Unclaimed property reported under Trevino, Jose
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.
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 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
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
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
Trevino, JoseTX
2619 Tesoro Drive, Weslaco, TX, 78596
$3,282.52
Trevino, JoseTX
1415 Chamboard Lane, Houston, TX, 77018
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,672.07
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
Trevino, JoseTX
2050 Athens Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$2,005.12
Trevino, JoseTX
4613 Cedar Lane, Cleburne, TX, 76031
$1,947.12
Trevino, JoseTX
6511 Temple Avenue, Lubbock, TX, 79412
$1,941.55
Trevino, JoseTX
454 Roslyn Avenue, San Antonio, TX, 78204
$1,810.31
Trevino, JoseWI
Apt 11400 Washington Avenue, Racine, WI, 53403
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2021
$1,719.64
$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
Trevino, JoseTX
1718 Hidalgo Street Apt 1, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$1,429.00
$1,372.31
Trevino, JoseTX
106 Hermosa Drive, Del Rio, TX, 78840
$1,298.92
Trevino, JoseTX
306 Bennington, Beeville, TX, 78102
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,162.37
$1,126.09
Trevino, JoseTX
318 Hillwood Drive, San Antonio, TX, 78213
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$1,110.17
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
Trevino, JoseTX
2040 Sens Road Trlr 21, La Porte, TX, 77571
$1,026.60
$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
$1,000.00
Trevino, JoseCA
72 Castlebridge Drive, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Savings accounts
$970.81
$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
Trevino, JoseTX
### North Fm ### ####, Onalaska, TX, 77360
$946.81
$946.00
Trevino, JoseTX
4613 Cedar Lane, Cleburne, TX, 76031
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$875.64
$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
Trevino, JoseTX
PO Box 6645, Houston, TX, 77265
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2019
$829.80
$821.73
$820.11
Trevino, JoseTX
318 Hillwood Drive, San Antonio, TX, 78213
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$816.28
Trevino, JoseTX
11319 Sageheather Drive, Houston, TX, 77089
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$800.82
Trevino, JoseTX
5051 Iowa Road, Mission, TX, 78574
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$777.06
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
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
$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
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
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