Unclaimed property reported under Trevino, Juanita
80 records · $17,793 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 80. Search by name and address to narrow it to yours.
Trevino, JuanitaTX
11945 B Sunhillow Bend Avenue, Austin, TX, 78758
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$11,764.53
Trevino, JuanitaTX
205 West Palmas Street, Rio Grande City, TX, 78582
Held by Windsor Nrs Ctr Prts Rio Grande
Miscellaneous outstanding check (MS16) · Reported 2011
$754.40
Trevino, JuanitaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Trevino, JuanitaTX
PO Box 583, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$377.54
Trevino, JuanitaTX
809 Monica Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.36
Trevino, JuanitaTX
### Fm ####, Jefferson, TX, 75657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$188.03
Trevino, JuanitaTX
200 Cheeves Avenue Trlr, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$186.84
Trevino, JuanitaTX
7450 Holly Hill Drive Apt 122, Dallas, TX, 75231
$160.00
Trevino, JuanitaTX
6902 David Street, Pearland, TX, 77584
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$150.00
Trevino, JuanitaTX
1811 Medical Parkway # 524, San Marcos, TX, 78666
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$149.61
Trevino, JuanitaTX
740 Norman Avenue, Raymondville, TX, 78580
$144.60
Trevino, JuanitaTX
00000
Held by Sanitors Sw Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$133.48
Trevino, JuanitaTX
401 1st Street, Odem, TX, 78370
$124.42
Trevino, JuanitaTX
708 South Lightburne Street, Beeville, TX, 78102
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$122.90
Trevino, JuanitaCA
P O Box 564, Mendota, CA, 93640
Held by Community First Bank
Savings accounts/Credit union shrs
$108.44
Trevino, JuanitaTX
Rt 1 Box 280 #47, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$91.64
Trevino, JuanitaTX
18213 Maxa Drive, Manor, TX, 78653
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.35
Trevino, JuanitaTX
401 First Street, Odem, 78370
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2024
$89.43
Trevino, JuanitaTX
4 Lucy Circle, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$88.12
Trevino, JuanitaTX
211 West Ligustrum, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1989
$82.24
Trevino, JuanitaTX
604 North 1st Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$78.76
Trevino, JuanitaTX
Lupe Trevino 3404 Brighton Drive, Denton, TX, 76210
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2016
$76.66
Trevino, JuanitaTX
1607 Monterrey Street, Ozona, TX, 76943
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$76.25
Trevino, JuanitaTX
3320 Montague Street, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$76.00
Trevino, JuanitaTX
811 North Alabama Road, Wharton, TX, 77488
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$75.00
Trevino, JuanitaTX
2611 Cherry Blossom, San Marcos, TX, 78666
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$70.00
Trevino, JuanitaTX
4403 Silverstone Drive, Austin, TX, 78744
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$63.13
Trevino, JuanitaTX
921 West Park #1, Pharr, TX, 78577
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$63.12
Trevino, JuanitaTX
303 North Ebano Street, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$56.15
Trevino, JuanitaTX
1242 Kentucky, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$53.00
Trevino, JuanitaTX
1754 West Elizabeth Street #d, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1988
$52.61
$51.90
Trevino, JuanitaTX
3743 Judy Marie Lane, El Paso, TX, 79938
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$50.91
$50.00
Trevino, JuanitaTX
7110 Wurbach Road Apt 101, San Antonio, TX, 78240
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$50.00
Trevino, JuanitaTX
1235 East Sunshine Street, San Antonio, TX, 78228
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1996
$47.50
Trevino, JuanitaTX
6126 Cherry Hill Street, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$44.91
Trevino, JuanitaTX
708 South Lightburne Street, Beeville, TX, 78102
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$43.00
Trevino, JuanitaTX
4307 Sunny Haven Street, Mission, TX, 78572
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$41.35
Trevino, JuanitaTX
301 North 7th Street, McAllen, TX, 78501
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2008
$40.00
Trevino, JuanitaTX
5908 Judy Drive, Watauga, TX, 76148
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2008
$39.09
Trevino, JuanitaTX
3320 Montague Street, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$38.00
Trevino, JuanitaTX
357 East Woodlawn Avenue, San Antonio, TX, 78212
$37.56
Trevino, JuanitaTX
17835 Antero Mt, Helotes, TX, 78023
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$36.60
Trevino, JuanitaTX
9402 La Rue Street, San Antonio, TX, 78217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$35.62
Trevino, JuanitaTX
5615 Kless Drive, San Antonio, TX, 78242
$34.42
Trevino, JuanitaTX
211 East 11th, Littlefield, TX, 79339
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2019
$34.40
Trevino, JuanitaTX
7556 Alameda Rr, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$34.22
Trevino, JuanitaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$33.00
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