Unclaimed property reported under Trevino, Carlos

281 records · $69,117 reported · filed in 4 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 281. Search by name and address to narrow it to yours.

Trevino, CarlosTX
503 South Drive East East Dunlap Highway, San Diego, TX, 78384
Held by U S Bank NA
Matured certificate of deposit (AC03) · Reported 2024
$23,224.88
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Aetna Lic
Unpaid commission (MS02) · Reported 2023
$4,186.80
Trevino, CarlosTX
21106 Scenic Bluff Lane, Humble, TX, 77338
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$2,905.83
Trevino, CarlosTX
846 North Loop, Houston, TX, 77009
$2,500.00
Trevino, CarlosTX
501 East Jasmine Avenue Apt 431, McAllen, TX, 78501
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$1,745.42
Trevino, CarlosTX
10916 Night Camp Drive, Austin, TX, 78754
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,649.00
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Aetna Lic
Unpaid commission (MS02) · Reported 2022
$1,299.12
Trevino, CarlosTX
21106 Scenic Bluff Lane, Humble, TX, 77338
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,114.00
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,001.18
Trevino, CarlosTX
3984 Tierra Venado Drive, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$836.41
Trevino, CarlosTX
607 Gilpin, Houston, TX, 77034
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$722.31
Trevino, CarlosTX
226 Cupples Road, San Antonio, TX, 78237
Held by Alamo Title Co
Escrow account (TR04) · Reported 2004
$715.14
Trevino, CarlosTX
1918 28th Street, Lubbock, TX, 79411
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$687.49
Trevino, CarlosTX
10 South Alameda, Corpus Christi, TX, 78403
Held by Corpus Christi Ntl Bank
Checking account (AC01) · Reported 1988
$653.30
Trevino, CarlosTX
Privada Alborada Oriente 1612 Residencial Las Palmas, Victoria, 87050
Held by Ibc Brownsville
Checking account (AC01) · Reported 2019
$625.24
Trevino, CarlosTX
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2012
$622.00
Trevino, CarlosTX
1231 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.43
Trevino, CarlosCA
121 Crespi Drive, San Francisco, CA, 94132
Held by At&t Mobility LLC
Wages, payroll, salaries
$551.45
Trevino, CarlosTX
3006 Mark Twain, Dallas, TX, 75234
$499.98
Trevino, CarlosTX
PO Box 1934, Seminole, TX, 79360
Held by Sewell Ford Inc
Customer overpayment (MS05) · Reported 2011
$478.17
Trevino, CarlosTX
PO Box 1014, Rio Hondo, TX, 78583
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$403.55
Trevino, CarlosTX
607 Gilpin, Houston, TX, 77034
$395.87
Trevino, CarlosTX
3694 Valle Escondido Circle, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$379.00
Trevino, CarlosTX
4201 Santa Lydia Street, Mission, TX, 78572
$372.63
Trevino, CarlosTX
1610 Shoke Port Street, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$357.91
Trevino, CarlosCA
121 Crespi Drive, San Francisco, CA, 94132
Held by At&t Mobility LLC
Wages, payroll, salaries
$357.54
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2022
$333.04
Trevino, CarlosTX
1320 Edwards A, Houston, TX, 77007
Held by New Asurion Corp
Vendor check (CK13) · Reported 2019
$328.12
Trevino, CarlosCA
121 Crespi Drive, San Francisco, CA, 94132
Held by At&t Mobility LLC
Wages, payroll, salaries
$324.86
Trevino, CarlosTX
12305 Tierra Laguna, El Paso, TX, 79938
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$314.48
Trevino, CarlosCA
586 East 3rd Street, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$299.20
Trevino, CarlosTX
6708 Cannonleague Drive Unit A, Austin, TX, 78745
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$299.03
Trevino, CarlosTX
3007 Leslie Street, Edinburg, TX, 78539
$296.45
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2023
$289.01
Trevino, CarlosTX
2459 Solerno, Brownsville, TX, 78526
$278.34
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2023
$274.30
Trevino, CarlosTX
5210 Lookout Mountain Drive, Houston, TX, 77069
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$261.25
Trevino, CarlosCA
2490 Grand Avenue, Vista, CA, 92081
Held by Bill Me Later Inc
Vendor checks
$252.84
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2023
$251.03
Trevino, CarlosTX
1038 Iberis Road South, Tuscola, TX, 79562
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Trevino, CarlosTX
1511 Douglas Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
$249.70
Trevino, CarlosTX
8535 Winkler East 5, Houston, TX, 77017
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$244.30
Trevino, CarlosTX
706 West Martin Luther King JR Bl, Austin, TX, 78701
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$239.76
Trevino, CarlosTX
PO Box 1934, Seminole, TX, 79360
Held by Sewell Ford Inc
Customer overpayment (MS05) · Reported 2011
$226.86
Trevino, CarlosTX
421 Umar Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$213.81
Trevino, CarlosTX
#### Campus Drive Apt ###, Hurst, TX, 76054
$203.01
Trevino, CarlosTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Trevino, CarlosTX
1300 East Calton Road Apt 43, Laredo, TX, 78041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$197.90
Trevino, CarlosTX
1137 Lake Bluff Drive, Little Elm, TX, 75068
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$192.21

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