Unclaimed property reported under Trevino, David
340 records · $66,287 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 340. Search by name and address to narrow it to yours.
Trevino, DavidTX
4111 Cimarron Avenue, Amarillo, TX, 79102
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$8,926.99
Trevino, DavidTX
4111 Cimarron Avenue, Amarillo, TX, 79102
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$8,843.16
Trevino, DavidCA
PO Box 891, Long Beach, CA, 90801
Held by Global Oil Production LLC
Royalties/Residuals
$8,082.85
Trevino, DavidTX
4210 Maplewood Creek, Fresno, TX, 77545
$3,535.70
$1,594.55
Trevino, DavidTX
5711 Wood Oak Street, San Antonio, TX, 78233
Held by Southern Mail Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,127.25
Trevino, DavidTX
804 West Scooby, Donna, TX, 78537
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2012
$1,000.00
Trevino, DavidTX
1707 La Mancia, San Antonio, TX, 78258
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$876.49
Trevino, DavidCA
12350 Del Amo Boulevard #1109, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$849.57
Trevino, DavidTX
1108 Aurora Road, Edinburg, TX, 78541
$810.14
Trevino, DavidTX
607 Fillmore Avenue, Victoria, TX, 77901
$799.27
Trevino, DavidTX
513 West Dickey Road Apt 226, Grand Prairie, TX, 75051
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Trevino, DavidTX
1051 Carolyn Cv, New Braunfels, TX, 78130
$709.68
Trevino, DavidTX
7000 Conner Avenue, Fort Worth, TX, 76105
$619.72
Trevino, DavidTX
1231 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.42
Trevino, DavidTX
1507 14th Street, Corpus Christi, TX, 78404
Held by Texas A&m University Corpus Christi
Customer overpayment (MS05) · Reported 2015
$575.00
$563.59
Trevino, JR DavidTX
1021 South 10th, Kingsville, TX, 78363
Held by Multi Banc Savings
Savings account (AC02) · Reported 1986
$508.91
Trevino, DavidTX
3205 Clark Boulevard, Laredo, TX, 78040
$498.34
Trevino, DavidTX
7577 Old Corpus Christi Highway Apt 402, San Antonio, TX, 78223
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$439.12
Trevino, DavidTX
1301 Drive, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$415.75
Trevino, JR DavidTX
401 East Willow Creek Drive, Amarillo, TX, 79108
$399.04
Trevino, DavidTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$398.16
Trevino, DavidTX
16907 Birdhaven Lane, Missouri City, TX, 77489
$389.18
Trevino, DavidTX
00000
Held by Wells Fargo Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1998
$381.25
$345.04
$342.62
Trevino, DavidTX
122 US Highway 181 South, Floresville, TX, 78114
$335.53
Trevino, DavidWI
1656 South 8th Street, Milwaukee, WI, 53204
Held by Crown Services Inc
Wages, payroll, salary · Reported 2012
$314.70
Trevino, DavidTX
PO Box 2052 Kickapoo Village, Eagle Pass, TX, 78852
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$300.26
Trevino, DavidTX
2076 San Felipe Drive, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Trevino, David JRCA
540 West C Street, Dixon, CA, 95620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.40
Trevino, DavidTX
336 South Vernon Street, Anna, TX, 75409
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$285.32
Trevino, DavidTX
444 Oak Hollow Drive Apt 206, Dallas, TX, 75217
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$267.50
Trevino, DavidTX
177 Henry Bonilla Drive Attn David Trevino, Eagle Pass, TX, 78852
$259.40
Trevino, DavidTX
2407 Blackridge, Houston, TX, 77067
Held by Frys Electronics Inc
Accounts payable (MS08) · Reported 2008
$254.77
Trevino, DavidTX
00000
Held by Wells Fargo Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$254.30
Trevino, DavidCA
3872 Capitol Street, La Mesa, CA, 91941
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$250.00
Trevino, DavidTX
5218 Cordova Avenue, Fort Worth, TX, 76132
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$242.85
Trevino, DavidTX
#### Golding Avenue S###, Fort Worth, TX, 76155
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$241.84
Trevino, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$241.45
Trevino, DavidTX
8347 Piney Wood Run, San Antonio, TX, 78255
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$233.20
Trevino, DavidTX
23313 San Miguel Avenue, Edinburg, TX, 78542
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$224.85
Trevino, DavidTX
7018 Laguna Verde Drive, Brownsville, TX, 78521
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$213.06
Trevino, DavidTX
8401 Brazos Avenue, Mission, TX, 78573
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$212.00
Trevino, DavidTX
207 East Shaeffer Street, San Diego, TX, 78384
$211.18
Trevino, DavidTX
13936 Lazada, San Antonio, TX, 78345
$203.00
Trevino, DavidTX
1325 Washington, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
$200.00
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