Unclaimed property reported under Trevino, Claudia
71 records · $8,242 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 71. Search by name and address to narrow it to yours.
Trevino, ClaudiaTX
3715 Warpath Street, San Antonio, TX, 78238
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$728.41
Trevino, ClaudiaTX
9105 Kori Drive, Amarillo, TX, 79119
$708.37
Trevino, ClaudiaTX
614 West Kelly Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$554.69
Trevino, ClaudiaTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$347.28
Trevino, ClaudiaTX
1601 Airline, Houston, TX, 77009
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$317.84
Trevino, ClaudiaTX
427 Corwin Street, Houston, TX, 77076
$311.00
Trevino, ClaudiaTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$293.63
Trevino, ClaudiaTX
9402 La Rue Street, San Antonio, TX, 78217
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Trevino, ClaudiaTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$175.24
Trevino, ClaudiaTX
3106 East Elm Street Unit 2, Laredo, TX, 78043
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$175.17
Trevino, ClaudiaTX
No address on file
Held by Empowerment Schools Health Care Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$170.00
Trevino, ClaudiaTX
6903 Foxwaithe Lane, Humble, TX, 77338
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$166.46
Trevino, ClaudiaTX
217 North Melton Pk #2, Mercedes, TX, 78570
Held by Columbia Sportswear
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.51
Trevino, ClaudiaTX
1144 Calle Pluton, Brownsville, TX, 78520
Held by State Of Tennessee
Unidentified deposit (AC07) · Reported 2006
$146.34
Trevino, ClaudiaTX
1714 Calvin Street 95627, Kingsville, TX, 78363
Held by Walt Disney Co
Stock shares returned by the post office (SC08) · Reported 2017
$141.40
Trevino, ClaudiaTX
6326 West Commerce, San Antonio, TX, 78237
Held by University Physicians Group
Refund due (MS11) · Reported 2009
$129.00
Trevino, ClaudiaTX
232 Sun Ray Loop, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.02
Trevino, ClaudiaTX
803 Columbia Avenue, Friona, TX, 07903
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$126.50
Trevino, ClaudiaTX
6903 Foxwaithe Lane, Humble, TX, 77338
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$122.11
Trevino, ClaudiaTX
105 Avenue T, Del Rio, TX, 78840
$116.72
Trevino, ClaudiaTX
23337 Oak Hill Drive, Edcouch, TX, 78538
$112.00
Trevino, ClaudiaTX
2703 April Avenue, Edinburg, TX, 78541
$110.00
Trevino, ClaudiaTX
4310 Dunlavy Street Apt 331, Houston, TX, 77006
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$106.46
Trevino, ClaudiaTX
803 Columbia, Friona, TX, 79035
$104.84
Trevino, ClaudiaTX
8201 South Handerville Lane # 1007, Dallas, TX, 75205
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Trevino, ClaudiaTX
602 South Milano Road, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Trevino, ClaudiaTX
2520 North 17th Street, Waco, TX, 76708
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$97.20
Trevino, ClaudiaTX
427 Corwin Street, Houston, TX, 77076
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2024
$95.79
Trevino, ClaudiaTX
#### Redford ###b, Houston, TX, 77034
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$95.27
Trevino, ClaudiaTX
#### Bellfort # ###, Houston, TX, 77061
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$92.08
Trevino, ClaudiaTX
PO Box 390, Kingsville, TX, 78364
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$90.00
Trevino, ClaudiaTX
9105 Kori Drive, Amarillo, TX, 79119
$87.76
Trevino, ClaudiaTX
6903 Foxwaithe Lane, Humble, TX, 77338
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$75.63
Trevino, ClaudiaTX
508 South Diplomat Drive, Pharr, TX, 78577
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2010
$75.00
Trevino, ClaudiaTX
#### Matamoros Street ####, Laredo, TX, 78040
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2019
$75.00
Trevino, ClaudiaTX
P O Box 1964, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.38
Trevino, ClaudiaTX
247 Southbridge, San Antonio, TX, 78216
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$72.03
Trevino, ClaudiaTX
##### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$68.31
Trevino, ClaudiaTX
1716 Montrose Drive, River Oaks, TX, 76114
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$66.49
Trevino, ClaudiaTX
11819 Miramar Shores Drive, Houston, TX, 77065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$65.00
Trevino, ClaudiaTX
147 West Avenue D, Kingsville, TX, 78363
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023
$64.03
Trevino, ClaudiaTX
3106 East Elm Street Apt 2, Laredo, TX, 78043
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$60.96
Trevino, ClaudiaTX
P O Box 1964, Donna, TX, 78537
$60.35
Trevino, ClaudiaTX
808 Bertha Avenue, Mission, TX, 78572
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$59.01
Trevino, ClaudiaTX
#### North Fm ### Apt ####, Mercedes, TX, 78570
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$58.38
Trevino, ClaudiaTX
1224 Shufford Street, San Juan, TX, 78589
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$55.90
Trevino, ClaudiaTX
2914 Roosevelt Avenue Apt 51, San Antonio, TX, 78214
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Trevino, ClaudiaTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2023
$54.45
Trevino, ClaudiaTX
5845 Mile 11 North, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$52.42
Trevino, ClaudiaTX
P O Box 1964, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.91
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