Unclaimed property reported under Trevino, Fernando
107 records · $30,466 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 107. Search by name and address to narrow it to yours.
Trevino, FernandoTX
2617 Sunday House Drive, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$5,888.28
Trevino, FernandoTX
5 Westelm Pt, San Antonio, TX, 78230
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,143.60
Trevino, FernandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,877.19
Trevino, FernandoTX
130 Essex Street, San Antonio, TX, 78210
$2,750.73
Trevino, SR FernandoTX
No address on file
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004
$2,087.88
Trevino, FernandoTX
14932 Sandy Creek Court, Corpus Christi, TX, 78510
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,189.79
Trevino, FernandoCA
1427 Hoover Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,107.30
Trevino, FernandoTX
2617 Sunday House, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$888.00
Trevino, FernandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$571.30
Trevino, FernandoCA
1750 East Avenue Q14 Apt 13, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.62
Trevino, FernandoTX
Modesto Arreola Poniente 1733, Monterrey, 64000
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$504.94
Trevino, FernandoCA
PO Box 86168, San Diego, CA, 92138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.91
$456.34
Trevino, FernandoTX
7847 East 3rd Street, Somerset, TX, 78069
Held by New World Car Imports San Antonio
Refund due (MS11) · Reported 2022
$451.96
Trevino, FernandoTX
11518 Meadow Lane Apt D, Stafford, TX, 77477
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$447.41
Trevino, FernandoTX
#### North East Loop ### #19, San Antonio, TX, 78217
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$415.35
Trevino, FernandoCA
12622 Morningside Avenue, Garden Grove, CA, 92843
Held by Burns International Security Services Payroll
Salaries/Wages
$385.85
Trevino, FernandoTX
Matamoros, 00000
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986
$383.95
Trevino, FernandoTX
412 Hibiscus, McAllen, TX, 78501
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$304.92
Trevino, FernandoTX
No address on file
Held by First Central Credit Union
Money order (CK07) · Reported 2019
$300.50
Trevino, FernandoTX
6719 Ambling Street, San Antonio, TX, 78238
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$243.77
Trevino, FernandoCA
11514 Mines Avenue, Whittier, CA, 90606
Held by Mercury Casualty Company
Court settlements
$242.67
Trevino, FernandoTX
14111 Corpus Christi Street, Houston, TX, 77015
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$228.40
Trevino, FernandoTX
11654 Alameda Avenue, Socorro, TX, 79925
$184.61
Trevino, FernandoTX
2739 Cembalo Boulevard Unit 109, San Antonio, TX, 78230
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$168.87
$161.00
Trevino, FernandoTX
3913 Ora Street, Edinburg, TX, 78539
$160.52
Trevino, FernandoTX
230 North Street, Mission, TX, 78572
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2018
$140.00
Trevino, FernandoTX
301 Venado Court, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Trevino, FernandoTX
7847 3rd Street, Somerset, TX, 78069
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$129.00
Trevino, FernandoTX
414 Southwest 9th Street, Premont, TX, 78375
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$124.42
Trevino, FernandoTX
1511 Chippawa Lane, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$116.65
Trevino, FernandoTX
1701 Jacaman Road, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$115.74
Trevino, FernandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$112.10
Trevino, FernandoTX
301 Venado Court, Laredo, TX, 78045
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$104.69
Trevino, FernandoTX
##### Beamer Apt # ###, Houston, TX, 77075
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Trevino, FernandoTX
727 Ft. Clark Road, Uvalde, TX, 78801
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2022
$100.00
Trevino, FernandoTX
7400 Barlite Boulevard, San Antonio, TX, 78224
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$99.67
Trevino, FernandoCA
276 Robert Kennedy Street, Calexico, CA, 92231
Held by Sharp Healthcare
Vendor checks
$95.18
Trevino, FernandoTX
230 North Street, Mission, TX, 78572
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$93.36
$86.75
Trevino, FernandoCA
1841 Evelyn Circle, Colton, CA, 92324
Held by Western Dental Services Inc.
Vendor checks
$85.00
Trevino, FernandoTX
Corpus Christi, TX, 78427
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$84.38
Trevino, FernandoTX
#### Warren Parkway ###, Frisco, TX, 75034
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Trevino, FernandoTX
1209 San Dario Avenue Pmb 7-214, Laredo, TX, 78040
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$75.00
Trevino, FernandoTX
531 Bull Run Road, Mertzon, TX, 76941
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2018
$74.43
Trevino, III FernandoTX
6209 Queen Jane Street, Corpus Christi, TX, 78414
Held by Holiday Acquisition Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.26
Trevino, FernandoTX
6719 Ambling Street, San Antonio, TX, 78238
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Trevino, FernandoCA
2714 Belfast Avenue, San Jose, 95127
Held by Republic Indemnity Company Of America
Other
$64.00
Trevino, FernandoTX
#### Common Street Suite ###, New Braunfels, TX, 78130
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$63.48
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