Unclaimed property reported under Trevino, Jonathan
64 records · $8,585 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 64. Search by name and address to narrow it to yours.
Trevino, JonathanTX
1002 North 17th Street, La Mesa, TX, 79331
$2,703.13
Trevino, JonathanTX
801 West Blue Jay, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$716.00
Trevino, JonathanTX
12172 Yvonne Richardson Avenue, El Paso, TX, 79936
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$402.19
Trevino, JonathanTX
5018 Summit Wood Apt 2, San Antonio, TX, 78229
$358.13
Trevino, JonathanTX
3606 Valencia Avenue, Laredo, TX, 78040
$315.56
Trevino, JonathanCA
266 Regina Court, Shafter, CA, 93263
Held by Employbridge Holding Co
Wages, payroll, salaries
$258.35
Trevino, JonathanTX
4412 48th Street, Lubbock, TX, 79414
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$238.88
Trevino, JonathanTX
1614 Willow Way, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$238.61
Trevino, JonathanTX
12395 Paseo Valle Lane, El Paso, TX, 79928
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$231.68
Trevino, JonathanTX
9311 East Avenue R, Houston, TX, 77012
$158.57
Trevino, JonathanTX
1410 West Dicker Drive, Pharr, TX, 78577
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$157.59
Trevino, JonathanTX
4401 Lakeview Parkway, Rowlett, TX, 75089
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2016
$145.00
Trevino, JonathanTX
6505 Laurelhill Drive, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$143.05
Trevino, JonathanTX
##### Fuqua Street Apt ####, Houston, TX, 77034
$128.37
Trevino, JonathanTX
5253 Colton Crk, San Antonio, TX, 78251
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$107.10
Trevino, JonathanTX
6623 Callaghan Road, San Antonio, TX, 78229
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$105.00
Trevino, JonathanTX
#### Bronco Lane Apt ###, San Antonio, TX, 78227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$102.10
Trevino, JonathanTX
712 Shadybrook Lane, Seagoville, TX, 75159
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Trevino, JonathanTX
712 Shadybrook Lane, Seagoville, TX, 75159
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Trevino, JonathanTX
11700 Fuqua Street, Houston, TX, 77034
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$96.44
Trevino, JonathanTX
105 Hinge Iron, Cibolo, TX, 78108
$94.11
Trevino, JonathanTX
130 Essex Street, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$90.34
Trevino, JonathanTX
3733 US Highway 59 North, Goliad, TX, 77963
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$84.12
Trevino, JonathanTX
#### Olivia Street Building ###, El Campo, TX, 77437
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.01
Trevino, JonathanTX
1606 North De La Rosa Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Trevino, JonathanTX
311 Lundy Street, El Campo, TX, 77437
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$77.16
Trevino, JonathanTX
869 South Quail Hollow Drive, Weslaco, TX, 78596
Held by Pns Stores Inc
Refund due (MS11) · Reported 2019
$75.00
Trevino, JonathanTX
108 Scarlet Circle, Harlingen, TX, 78552
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.90
Trevino, JonathanTX
25 Busby Lane, Bells, TX, 75414
$66.49
Trevino, JonathanTX
108 Scarlett Circle, Harlingen, TX, 07855
$64.33
Trevino, JonathanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.68
Trevino, JonathanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$58.85
Trevino, JonathanTX
130 Essex Street, San Antonio, TX, 78210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Trevino, JonathanTX
1306 South Mesquite Street, Brady, TX, 76825
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$52.95
Trevino, JonathanTX
5719 West 50th Avenue, Amarillo, TX, 79109
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009
$51.15
Trevino, JonathanCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.90
Trevino, JonathanTX
702 Absolon Farm, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$49.99
Trevino, JonathanCA
425 East H Street, Benicia, CA, 94510
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Trevino, JonathanTX
##### Hunters Chase Drive ###, Austin, TX, 78729
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Trevino, JonathanTX
10640 Steppington Drive, Dallas, TX, 75230
Held by Ymca Of Metropolitan Dallas
Vendor check (CK13) · Reported 2022
$48.75
Trevino, JonathanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$43.50
Trevino, JonathanTX
6505 Laurelhill Drive, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.13
Trevino, JonathanTX
37A Busby Lane, Bells, TX, 75414
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.84
Trevino, JonathanTX
1403 Avenue R, Lubbock, TX, 79401
$38.33
Trevino, JonathanTX
7508 Comal River Trce, McKinney, TX, 75071
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Trevino, JonathanCA
4717 Santa Anita Avenue Apt 7, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$32.53
Trevino, JonathanTX
3515 Sweetspire Road, Katy, TX, 77449
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Trevino, JonathanTX
Other Unknown, TX
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Trevino, JonathanTX
603 Dandelion Stree, Lockhart, TX, 78644
Held by Medical Eye Svcs Inc
Accounts payable (MS08) · Reported 2023
$30.00
Trevino, JonathanTX
603 Dandelion Street, Lockhart, TX, 78644
Held by Medical Eye Svcs Inc
Accounts payable (MS08) · Reported 2024
$30.00
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