Jose Trevino Unclaimed Property

842 records · $154,878 reported · filed in 4 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.

842 unclaimed-property records are filed under the name Jose Trevino, reported between 1986 and 2024, totaling $154,878. The largest is $5,519. The most common kinds are Refund due (76), Insurance premium refund (68) and Utility or cooperative capital-credit distribution (43).

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.

Jose Trevino unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

Texas698 records · $133,317

San Antonio83 · $17,301
Houston78 · $14,226
Mission24 · $4,017
Pasadena24 · $4,204
McAllen22 · $4,078
Brownsville20 · $8,584
Laredo19 · $4,192
Corpus Christi14 · $1,458
Del Rio14 · $3,066
Pharr14 · $2,241
San Benito14 · $1,924
Edinburg13 · $2,178
Austin12 · $887
Alton11 · $1,298
Fort Worth11 · $1,748
Weslaco11 · $4,713
Donna10 · $380
Harlingen10 · $1,217
Katy8 · $11,052

California90 records · $6,116

San Francisco12 · $68

Wisconsin4 records · $2,191

50 records have no state on file.

Records under this name, largest first

Showing up to 100 of 842. Search by name and address to narrow it to yours.

Trevino, JoseTX
20302 Wild Plains Drive, Katy, TX, 77449
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,518.95
3 possible associated properties
- Trevino, Jose$44.38
  20302 Wild Plains Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Trevino, Jose$478.38
  20302 Wild Plains Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
#### #/# South US Highway ###, Falfurrias, TX, 78355
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,750.92
Trevino, JoseTX
4535 Mondial Drive, Katy, TX, 77493
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$4,469.16
2 possible associated properties
- Trevino, Jose$153.41
  4535 Mondial Drive, Katy, TX, 77493
  Same address · Same owner name · 98% confidence
- Trevino, Mercedes$46.66
  4535 Mondial Drive, Katy, TX, 77493
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
2950 McAllen Road Apt 2, Brownsville, TX, 78520
$4,212.14
Trevino, JoseTX
2820 Loch Haven Drive, Plano, TX, 75023
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,348.21
1 possible associated property
- Trevino, Jose$336.07
  2820 Loch Haven Drive, Plano, TX, 75023
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2619 Tesoro Drive, Weslaco, TX, 78596
$3,282.52
3 possible associated properties
- Trevino, Jose$225.00
  2619 Tesoro Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
- Trevino, Jose$388.00
  2619 Tesoro Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
1415 Chamboard Lane, Houston, TX, 77018
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,672.07
3 possible associated properties
- Trevino, Jose$62.62
  1415 Chamboard Lane, Houston, TX, 77018
  Same address · Same owner name · 98% confidence
- Trevino, Joseph$195.62
  1415 Chamboard Lane, Houston, TX, 77018
  Same address · Same last name and compatible first name · 96% confidence
Trevino, JoseTX
506 East Dove Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,075.94
1 possible associated property
- Trevino, Jose$164.61
  506 East Dove Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2050 Athens Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$2,005.12
2 possible associated properties
- Trevino, Jose$176.01
  2050 Athens Street, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
- Trevino, Jose$126.88
  2050 Athens Street, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
4613 Cedar Lane, Cleburne, TX, 76031
$1,947.12
3 possible associated properties
- Trevino, Jose$44.85
  4613 Cedar Lane, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
- Trevino, Jose$875.64
  4613 Cedar Lane, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
6511 Temple Avenue, Lubbock, TX, 79412
$1,941.55
2 possible associated properties
- Trevino, Jose$91.21
  6511 Temple Avenue, Lubbock, TX, 79412
  Same address · Same owner name · 98% confidence
- Trevino, Jose$43.65
  6511 Temple Avenue, Lubbock, TX, 79412
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
454 Roslyn Avenue, San Antonio, TX, 78204
$1,810.31
3 possible associated properties
- Trevino, Jose$247.50
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Trevino, Jose$112.61
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Trevino, JoseWI
Apt 11400 Washington Avenue, Racine, WI, 53403
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2021
$1,719.64
Trevino, JoseTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$1,698.82
Trevino, JoseTX
10 Kings Mill, San Antonio, TX, 78257
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,466.60
3 possible associated properties
- Trevino, Jose$28.03
  10 Kings Mill, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
- Trevino, Jose$443.61
  10 Kings Mill, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
1718 Hidalgo Street Apt 1, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$1,429.00
Trevino, JoseTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,372.31
Trevino, JoseTX
106 Hermosa Drive, Del Rio, TX, 78840
$1,298.92
3 possible associated properties
- Trevino, Jose$54.07
