Unclaimed property reported under Trevino, Jesse
143 records · $21,174 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 143. Search by name and address to narrow it to yours.
Trevino, JesseTX
######## 1200 Baker Street, Houston, TX, 77002
$4,793.61
Trevino, JesseTX
##### North ##th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,186.05
Trevino, JesseTX
612 North 9th Street, McAllen, TX, 78501
$800.00
Trevino, JesseTX
2929 Mossrock Suite 207, San Antonio, TX, 78230
Held by Colony Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$750.00
Trevino, JesseCA
PO Box 4371, Anaheim, CA, 92803
Held by Bank Of America - California NA (318)
Checking accounts
$631.18
Trevino, JesseTX
4956 Greenslope Drive, Abilene, TX, 79606
Held by Delta Dental Of Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$600.80
$560.15
Trevino, JesseTX
329 North Las Mora, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
$459.00
Trevino, JR JesseTX
204 Brodway, San Antonio, TX, 78205
Held by Shell Trading US Co
Overriding mineral royalties (MI03) · Reported 2007
$441.86
Trevino, JesseCA
1203 East 33rd Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$377.51
Trevino, JesseTX
5951 Woodway Place Court, Houston, TX, 77057
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$364.28
Trevino, JR JesseTX
204 Brodway, San Antonio, TX, 78205
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1999
$293.81
Trevino, JesseTX
4517 Green Grove Drive, Corpus Christi, TX, 78415
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$261.00
Trevino, JesseTX
23805 Choctaw Trail, Porter, TX, 77365
Held by Porter Special Utility Dist
Utility deposit (UT01) · Reported 2019
$256.47
$253.45
Trevino, JesseTX
271 Mohawk Street Apt 1, San Antonio, TX, 78211
$253.40
Trevino, JesseTX
1115 Henderson Street, Houston, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$246.00
Trevino, JesseTX
00000
Held by Corpus Christi Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$227.20
Trevino, JesseTX
204 Brodway, San Antonio, TX, 78205
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2001
$217.71
Trevino, JesseTX
#### Fm #### Unit B, Poteet, TX, 78065
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$198.09
Trevino, JesseTX
Petroleum Center, San Antonio, TX, 78209
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$178.89
Trevino, JesseTX
Petroleum Center, San Antonio, TX, 78209
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$177.76
Trevino, JesseCA
3904 Lillian Way, Bakersfield, CA, 93309
Held by Mattel Inc
Underlying shares or outstanding certificates
$171.67
Trevino, JesseTX
PO Box 797, San Antonio, TX, 78293
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$165.07
Trevino, JesseTX
5822 Cedar Path, San Antonio, TX, 78249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.73
Trevino, JesseTX
1136 Poquito Street Apt 1, Austin, TX, 78702
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$157.99
Trevino, JesseTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$148.00
Trevino, JesseTX
207 Loch Lomond, Wichita Falls, TX, 76302
Held by State Of Utah
Money order (CK07) · Reported 2013
$138.00
$137.70
Trevino, JesseTX
215 East Ithica Avenue, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$137.08
Trevino, JesseTX
Petroleum Center, San Antonio, TX, 78209
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$132.58
Trevino, JR JesseTX
204 Brodway, San Antonio, TX, 78205
Held by Genesis Crude Oil LP
Overriding mineral royalties (MI03) · Reported 1999
$132.37
Trevino, JesseTX
3608 Itasca Street, Lubbock, TX, 79415
$131.17
Trevino, JesseTX
13323 Robinglen Drive, Houston, TX, 77083
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$130.00
Trevino, JesseTX
17050 Imperial Valley Drive Apt 237, Houston, TX, 77060
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$127.08
Trevino, JesseTX
PO Box 797, San Antonio, TX, 78293
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$126.93
Trevino, JesseTX
1017 West Cano, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.93
Trevino, JesseTX
233 Corta Street, Austin, TX, 78702
Held by Pacific Maintenance Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.64
Trevino, JesseTX
3410 Kenwood Drive, Corpus Christi, TX, 78408
Held by Rally Credit Union
Checking account (AC01) · Reported 2013
$120.16
Trevino, JesseTX
5835 Callaghan Road Suite 320, San Antonio, TX, 78228
$120.00
Trevino, JR JesseTX
10322 Cascade Hills Drive, Houston, TX, 77064
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$119.99
Trevino, JesseTX
1185 Trevino Road, Pleasanton, TX, 78064
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$117.25
Trevino, JesseTX
Petroleum Center, San Antonio, TX, 78209
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$114.29
Trevino, JesseTX
1185 Trevino Road, Pleasanton, TX, 78064
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$112.00
Trevino, JesseTX
1113 West 24th Place, Mission, TX, 78573
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$110.70
$105.84
Trevino, JesseTX
204 Broadway Street, San Antonio, TX, 78205
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.05
Trevino, JesseTX
1630 Wells Branch Parkway, Austin, TX, 78728
Held by Esa Mgt
Accounts payable (MS08) · Reported 2016
$100.52
Trevino, JesseTX
3001 Lafayette Drive, Rowlett, TX, 75088
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
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