Unclaimed property reported under Trevino, Carmen
70 records · $21,294 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 70. Search by name and address to narrow it to yours.
Trevino, CarmenTX
401 Brooks Avenue, Schertz, TX, 78154
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$7,040.40
$5,232.03
Trevino, CarmenTX
2200 Park Avenue, Waco, TX, 76706
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,732.05
Trevino, CarmenCA
317 Rendon Avenue, Stockton, CA, 95205
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,024.03
Trevino, CarmenTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$420.00
Trevino, CarmenTX
1320 East Lyon Street, Laredo, TX, 78041
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2008
$400.00
Trevino, CarmenTX
Mendoza, Corpus Christi, TX, 78416
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$222.10
Trevino, CarmenCA
317 Rendon Avenue, Stockton, CA, 95205
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$215.00
Trevino, CarmenTX
C/o Riverside Rehab 6801 Riverside Drive, Austin, TX, 78741
Held by Buck & Buck Inc
Refund due (MS11) · Reported 2019
$211.00
Trevino, CarmenTX
2013 Texas Avenue, San Antonio, TX, 78228
Held by Bank Of America Tx
Certificate-of-deposit interest check (CK16) · Reported 2019
$208.23
Trevino, CarmenTX
1126 West Ridgewood Court, San Antonio, TX, 78201
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$200.00
Trevino, CarmenTX
5927 Foresthaven Drive, Houston, TX, 77066
$184.74
Trevino, CarmenTX
820 East King Avenue, Kingsville, TX, 78363
$164.08
Trevino, CarmenCA
16126 Doublegrove, Valinda, CA, 91744
Held by Magellan Health Inc
Individual policy benefit/Clm
$162.00
Trevino, CarmenTX
PO Box 2201, Lytle, TX, 78052
Held by Lytle State Bank
Savings account (AC02) · Reported 2008
$160.63
Trevino, CarmenTX
### Creekside Way Apt #####, New Braunfels, TX, 78130
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$151.07
Trevino, CarmenTX
No address on file
$149.41
Trevino, CarmenTX
401 Brooks Avenue, Schertz, TX, 78154
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$143.64
Trevino, CarmenTX
5002 South Lake Houston Parkway, Houston, TX, 77049
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$133.08
Trevino, CarmenTX
1102 Beaver Bend Road, Houston, TX, 77088
Held by Lincare Inc
Customer overpayment (MS05) · Reported 2011
$129.04
Trevino, CarmenCA
738 West Citrus Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$123.04
Trevino, CarmenTX
2007 East North Street, Victoria, TX, 77901
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2018
$123.02
Trevino, CarmenTX
5927 Foresthaven Drive, Houston, TX, 77066
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$120.00
Trevino, CarmenTX
1806 Lori Lane, Channelview, TX, 77530
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$116.75
Trevino, CarmenTX
PO Box 1075, Shallowater, TX, 79363
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$110.00
Trevino, CarmenTX
#### Highway ## East Lot ##b, Del Valle, TX, 78617
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2024
$98.21
Trevino, CarmenTX
1126 West Ridewood, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$80.50
Trevino, CarmenTX
58 Rentfro Boulevard Apt H3, Brownsville, TX, 78521
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$79.11
Trevino, CarmenTX
1701 Rock View Court, Fort Worth, TX, 76112
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$68.85
Trevino, CarmenTX
8618 Scaup Drive, Houston, TX, 77040
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Trevino, CarmenCA
3504 East Clinton Avenue, Fresno, CA, 93703
Held by Pacific Bell Telephone Company
Refunds
$58.85
Trevino, CarmenTX
803 West 25th Street, Mission, TX, 78574
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$57.67
Trevino, CarmenTX
419 North Ravinia Drive, Dallas, TX, 75211
Held by Capital One
Accounts payable (MS08) · Reported 2018
$56.52
Trevino, CarmenTX
105 East Moore Road, San Juan, TX, 78589
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$55.67
Trevino, CarmenTX
North Apt 1527, Austin, TX, 78753
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Trevino, CarmenTX
523 Kernan Drive, San Antonio, TX, 78227
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2023
$50.00
Trevino, CarmenTX
1124 Chilton Street, Brownsville, TX, 78520
$44.99
Trevino, CarmenTX
5927 Forest Haven Drive, Houston, TX, 77066
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$44.59
Trevino, CarmenTX
1123 Blue Feather, Houston, TX, 77064
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$44.41
Trevino, CarmenTX
23385 Oak Shadows Place, New Caney, TX, 77357
Held by Target Ntl Bank
Refund due (MS11) · Reported 2012
$43.00
Trevino, CarmenTX
#### Fm ### Apt ####, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$42.99
Trevino, CarmenTX
1124 Chilton Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.25
Trevino, CarmenTX
1124 Chilton Street, Brownsville, TX, 78520
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.49
Trevino, CarmenTX
PO Box 4823, Eagle Pass, TX, 78853
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$32.40
Trevino, CarmenTX
#### North Loop #### West, San Antonio, TX, 78258
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$32.28
Trevino, CarmenCA
317 Rendon, Stockton, CA, 95205
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$29.93
Trevino, CarmenTX
5927 Foresthaven Drive, Houston, TX, 77066
$29.33
Trevino, CarmenTX
1506 Elvira Street, Alice, TX, 78332
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$29.03
Trevino, CarmenCA
666 Junipero Avenue, Long Beach, CA, 90814
Held by Allstate Insurance Company
Premium refunds
$28.96
Trevino, CarmenTX
##### Windml Lks Boulevard Apt ####, Houston, TX, 77075
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017
$28.66
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