  106 Hermosa Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Trevino, Jose$40.00
  106 Hermosa Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
306 Bennington, Beeville, TX, 78102
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,162.37
Trevino, JoseTX
00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$1,126.09
Trevino, JoseTX
318 Hillwood Drive, San Antonio, TX, 78213
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$1,110.17
3 possible associated properties
- Trevino, Jose$81.20
  318 Hillwood Drive, San Antonio, TX, 78213
  Same address · Same owner name · 98% confidence
- Trevino, Jose$816.28
  318 Hillwood Drive, San Antonio, TX, 78213
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2711 Lilac, Pasadena, TX, 77503
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,105.40
Trevino, JoseTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,079.95
Trevino, JoseTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$1,042.60
3 possible associated properties
- Trevino, Jose$212.60
  2105 Marcia Street, Houston, TX, 77039
  Same address · Same owner name · 98% confidence
- Trevino, Jose$127.77
  2105 Marcia Street, Houston, TX, 77039
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2040 Sens Road Trlr 21, La Porte, TX, 77571
$1,026.60
Trevino, JoseTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2010
$1,000.00
Trevino, JoseTX
5051 Iowa Road P O Box 1327, Mission, TX, 78573
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$1,000.00
Trevino, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Trevino, JoseCA
72 Castlebridge Drive, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Savings accounts
$970.81
3 possible associated properties
- Trevino, Joe$2.93
  72 Castlebridge Drive, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
- Trevino, Rosario$0.24
  72 Castlebridge Drive, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
00000
Held by Ibc Brownsville
Cashier’s check (CK01) · Reported 1995
$957.57
Trevino, JoseTX
121 Myers Drive, Fort Worth, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$956.43
2 possible associated properties
- Trevino, Victoria$462.58
  121 Myers Drive, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
- Trevino, Victoria$32.38
  121 Myers Drive, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
### North Fm ### ####, Onalaska, TX, 77360
$946.81
Trevino, JoseCA
Jose Trevino 19 43 68, CA
Held by Fire Insurance Exchange
Refunds
$946.00
Trevino, JoseTX
4613 Cedar Lane, Cleburne, TX, 76031
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$875.64
3 possible associated properties
- Trevino, Jose$44.85
  4613 Cedar Lane, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
- Trevino, Jose$1,947.12
  4613 Cedar Lane, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$875.22
Trevino, JoseTX
C/o Arcadia Financial, San Antonio, TX, 78229
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$865.50
Trevino, JoseTX
700 East Sioux Road Unit 558, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$832.36
3 possible associated properties
- Trevino, Brenda$43.00
  700 East Sioux Road Unit 558, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
- Trevino, Hector$68.24
  700 East Sioux Road Unit 558, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
PO Box 6645, Houston, TX, 77265
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2019
$829.80
Trevino, JoseTX
No address on file
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$821.73
Trevino, JoseTX
No address on file
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$820.11
Trevino, JoseTX
318 Hillwood Drive, San Antonio, TX, 78213
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$816.28
3 possible associated properties
- Trevino, Jose$81.20
  318 Hillwood Drive, San Antonio, TX, 78213
  Same address · Same owner name · 98% confidence
- Trevino, Jose$1,110.17
  318 Hillwood Drive, San Antonio, TX, 78213
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
11319 Sageheather Drive, Houston, TX, 77089
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$800.82
3 possible associated properties
- Trevino, Jose$30.00
  11319 Sageheather Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Trevino, Jose$30.00
  11319 Sageheather Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
5051 Iowa Road, Mission, TX, 78574
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$777.06
3 possible associated properties
- Trevino, Jesus$250.00
  5051 Iowa Road, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
- Trevino, Jesus$134.36
  5051 Iowa Road, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
1611 Lookout Forest, San Antonio, TX, 78260
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$773.91
Trevino, JoseTX
171 Vista Oriente, Del Rio, TX, 78840
$773.89
3 possible associated properties
- Trevino, Jose$30.95
  171 Vista Oriente, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Trevino, Jose$60.00
  171 Vista Oriente, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
1201 West University Drive, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$750.00
Trevino, JoseTX
454 Roslyn Avenue, San Antonio, TX, 78204
