Unclaimed property reported under Trevino, Juan
605 records · $107,182 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 605. Search by name and address to narrow it to yours.
$21,600.00
Trevino, JuanTX
1903 East Price Street, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,124.72
Trevino, JuanTX
358 Sunfire Trail, Seguin, TX, 78155
$2,259.52
Trevino, JuanTX
806 Tara Drive, Pharr, TX, 78577
$2,254.67
Trevino, JuanTX
8102 Green Lawn Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,252.50
Trevino, JuanTX
359 Clemmer Court, Boyd, TX, 76023
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,845.86
Trevino, JuanTX
135 Avondale, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,705.51
Trevino, JuanCA
2646 Dupont Drive Suite 60 198 Coral Resident Services, Irvine, CA, 92612
Held by U. S. Bank, N. A.
Customer overpayments
$1,525.17
Trevino, JuanTX
300 Allende Street Apt 2, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,505.00
Trevino, JuanTX
1855 Wirt #20, Houston, TX, 77055
Held by Fremont Compensation Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,320.00
Trevino, JuanTX
806 Tara Drive, Pharr, TX, 78577
$1,264.81
Trevino, JuanTX
#### Glen Ridge Drive Apt ####, San Antonio, TX, 78229
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,022.01
$1,000.00
Trevino, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$914.79
Trevino, JuanTX
7315 North Jasman Road, Edinburg, TX, 78542
$843.00
Trevino, JuanTX
660 Maxy Drive Trail Apt 46, Houston, TX, 77013
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$827.95
Trevino, JuanTX
PO Box 807, Johnson City, TX, 78636
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$817.25
Trevino, JuanTX
Cmarconi712 Col Contry La Sill, Guadalupe Nl 67170
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$796.06
Trevino, JuanTX
1001 Allen Street, Dimmitt, TX, 79027
Held by First United Bank
Checking account (AC01) · Reported 2008
$771.00
Trevino, JuanTX
6445 US Highway 87 East Lot B2, San Antonio, TX, 78222
$759.96
Trevino, JuanTX
1400 North Park Boulevard, Grapevine, TX, 76051
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021
$720.02
Trevino, JuanTX
3011 Leslie Street, Edinburg, TX, 78539
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$712.00
Trevino, JuanTX
10758 Green Lake, San Antonio, TX, 78223
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$690.61
Trevino, JuanTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$678.73
Trevino, JuanTX
P O Box 107, Linn, TX, 78563
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$650.02
Trevino, JuanTX
2322 Morgan Avenue, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$623.81
Trevino, JuanTX
1540 Fox Run Drive, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$620.57
Trevino, JuanTX
2414 Lott Road, Donna, TX, 78537
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$607.67
Trevino, JuanTX
9804 Tyler Drive, McKinney, TX, 75072
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$590.07
Trevino, JuanTX
135 Mitchell Drive 4, Spring Branch, TX, 78070
$589.37
Trevino, JuanTX
1617 27th Street Apt 204, Lubbock, TX, 79411
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$583.36
Trevino, JuanTX
1310 Daly Drive, Corp Christi, TX, 78412
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$582.14
Trevino, JuanTX
806 Woodcrest Drive, Houston, TX, 77018
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2015
$560.59
Trevino, JuanTX
5702 Rivera Street, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$502.86
Trevino, JuanTX
4704 Mins Avenue, Laredo, TX, 78041
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$502.00
$500.00
Trevino, JuanTX
2217 Caroline, Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Trevino, JuanTX
2217 Caroline, Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Trevino, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$500.00
Trevino, JuanTX
1715 Douglass Road, Nacogdoches, TX, 75964
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2024
$500.00
Trevino, JR JuanTX
Rt 2 Box 101 Bbc, Rio Grande City, TX, 00000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$497.02
Trevino, JuanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$480.00
$480.00
Trevino, JuanTX
#### Airline Road Apt ###, Corp Christi, TX, 78412
$465.70
Trevino, JR JuanTX
3324 Clavel Street, Brownsville, TX, 78521
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$454.51
Trevino, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$438.80
Trevino, JuanTX
3640 Pencil Stick Drive, Rio Grande City, TX, 78582
$424.54
Trevino, JuanTX
5613 Celso Street, Mission, TX, 78572
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$415.05
Trevino, JuanTX
611 Allegro, Alamo, TX, 78516
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$402.40
Trevino, JuanTX
281 Old Bano, Salineno, TX, 78585
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
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