Unclaimed property reported under Trevino, Guadalupe
178 records · $61,952 reported · filed in 4 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 178. Search by name and address to narrow it to yours.
Trevino, GuadalupeTX
307 Marshall Apt 419, San Antonio, TX, 78212
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1997
$13,697.91
Trevino, GuadalupeTX
PO Box 814, Roma, TX, 78584
Held by Coastal Banc Ssb
Matured certificate of deposit (AC03) · Reported 2000
$9,928.77
Trevino, GuadalupeTX
618 Mesquite Street, Ranger, TX, 76470
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2024
$4,277.49
Trevino, GuadalupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,880.96
Trevino, GuadalupeTX
PO Box 5455, Victoria, TX, 77903
$2,865.70
Trevino, GuadalupeTX
614 West Corpus Christi Street, Beeville, TX, 78102
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$2,118.51
Trevino, GuadalupeTX
1208 Julius Street, Victoria, TX, 77901
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2015
$1,351.42
Trevino, GuadalupeTX
4410 East State Highway 44 00390, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,335.29
Trevino, GuadalupeTX
3144 East 27th Street, Brownsville, TX, 78521
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,315.22
Trevino, GuadalupeCA
85 Rio Doble Street East Unit 3313, San Jose, CA, 95134
Held by Dolex Dollar Express Inc.
Unidentified remittances
$988.00
Trevino, GuadalupeCA
85 Rio Doble Street East Unit 3313, San Jose, CA, 95134
Held by Dolex Dollar Express Inc.
Unidentified remittances
$985.00
Trevino, GuadalupeTX
105 Vista Way, Benbrook, TX, 76126
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$950.00
Trevino, GuadalupeTX
6 Ramos Street, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2022
$655.00
Trevino, GuadalupeTX
322 South San Joaquin, San Antonio, TX, 78237
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$650.68
Trevino, GuadalupeTX
10422 Willie Street, Houston, TX, 77093
Held by Capital One
Accounts payable (MS08) · Reported 2023
$524.13
Trevino, GuadalupeTX
#### Loyola Lane Apt ###, Austin, TX, 78724
$518.06
Trevino, GuadalupeTX
2206 Mierianne, Houston, TX, 77093
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
$500.00
Trevino, GuadalupeTX
211 Ash, Granger, TX, 76530
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Trevino, GuadalupeTX
1513 Valencia, Corpus Christi, TX, 78416
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$487.00
Trevino, GuadalupeTX
PO Box 242, La Pryor, TX, 78872
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$476.00
Trevino, GuadalupeTX
500 East Hall Acres, San Juan, TX, 78589
$474.80
Trevino, GuadalupeTX
8400 Broadway Street Apt, Houston, TX, 77061
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2005
$471.39
Trevino, GuadalupeTX
PO Box 242, La Pryor, TX, 78872
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$423.00
Trevino, GuadalupeTX
3601 North Bicenntenial # 95, McAllen, 78501
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2020
$382.73
Trevino, GuadalupeTX
4106 Markins Drive, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$340.17
Trevino, GuadalupeTX
913 West Park Apt 8, Pharr, TX, 78571
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$337.82
Trevino, GuadalupeTX
#### Fm ###, Dale, TX, 78616
Held by State Farm Lloyds
Expense check (CK10) · Reported 2020
$336.37
Trevino, GuadalupeTX
226 Cupples Road, San Antonio, TX, 78237
Held by Alamo Title Co
Escrow account (TR04) · Reported 2004
$300.00
Trevino, GuadalupeTX
1438 Ormond Drive, Corpus Christi, TX, 78415
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$264.97
Trevino, GuadalupeTX
2129 McAdams Avenue, Dallas, TX, 75224
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$264.63
Trevino, GuadalupeWI
1502 South 54th Street, Milwaukee, WI, 53214
Held by Allstate Insurance Company
Grp. policy benefit/Claim payments. · Reported 2013
$248.22
Trevino, GuadalupeTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$247.00
Trevino, GuadalupeTX
PO Box 156, San Diego, TX, 78384
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$230.01
Trevino, GuadalupeTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$224.10
Trevino, GuadalupeTX
635 Salvatierra, Brownsville, TX, 78526
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$208.07
Trevino, GuadalupeTX
418 West Main, Driscoll, TX, 78351
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$200.00
Trevino, GuadalupeTX
2611 Cherry Blossom, San Marcos, TX, 78666
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$189.80
Trevino, GuadalupeTX
914 Esther Drive, Mission, TX, 78572
$181.20
Trevino, GuadalupeTX
3401 Box, Hidalgo, TX, 78557
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$171.96
Trevino, GuadalupeTX
7185 Laredo, San Antonio, TX, 78201
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$166.20
Trevino, GuadalupeTX
4606 South Glosters, Amarillo, TX, 79118
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2022
$163.44
Trevino, GuadalupeTX
940 York Drive, Desoto, TX, 75115
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2019
$153.02
Trevino, GuadalupeTX
10506 Keeneland Lane, Houston, TX, 77038
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2008
$151.89
Trevino, GuadalupeTX
6 Ramos Road, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$150.57
Trevino, GuadalupeTX
903 Hardy Drive, Crystal City, TX, 78839
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$150.00
Trevino, GuadalupeTX
PO Box 309, Driscoll, TX, 78351
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$150.00
Trevino, GuadalupeTX
#### County Road ###, Skidmore, TX, 78389
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Trevino, GuadalupeTX
30723 Melomar Drive, San Benito, TX, 78586
$150.00
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