Held by Boeing Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$711.27
3 possible associated properties
- Trevino, Jose$247.50
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Trevino, Jose$112.61
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Trevino, JoseCA
12717 Mapleview Street Apt 15, Lakeside, CA, 92040
Held by Capital One NA
Refunds due
$703.89
Trevino, JoseTX
4645 Ocean Drive Apt 6A, Corpus Christi, TX, 78412
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$697.02
1 possible associated property
- Trevino, Jose$48.69
  4645 Ocean Drive Apt 6A, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
1007 North Street, McKinney, TX, 75069
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$680.69
3 possible associated properties
- Trevino, Jose$240.00
  1007 North Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Trevino, Jose$78.22
  1007 North Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
##### Fm ####, Terrell, TX, 75160
$635.34
Trevino, JoseTX
415 Carby Road Trlr 136, Houston, TX, 77037
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2020
$621.20
2 possible associated properties
- Trevino, Jose$92.99
  415 Carby Road Trlr 136, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
- Trevino, Virginia$621.20
  415 Carby Road Trlr 136, Houston, TX, 77037
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
12406 Grossmount Drive, Houston, TX, 77066
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$605.93
1 possible associated property
- Trevino, Jose$533.50
  12406 Grossmount Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2103 East Crockett Street, San Antonio, TX, 78202
$569.11
1 possible associated property
- Trevino, Gloria$569.11
  2103 East Crockett Street, San Antonio, TX, 78202
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
454 Roslyn Avenue, San Antonio, TX, 78204
Held by Boeing Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$560.21
3 possible associated properties
- Trevino, Jose$247.50
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Trevino, Jose$112.61
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
115 Vaughan Place, San Antonio, TX, 78201
$558.96
1 possible associated property
- Trevino, Jose$134.33
  115 Vaughan Place, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
872 Comfort Drive, San Benito, TX, 78586
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$544.99
Trevino, JoseTX
1007 North Street, McKinney, TX, 75069
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$540.99
3 possible associated properties
- Trevino, Jose$240.00
  1007 North Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Trevino, Jose$78.22
  1007 North Street, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
12406 Grossmount Drive, Houston, TX, 77066
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$533.50
1 possible associated property
- Trevino, Jose$605.93
  12406 Grossmount Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
508 West Clark Avenue, Pharr, TX, 78577
$530.98
3 possible associated properties
- Trevino, Jose$27.00
  508 West Clark Avenue, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Trevino, Jose$100.00
  508 West Clark Avenue, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Trevino, JoseCA
36241 Road 140, Visalia, CA, 93292
Held by The Golden 1 Credit Union
Savings accounts
$513.01
3 possible associated properties
- Trevino, Jose$0.18
  36241 Road 140, Visalia, CA, 93292
  Same address · Same owner name · 98% confidence
- Trevino, Joalice$654.00
  36241 Road 140, Visalia, CA, 93292
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
2410 Keeland, Houston, TX, 77093
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$505.04
Trevino, JoseTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$504.00
Trevino, JoseTX
13110 South Fwy, Houston, TX, 77047
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2021
$500.00
Trevino, JoseTX
454 Roslyn Avenue, San Antonio, TX, 78204
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
3 possible associated properties
- Trevino, Jose$247.50
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Trevino, Jose$112.61
  454 Roslyn Avenue, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
603 South Austin Street, San Benito, TX, 78586
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2018
$498.64
2 possible associated properties
- Trevino, Jose$123.96
  603 South Austin Street, San Benito, TX, 78586
  Same address · Same owner name · 98% confidence
- Trevino, Jose$52.97
  603 South Austin Street, San Benito, TX, 78586
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
7006 Luna Street, Mercedes, TX, 78570
$480.98
Trevino, JoseTX
P O Box 1835, Laredo, TX, 00000
Held by Group Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$480.60
Trevino, JoseTX
1922 Pleasanton Road, San Antonio, TX, 78221
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$480.10
Trevino, JoseTX
20302 Wild Plains Drive, Katy, TX, 77449
Held by Joe Myers Ford II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$478.38
3 possible associated properties
- Trevino, Jose$44.38
  20302 Wild Plains Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Trevino, Jose$5,518.95
