Unclaimed property reported under Trevino, Diana
109 records · $26,360 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 109. Search by name and address to narrow it to yours.
Trevino, DianaTX
310 San Carlos Street, San Antonio, TX, 78207
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$5,957.62
Trevino, DianaTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$4,069.48
$3,000.00
Trevino, DianaTX
28334 Vineyard Terrace Lane, Fulshear, TX, 77441
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$2,438.34
Trevino, DianaTX
14408 Woodrun Court, Fort Worth, TX, 76155
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$966.06
Trevino, DianaTX
212 South Schultz Street, Yorktown, TX, 78164
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$766.51
Trevino, DianaTX
1726 Rigsby Avenue, San Antonio, TX, 78210
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$541.67
Trevino, DianaTX
312 Huisache Drive, Laredo, TX, 78041
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$447.61
Trevino, DianaTX
3417 Texas Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$380.92
Trevino, DianaTX
3708 Business Parkway 83 East, Donna, TX, 78596
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010
$333.90
Trevino, DianaTX
11943 White Birch Street, San Antonio, TX, 78245
Held by Nptbh Motors LLC
Accounts payable (MS08) · Reported 2024
$314.23
Trevino, DianaTX
#### Gulf Boulevard ####, South Padre, TX, 78957
Held by Fpa4 Dobie Center, LLC
Refund due (MS11) · Reported 2022
$270.00
Trevino, DianaTX
10715 Wynstone Place, Helotes, TX, 78023
$250.00
Trevino, DianaTX
1007 Walnut Avenue, McAllen, TX, 78501
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$216.90
Trevino, DianaTX
#### Allen Parkway Unit ####, Houston, TX, 77019
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$201.29
Trevino, DianaTX
1501 Seville, Corpus Christi, TX, 78416
Held by Nueces County Clerk
Customer overpayment (MS05) · Reported 2018
$199.00
Trevino, DianaTX
P O Box 382, Jewett, TX, 75846
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$196.72
Trevino, DianaTX
309 Northeast 5th Street, Andrews, TX, 79714
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$194.32
Trevino, DianaTX
#### Rr ### North Suite 155 178, Austin, TX, 78726
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$192.60
Trevino, DianaTX
7938 Melva Street, Lyford, TX, 78569
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$178.64
Trevino, DianaTX
315 San Pedro Street, Edinburg, TX, 78542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.03
$155.85
Trevino, DianaTX
2804 Sabercat Avenue Apt 3, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$150.52
Trevino, DianaTX
10 Inwood Mist, San Antonio, TX, 78248
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2017
$150.00
Trevino, DianaTX
P O Box 382, Jewett, TX, 75846
$141.22
Trevino, DianaTX
10 Inwood Mist, San Antonio, TX, 78248
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2020
$135.17
Trevino, DianaTX
1211 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$132.92
Trevino, DianaTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$131.67
Trevino, DianaCA
PO Box 10190, Earlimart, CA, 93219
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$129.90
Trevino, DianaTX
P O Box 3029, Denton, TX, 76202
Held by Denton Rehabilitation & Nursing Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.14
Trevino, DianaCA
PO Box 246, Reedley, CA, 93654
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$122.91
Trevino, DianaTX
554 North Comal Street, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.85
Trevino, DianaCA
PO Box 246, Reedley, CA, 93654
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$116.34
Trevino, DianaTX
6431 Village Park, San Antonio, TX, 78250
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$111.38
Trevino, DianaTX
6431 Village Park, San Antonio, TX, 78250
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$111.33
Trevino, DianaTX
6431 Village Park, San Antonio, TX, 78250
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$111.33
Trevino, DianaTX
5204 Cloudcroft Drive, Austin, TX, 78749
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$107.00
Trevino, DianaTX
504 South Mesquite Street, Pearsall, TX, 78061
Held by First Commercial Bank
Matured certificate of deposit (AC03) · Reported 2017
$102.82
$100.00
Trevino, DianaTX
3601 East Mile 8 North Road, Weslaco, TX, 78596
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Trevino, DianaTX
2200 Hibiscus Avenue, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.61
Trevino, DianaTX
No address on file
$97.11
Trevino, DianaTX
876 Lucky Street Apt B, Houston, TX, 77088
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$97.00
Trevino, DianaTX
#### Kingsley Road Apt ###, Garland, TX, 75041
Held by Colonial County Mutual
Refund due (MS11) · Reported 2006
$95.87
Trevino, DianaTX
3228 Street Kathryn Loop, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2010
$87.70
Trevino, DianaTX
1005 Kleberg Street, Alice, TX, 78332
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$86.68
Trevino, DianaCA
PO Box 246, Reedley, CA, 93654
Held by State Farm Mutual Automobile Ins
Premium refunds
$77.13
Trevino, DianaTX
3417 North Texas, Laredo, TX, 78043
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Trevino, DianaTX
2416 Maria Del Refugio Drive Apt, Eagle Pass, TX, 78852
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$74.00
Trevino, DianaTX
2018 Terrace Lane, Weslaco, TX, 78596
$72.97
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