Unclaimed property reported under Trevino, Armando
161 records · $18,348 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 161. Search by name and address to narrow it to yours.
Trevino, ArmandoTX
3117 West Lamb Avenue, Harlingen, TX, 78552
$1,807.71
Trevino, ArmandoTX
1208 Taylor Avenue, Victoria, TX, 77901
$1,253.59
Trevino, ArmandoCA
Uss Arkansas Cgn41 01DIV, Fpo, 96660
Held by Alfa Federal Credit Union
Checking accounts, demand deposit
$689.52
Trevino, JR ArmandoTX
5800 South Blanca Lane, Pharr, TX, 78577
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$481.95
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$437.71
Trevino, ArmandoTX
7777 South West Freeway, Houston, TX, 77054
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$428.00
Trevino, ArmandoCA
9650 Milliken Avenue Apt 7207, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$409.27
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$384.72
Trevino, ArmandoTX
1210 South Vetrans Boulevard, Pharr, TX, 78577
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$384.00
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$381.45
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$379.29
Trevino, ArmandoTX
234 Elder Street, Del Rio, TX, 78840
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$369.00
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$331.54
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$329.43
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$310.88
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$303.68
Trevino, ArmandoTX
346 1 2 Forest Hill Boulevard, Houston, TX, 77011
$291.21
Trevino, ArmandoTX
1320 East Lyon Street, Laredo, TX, 78040
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$286.50
Trevino, ArmandoTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$284.88
Trevino,, JR. ArmandoTX
916 West 2nd Street, Mission, TX, 78572
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$269.48
Trevino, ArmandoTX
1311 North 3rd Street, Lamesa, TX, 79331
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$247.69
Trevino, ArmandoTX
PO Box 81, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$226.72
Trevino, ArmandoTX
2614 Alegria, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$199.06
Trevino, ArmandoTX
4622 Bayview Drive, Dallas, TX, 75211
$196.69
Trevino, ArmandoTX
P O Box 401, Donna, TX, 78537
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$195.57
Trevino, ArmandoCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Comdata Inc.
Misc intangible property
$194.31
Trevino, ArmandoTX
1320 Tyler, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Trevino, ArmandoTX
517 Shiloh Drive Unit 4, Laredo, TX, 78045
$171.25
Trevino, ArmandoTX
6911 Corpus Christi Street, Houston, TX, 77020
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$157.52
Trevino, ArmandoCA
6710 Evergreen Avenue, Sebastopol, CA, 95472
Held by Jhusa John Hancock Life Ins Co USA
Premium refunds
$154.00
Trevino, ArmandoTX
P O Box Aa, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.30
Trevino, ArmandoTX
13720 Henry A Wallace Lane, Manor, TX, 78653
$148.66
Trevino, ArmandoTX
PO Box 450350, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$143.24
Trevino, ArmandoTX
PO Box 430030, Laredo, TX, 78043
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2005
$140.50
Trevino, ArmandoTX
5800 Blanca, Pharr, TX, 78577
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$127.98
Trevino, ArmandoTX
1320 East Lyon Street, Laredo, TX, 78040
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$127.11
Trevino, JR ArmandoTX
1412 12th Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$126.00
Trevino, ArmandoTX
1803 Dolores Del Rio Avenue, Mission, TX, 78572
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$125.89
Trevino, ArmandoTX
478 Crestway, Somerset, TX, 78069
Held by Monarch Dental Assoc Press LP
Accounts-receivable credit balance (MS09) · Reported 2003
$124.24
Trevino, ArmandoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$121.95
Trevino, ArmandoTX
1210 South Veterans Boulevard, Pharr, TX, 78577
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$120.81
Trevino, ArmandoTX
1210 South I Road, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.18
Trevino, ArmandoTX
3515 Old Post Road, San Angelo, TX, 76904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.34
Trevino, ArmandoTX
2771 Cottage Drive, Brownsville, TX, 78521
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$112.01
Trevino, ArmandoTX
800 West Eisenhower Avenue, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$100.25
Trevino, ArmandoCA
1105 East M Street, Wilmington, CA, 90744
Held by St. Rose Dominican Hospital
Refunds
$100.00
Trevino, ArmandoTX
9615 Los Olmos, Los Fresnos, TX, 78566
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$99.59
Trevino, JR ArmandoTX
1412 12th Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$99.00
Trevino, ArmandoTX
3408 Tanner Court, Mission, TX, 78574
$98.82
Trevino, ArmandoTX
Talbot Street, Taylor, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.83
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