Unclaimed property reported under Trevino, Gustavo
65 records · $13,559 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 65. Search by name and address to narrow it to yours.
Trevino, GustavoTX
9105 Los Olmos Drive, Los Fresnos, TX, 78566
Held by Payne Brownsville
Refund due (MS11) · Reported 2024
$4,763.08
Trevino, GustavoTX
San Antonio, TX, 78211
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$2,263.81
Trevino, GustavoTX
6610 Stonefort Court, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,227.27
Trevino, GustavoTX
9105 Los Olmos, Los Fresnos, TX, 78566
$802.90
Trevino, GustavoTX
507 Chaparral Drive, Victoria, TX, 77905
$500.00
Trevino, GustavoCA
4812 Myrtle Avenue, Pico Rivera, CA, 90660
Held by The Wawanesa Mutual Insurance Company
Refunds
$393.20
Trevino, GustavoTX
PO Box 406, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$298.12
Trevino, GustavoCA
10398 Scripps Poway Parkway #82, San Diego, CA, 92131
Held by Rocket Close And Title Inc.
Escrow accounts
$216.64
Trevino, GustavoCA
1302 Q Street, Sanger, CA, 93657
Held by Standard Fire Insurance Co
Court settlements
$215.31
Trevino, GustavoTX
9105 Los Olmos, Los Fresnos, TX, 78566
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$148.08
Trevino, GustavoTX
Rt 25 Box 7446, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.92
Trevino, GustavoTX
1006 Amethyst Drive, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$109.26
Trevino, GustavoTX
1006 Amethyst Drive, Laredo, TX, 78045
$106.47
$100.00
Trevino, GustavoTX
4403 Wiley Road, Houston, TX, 77093
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$89.16
Trevino, GustavoTX
P O Box 406, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.88
Trevino, GustavoCA
10614 Floral, Whittier, CA, 90606
Held by Allstate Insurance Company
Premium refunds
$80.00
Trevino, GustavoTX
Texas City, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1991
$70.98
Trevino, GustavoTX
901 Bus 83, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$68.73
Trevino, GustavoTX
1529 Warwick Road, Houston, TX, 77093
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$64.29
Trevino, GustavoTX
PO Box 406, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.97
Trevino, GustavoTX
Rt 25 Box 7446, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.95
Trevino, GustavoTX
1223 Northwest 36th Street, San Antonio, TX, 78228
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.71
Trevino, GustavoTX
8709 Tara Loop, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$51.50
Trevino, GustavoCA
81091 Jamie Way, Indio, CA, 92201
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$47.62
$45.97
Trevino, GustavoTX
1004 East Bean Street, Del Rio, TX, 78840
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$42.78
Trevino, GustavoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.82
Trevino, GustavoTX
232 Price Avenue, San Antonio, TX, 78211
$38.27
Trevino, GustavoTX
#### Hayes #####, Houston, TX, 77077
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.32
Trevino, GustavoTX
##### County Road ####, Lubbock, TX, 79407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.66
Trevino, GustavoTX
PO Box 406, Mission, TX, 78572
$34.53
Trevino, GustavoTX
501 East Jasmine Avenue Apt 413, McAllen, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.37
Trevino, GustavoTX
3820 Vitruvian Way, Addison, TX, 75001
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$34.01
Trevino, GustavoTX
4311 East 1st Place, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.31
Trevino, GustavoTX
305 Creekslanding Drive, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$32.63
Trevino, GustavoTX
507 Chaparral Drive, Victoria, TX, 77905
$32.50
Trevino, Gustavo JRCA
1438 Celeste Avenue, Clovis, CA, 93611
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$26.83
Trevino, GustavoTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.61
Trevino, GustavoTX
909 Charleston Lane, Savannah, TX, 76227
Held by Federal Mogul Corp
Utility refund or rebate (UT03) · Reported 2012
$25.00
Trevino, GustavoCA
15489 Williams Street #e7, Tustin, CA, 92780
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.93
Trevino, GustavoCA
1438 Celeste Avenue, Clovis, CA, 93611
Held by Discover Bank
Misc outstanding checks
$10.34
Trevino, GustavoCA
10614 Floral Drive, Whittier, CA, 90606
Held by Camino Real Chevrolet
Certified checks
$8.00
Trevino, GustavoCA
10614 Floral Drive, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.73
Trevino, GustavoCA
81091 Jamie Way, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Trevino, GustavoCA
81091 Jamie Way, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.37
Trevino, GustavoCA
81091 Jamie Way, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Trevino, GustavoCA
47795 Dune Palms Road Apt 8212, La Quinta, CA, 92253
Held by Volkswagen Credit Inc
Accounts payable
$1.76
$1.16
Trevino, GustavoCA
999 East Ojai Avenue Apt 94, Ojai, CA, 93023
Held by Capital One Bank, National Association
Customer overpayments
$1.16
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