Unclaimed property reported under Trevino, Enrique
91 records · $9,322 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 91. Search by name and address to narrow it to yours.
Trevino, EnriqueTX
00000
Held by American Title Co Of Houston
Miscellaneous outstanding check (MS16) · Reported 1999
$675.27
Trevino, EnriqueTX
4800 North Stanton Street 98, El Paso, TX, 79902
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2016
$545.47
$500.00
Trevino, EnriqueTX
9622 Barlow Vlg, San Antonio, TX, 78245
$476.52
Trevino, EnriqueTX
60 A Bassett Center Suite 510, El Paso, TX, 79925
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$476.00
Trevino, EnriqueTX
2506 Street Augustine, Laredo, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$437.71
Trevino, EnriqueTX
8610 Lone Maple Drive, Houston, TX, 77083
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$344.01
Trevino, EnriqueTX
1502 Lebanon Avenue, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$274.37
Trevino, EnriqueTX
1010 Corpus Christi Street, Laredo, TX, 00000
Held by Go Fcu
Checking account (AC01) · Reported 1986
$272.78
Trevino, EnriqueTX
727 South Brazos Street, Lockheart, TX, 78644
Held by U S Bank NA
Draft (CK05) · Reported 2024
$243.39
Trevino, EnriqueTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$234.63
Trevino, EnriqueTX
13126 Waterlily Way, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$215.13
Trevino, EnriqueTX
224 Cimarron Street, Floresville, TX, 78114
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Trevino, EnriqueTX
219 Oakdale Street, Pasadena, TX, 77506
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$193.53
Trevino, EnriqueCA
1466 Calle Marbella, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.44
Trevino, EnriqueTX
7814 Calvary Stage, San Antonio, TX, 78255
$186.91
Trevino, EnriqueTX
9927 Trendwood, San Antonio, TX, 78250
$153.00
Trevino, EnriqueTX
1301 Lakeview Drive, Lockhart, TX, 78644
$150.00
Trevino, EnriqueCA
14616 Kittridge Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Trevino, EnriqueTX
700 Quarry, Eagle Pass, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009
$144.52
Trevino, EnriqueTX
604 Pauline Avenue, Pasadena, TX, 77502
$143.96
Trevino, EnriqueTX
406 Lang Road - Apt 908, Portland, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$123.00
Trevino, EnriqueTX
#### Jenkins Road ###, Pasadena, TX, 77506
$105.14
Trevino, EnriqueTX
1815 Ruella Lane, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$102.65
Trevino, EnriqueTX
511 Spring Street, Del Rio, TX, 78840
Held by Southwest Tx Junior College
Accounts payable (MS08) · Reported 2022
$102.19
Trevino, EnriqueTX
#### North Knoll Apt ###, San Antonio, TX, 78240
$101.67
Trevino, EnriqueTX
636 Allende, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$101.00
Trevino, EnriqueTX
60 A Bassett Center Suite 510, El Paso, TX, 79925
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$100.00
Trevino, EnriqueTX
11624 Jollyville Road Apt 1224, Austin, TX, 78759
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Trevino, EnriqueTX
4615 Cetti Street, Houston, TX, 77009
Held by Scra Contribution Fund
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Trevino, EnriqueTX
267 Cr 135, Alice, TX, 78332
$87.86
Trevino, EnriqueTX
615 Koehler Court, San Antonio, TX, 78223
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.72
Trevino, EnriqueTX
4700 East State Highway 97, Pleasanton, TX, 78064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.49
Trevino, EnriqueTX
2931 South Rosary Street, San Antonio, TX, 78203
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$81.83
Trevino, EnriqueTX
1014 Long Prairie Drive, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$80.13
Trevino, EnriqueTX
60 A Bassett Ctr 510, El Paso, TX, 79925
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$80.00
Trevino, EnriqueTX
4317 Marcus Uribe, El Paso, TX, 79934
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Trevino, EnriqueTX
1298 Zarate Circle Odl, Seco Mines, TX, 78852
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$74.96
Trevino, EnriqueTX
8015 Tomahawk Trail, Houston, TX, 77050
$67.87
Trevino, EnriqueTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$58.21
Trevino, EnriqueTX
1298 Zarate Circle Odl, Seco Mines, TX, 78852
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$57.43
Trevino, EnriqueTX
8612 Prairie Wind Trail, Fort Worth, TX, 76134
$55.00
Trevino, EnriqueTX
73 South Eagle Avenue, Roma, TX, 78584
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$54.00
Trevino, EnriqueTX
4925 47th Street, Lubbock, TX, 79414
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Trevino, EnriqueTX
60 A Bassett Center Suite 510, El Paso, TX, 79925
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$50.00
Trevino, EnriqueTX
517 Cardinal Street, Edinburg, TX, 78539
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.00
Trevino, EnriqueTX
15501 Henry Road, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Trevino, EnriqueTX
6114 Valley Tree Street, San Antonio, TX, 78250
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$49.37
Trevino, EnriqueCA
2736 West Lincoln, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Insurance premiums
$47.00
Trevino, EnriqueTX
PO Box 1112, Edinburg, TX, 78540
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$45.50
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