Unclaimed property reported under Trevino, Jaime
89 records · $9,093 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 89. Search by name and address to narrow it to yours.
Trevino, JaimeTX
Wells Fargo Fbo: Jaime Trevino 146 Olga Street, San Antonio, TX, 78237
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,675.94
Trevino, JaimeTX
3082 Aberdeen Drive, Brownsville, TX, 78526
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$527.86
Trevino, JaimeTX
2409 Fuentes Drive, Mission, TX
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2023
$500.00
Trevino, JR JaimeTX
4187 Peace Drive, Frisco, TX, 75034
$456.27
Trevino, JaimeTX
3517 Katrine Street, Haltom City, TX, 76117
$330.00
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$281.68
Trevino, JaimeTX
1312 Wild Road Lane, Laredo, TX, 78041
$235.65
Trevino, JaimeTX
P O Box 1328, San Antonio, TX, 78295
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$234.90
Trevino, JaimeTX
1185 Olivia Street Unit 1305, El Campo, TX, 77437
$229.03
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$224.68
Trevino, JaimeTX
#### South Spid #######, Corpus Christi, TX, 78411
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$224.00
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Trevino, JaimeTX
7316 Ewing Avenue, Fort Worth, TX, 76116
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$140.00
Trevino, JaimeTX
7424 Southway, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$127.58
Trevino, JaimeTX
1134 Street Paul, Gonzales, TX, 78629
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$118.00
Trevino, JaimeTX
25542 Gold Yarrow, San Antonio, TX, 78260
Held by Usana Health Sciences Inc
Customer overpayment (MS05) · Reported 2017
$111.75
Trevino, JaimeTX
210 Ficino, San Antonio, TX, 78258
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.46
Trevino, JaimeTX
3082 Aberdeen Drive, Brownsville, TX, 78526
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$105.63
Trevino, JaimeTX
2003 Perkins Avenue, Mission, TX, 78572
$105.39
Trevino, JaimeTX
4402 Willow Street, Crp Christi, TX, 78411
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$104.39
Trevino, JaimeTX
723 South Storey Street, Dallas, TX, 75203
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Trevino, JaimeTX
#### Thistle Drive #####, Fort Worth, TX, 76132
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$100.00
Trevino, JaimeTX
1312 Wild Rose Lane, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$98.70
Trevino, JaimeTX
723 South Storey Street, Dallas, TX, 75203
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Trevino, JaimeCA
29719 Niguel Road East, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.59
Trevino, JaimeTX
333 West Freddy Gonzales Drive, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$91.20
Trevino, JaimeTX
707 Spruce Street, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$85.90
Trevino, JaimeTX
508 Azalea Street T, Lake Jackson, TX, 77566
$83.03
Trevino, JaimeTX
7523 Clos Du Bois, San Antonio, TX, 78253
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2017
$79.83
Trevino, JaimeTX
1312 Wild Rose Lane, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$77.52
Trevino, JaimeTX
21630 Milsa Drive, San Antonio, TX, 78256
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.89
Trevino, JaimeTX
7767 Gastin Drive, Brownsville, TX, 78520
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Trevino, JaimeTX
5021 Spencer Highway 10, Pasadena, TX, 77505
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$71.16
Trevino, JaimeTX
218 Tampico Street, San Marcos, TX, 78666
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.26
Trevino, JaimeTX
3082 Aberdeen Drive, Brownsville, TX, 78526
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$70.00
Trevino, JaimeTX
301 East Oleander Avenue, La Feria, TX, 78559
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$68.10
Trevino, JaimeTX
TX
Held by Avanzar Interior Technologies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.76
Trevino, JaimeCA
2697 Hicks Street, Selma, CA, 93662
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$56.66
Trevino, JaimeTX
4306 Saint George Drive, Corpus Christi, TX, 78413
$53.63
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$53.20
Trevino, JaimeTX
2409 Fuentes, Mission, TX, 78574
$51.02
Trevino, JaimeTX
243 Palm Boulevard, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.00
Trevino, JaimeTX
402 East Edwards, Crystal City, TX, 78839
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Trevino, JaimeTX
10092 Montreal Circle, El Paso, TX, 79927
$50.00
Trevino, JaimeTX
2503 South Oklahoma Avenue, Weslaco, TX, 78596
$48.66
Trevino, JaimeTX
1103 Eagle Vw El Chapparal Uni, Pleasanton, TX, 78064
$47.66
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Trevino, JaimeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Trevino, JaimeTX
10092 Montreal Circle, Socorro, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$46.00
Trevino, JaimeTX
5805 Cypress Drive, Rowlett, TX
$45.00
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