Unclaimed property reported under Trevino, Jorge
179 records · $35,625 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 179. Search by name and address to narrow it to yours.
Trevino, JorgeTX
General Delivery, Brownsville, TX, 78520
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$6,777.43
Trevino, JorgeTX
2365 62nd Street, Port Arthur, TX, 77640
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,771.02
Trevino, JorgeTX
3200 Scenic Way, McAllen, TX, 75503
Held by Security Land Title Co
Checking account (AC01) · Reported 2006
$2,500.00
Trevino, JorgeTX
1616 Calle Del Norte, Laredo, TX, 78041
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,797.67
Trevino, JorgeTX
33824 Ebony Road, San Benito, TX, 78586
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$966.20
Trevino, JorgeTX
#### Repsdorph ####, Seabrook, TX, 77586
Held by Passco Reserve At River Park
Health savings account (AC09) · Reported 2023
$914.83
Trevino, JorgeTX
315 Central Park Avenue, Seymour, IN, 47274
$828.95
Trevino, JorgeTX
405 Mary, San Antonio, TX, 78214
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$760.54
Trevino, JorgeCA
505 Grant Street Apt 28, Oceanside, CA, 92054
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$665.99
Trevino, JorgeTX
1320 East Lyon Street, Laredo, TX, 78040
$632.10
Trevino, JorgeTX
617 Edna Court, Everman, TX, 76140
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$600.00
Trevino, JR JorgeTX
1405 Rio Comal Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$563.08
Trevino, JorgeTX
3009 Crisantema Street, Mission, TX, 78574
$560.17
$500.00
Trevino, JorgeTX
415 Carby Road, Houston, TX, 77037
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Trevino, JorgeTX
PO Box 5479, Eagle Pass, TX, 78853
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2018
$418.62
$408.00
Trevino, JorgeTX
7604 Eastcrest Drive, Austin, TX, 78752
Held by Truwest Cu
Savings account (AC02) · Reported 2012
$406.97
Trevino, JorgeTX
109 East Toronto #300, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$375.00
Trevino, JorgeTX
113 Saint John, San Antonio, TX, 78202
$355.00
Trevino, JorgeTX
TX, 00000
Held by Bison Building Materials LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$340.70
Trevino, JorgeTX
7101 Avalanche Drive 12, San Antonio, TX, 78238
Held by Nueva Verde North Valley Inc
Unidentified deposit (AC07) · Reported 2019
$335.00
Trevino, JorgeTX
#### North Mayberry Road Apt ####, Mission, TX, 78573
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$295.65
Trevino, JorgeTX
360 Atlantis, Kyle, TX, 78640
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$287.09
Trevino, JorgeTX
No address on file
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2021
$283.81
Trevino, JorgeTX
5123 Sierra Madre, San Antonio, TX, 78233
$279.00
Trevino, JorgeTX
822 Martinique, Dallas, TX, 75225
Held by Buell Door Co
Pension or profit-sharing funds (MS14) · Reported 1998
$269.76
Trevino, JorgeTX
2930 West Royal Lane Apt 1113, Irving, TX, 75063
Held by Adt LLC
Accounts payable (MS08) · Reported 2020
$266.15
Trevino, JorgeTX
1210 Shiloh Drive, Laredo, TX, 78045
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$264.86
Trevino, JorgeTX
634 North Browne Avenue, Brownsville, TX, 78521
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$240.75
Trevino, JorgeTX
19834 Brisbane Meadows Drive, Katy, TX, 77449
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$238.48
Trevino, JorgeTX
3705 Sheraton Avenue Apt C, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$227.76
Trevino, JorgeTX
4814 Oak Avenue, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$227.52
Trevino, JorgeTX
23202 Cardigan Chase, San Antonio, TX, 78260
$209.76
Trevino, JorgeTX
746 Yale Lane, Deer Park, TX, 77536
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$207.69
Trevino, JorgeTX
9031 Lockleven Loop, Austin, TX, 78750
$198.58
Trevino, JorgeTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$194.43
Trevino, JorgeTX
18424 Windtree Lane, Elgin, TX, 78621
Held by Capital One
Accounts payable (MS08) · Reported 2021
$194.23
Trevino, JorgeTX
5123 Sierra Madre, San Antonio, TX, 78233
$192.33
Trevino, JorgeTX
408 Darlene Drive, Pharr, TX, 78577
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$178.14
Trevino, JorgeTX
14234 Purple Martin, San Antonio, TX, 78233
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$167.05
Trevino, JorgeTX
709 North 17th Street, Waco, TX, 76707
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$155.70
Trevino, JorgeTX
5732 Maverick Road, Brownsville, TX, 78521
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$150.00
Trevino, JorgeTX
6124 North Minessota Road, Mission, TX, 78574
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Trevino, JorgeTX
3017 Outback Trail, Amarillo, TX, 79118
Held by Moncor Tax Advisors
Customer overpayment (MS05) · Reported 2017
$144.00
Trevino, JorgeTX
Guillermo Prieto 400 Garza Garcia 66230 Nuevo Leon
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$141.21
Trevino, JorgeTX
901 East Thomas Apt 281, Pharr, TX, 78577
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.70
Trevino, JorgeTX
7218 Harrisburg Boulevard, Houston, TX, 77011
Held by Bank Of America Georgia
Matured certificate of deposit (AC03) · Reported 2002
$131.72
$131.29
Trevino, JorgeTX
1404 East Crosby Road, Carrollton, TX, 75006
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$131.07
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