Unclaimed property reported under Trevino, Frank
120 records · $15,082 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 120. Search by name and address to narrow it to yours.
Trevino, FrankTX
403 Green Mdws, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,823.38
Trevino, FrankTX
1207 Glenmore Drive, Pasadena, TX, 77503
Held by Midfirst Bank
Escrow account (TR04) · Reported 2024
$1,749.35
Trevino, FrankTX
122 Robinhood Lane, Freeport, TX, 77541
$943.69
Trevino, FrankTX
331 George Orr, El Paso, TX, 79915
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$714.65
Trevino, FrankTX
2725 Quebec Avenue, McAllen, TX, 78503
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$577.00
Trevino, FrankCA
849 River Road, Modesto, CA, 95351
Held by North American Title Company
Escrow check/Deposit/Disputed
$500.00
Trevino, FrankTX
2501 Stirling Avenue, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$470.31
Trevino, FrankTX
750 East Mid Cities, Euless, TX, 76039
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$339.79
Trevino, FrankTX
502 Quail Circle, Dickinson, TX, 77539
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$304.55
Trevino, FrankTX
1013 Neches Avenue, Port Arthur, TX, 77642
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Trevino, FrankTX
#### Terra Brook Street Apt ####, Fort Worth, TX, 76106
$208.32
Trevino, FrankTX
133 Chapperal, Floresville, TX, 78114
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$193.20
Trevino, FrankCA
2335 East Childs Avenue, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds or rebates
$185.70
Trevino, FrankTX
636 Arbor, San Antonio, TX, 78207
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$176.00
Trevino, FrankTX
3511 Northwest 28th Street, Fort Worth, TX, 76106
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$170.71
Trevino, FrankTX
100 Pintail Street, Kyle, TX, 78640
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$170.31
Trevino, FrankTX
3905 Wensledale Drive, Schertz, TX, 78108
$165.00
Trevino, FrankTX
424 East Avenue C, Kingsville, TX, 78363
$161.91
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$161.43
Trevino, FrankTX
1106 Gardner Cv, Austin, TX, 78721
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$160.13
Trevino, FrankTX
1714 Willowbend Drive, Deer Park, TX, 77536
Held by Heb Grocery Co LP
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$151.07
Trevino, FrankTX
34 Salisbury Court, Brownsville, TX, 78526
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$150.76
Trevino, FrankTX
1916 Companion Way, Arlington, TX, 76006
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$144.80
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$144.68
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.47
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$129.33
Trevino, FrankTX
502 Quail Circle, Dickinson, TX, 77539
$123.61
Trevino, FrankTX
PO Box 1091, Pflugerville, TX, 78691
Held by Dominion Enterprises
Vendor check (CK13) · Reported 2009
$116.00
Trevino, FrankTX
2501 Stirling Avenue, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$114.44
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
$111.84
Trevino, FrankTX
424 East Avenue C, Kingsville, TX, 78363
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$111.45
Trevino, FrankTX
1703 Pecan Street, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$111.27
Trevino, FrankTX
816 Country Side Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$101.20
Trevino, FrankTX
614 Pike Ridge, San Antonio, TX, 78221
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Trevino, FrankTX
2045 McKinley, San Antonio, TX, 78210
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$99.34
Trevino, FrankTX
34 Salisbury Court, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$98.30
Trevino, JR FrankTX
Rt 2 Box 107 Ft, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.68
Trevino, FrankTX
1703 Pecan Street, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$91.40
Trevino, FrankTX
PO Box 1238, Alvarado, TX, 76009
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$89.29
Trevino, FrankTX
2731 Graves Avenue, Groves, TX, 77619
Held by Beaumont Community Cu
Savings account (AC02) · Reported 2024
$88.23
Trevino, FrankTX
133 Chaparral Drive, Floresville, TX, 78114
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$88.00
Trevino, FrankTX
424 East Avenue C, Kingsville, TX, 78363
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$86.67
Trevino, FrankTX
614 Pike Ridge Drive, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.15
Trevino, FrankTX
1737 Greenbriar Avenue, Brownsville, TX, 78520
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$82.42
Trevino, FrankTX
2920 68th Street, Lubbock, TX, 79413
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$82.25
$80.00
Trevino, FrankTX
Rt 7 Box 1320, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$76.65
Trevino, FrankTX
901 Airoso Cv D, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$76.32
Trevino, FrankCA
226 Magnolia Avenue, Oxnard, CA
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$75.00
Trevino, FrankCA
361 Canyon Highland Drive, Oroville, CA, 95966
Held by Enloe Medical Center
Refunds due
$75.00
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