Unclaimed property reported under Trevino, Gerardo
85 records · $10,907 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 85. Search by name and address to narrow it to yours.
Trevino, GerardoTX
#### North ##th Street ###, McAllen, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$1,538.13
Trevino, GerardoTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,533.15
Trevino, GerardoTX
1305 East Kuhn Street, Edinburg, TX, 78541
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2024
$567.00
Trevino, GerardoTX
22217 Stockdick School Road, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$538.69
Trevino, GerardoTX
2501 Webb Chapel Ext, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$390.97
Trevino, GerardoCA
3123 Griffin Avenue, Los Angeles, CA, 90031
Held by Citibank N. A.
Accounts-receivable credit balance
$300.00
Trevino, GerardoCA
932 East Diamondale Drive, Carson, CA, 90746
Held by Paypal Inc
Misc intangible property
$294.16
Trevino, GerardoTX
202 East Matz Avenue, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$286.51
Trevino, GerardoCA
1501 14th Street, Oceano, CA, 93445
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$282.41
Trevino, GerardoTX
2118 North Fitzhugh, Dallas, TX, 75204
Held by Buell Door Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$275.78
Trevino, JR GerardoTX
1810 Ranch Road, Grand Prairie, TX, 75050
Held by Amax O&g Inc
Mineral royalties (MI02) · Reported 1993
$264.13
Trevino, GerardoTX
680 Marshall Lane, Poteet, TX, 78065
$250.00
Trevino, GerardoCA
6862 Humboldt Avenue, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Cashier's checks
$220.72
Trevino, GerardoTX
3918 Irvington Boulevard, Houston, TX, 77009
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1997
$199.15
Trevino, GerardoTX
3407 Ron Drive, Pharr, TX, 78577
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$156.63
$156.56
Trevino, GerardoCA
13135 Ocotillo Road Apt 7, Desert Hot Spri, CA, 92240
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$151.00
Trevino, GerardoTX
4301 Dos Cabezas Drive, Austin, TX, 78749
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.93
Trevino, GerardoCA
38110 5th Street Apt 93, Palmdale, CA, 93550
Held by Sprint United Management
Credit balances
$125.20
Trevino, GerardoTX
#### Saldana Avenue Unit ###, Laredo, TX, 78041
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$120.81
Trevino, GerardoTX
838 Avenue A, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$116.92
Trevino, GerardoTX
607 North San Antonio Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.06
Trevino, GerardoTX
3306 Rhett Buttler, San Antonio, TX, 78223
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$110.64
Trevino, GerardoTX
930 South Bell Boulevard Suite 406, Cedar Park, TX
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$105.53
Trevino, GerardoTX
503 Sikes Street, Houston, TX, 77018
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$101.76
Trevino, GerardoTX
4830 Hackamore Brook Court, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Trevino, GerardoTX
2129 McAdams Avenue, Dallas, TX, 75224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Trevino, GerardoTX
4606 Shawn Drive, Pasadena, TX, 77504
Held by Bellco Credit Union
Savings account (AC02) · Reported 2022
$97.02
Trevino, GerardoTX
4006 Santa Susana, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2019
$86.39
Trevino, GerardoTX
7144 Fire Hill Drive, Fort Worth, TX, 76137
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2021
$82.27
Trevino, GerardoTX
504 North 9th Street, Alamo, TX, 78516
Held by Advance Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.65
Trevino, GerardoTX
##### I-## North, Houston, TX, 77037
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000
$75.00
Trevino, GerardoCA
6862 Humboldt Avenue, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
$73.82
Trevino, GerardoTX
1211 San Dario Avenue, Laredo, TX, 78040
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Trevino, GerardoTX
4006 Santa Susana, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2019
$70.43
Trevino, JR GerardoTX
1102 South Congress Avenue, Austin, TX, 78764
Held by Daughters Of Charity Health Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$68.28
Trevino, GerardoTX
3911 Iron Mill, San Antonio, TX, 78230
Held by South Tx Radiology Imaging Ctr
Refund due (MS11) · Reported 2022
$64.73
Trevino, GerardoTX
1113 Fouts Drive, Irving, TX, 75061
$64.65
Trevino, GerardoCA
932 East Diamondale Drive, Carson, CA, 90746
Held by Wm Corporate Services Inc
Customer overpayments
$60.50
Trevino, GerardoTX
1402 West Wildwood, San Antonio, TX, 78201
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$59.63
$57.00
Trevino, GerardoTX
1 P O Box 7445, Alamo, TX, 78516
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$56.59
Trevino, GerardoTX
22214 Stockdock School Road, Katy, TX, 77449
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.21
Trevino, GerardoTX
43 Rainey Street Apt 2101, Austin, TX, 78701
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$52.97
Trevino, GerardoTX
1024 South Doughty Attn Trevinos Construction, Rockport, TX, 78382
$49.71
Trevino, GerardoTX
854 East Wall Street, Grapevine, TX, 76051
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Trevino, GerardoTX
680 Marshall Lane, Poteet, TX, 78065
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$48.82
Trevino, JR GerardoTX
1810 Ranch Road, Grand Prairie, TX, 75050
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 1997
$48.45
Trevino, GerardoTX
111 North Bishop Avenue Apt B, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$45.00
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