Unclaimed property reported under Trevino, Joseph
119 records · $12,077 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 119. Search by name and address to narrow it to yours.
Trevino, JosephTX
TX
$2,031.64
Trevino, JosephTX
102 Chesterfield Road, San Antonio, TX, 78223
$627.44
Trevino, JosephTX
5200 Leisure Drive, Midland, TX, 79703
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$622.02
Trevino, JosephTX
5559 Portugal, Laredo, TX, 78046
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$601.34
Trevino, JosephTX
2882 Holly Road Corpus Christi Tx 78415, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$439.79
Trevino, JosephTX
2882 Holly Road Corpus Christi Tx 78415, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$439.79
Trevino, JosephTX
#### Laverne Street Apt ###, Houston,, TX, 77080
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$406.53
Trevino, JosephTX
1415 Chamboard Lane, Houston, TX, 77018
$312.62
Trevino, JosephCA
22335 Road 20, Chowchilla, CA, 93610
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$290.77
Trevino, JosephTX
2001 Laverne Street Apt 105, Houston, TX, 77080
Held by Capital One
Accounts payable (MS08) · Reported 2023
$264.62
Trevino, JosephTX
202 Quentin Drive, San Antonio, TX, 78201
Held by Amtrak - National Railroad Passenger Cor
Refund due (MS11) · Reported 2021
$243.52
Trevino, JosephTX
1338 Ambrosden Lane, Channelview, TX, 77530
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2023
$234.00
Trevino, JosephTX
10822 Fredericksburg Road, San Antonio, TX, 78240
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$234.00
Trevino, JosephCA
8427 Ives Street, Paramount, CA, 90720
Held by United Financial Casualty Co
Premium refunds
$221.00
Trevino, JosephTX
5915 Flintlock Road Apt 414, Houston, TX, 77040
$200.96
Trevino, JR JosephTX
405 Avenue G, Levelland, TX, 79336
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Trevino, JosephTX
102 Chesterfield Drive, San Antonio, TX, 78223
$200.00
Trevino, JosephTX
1415 Chamboard Lane, Houston, TX, 77018
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$195.62
Trevino, JosephTX
1856 Arctic Court, Lardo, TX, 78045
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$195.03
$166.62
Trevino, JosephTX
2614 North University Drive Apt 5, Nacogdoches, TX, 75965
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$160.03
Trevino, JosephTX
6040 Belpree Road, Amarillo, TX, 79106
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$140.18
Trevino, JosephTX
1415 Chamboard Lane, Houston, TX, 77018
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$139.68
Trevino, JosephTX
1242 1/2 Park Avenue, Abilene, TX, 79603
$127.65
Trevino, JosephTX
#### City Base Lndg Apt ####, San Antonio, TX, 78235
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$127.34
Trevino, JosephTX
510 South Pine, San Antonio, TX, 78200
Held by Taisuco Amer Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.82
Trevino, JosephTX
178 Leda Drive, Dallas, TX, 75218
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Trevino, JosephTX
7447 Cambridge Street Apt 35, Houston, TX, 77054
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$114.42
Trevino, JosephTX
5200 Leisure Drive, Midland, TX, 79703
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$110.72
$100.37
Trevino, JosephTX
918 East Ashley Road, San Antonio, TX, 78221
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Trevino, JosephTX
313 North Cardinal Road, Temple, TX, 76502
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Trevino, JosephTX
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Chain Lakes Power
Utility refund or rebate (UT03) · Reported 2011
$91.10
Trevino, JosephTX
414 Pickwell, San Antonio, TX, 78223
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$87.00
Trevino, JosephTX
8952 Study Butte, San Antonio, TX, 78254
$86.77
Trevino, JosephCA
510 South Burnside Avenue Apt 7D, Los Angeles, CA, 90036
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$84.00
Trevino, JosephTX
1281 Westview, Abilene, TX, 79603
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2009
$76.50
Trevino, JosephTX
9601 Middle Fiskville, Austin, TX, 78753
Held by Ppd Development LP
Payment for goods or services (MS04) · Reported 2012
$75.00
Trevino, JosephTX
904 South Aransas Street, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$73.36
Trevino, JosephCA
337 McCord Avenue Apt 2, Bakersfield, CA, 93301
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$68.64
Trevino, JosephTX
##### Dessau Road ###, Austin, TX, 78754
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$61.56
Trevino, JosephTX
6487 Whitby Road, San Antonio, TX, 78240
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.73
Trevino, JosephTX
1708 West Avenue, Temple, TX, 76504
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$60.00
Trevino, JosephTX
11810 Indianhead Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$60.00
Trevino, JosephTX
13801 Woodbreeze Street, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$58.82
Trevino, JosephCA
7000 Auburn Street A5, Bakersfield, CA, 93307
Held by North Pointe Financial Services
Premium refunds
$58.50
Trevino, JosephCA
1249 East San Jose Avenue, Fresno, CA, 93710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.41
Trevino, JosephTX
1415 Chamboard Lane, Houston, TX, 77018
$57.60
Trevino, JosephTX
9827 Espada Road, San Antonio, TX, 78214
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$56.80
Trevino, JosephTX
5559 Portugal, Laredo, TX, 78046
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$56.39
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