Unclaimed property reported under Trevino, Joe
284 records · $68,180 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 284. Search by name and address to narrow it to yours.
Trevino, JoeTX
#### South Fm #### Suit ### ###, Kyle, TX, 78640
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2021
$22,005.22
Trevino, JoeTX
Rt 1 Box 45, Ponder, TX, 00000
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2004
$3,856.75
Trevino, JoeTX
#### Aldrich Street Apt ###, Austin, TX, 78723
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$2,330.21
Trevino, JoeTX
324 West Church Street Apt 54, Cuero, TX, 77954
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$1,646.29
Trevino, JoeTX
823 Silverpines Road, Houston, TX, 77062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,202.83
$1,119.00
Trevino, JoeTX
22915 Summer Pine Lane, Spring, TX, 77373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$1,021.00
Trevino, JoeTX
115 Big Foot, San Antonio, TX, 78204
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,000.00
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2017
$971.75
Trevino, JR JoeTX
9518 Anderson Mill Road #23, Austin, TX, 78729
Held by Hays County Dist Clerk
Other court deposit (CT05) · Reported 2014
$950.00
Trevino, JoeTX
504 North Grove Street, Uvalde, TX, 78801
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$940.44
Trevino, JoeTX
1443 Elsmere Place, San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$897.99
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2017
$897.29
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2017
$821.22
Trevino, JoeTX
3064 Hawthorne Glen Drive, Dickinson, TX, 77539
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$821.00
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2023
$721.86
Trevino, JoeTX
303 East Cheryl, San Antonio, TX, 78228
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$622.02
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2022
$604.08
Trevino, JoeTX
22915 Summer Pine Lane, Spring, TX, 77373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$604.00
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2018
$593.72
Trevino, JoeTX
#### Fm ####, Cameron, TX, 76520
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$519.00
Trevino, JoeTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$504.64
Trevino, JoeTX
4924 Overview Drive Apt 322, Arlington, TX, 76017
Held by Aig Centennial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$500.00
Trevino, JoeTX
153 Gilson Road, Brownsville, TX, 78520
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$484.05
Trevino, JoeTX
1714 Milam Drive, Victoria, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$482.00
Trevino, JoeTX
235 Calle Largo, Kyle, TX, 78640
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2019
$477.94
Trevino, JoeTX
4301 Sojourner Street, Austin, TX, 78725
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$400.40
Trevino, JoeTX
#### Aldrich Street Apt ###, Austin, TX, 78723
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$397.64
Trevino, JR JoeTX
4505 Andalusia Trial Arlington, Arlington, TX, 76017
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$397.00
Trevino, JoeTX
9841 Stripling Drive, Fort Worth, TX, 76244
Held by Sirva Relocation LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$393.75
Trevino, JoeTX
4717 Blundell Drive, Corpus Christi, TX, 78415
$386.86
Trevino, JR JoeTX
2242 West Magnolia Avenue, San Antonio, TX, 78201
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2009
$383.39
Trevino, JoeTX
1714 Milam Street, Houston, TX, 77002
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$380.00
Trevino, JoeTX
109 Barry Street, Uvalde, TX, 78801
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$358.59
Trevino, JoeTX
802 South 79th Street, Houston, TX, 77012
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$342.00
Trevino, JoeTX
613 Patrick Henry, Laredo, TX, 78046
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$321.26
Trevino, JoeTX
4621 Rasco Avenue, Odessa, TX, 79764
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$313.62
Trevino, JR JoeTX
1802 Monterrey Street, San Antonio, TX, 78207
Held by Omnicare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$296.30
Trevino, JR JoeTX
802 Overland, Stafford, TX, 77477
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$285.24
Trevino, JoeTX
2242 West Magnolia Avenue, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$282.25
Trevino, JoeTX
5601 Bell Street, Amarillo, TX, 79109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$281.97
Trevino, JoeTX
823 Silverpines Road, Houston, TX, 77062
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$268.43
Trevino, JoeTX
4656 Mar Vista Trail, Dallas, TX, 75236
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$262.90
Trevino, JoeTX
1415 Green Terrace, Round Rock, TX, 78664
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$242.30
Trevino, JoeTX
8903 Twincreek Farm, Converse, TX, 78109
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$235.28
Trevino, JoeTX
2403 El Paso, San Antonio, TX
$228.96
Trevino, JoeTX
2465 South 11th Street, Beaumont, TX, 77701
Held by All Star General Insurance Agency
Accounts payable (MS08) · Reported 2021
$228.27
Trevino, JoeTX
2106 West Durango Boulevard, San Antonio, TX, 78207
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020
$220.08
Trevino, JoeTX
1167 Ridgeway Drive, Austin, TX, 78702
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2007
$216.62
Trevino, JoeTX
Rt 1 Box 357, Springtown, TX, 76082
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$213.48
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