Unclaimed property reported under Trevino, Ashley
67 records · $8,332 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 67. Search by name and address to narrow it to yours.
Trevino, AshleyCA
3850 Tripoli Avenue Suite 120, San Diego, CA, 92140
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$982.30
Trevino, AshleyTX
809 Scenic Hill Drive, Fort Worth, TX, 76111
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$754.00
Trevino, AshleyTX
12500 Chestle Court, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$560.19
Trevino, AshleyTX
24A Black Bass Drive, Bandera, TX, 78003
$448.82
Trevino, AshleyTX
903 South Mills Drive, Euless, TX, 76040
Held by Capital One
Accounts payable (MS08) · Reported 2023
$439.77
Trevino, AshleyTX
15815 Cerca Blanca Drive, Houston, TX, 77083
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$360.02
Trevino, AshleyTX
106 Obsidian Apt 77, Laredo, TX, 78046
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$332.61
Trevino, AshleyTX
No address on file
$242.47
Trevino, AshleyTX
2308 Moodie Avenue, Donna, TX, 78537
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$239.31
Trevino, AshleyTX
### West ##th Apt ###, Houston, TX, 77008
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$237.20
Trevino, AshleyTX
141 West Cactus No 32, Amarillo, TX, 79108
$236.42
Trevino, AshleyTX
No address on file
$234.96
Trevino, AshleyTX
No address on file
Held by Matagorda County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$218.50
Trevino, AshleyTX
30906 Long Branch Court, Fulshear, TX, 77441
$211.78
Trevino, AshleyTX
24A Black Bass Drive, Bandera, TX, 78003
$181.82
Trevino, AshleyCA
3850 Tripoli Avenue Suite, San Diego, CA, 92140
Held by Farmers Insurance Exchange
Premium refunds
$168.29
Trevino, AshleyTX
653 Buckwheat Drive, Laredo, TX, 78046
Held by Customers Bank
Checking account (AC01) · Reported 2022
$157.30
Trevino, AshleyTX
114 Field Avenue, Taft, TX, 78390
$156.12
Trevino, AshleyTX
##### East Loop #### North Apt 1118, Universal City, TX, 78148
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2019
$113.31
Trevino, AshleyTX
6205 Whitis Avenue, Austin, TX, 78705
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$110.25
Trevino, AshleyTX
15510 Liberty Bluff Drive, Houston, TX, 77049
$105.64
$100.96
Trevino, AshleyTX
#### Antelope Trail ###, Temple, TX, 76504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$95.65
Trevino, AshleyTX
2123 Industrial Avenue, San Angelo, TX, 76904
$90.00
Trevino, AshleyTX
3550 Street Francis Avenue, Dallas, TX, 75228
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.45
Trevino, AshleyCA
PO Box 19545, South Lake Tahoe, CA, 96150
Held by Alderwood Resort Management
Wages, payroll, salaries
$72.92
Trevino, AshleyTX
921 Fetick Avenue Building 3, Taft, TX, 78390
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.05
Trevino, AshleyTX
4081 Richmond Street, Abilene, TX, 79605
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$71.40
Trevino, AshleyTX
910 South Alamo Street, San Antonio, TX, 78205
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$69.52
Trevino, AshleyCA
274 North Acacia Street, Blythe, CA, 92225
Held by Southern California Gas Company
Refunds or rebates
$67.56
Trevino, AshleyTX
9550 Ella Lee Lane, Houston, TX, 77063
Held by Texas Sfi Partnership 6 Ltd
Refund due (MS11) · Reported 2006
$58.63
Trevino, AshleyTX
### West ##th Street # ####, Austin, TX, 78705
Held by Brown Distributing Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$53.66
Trevino, AshleyTX
2101 Spanish Trail, Grand Prairie, TX, 75052
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.73
Trevino, AshleyTX
#### Arapaho Road Apt #####, Dallas, TX, 75248
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$50.00
Trevino, AshleyTX
404 Bonnie Court, Anna, TX, 75409
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$49.97
Trevino, AshleyTX
300 East Xavier, Temple, TX, 76501
$48.83
Trevino, AshleyTX
5425 North Fry Road Unit 14, Katy, TX, 77449
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$48.00
Trevino, AshleyTX
4081 Richmond Street, Abilene, TX, 79605
$45.42
Trevino, AshleyTX
4855 Limestone Well, San Antonio, TX, 78247
Held by Houlihans Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$41.68
Trevino, AshleyTX
114 Field Avenue, Taft, TX, 78390
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.98
Trevino, AshleyTX
###### Fm ###, Bay City, TX, 77414
Held by City Of Bay City
Utility deposit (UT01) · Reported 2021
$39.40
Trevino, AshleyTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Ct Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$38.96
Trevino, AshleyTX
903 South Mills Drive, Euless, TX, 76040
Held by Capital One
Accounts payable (MS08) · Reported 2023
$37.85
Trevino, AshleyTX
421 Villa Drive Apt 216, Waco, TX, 76710
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$36.00
Trevino, AshleyTX
970 Sycamore Street, San Marcos, TX, 78666
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$32.90
Trevino, AshleyTX
10012 Rodeo Drive, Waco, TX, 76712
$32.41
Trevino, AshleyTX
15410 Casita Verde Way, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$31.30
Trevino, AshleyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$30.27
Trevino, AshleyTX
636 West Sinton, Sinton, TX, 78387
Held by Driscoll Health System
Refund due (MS11) · Reported 2014
$30.00
Trevino, AshleyTX
1339 17th Street, Galena Park, TX, 77547
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
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