Unclaimed property reported under Trevino, Arturo
102 records · $15,914 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 102. Search by name and address to narrow it to yours.
Trevino, ArturoTX
917 Keri Drive, Edinburg, TX, 78542
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,763.69
Trevino, ArturoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,457.50
Trevino, ArturoTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,308.32
Trevino, ArturoTX
312 McDonald, Big Spring, TX, 79720
$841.73
Trevino, ArturoTX
3076 Street Pius Lane Lane, Laredo, TX, 78046
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$729.38
Trevino, ArturoTX
2507 Water Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$700.00
Trevino, ArturoTX
1746 Centeno Lane, Laredo, TX, 78046
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$653.58
Trevino, ArturoTX
TX
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2019
$627.36
Trevino, ArturoTX
135 Old San Antonio Road Apt 1301, Boerne, TX, 78006
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$600.00
Trevino, ArturoTX
1009 Kiriaka Drive, Eagle Pass, TX, 78852
$390.87
Trevino, ArturoTX
PO Box 792, Garciasville, TX, 78547
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$365.39
Trevino, ArturoTX
11711 Rockytop Circle, Houston, TX, 77067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$358.33
Trevino, ArturoTX
1306 West Longoria, Pharr, TX, 78577
Held by McAllen Cars On Credit
Unrefunded overcharge (MS07) · Reported 2016
$355.37
Trevino, ArturoTX
#### Falcon Park Drive A#### Apt, Katy, TX, 77494
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$329.00
Trevino, ArturoCA
1610 Stanford, Santa Ana, CA, 92704
Held by Volt Technical Resources
Royalties/Residuals
$266.68
Trevino, ArturoTX
No address on file
$250.50
$218.50
Trevino, ArturoTX
9338 Bowmore Court, Houston, TX, 77095
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$180.00
Trevino, ArturoTX
4209 Wells Drive, Pearland, TX, 77584
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$178.96
Trevino, JR ArturoTX
3101 Medio Court, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$170.00
Trevino, ArturoTX
5574 Whisperwind, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$166.18
Trevino, ArturoTX
908 North 11th Street, Carrizo Spgs, TX, 78834
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.88
Trevino, ArturoTX
Rr 1 Box 464N, Ingleside, TX, 78362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$124.60
$109.74
Trevino, ArturoTX
17 Mikes Sub Hse, Grulla, TX, 78548
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$108.48
Trevino, ArturoTX
1211 Santa Maria, Laredo, TX, 78040
Held by Laredo Fcu
Checking account (AC01) · Reported 2014
$108.16
Trevino, ArturoTX
812 Roosevelt, Weslaco, TX, 78596
Held by Security First Fcu
Checking account (AC01) · Reported 2004
$105.16
Trevino, ArturoTX
704 West Dove Avenue, Pharr, TX, 78577
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Trevino, ArturoTX
9426 Valley Ridge, San Antonio, TX, 78250
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
Trevino, ArturoTX
30 North Veilwood Circle, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$96.36
Trevino, ArturoTX
503 Blue Jay, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$94.66
Trevino, ArturoCA
4734 Magnus Way, San Diego, CA, 92113
Held by Garden Fresh Corp
Wages, payroll, salaries
$94.13
Trevino, ArturoTX
PO Box 790807, San Antonio, TX, 78279
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$92.64
Trevino, ArturoTX
2100 West San Marcelo Boulevard Apt, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$84.77
Trevino, ArturoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$83.27
Trevino, ArturoTX
7007 Laguna Verde Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$80.31
Trevino, ArturoTX
#### North Mayberry Road Apt ###, Mission, TX, 78573
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$75.76
Trevino, ArturoTX
3101 Medio Street, Laredo, TX, 78046
Held by First Nationawide Mortgage Corp
Refund due (MS11) · Reported 2001
$75.14
Trevino, ArturoTX
P O Box 541, Elmo, TX, 75118
Held by Bluebonnet Savings Bank FSB
Savings account (AC02) · Reported 1992
$74.13
Trevino, ArturoTX
1106 Regal Street, Houston, TX, 77034
Held by Industrial Maintenance Contractors
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$70.19
Trevino, ArturoTX
4934 Flint Street, San Antonio, TX, 78228
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Trevino, ArturoTX
P O Box 3597, Laredo, TX, 78044
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1997
$68.00
Trevino, ArturoTX
24611 Cobble Canyon Lane, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$64.86
Trevino, ArturoTX
3115 35th Street Apt 27, Lubbock, TX, 79413
$63.58
Trevino, ArturoTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1993
$62.25
Trevino, ArturoTX
7007 Laguna Verde Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$62.12
Trevino, ArturoTX
2535 Geronimo Loop, Laredo, TX, 78041
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$60.00
Trevino, ArturoTX
2302 Calle Bonita Court, Laredo, TX, 78045
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$56.00
Trevino, ArturoTX
2554 Dansforth Street, Ingleside, TX, 78362
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.70
Trevino, JR ArturoTX
537 Rebecca Drive, Donna, TX, 78537
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$53.58
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