Unclaimed property reported under Trevino, Gabriel
84 records · $11,084 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 84. Search by name and address to narrow it to yours.
Trevino, GabrielTX
2328 Pearson Way, Round Rock, TX, 78665
$1,956.00
Trevino, GabrielTX
#### South Colony Boulevard ###, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,773.56
Trevino, GabrielCA
1571 West Minerva Avenue, Anaheim, CA, 92802
Held by Ameron International Corp
Underlying shares or outstanding certificates
$679.03
Trevino, GabrielTX
##### Fm #### Road, Splendora, TX, 77372
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$669.62
$439.77
Trevino, GabrielTX
5901 Leopard Street Apt 51, Corpus Christi, TX, 78408
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$393.75
Trevino, GabrielCA
400 East Stocker Street 9, Glendale, CA, 91207
Held by Paypal
Misc intangible property
$265.00
Trevino, GabrielCA
27575 Paseo Toluca, San Juan Capo, CA, 92675
Held by Infinity Insurance Company
Premium refunds
$248.00
Trevino, GabrielCA
1217 Carbon Canyon Road, Chino Hills, CA, 91709
Held by Volkswagen Credit Inc
Accounts payable
$247.39
Trevino, GabrielTX
8402 Timber Lodge, San Antonio, TX, 78250
Held by Kahlig Motor Company North Park Lexus
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$236.80
Trevino, GabrielTX
406 Westmont Drive Laredo Tx #####-####, Laredo, TX, 78041
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$205.98
Trevino, GabrielTX
2430 Northwest Military Highway 2907, San Antonio, TX, 78231
$203.08
Trevino, GabrielTX
3253 South Staples Street Apt 1, Corpus Christi, TX, 78411
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$200.00
Trevino, GabrielTX
Rt 1, Lubbock, TX, 79401
Held by Pride Pipeline Co
Mineral royalties (MI02) · Reported 1990
$183.19
Trevino, GabrielTX
13448 Swift Creek Drive, Pearland, TX, 77584
$152.36
Trevino, GabrielTX
8819 Silent Oaks, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.21
Trevino, GabrielCA
12461 Rose Avenue, Downey, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$140.99
Trevino, GabrielTX
1516 Nunneley Place Apt 6B, Wichita Falls, TX, 76306
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$125.00
Trevino, GabrielTX
212 Laredo Street, Taft, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$123.00
Trevino, GabrielCA
246 Cambridge Avenue, San Leandro, CA, 94577
Held by Cal Poly Corporation
Wages, payroll, salaries
$118.68
Trevino, GabrielTX
6818 Laguna Verde Drive, San Antonio, TX, 78239
Held by Peveto Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$110.31
$100.00
Trevino, GabrielTX
1514 Silent Hollow, San Antonio, TX, 78260
$98.00
Trevino, GabrielTX
212 Davison, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$95.00
Trevino, GabrielTX
#### Cr ####, Lubbock, TX, 79403
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$91.51
Trevino, GabrielTX
1514 Silent Hollow, San Antonio, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$89.06
Trevino, GabrielTX
3511 Heather Blf, San Antonio, TX, 78259
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$88.32
Trevino, GabrielTX
1020 Oakland, Irving, TX, 75060
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$87.76
Trevino, GabrielTX
#### Schanen Boulevard Unit ###, Corpus Christi, TX, 78413
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.02
Trevino, GabrielTX
700 Louis Henna Boulevard, Round Rock, TX, 78664
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$80.00
Trevino, GabrielTX
2410 Rice Flower, Baytown, TX, 77520
Held by Monarch Utilities I LP
Refund due (MS11) · Reported 2011
$67.93
Trevino, GabrielTX
910 Cypress Station Drive 914, Houston, TX, 77090
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$66.12
Trevino, JR GabrielTX
PO Box 571, Progresso, TX
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.30
Trevino, GabrielTX
9103 Delmont Park Lane, Houston, TX, 77075
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$63.53
Trevino, GabrielTX
3409 Cortlandt Street, Houston, TX, 77018
$58.84
Trevino, GabrielTX
14203 Daylight Rdg, San Antonio, TX, 78230
$57.82
Trevino, GabrielTX
800 Ullrich Road, Marion, TX, 78124
$57.82
Trevino, GabrielTX
9818 Sagedale, Houston, TX, 77089
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$57.11
Trevino, GabrielTX
PO Box 871, Lubbock, TX, 79408
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$56.32
Trevino, GabrielTX
8912 North Lamar Boulevard, Austin, TX, 78583
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$55.00
Trevino, GabrielTX
461 Whalen Road, San Benito, TX, 78586
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$54.58
Trevino, GabrielTX
14203 Daylight Rdg, San Antonio, TX, 78230
$54.20
Trevino, GabrielTX
916 South 39th Street, Temple, TX, 76504
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$53.49
Trevino, GabrielCA
1571 West Minerva Avenue, Anaheim, CA, 92802
Held by Ameron International Corp
Dividends
$51.00
Trevino, GabrielTX
907 Hough, Adkins, TX, 78101
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$50.00
Trevino, GabrielTX
P O Box 1554, Edcouch, TX, 78538
$43.67
Trevino, GabrielCA
7617 Rosehall Drive, Roseville, CA, 95678
Held by Farmers Insurance Exchange
Premium refunds
$41.48
Trevino, GabrielTX
9902 Tezel Road, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$41.36
Trevino, GabrielTX
5102 Silent Lk, San Antonio, TX, 78244
Held by US Bank
Credit check or memo (CK12) · Reported 2023
$38.00
$37.85
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