Unclaimed property reported under Trevino, Ernesto
72 records · $10,213 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 72. Search by name and address to narrow it to yours.
Trevino, ErnestoWI
182 9th Street, Prairie Du Sac, WI, 53578
Held by Fidelity Investments
Pension checks · Reported 2013
$1,529.71
Trevino, ErnestoTX
1405 First Street, Galena Park, TX, 77547
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$800.00
Trevino, ErnestoTX
28918 Rangerville Road, Harlingen, TX, 78552
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$704.27
Trevino, ErnestoCA
1624 Paradise Road, Modesto, CA, 95358
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
Trevino, ErnestoTX
473 Pvt Lazaro Solis, La Grulla, TX, 78548
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$401.91
Trevino, ErnestoTX
28918 Rangerville Road, Harlingen, TX, 78552
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$386.23
Trevino, ErnestoTX
2703 Rolinda Drive, Dallas, TX, 75211
$373.41
Trevino, JR ErnestoTX
13316 Vivian Lane, Atascosa, TX, 78002
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$321.02
Trevino, ErnestoTX
28918 Rangerville Road, Harlingen, TX, 78552
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$300.00
Trevino, ErnestoTX
3953 Silver Meadow Lane, Grand Prairie, TX, 75052
$288.83
Trevino, ErnestoTX
2789 Houston Avenue, Ingleside, TX, 78362
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$278.31
Trevino, ErnestoTX
00000
Held by City Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.00
Trevino, ErnestoTX
620 Yoakum Street, San Benito, TX, 78586
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$213.54
Trevino, ErnestoTX
1405 First Street, Galena Park, TX, 77547
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Trevino, ErnestoCA
2006 Tucson Avenue, Modesto, CA, 95358
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$200.00
Trevino, ErnestoTX
17726 Windsor Grove Lane, Houston, TX, 77084
$196.88
Trevino, ErnestoTX
301 Yuma Avenue, McAllen, TX, 78503
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$160.89
Trevino, ErnestoTX
6775 25th Street, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$153.27
Trevino, ErnestoTX
1120 North 3rd Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$126.19
Trevino, ErnestoTX
15106 Kent Justin Drive, Austin, TX, 78725
$124.28
Trevino, JR ErnestoTX
704 Alamo Road, Fredericksburg, TX, 78624
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$118.53
Trevino, ErnestoTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$118.00
Trevino, ErnestoTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78238
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$113.38
Trevino, ErnestoTX
PO Box 821, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$110.00
$108.52
Trevino, ErnestoTX
1405 First Street, Galena Park, TX, 77547
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$103.48
Trevino, ErnestoTX
1120 North 3rd Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.33
Trevino, ErnestoTX
9113 King Ranch Drive Sarah Trevino, Cross Roads, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$98.03
Trevino, ErnestoTX
1120 North 3rd Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$94.17
Trevino, ErnestoTX
9113 King Ranch Drive, Cross Roads, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$83.58
Trevino, ErnestoTX
1120 North 3rd Avenue, Edinburg, TX, 78539
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$83.31
Trevino, ErnestoTX
215 Nalamo Street, Alton, TX, 78573
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$83.20
Trevino, ErnestoTX
3322 Brazos Street 27, Alvin, TX, 77511
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$83.14
Trevino, ErnestoTX
9113 King Ranch Drive, Prosper, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$82.65
Trevino, ErnestoTX
1296 Bryan, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$66.74
Trevino, ErnestoTX
Sarah Trevino 9113 King Ranch Drive, Crossroads, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.20
Trevino, ErnestoTX
620 Yoakam, San Benito, TX, 78586
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$64.40
Trevino, JR ErnestoTX
#### Mi # #/# East, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$63.17
Trevino, ErnestoTX
716 South 26th Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$58.56
Trevino, ErnestoTX
#### ##th Street Apt ### Apt 108, Groves, TX, 77619
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$53.93
Trevino, ErnestoTX
313 Norton Street, Corpus Christi, TX, 78415
Held by Coastal Bend Title Services, LLC DBA Fir
Escrow account (TR04) · Reported 2023
$50.00
Trevino, ErnestoTX
4101 Brett #t 22, Corpus Christi, TX, 78411
Held by Corpus Christi Ntl Bank
Savings account (AC02) · Reported 1990
$46.86
Trevino, ErnestoTX
1013 West 4th Street, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017
$45.39
Trevino, ErnestoTX
521 South Huisache, Pharr, TX, 78577
Held by Jmt Hospitality Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.21
Trevino, ErnestoTX
925 South Dakota Street, Harlingen, TX, 78552
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$43.56
Trevino, ErnestoTX
14122 Morinscott Drive, Houston, TX, 77049
$43.54
Trevino, ErnestoTX
925 South Dakota Street, Harlingen, TX, 78552
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$42.73
Trevino, ErnestoTX
1296 Bryan Street, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Trevino, ErnestoTX
1139 South Commercial Street, Aransas Pass, TX, 78336
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Trevino, ErnestoTX
1222 North 3rd Avenue, Crystal City, TX, 78839
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.49
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