
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$198.16
Trevino, AntonioTX
4550 Reding Road, Amarillo, TX, 79108
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$187.23
Trevino, AntonioTX
4503 Aberdeen Drive, Amarillo, TX, 79119
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$180.00
Trevino, AntonioTX
908 South Cesar Chavez Road, Edinburg, TX, 78542
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$179.58
Trevino, AntonioTX
908 South Cesar Chavez Road, Edinburg, TX, 78542
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$175.65
Trevino, III AntonioTX
9445 Concourse Drive, Houston, TX, 77036
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.26
Trevino, AntonioTX
17059 Clan Macgregor Drive Houston Tx 77084, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$157.37
Trevino, AntonioTX
15618 Haleys Landing Lane, Houston, TX, 77095
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Trevino, AntonioTX
4550 Reding Road, Amarillo, TX, 79108
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$142.98
Trevino, AntonioTX
873 Westward Trail, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$136.39
Trevino, AntonioTX
219 Leal, Mission, TX, 78572
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$121.45
Trevino, AntonioTX
300 Wells Bnd, Hutto, TX, 78634
Held by Defi Auto LLC
Accounts payable (MS08) · Reported 2024
$121.15
Trevino, AntonioTX
6222 Dove Hill Drive, San Antonio, TX, 78238
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$115.71
Trevino, AntonioTX
8138 Pearsall Road, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$114.00
Trevino, AntonioTX
10943 Palomino Blf, San Antonio, TX, 78245
$113.81
Trevino, AntonioCA
6621 Azalea Avenue, Bakersfield, CA, 93306
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$112.58
Trevino, JR AntonioTX
308 1/2 Ash Street, Plainview, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$111.00
Trevino, AntonioTX
12728 Pearsall Road, Atascosa, TX, 78002
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$110.76
Trevino, AntonioCA
3435 Marfargoa Drive No 31, Stockton, CA, 95215
Held by Allstate Indemnity Company
Premium refunds
$110.09
Trevino, AntonioTX
912 South Columbia Drive, West Columbia, TX, 77486
Held by Sentry Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.00
Trevino, AntonioTX
12728 Pearsall Road, Atascosa, TX, 78002
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$99.59
Trevino, AntonioTX
3020 Boulanger Dt, Laredo, TX, 78043
$97.29
Trevino, AntonioTX
715 Korgan, Dallas, TX, 75216
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$95.61
Trevino, AntonioTX
5930 Highway 6 North Apt A9, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$94.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.