Unclaimed property reported under Trevino, Cesar
59 records · $26,063 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 59. Search by name and address to narrow it to yours.
$8,000.00
Trevino, CesarTX
11160 Capistran Loop, Laredo, TX, 78045
$3,402.99
Trevino, CesarTX
No address on file
$2,075.96
Trevino, CesarTX
173 Creekbend Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$1,977.37
Trevino, CesarCA
1011 East 11th Street, Oakland, CA, 94606
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,498.27
Trevino, CesarTX
Bugambilias 19 Col Jardin, H Matamoros Tamps Mexico
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$997.92
$910.75
Trevino, CesarTX
PO Box 4396, Brownsville, TX, 78523
$600.00
Trevino, CesarTX
PO Box 4396, Brownsville, TX, 78523
$600.00
Trevino, CesarTX
PO Box 4396, Brownsville, TX, 78523
$600.00
Trevino, CesarTX
205 Long Drive, Del Rio, TX, 78840
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2019
$368.00
Trevino, CesarTX
2901 Central Boulevard #u 508, Brownsville, TX, 78520
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1992
$323.04
Trevino, CesarCA
12866 Ramona Avenue, Chino, CA, 91710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$315.35
Trevino, CesarTX
16776 Charleston Drive, Splendora, TX, 77372
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$311.00
Trevino, CesarTX
16776 Charleston Drive, Splendora, TX, 77372
$309.00
Trevino, CesarTX
2218 Main Avenue, Laredo, TX, 78040
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$253.69
Trevino, CesarTX
###padre Boulevard Apt####, South Padre Island, TX, 78597
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$242.39
Trevino, CesarTX
107 Mikado Street, Houston, TX, 77011
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$235.62
Trevino, CesarTX
176 Creekbend, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$225.86
Trevino, CesarTX
Fray Marcos De Niza 2854 Colonia Cumbres, Monterrey Nle Mexico, 64610
Held by Ibc Zapata
Checking account (AC01) · Reported 2021
$214.44
Trevino, CesarTX
PO Box 3296 Fruit Of Wood Inc, Brownsville, TX, 78523
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$210.10
Trevino, CesarTX
1814 Pinder, Laredo, TX, 78040
$197.52
Trevino, CesarTX
3009 Kilgore Avenue, McAllen, TX, 78504
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$169.80
Trevino, CesarTX
2814 Ts Eliot, Laredo, TX, 78041
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2024
$169.47
Trevino, CesarTX
7100 Santa Maria, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$148.85
Trevino, CesarTX
4058 Hilltop Street Apt 2, Rio Grande City, TX, 78582
$118.86
Trevino, CesarTX
513 Journey, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
Trevino, CesarTX
737 Cornflower Court, New Braunfels, TX, 78130
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$110.09
Trevino, CesarTX
1409 Woodlawn, San Antonio, TX, 78201
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$94.45
Trevino, CesarTX
2602 East San Jose Street Apt 23, Laredo, TX, 78043
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$80.85
$76.31
Trevino, CesarTX
2213 South Lakeshore Boulevard Apt 110, Austin, TX, 78741
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$76.27
Trevino, CesarTX
2806 Quiver Lane, Houston, TX, 77067
Held by T Mobile
Refund due (MS11) · Reported 2010
$70.00
Trevino, CesarTX
PO Box 455, Carrizo Springs, TX, 78834
$67.20
Trevino, CesarTX
PO Box 455, Carrizo Springs, TX, 78834
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.09
Trevino, CesarTX
#### Marcella Avenue Apt ###b, Laredo, TX, 78041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$64.43
Trevino, CesarTX
#### Southwest Fwy ###, Houston, TX, 77027
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$62.14
Trevino, CesarTX
3015 Del Oro Drive, Mission, TX, 78572
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$57.70
Trevino, CesarTX
3518 Conuento, Laredo, TX, 78040
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$54.20
Trevino, CesarTX
244 Billy Mitchell, Brownsville, TX, 78521
Held by American Ntl Lic Of Tx
Vendor check (CK13) · Reported 1995
$54.08
Trevino, CesarTX
1706 School Lane, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016
$52.08
Trevino, CesarTX
3018 Heritage House Drive, Webster, TX, 77598
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$50.98
Trevino, CesarTX
7105 Old Katy Road, Houston, TX, 77024
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$48.65
Trevino, CesarTX
Sandra Trevino 4210 Morelia, Loredo, TX, 78046
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$39.60
Trevino, CesarTX
#### West Bay Area Bv ####, Webster, TX, 77598
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$38.50
Trevino, CesarTX
2021 Camargo Street, Brownsville, TX, 78526
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$36.33
Trevino, CesarTX
2326 Welk Street, Houston, TX, 77034
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$36.00
Trevino, CesarTX
1119 Washintonian Avenue, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.27
Trevino, CesarTX
3030 McIlhenny Street, Houston, TX, 77004
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Trevino, CesarTX
10525 Andover Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.60
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