Unclaimed property reported under Trevino, Johnny
95 records · $5,147 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 95. Search by name and address to narrow it to yours.
Trevino, JohnnyTX
6730 Oregon Trail, Arlington, TX, 76002
$557.67
Trevino, JohnnyTX
5117 Royal Bay Drive, Rowlett, TX, 75089
Held by Verizon Sw
Utility deposit (UT01) · Reported 2014
$400.00
Trevino, JohnnyCA
2785 Bellaire Avenue, Clovis, CA, 93611
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Trevino, JohnnyCA
2785 Bellaire Avenue, Clovis, CA, 93611
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Trevino, JohnnyTX
8120 Mainland Drive Apt 1105, San Antonio, TX, 78240
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.68
Trevino, JohnnyTX
703 Leo Lane, Killeen, TX, 76542
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$287.87
Trevino, JohnnyTX
4013 Manchaca Road 42 DBA Trevino Wil, Austin, TX, 78704
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$191.20
$190.00
Trevino, JohnnyTX
5228 Jarvis Street, Lubbock, TX, 79416
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$156.64
Trevino, JohnnyCA
5685 Encina Road Unit 101, Goleta, CA, 93117
Held by Progressive Select Insurance C
Premium refunds
$148.24
Trevino, JohnnyTX
2601 Jasmine Lane, Killeen, TX, 76549
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$137.69
Trevino, JohnnyTX
509 West Broad Street, Freeport, TX, 77541
Held by First Ntl Bank Of Shiner
Savings account (AC02) · Reported 2023
$128.88
Trevino, JohnnyTX
118 East Mill Street, Uvalde, TX, 78801
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$124.85
Trevino, JohnnyTX
400 1/2 Lively Hl, McKinney, TX, 75069
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$111.00
$109.75
Trevino, JohnnyTX
PO Box 621, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.72
Trevino, JohnnyTX
1205 West 7th Street, Friona, TX, 79035
$94.66
Trevino, JohnnyTX
Jt Flooring 3830 Chanterway Street, Bacliff, TX, 77518
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$93.92
$84.64
Trevino, JR JohnnyTX
#### Post Road Apt ####, San Marcos, TX, 78666
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.95
Trevino, JohnnyTX
#### Fm ###, Dale, TX, 78616
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$79.95
Trevino, JohnnyTX
408 Pedernales Street, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.18
Trevino, JohnnyTX
197 Tom McCartney Lane, Waco, TX, 76705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.33
Trevino, JohnnyTX
4219 South Ong Street, Amarillo, TX, 79110
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.18
Trevino, JohnnyTX
12517 Zeller Lane, Austin, TX, 78753
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$55.99
Trevino, JohnnyCA
3191 Durant Avenue, San Jose, CA, 95111
Held by Oregon Mutual Insurance Company
Insurance premiums
$52.00
Trevino, JohnnyTX
Aransas Pass, TX, 78336
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1991
$50.42
Trevino, JohnnyTX
3838 Cypressdale Drive, Spring, TX, 77388
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$49.64
Trevino, JohnnyTX
5534 Crossgate Drive South, Corpus Christi, TX, 78413
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$48.84
$45.00
Trevino, JohnnyTX
197 Tom McCartney Lane, Waco, TX, 76705
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2007
$36.83
Trevino, JohnnyTX
#### ##th Apt ###, Lubbock, TX, 79407
Held by Standard Sales Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.50
Trevino, JohnnyTX
716 Dove Ridge, Sanger, TX, 76266
$36.04
Trevino, JohnnyTX
910 Avenue North, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$35.77
Trevino, JohnnyTX
5117 Royal Bay Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.90
Trevino, JohnnyTX
3201 Old Bastrop Highway, San Marcos, TX, 78666
Held by Austin Oral & Maxillofacial Surg
Customer overpayment (MS05) · Reported 2018
$33.60
Trevino, JohnnyTX
218 North Guilford, San Antonio, TX, 78217
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$31.00
Trevino, JohnnyTX
221 Lovett Avenue, San Antonio, TX, 78211
$29.00
Trevino, JohnnyTX
412 Avenue East, South Houston, TX, 77587
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2021
$26.00
Trevino, JohnnyTX
Apt #### ### McMakin Street, McKinney, TX, 75069
$25.38
$25.00
Trevino, JohnnyTX
1205 45th Street, Lubbock, TX, 79412
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Trevino, JohnnyTX
215 Avenue East Apt 2, South Houston, TX, 77587
$25.00
Trevino, JohnnyTX
1318 Cullin Avenue, San Antonio, TX, 78221
$25.00
$22.00
Trevino, JohnnyCA
3191 Durant Avenue, San Jose, CA, 95111
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Trevino, JohnnyCA
36241 Road 140 Visalia Ca 93292, Visalia, CA, 93292
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.00
$2.30
$2.30
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