Unclaimed property reported under Trevino, Gilberto
61 records · $13,474 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 61. Search by name and address to narrow it to yours.
Trevino, GilbertoTX
191 Bonham, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$5,086.71
Trevino, GilbertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,316.38
Trevino, GilbertoTX
100 Beto Avenue, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$928.41
Trevino, GilbertoTX
#### East Harris Apt ####, Pasadena, TX, 77506
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$535.50
Trevino, GilbertoTX
4830 Hollywood Drive, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$500.00
Trevino, GilbertoTX
4630 Hollywood Drive, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$500.00
Trevino, GilbertoCA
11507 Antwerp, Los Angeles, CA, 90086
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Trevino, GilbertoCA
7737 Atherton Court, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Escrow accounts
$333.94
Trevino, GilbertoTX
602 Sesame Lane, Laredo, TX, 78045
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$265.73
Trevino, GilbertoTX
405 North 48th Street, McAllen, TX, 78501
$227.36
Trevino, GilbertoTX
1858 Gray Fox Crk, San Antonio, TX, 78245
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022
$219.00
Trevino, GilbertoTX
830 Vela Street, Alice, TX, 78332
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2005
$205.60
Trevino, GilbertoTX
124 Avondale Avenue, San Antonio, TX, 78223
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$195.37
Trevino, GilbertoTX
1785 Acapulco Street, Roma, TX, 78584
$171.85
Trevino, GilbertoTX
100 Beto Avenue, Progreso, TX, 78579
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020
$162.00
Trevino, GilbertoTX
100 Beto Avenue, Progreso, TX, 78579
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020
$148.10
Trevino, GilbertoTX
3212 Northwest 23rd Street, Fort Worth, TX, 76106
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$114.00
Trevino, GilbertoTX
909 Denver, Houston, TX, 78541
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$111.26
Trevino, GilbertoTX
2635 North Highway 83, Roma, TX, 78584
Held by Customers Bank
Checking account (AC01) · Reported 2014
$107.94
Trevino, GilbertoTX
7646 Christie Lane, Dallas, TX, 75249
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Trevino, GilbertoTX
618 West Ridge Drive, College Station, TX, 77845
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.61
Trevino, GilbertoTX
16014 North Orthmark, Houston, TX, 77073
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$80.57
Trevino, Gilberto JRTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$73.38
Trevino, GilbertoTX
5904 North La Homa Road, Mission, TX, 78574
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020
$71.24
Trevino, GilbertoTX
1103 33rd Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$67.84
Trevino, SR GilbertoTX
PO Box 922, Brookshire, TX, 77423
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$67.13
Trevino, GilbertoTX
3112 Grant Street, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$65.00
Trevino, GilbertoTX
717 West Matz Avenue, Harlingen, TX, 78550
$61.00
Trevino, GilbertoTX
7646 Christie Lane, Dallas, TX, 75249
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$59.70
Trevino, GilbertoTX
617 Martinez Street, Weslaco, TX, 78596
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$54.00
Trevino, GilbertoTX
405 North 48th Street, McAllen, TX, 78501
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$52.82
Trevino, GilbertoTX
2447 Munich Street, Brownsville, TX, 78521
Held by McKesson Corp
Refund due (MS11) · Reported 2015
$52.00
Trevino, GilbertoTX
1103 33rd Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$51.24
Trevino, GilbertoTX
7646 Christie Lane, Dallas, TX, 75249
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$51.22
Trevino, GilbertoTX
1103 33rd Street, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$51.12
Trevino, GilbertoTX
717 West Matz Avenue, Harlingen, TX, 78550
$51.00
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.73
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
$49.25
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.54
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.86
$44.10
Trevino, GilbertoTX
8401 Alton Springs Street, Mission, TX, 78574
$43.26
Trevino, GilbertoTX
4630 Hollywood Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$40.00
Trevino, GilbertoTX
111 North Barnett Avenue, Dallas, TX, 75211
$39.00
Trevino, GilbertoTX
P O Box 6084, Brownsville, TX, 78523
Held by Aquilex Hydrochem LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$36.94
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.78
Trevino, GilbertoTX
P.o. Box 423, Cotulla, TX, 78014
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$36.00
Trevino, GilbertoTX
PO Box 1051, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.03
Trevino, JR GilbertoTX
7646 Christie Lane, Dallas, TX, 75249
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$31.94
Trevino, GilbertoTX
6305 San Marino Drive, Rowlett, TX, 75089
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$31.00
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