Unclaimed property reported under Trevino, Joel
51 records · $9,379 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 51. Search by name and address to narrow it to yours.
Trevino, JoelTX
7502 Fairlawn Drive, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$4,033.18
Trevino, JoelTX
1110 Goodrich Drive, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$2,000.00
Trevino, JoelTX
104 Flat Creek Drive, Waco, TX, 76706
Held by Texas Central Title, LLC
Escrow funds (CT01) · Reported 2020
$250.00
Trevino, JoelTX
8770 Binseil, Garden, TX, 78266
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023
$233.23
Trevino, JoelTX
501 Cedarwood Drive, Friendswood, TX, 77546
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024
$176.00
Trevino, JoelTX
218 West Larkspur Drive, Alvin, TX, 77511
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$140.00
Trevino, JoelTX
213 Southgate Avenue, San Juan, TX, 78589
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.61
Trevino, JoelTX
2927 McCormack Drive, Edinburg, TX, 78542
$118.93
Trevino, JoelTX
13806 Lynnwood Lane, Sugar Land, TX, 77498
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018
$100.00
Trevino, JoelTX
4320 Sylvester Street, Dallas, TX, 75219
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$96.66
Trevino, JoelTX
213 South Gate Avenue, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$95.00
Trevino, JoelTX
PO Box 412, La Blanca, TX, 78558
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Trevino, JoelTX
#### Old South Drive Apt ####, Richmond, TX, 77469
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2016
$87.31
Trevino, JoelTX
7181 Crestway Drive, San Antonio, TX, 78239
$86.00
Trevino, JoelTX
PO Box 12, Riviera, TX, 78379
$85.00
Trevino, JoelTX
1110 West Goodrich Drive, Edinburg, TX, 78539
Held by State Of Illinois
Cashier’s check (CK01) · Reported 2016
$80.75
Trevino, JoelTX
1001 Hickory Hill, San Antonio, TX, 78219
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$77.28
Trevino, JoelTX
5807 Deer Shadow Court, Houston, TX, 77041
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$72.20
Trevino, JoelTX
3619 Cedar Avenue, Laredo, TX, 78040
$68.00
Trevino, JoelTX
Rt 20 Box 1172, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.72
Trevino, JoelTX
5801 Fairglen Avenue Apt 210, Fort Worth, TX, 76137
$62.49
Trevino, JoelTX
9000 North Minnesota Road, Palmview, TX, 78574
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$60.28
Trevino, JoelTX
493 Block North Montecristo, Edinburg, TX, 78668
$60.00
Trevino, JoelTX
Edinburg, TX, 78539
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$56.84
Trevino, JoelTX
Rt 20 Box 1172, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.74
Trevino, JoelTX
2204 Midway, Beeville, TX, 78102
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$54.25
Trevino, JoelTX
Rt 20 Box 1172, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.98
Trevino, JoelTX
Rt 2 Box 3009, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.38
Trevino, JR JoelTX
##### Memorial Drive ###, Houston, TX, 77079
Held by Firstmark Cu
Savings account (AC02) · Reported 2003
$51.13
Trevino, JoelTX
9000 North Minnesota Road, Palmview, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$50.64
Trevino, JoelTX
3524 Memorial Drive, Waco, TX, 76711
$50.10
Trevino, JoelTX
##### Highway ## North Suite 320, Humble, TX, 77338
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Trevino, JoelTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2013
$50.00
Trevino, JoelTX
1505 Saphire Street, Penitas, TX, 75862
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Trevino, JoelTX
218 West Larkspur Drive, Alvin, TX, 77511
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$49.54
Trevino, JoelTX
3610 Kentwood, Spring, TX, 77373
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$49.28
Trevino, JoelTX
507 West Inez Street, Beeville, TX, 78102
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$48.07
Trevino, JoelTX
PO Box 44, Dougherty, TX, 79231
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$45.00
Trevino, JoelTX
PO Box 1313, Big Lake, TX, 76932
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.16
Trevino, JoelTX
907 East Steiner, Beeville, TX, 78102
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$43.08
Trevino, JoelTX
3806 69th Street, Lubbock, TX, 79413
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$42.00
Trevino, JoelTX
2415 Whitman Way Drive, Friendswood, TX, 77546
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$36.45
Trevino, JoelTX
Rt 20 Box 1172, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.90
Trevino, JoelTX
8770 Bindseil Lane, Garden Ridge, TX, 07826
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$35.00
Trevino, JoelTX
PO Box 1313, Big Lake, TX, 76932
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.56
Trevino, JoelTX
Rt 20 Box 1172, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.16
$26.12
Trevino, JoelCA
11935 Menlo Avenue, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$23.16
Trevino, JoelCA
11966 Menlo Avenue, Hawthorne, CA, 90250
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.11
Trevino, JoelCA
Unknown, Beverly Hills, CA, 90213
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
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