Unclaimed property reported under Trevino, Guillermo
70 records · $19,351 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 70. Search by name and address to narrow it to yours.
Trevino, GuillermoTX
210 Johnson, Pasadena, TX, 77506
$3,148.90
Trevino, GuillermoTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,952.39
Trevino, GuillermoTX
No address on file
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,717.50
Trevino, GuillermoTX
No address on file
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,717.50
Trevino, GuillermoTX
409 Muse Drive, Spring Branch, TX, 78070
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$1,267.40
Trevino, GuillermoTX
210 Johnson Street, Pasadena, TX, 77506
$1,233.80
Trevino, GuillermoTX
2035 Cartwright Dt, Dallas, TX, 75212
Held by Prestige Community Cu
Savings account (AC02) · Reported 2020
$1,091.82
Trevino, GuillermoTX
307 Siria Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$647.97
Trevino, GuillermoTX
2242 West Magnolia Avenue, San Antonio, TX, 78201
$581.99
Trevino, GuillermoTX
307 Siria Street, Sullivan City, TX, 78595
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$522.40
Trevino, GuillermoTX
TX
Held by Galveston Housing Authority
Other outstanding official check (CK15) · Reported 2019
$350.00
Trevino, GuillermoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$315.46
Trevino, GuillermoTX
3333 South Alameda Apt #7d, Corpus Christi, TX, 78411
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2005
$300.00
Trevino, GuillermoTX
308 El Lucero Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$246.00
Trevino, GuillermoTX
307 Siria Street, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$240.00
Trevino, GuillermoCA
9830 Dale Avenue Apt 1, Spring Valley, CA, 91977
Held by Travelzoo Inc
Funds for liquidation
$183.26
Trevino, GuillermoTX
1836 West Poplar, San Antonio, TX, 78207
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$180.80
Trevino, GuillermoTX
2708 C North Tenth Street, McAllen, TX, 78501
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$179.00
Trevino, GuillermoTX
3101 Cactus Drive, Weslaco, TX, 78596
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$174.00
Trevino, GuillermoTX
2515 South Louisiana Avenue, Weslaco, TX, 78596
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$155.00
Trevino, GuillermoTX
13080 Sherbrooke Drive, Frisco, TX, 75035
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$134.91
Trevino, GuillermoTX
505 78th Street, Houston, TX, 77012
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$123.20
Trevino, GuillermoTX
308 Siria Street, Sullivan City, TX, 78595
$114.48
Trevino, GuillermoTX
Rt 6 Box 536 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.79
Trevino, GuillermoTX
#### Capital Drive Suite ###, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.77
Trevino, GuillermoTX
6500 West 43rd Street, Houston, TX, 77092
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.57
Trevino, GuillermoTX
3430 Kay Street, Corp Christi, TX, 78411
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.89
Trevino, GuillermoTX
3430 Kay Street, Corpus Christi, TX, 78411
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$79.74
Trevino, GuillermoTX
738 Juniper Road, Tarpley, TX, 78883
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.93
Trevino, GuillermoTX
Rt 6 Box 536 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.84
Trevino, GuillermoTX
126 Senegal Palm Drive, Laredo, TX, 78045
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$71.22
Trevino, JR GuillermoTX
1405 Dixie #b #b, Fort Worth, TX, 76106
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$64.19
Trevino, GuillermoTX
Rt 6 Box 536 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.50
Trevino, GuillermoCA
481 North Delta Street, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$57.11
Trevino, GuillermoTX
Rt 6 Box 536 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.39
Trevino, GuillermoTX
543 Pleasant Park Drive, San Antonio, TX, 78227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$52.46
Trevino, GuillermoTX
Rt 6 Box 536 C, Weslaco, TX, 78596
$52.09
Trevino, GuillermoTX
409 Muse Drive, Spring Branch, TX, 78070
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$50.00
Trevino, GuillermoTX
112 Otanes Avenue Unit House Sant, Laredo, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$44.46
Trevino, GuillermoTX
#### McDuffie Street Unit ###, Houston, TX, 77019
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$44.00
Trevino, GuillermoTX
7210 Crape Myrtle, Corpus Christi, TX, 78414
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$41.92
Trevino, GuillermoTX
12239 Antler Drive, Frisco, TX, 75035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$40.38
Trevino, GuillermoCA
277 Evergreen #a, Imperial Beach, CA, 92032
Held by North Island Credit Union
Savings accounts/Credit union shrs
$36.46
Trevino, GuillermoTX
212 Wedgewood Drive, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.45
Trevino, GuillermoTX
307 Siria Street, Sullivan City, TX, 78595
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$36.43
Trevino, GuillermoTX
#### Medical Drive Apt B###, San Antonio, TX, 78229
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$36.01
Trevino, GuillermoTX
7850 Bishop Road, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$34.44
Trevino, GuillermoTX
2523 Avenue C, San Leon, TX, 77539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.91
Trevino, GuillermoTX
118 Gen Ent Court B, San Antonio, TX, 78226
Held by Axos Bank
Savings account (AC02) · Reported 2019
$31.76
Trevino, GuillermoTX
911 Ridge Cloud, San Antonio, TX, 78260
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$30.35
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