Unclaimed property reported under Trevino, Felipe
52 records · $6,805 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 52. Search by name and address to narrow it to yours.
Trevino, FelipeTX
30906 Long Branch Court, Fulshear, TX, 77441
$1,524.06
Trevino, FelipeTX
5809 Mission Ridge Drive, Arlington, TX, 76016
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$1,061.47
$295.07
Trevino, FelipeTX
1021 West Wisconsin, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$290.46
Trevino, FelipeTX
1007 Hayworth Avenue, Duncanville, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$280.25
Trevino, FelipeTX
515 Vista Bonita, Edinburg, TX, 78539
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$257.53
Trevino, FelipeTX
30906 Long Branch Court, Fulshear, TX, 77441
$211.78
Trevino, JR FelipeTX
407 Austin Street, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$194.00
Trevino, FelipeTX
2426 Tamarack Avenue, McAllen, TX, 78501
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$189.30
Trevino, FelipeTX
6635 Connie Mack Street, San Antonio, TX, 78240
Held by First Community Cu
Savings account (AC02) · Reported 2015
$178.58
Trevino, FelipeTX
1502 Deep Wood, Garland, TX, 75040
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$120.81
Trevino, FelipeCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$120.00
Trevino, FelipeTX
#### North Fm ####, Rio Grande City, TX, 78582
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.76
Trevino, FelipeTX
1369 Search Way, Houston, TX, 77039
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$104.95
Trevino, JR FelipeTX
638 Frail Lane, Houston, TX, 77076
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$97.00
Trevino, FelipeCA
426 Tucolay Court, Merced, CA, 95341
Held by Synchrony Bank
Accounts-receivable credit balance
$96.35
Trevino, FelipeTX
#### ##th Apt ###, Waco, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$94.46
$92.62
Trevino, FelipeTX
407 Austin Street, Richmond, TX, 77469
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$90.00
Trevino, FelipeTX
Rt 3 Box 153, Edinburg, TX, 78539
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$89.80
Trevino, JR FelipeTX
915 Arrow Lake Drive, Katy, TX, 77450
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$87.00
Trevino, FelipeTX
1207 Southwest Avenue F, Seminole, TX, 79360
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$84.12
Trevino, FelipeTX
2038 South Clack Street Apt 516, Abilene, TX, 79606
Held by Ent Specialists Of Abilene LLP
Customer overpayment (MS05) · Reported 2020
$83.30
$79.50
Trevino, FelipeTX
253 Shary Avenue, Brownsville, TX, 78520
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$75.00
Trevino, FelipeTX
2321 Jonquil Avenue, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$65.69
Trevino, FelipeTX
6500 Fountain Way, South Padre Island, TX, 78597
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$64.03
Trevino, FelipeTX
10224 San Felipe Street, Weslaco, TX, 78596
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$62.00
Trevino, FelipeTX
2501 Redbud Avenue C, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$60.50
Trevino, FelipeTX
805 Northwest Avenue K, Seminole, TX, 79360
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$60.00
Trevino, FelipeTX
22619 Round Valley Drive, Katy, TX, 77450
$60.00
Trevino, FelipeTX
8906 Croy Hts, San Antonio, TX, 78254
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$56.95
Trevino, FelipeCA
Cerrada De Veracruz #2-11 Col. Jesus Del Monte, Mexico 52760, 00000
Held by Charles Schwab & Co Inc
Outstanding official checks
$50.00
Trevino, FelipeTX
4304 Steeplechase Trail, Arlington, TX, 76016
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$41.42
Trevino, FelipeTX
20549 Silver Leaf, San Antonio, TX, 78264
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.08
Trevino, FelipeTX
C O Maria Trevino 1358 Second Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.71
Trevino, FelipeTX
6500 Fountain Way, S Padre Isle, TX, 78597
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.95
Trevino, FelipeTX
803 Northwest Avenue K, Seminole, TX, 79360
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$36.82
Trevino, FelipeTX
22619 Round Valley Drive, Katy, TX, 77450
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$31.43
Trevino, FelipeTX
C O Maria Trevino 1358 Second Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.95
Trevino, FelipeTX
1021 West Wisconsin, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.85
Trevino, FelipeTX
C O Maria Trevino 1358 Second Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.04
Trevino, FelipeTX
C O Maria Trevino 1358 Second Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.80
Trevino, FelipeTX
1358 Second Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.35
Trevino, FelipeTX
6722 Red Blf, San Antonio, TX, 78218
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.31
Trevino, FelipeCA
145 Lupoyoma Circle, Lakeport, CA, 95453
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.69
Trevino, Felipe JRCA
807 Gregory Lane, Oceanside, CA, 92057
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Trevino, FelipeCA
4153 Summerview Way, Oceanside, CA, 92056
Held by American Express Company
Refunds due
$1.00
$0.43
$0.16
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