  20302 Wild Plains Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$469.32
Trevino, JoseTX
5109 Iowa Road, Mission, TX, 78574
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$462.07
1 possible associated property
- Trevino, Jose$70.93
  5109 Iowa Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$446.16
Trevino, JoseTX
10 Kings Mill, San Antonio, TX, 78257
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$443.61
3 possible associated properties
- Trevino, Jose$28.03
  10 Kings Mill, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
- Trevino, Jose$1,466.60
  10 Kings Mill, San Antonio, TX, 78257
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
2204 Southwest Augusta Square, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$431.56
2 possible associated properties
- Trevino, Jose$37.05
  2204 Southwest Augusta Square, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Trevino, Jose L$334.47
  2204 Southwest Augusta Square, McAllen, TX, 78503
  Same address · Same last name and compatible first name · 96% confidence
Trevino, JoseTX
4833 Michelle Drive, Brownsville, TX, 78526
$417.95
1 possible associated property
- Trevino, Rosa$50.00
  4833 Michelle Drive, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
Unknown, Angleton, TX, 77515
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$403.34
Trevino, JoseTX
#### West Bay Area Boulevard Apt ###, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$401.40
Trevino, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Trevino, JoseTX
##### Encino Commons Apt ###, San Antonio, TX, 78259
$392.31
Trevino, JoseTX
16002 Orange Drive, Edinburg, TX, 78541
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$391.37
Trevino, JoseTX
2619 Tesoro Drive, Weslaco, TX, 78596
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$388.00
3 possible associated properties
- Trevino, Jose$225.00
  2619 Tesoro Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
- Trevino, Jose$3,282.52
  2619 Tesoro Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
320 South Stewart Boulevard Apt 123, Alton, TX, 78573
$379.69
2 possible associated properties
- Trevino, Jose$41.23
  320 South Stewart Boulevard Apt 123, Alton, TX, 78573
  Same address · Same owner name · 98% confidence
- Trevino, Jose$153.87
  320 South Stewart Boulevard Apt 123, Alton, TX, 78573
  Same address · Same owner name · 98% confidence
Trevino, Jose JRTX
300 East Houston Street, Knippa, TX, 78870
Held by Ma Mortenson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$378.44
3 possible associated properties
- Trevino, San Juana$50.00
  300 East Houston Street, Knippa, TX, 78870
  Same address · Shared last name · 95% confidence
- Trevino, Karina$156.43
  300 East Houston Street, Knippa, TX, 78870
  Same address · Shared last name · 95% confidence
Trevino, JoseTX
343 Nave Street, San Benito, TX, 78586
Held by Frost Bank
Checking account (AC01) · Reported 2023
$362.41
Trevino, JoseCA
342 C Street, Wasco, CA, 93280
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$358.42
Trevino, JoseTX
4726 Emden Holw, San Antonio, TX, 78247
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$355.00
Trevino, JoseTX
414 West Roosevelt, Harlingen, TX, 78550
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$350.93
Trevino, JoseTX
401 Sachnik Drive, Pasadena, TX, 77502
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.77
Trevino, JoseTX
2820 Loch Haven Drive, Plano, TX, 75023
$336.07
1 possible associated property
- Trevino, Jose$3,348.21
  2820 Loch Haven Drive, Plano, TX, 75023
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
PO Box 1338, Zapata, TX, 78076
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$328.60
Trevino, JoseTX
210 Southeast 5th Street, Andrews, TX, 79714
Held by Sewell Ford Inc
Refund due (MS11) · Reported 2018
$321.04
Trevino, JoseTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2006
$320.04
Trevino, JoseTX
4014 Sweetbriar Drive, Garland, TX, 75042
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$319.52
1 possible associated property
- Trevino, Joseph$38.10
  4014 Sweetbriar Drive, Garland, TX, 75042
  Same address · Same last name and compatible first name · 96% confidence
Trevino, JoseTX
3507 Ramsey, Pasadena, TX, 77503
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$318.08
1 possible associated property
- Trevino, Jose$303.09
  3507 Ramsey, Pasadena, TX, 77503
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
116 Delano Street, Houston, TX, 77003
Held by Capital One
Accounts payable (MS08) · Reported 2023
$314.50
1 possible associated property
- Trevino, Jose$60.72
  116 Delano Street, Houston, TX, 77003
  Same address · Same owner name · 98% confidence
Trevino, JoseTX
1208 Las Vacas Street, Del Rio, TX, 78840
$313.29
Trevino, JoseTX
130 Vine Street, San Antonio, TX, 78210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$310.28
Trevino, JoseTX
1200 Granite Street, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$309.65
Trevino, JoseTX
2234 Tulipan Street, Brownsville, TX, 78520
Held by Rd Offutt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$309.04

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