Unclaimed property reported under Trevino, Jose A
65 records · $10,578 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 65. Search by name and address to narrow it to yours.
Trevino, Jose ACA
9569 Maie Avenue, Los Angeles, CA, 90002
Held by Hsbc Finance Corporation
Cashier's checks
$2,993.05
Trevino, Jose ATX
Harlingen, TX, 78552
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,000.00
Trevino, Jose ATX
PO Box 636, Salineno, TX, 78585
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$842.30
Trevino, Jose ATX
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$715.85
Trevino, Jose A JRCA
32159 Avenue 8, Madera, CA, 93637
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$400.29
Trevino, JR Jose ATX
3110 Guadalupe Street, San Angelo, TX, 76901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$305.51
Trevino, Jose ACA
644 Majestic Drive, Santa Maria, CA, 93455
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$254.94
Trevino, Jose ACA
6386 County Road 200, Orland, CA, 95963
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Trevino, Jose ATX
3303 Galveston, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$215.41
Trevino, Jose ATX
PO Box 695, Slaton, TX, 78721
Held by Sysco Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$211.94
Trevino, Jose ATX
217 East Buchanan Avenue, Alton, TX, 78573
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2016
$200.00
Trevino, Jose ACA
744 Paso De Luz, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$197.00
Trevino, Jose ATX
907 North Madison Avenue, Beeville, TX, 78102
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$185.60
Trevino, Jose ATX
Rt 1 Box 10010, Mercedes, TX, 78570
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$180.63
Trevino, JR Jose ATX
6907 American Way, Dallas, TX, 75237
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$167.64
Trevino, Jose ATX
1131 Rio Grande Street, San Benito, TX, 78586
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$165.69
Trevino, Jose ATX
1905 North Shary Road, Mission, TX, 78572
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$155.86
Trevino, Jose ATX
#### West Sanmarcelo ####, Brownsville, TX, 78521
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$151.43
Trevino, Jose ATX
792 Nuevo Leon, Brownsville, TX, 78520
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$138.37
Trevino, JR Jose ATX
#### Paige Wood Lane Apt ###, Houston, TX, 77042
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$120.00
Trevino, JR Jose ATX
6907 American Way, Dallas, TX, 75237
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$110.82
Trevino, Jose ATX
216 Castillos Road, Mission, TX, 78572
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$110.32
Trevino, Jose ATX
1304S Diplomat Drive Apt 1, Pharr, TX, 78577
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2014
$95.44
Trevino, Jose ATX
4402 Moore, Houston, TX, 77009
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$71.42
$68.73
Trevino, Jose ATX
9713 Long Branch Lane, Houston, TX, 77055
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$65.67
Trevino, Jose ATX
4809 Fern Street, Bellaire, TX, 77401
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$64.00
Trevino, Jose ATX
PO Box 222, Bruni, TX, 78344
Held by Conocophillips Co
Customer overpayment (MS05) · Reported 2005
$58.04
Trevino, Jose ATX
4505 Avenue East, Grand Prairie, TX, 75051
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.42
Trevino, Jose ATX
15638 Meadow Village Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$55.61
Trevino, Jose ATX
1901 South Canada, Laredo, TX, 78046
Held by Easy Auto Credit Inc
Customer overpayment (MS05) · Reported 2009
$55.00
Trevino, Jose ATX
PO Box 926, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$55.00
Trevino, Jose ATX
359 Diana, San Benito, TX, 78586
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$54.29
Trevino, Jose ACA
Jose Alberto Trevino 7351 Norwalk Boulevard Apt A1, Whittier, CA, 90606
Held by Camino Federal Credit Union
Savings accounts/Credit union shrs
$53.41
Trevino, Jose ATX
706 West Hanson, Harlingen, TX, 78550
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 1999
$50.00
Trevino, Jose ATX
1318 East Noemi Street, Pharr, TX, 78577
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Trevino, JR Jose ATX
3013 Salinas Avenue Rear, Laredo, TX, 78040
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$43.77
Trevino, Jose ACA
PO Box 23, Chula Vista, CA, 91912
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$42.51
Trevino, Jose ATX
##### North ##th Street, Mission, TX, 78573
Held by City Of Mission
Utility deposit (UT01) · Reported 2013
$40.87
Trevino, Jose ATX
4506 Baldwin Blvd.apt 7, Corpus Christi, TX, 78408
Held by Citizens State Bank
Checking account (AC01) · Reported 1989
$40.76
Trevino, JR Jose ATX
1210 Becker Trail Apt 2, Channelview, TX, 77530
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.81
Trevino, Jose ATX
2603 Guatemozin 3308 Salinas, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$37.71
Trevino, Jose ACA
9001 Beach Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.63
Trevino, Jose ATX
606 Eleanor, Corpus Christi, TX, 78405
Held by Homeport Fcu
Savings account (AC02) · Reported 1999
$37.06
Trevino, Jose ATX
120 Denise Drive, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2016
$35.72
Trevino, Jose ACA
265 Benji Lane, Santa Maria, CA, 93455
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.85
Trevino, Jose ATX
##### North ##th Street DBA Yessies Ropa Usada, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.66
Trevino, Jose ATX
2603 Guatemozin, Laredo, TX, 78040
Held by Texstar Fcu
Savings account (AC02) · Reported 2008
$30.07
Trevino, Jose ATX
802 Becker Street, Channelview, TX, 77530
Held by General Motors Financial Co
Refund due (MS11) · Reported 2013
$29.93
Trevino, Jose A JRCA
350 3rd Avenue Apt 203, Chula Vista, CA, 91910
Held by Bank Of America NA (885)
Outstanding official checks
$28.00
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