Unclaimed property reported under Trevino, Daniel
307 records · $64,452 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 307. Search by name and address to narrow it to yours.
Trevino, DanielTX
707 North Hall Street, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Stock shares returned by the post office (SC08) · Reported 2007
$9,294.38
Trevino, DanielTX
9402 La Rue Street, San Antonio, TX, 78217
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,219.40
Trevino, DanielTX
12108 Quail Harvest Lane, El Paso, TX, 79936
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$5,000.00
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003
$3,958.28
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003
$2,322.49
Trevino, DanielTX
#### Texas Highway ### South, Cooper, TX, 75432
$2,000.00
Trevino, DanielTX
PO Box 660030, Dallas, TX, 75266
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,887.00
Trevino, DanielTX
C O Gillman Chevrolet 1801 Industrial Way, San Benito, TX, 78586
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$1,724.64
$1,600.00
Trevino, DanielTX
PO Box 711390, Houston, TX, 77271
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2020
$1,582.88
Trevino, DanielTX
470 North Crisp Street, Uvalde, TX, 78801
$1,467.09
Trevino, DanielTX
5557 Greenview Court, Watauga, TX, 76148
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,262.99
Trevino, DanielTX
1221 Broadway Street, San Antonio, TX, 78209
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$1,090.62
Trevino, DanielTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$870.98
Trevino, DanielTX
20322 Settlers Vly, San Antonio, TX, 78258
Held by Christus Health
Refund due (MS11) · Reported 2022
$750.00
Trevino, DanielTX
11710 Rockville Drive, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$612.99
Trevino, DanielTX
10171 Mile 2 East, Mercedes, TX, 78570
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$608.52
Trevino, DanielTX
4913 Tiffany Lane, Schertz, TX, 78108
$555.26
Trevino, DanielTX
9402 La Rue Street, San Antonio, TX, 78217
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Trevino, DanielTX
28160 Smithson Valley Road, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$429.31
Trevino, DanielTX
19298 Pleasanton Road, San Antonio, TX, 78221
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$420.50
Trevino, DanielTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$410.00
Trevino, DanielCA
1986 3rd Street, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$400.00
Trevino, DanielTX
26 Los Amigos, Harlingen, TX, 78552
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$367.92
Trevino, DanielTX
305 Echo Valley Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$362.88
Trevino, DanielTX
11426 Sagewillow, Houston, TX, 77089
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$359.47
Trevino, DanielTX
10902 International Boulevard Unit 132, Laredo, TX, 78045
$356.08
Trevino, DanielTX
3907 Black Hills Lane, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, DanielTX
PO Box 2528, Corp Christi, TX, 78403
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$294.60
Trevino, DanielTX
4314 Willow Street, Corpus Christi, TX, 78411
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$281.60
Trevino, DanielTX
2003 Tiffany Street, Mission, TX, 78573
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$273.86
Trevino, DanielTX
1642 Cambridge Drive, Corpus Christi, TX, 78415
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$266.18
Trevino, DanielTX
2231 Twinbrooke Drive, Houston, TX, 77088
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$250.00
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$246.18
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$246.02
Trevino, DanielTX
105 1/2 Miriam, Baytown, TX, 77520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$239.35
Trevino, DanielTX
634 Rainy River Drive, Houston, TX, 77037
$237.53
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$236.70
$235.57
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$234.10
Trevino, DanielTX
19298 Pleasanton Road, San Antonio, TX, 78221
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$226.00
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$223.64
Trevino, DanielTX
912 Sesame Lane, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$221.61
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$220.84
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$211.21
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$210.82
Trevino, DanielTX
9550 Ella Lee Lane Apt 1506, Houston, TX, 77063
$208.02
Trevino, DanielTX
1619 Vista Del Monte, San Antonio, TX, 78216
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$200.35
Trevino, DanielTX
#### Texas Highway ### South, Cooper, TX, 75432
$200.00
Trevino, DanielTX
PO Box 12019, Austin, TX, 78711
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2003
$195.54
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