Unclaimed property reported under Trevino, Leticia

80 records · $10,650 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, LeticiaTX
375 Miles North Street, Mission, TX, 78572
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$4,302.71
Trevino, LeticiaTX
9303 Village Lance, San Antonio, TX, 78250
$709.56
Trevino, LeticiaTX
5051 North Iowa Road, Mission, TX, 78574
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$500.00
Trevino, LeticiaTX
4505 Dovehill Drive, Austin, TX, 78744
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$315.67
Trevino, LeticiaTX
506 Mansfield Road, Cleburne, TX, 76031
Held by Met Joint Venture
Other amount due under an insurance policy (IN07) · Reported 2004
$255.64
Trevino, LeticiaTX
#### West Commerce Street Apt ####, San Antonio, TX, 78227
Held by Monarch Properties, Inc.
Refund due (MS11) · Reported 2023
$209.00
Trevino, LeticiaTX
3521 East Main Street Trlr 4, Uvalde, TX, 78801
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$200.50
Trevino, LeticiaTX
2509 Flushing Mdws, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.06
Trevino, LeticiaTX
911 East Tidwell Road, Houston, TX, 77022
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Trevino, LeticiaCA
PO Box 620884, San Diego, CA, 92162
Held by Pacific Bell Telephone Company
Commissions
$150.00
Trevino, LeticiaTX
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2011
$144.13
Trevino, LeticiaTX
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2011
$144.13
Trevino, LeticiaTX
2710 Garza Street, Edinburg, TX, 78539
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Trevino, LeticiaTX
9303 Village Lance, San Antonio, TX, 78250
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$130.05
Trevino, LeticiaTX
9303 Village Lance, San Antonio, TX, 78250
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$121.58
Trevino, LeticiaTX
1210 South I Road, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.18
Trevino, LeticiaCA
1348 Iris Avenue Apt X, Imperial Beach, CA, 92032
Held by Pacific Bell Telephone Company
Other
$103.76
Trevino, LeticiaTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$102.96
Trevino, LeticiaTX
222 Crockett Street, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$100.50
Trevino, LeticiaCA
4035 Fox Road, Atwater, CA, 95301
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Trevino, LeticiaTX
202 Briar Meadow, Victoria, TX, 77901
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$99.70
Trevino, LeticiaTX
4412 Wild Flower Avenue, Laredo, TX, 78045
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$97.37
Trevino, LeticiaCA
937 West 14th Street, Merced, CA, 95340
Held by Csaa Insurance Exchange
Premium refunds
$97.27
Trevino, LeticiaTX
1701 Whiting Drive, Corpus Christi, TX, 78415
Held by Texas Home Health America
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$87.18
Trevino, LeticiaTX
1318 Fuller Drive, Dallas, TX, 75218
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$82.18
Trevino, LeticiaTX
TX, 00000
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2010
$81.00
Trevino, LeticiaTX
588 Paseo Lindo Street, Rio Grande City, TX, 78582
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$79.05
Trevino, LeticiaTX
222 Crockett Street, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$78.34
Trevino, LeticiaTX
1810 Enclave Park, San Antonio, TX, 78213
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$78.12
Trevino, LeticiaTX
9303 Village Lance, San Antonio, TX, 78250
$76.03
Trevino, LeticiaTX
1607 East 21st Street, Mission, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$74.97
Trevino, LeticiaTX
1007 East Toledo Street, Beeville, TX, 78102
$71.50
Trevino, LeticiaTX
1623 East El Dora, San Juan, TX, 78577
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.21
Trevino, LeticiaTX
3309 Anit Street Apt 6, Mission, TX, 78573
Held by City Of Mission
Utility deposit (UT01) · Reported 2013
$64.17
Trevino, LeticiaTX
122 West Washingtn, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Trevino, LeticiaTX
10946 Spanish Grant Drive, Sugar Land, TX, 77498
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024
$63.00
Trevino, LeticiaTX
812 North Center Street #302, Arlington, TX, 76010
$62.00
Trevino, LeticiaTX
1610 Dakota Drive, Garland, TX, 75043
$58.39
Trevino, LeticiaTX
5020 North 15th Street, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$55.83
Trevino, LeticiaTX
960 North Park 3, Uvalde, TX, 78801
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$53.00
Trevino, LeticiaTX
81812, 00000
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2016
$52.60
Trevino, LeticiaTX
2515 Texas Avenue, San Antonio, TX, 78228
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$51.48
Trevino, LeticiaTX
9002 Arch Bridge, San Antonio, TX, 78254
Held by Cavender Toyota
Vendor check (CK13) · Reported 2023
$50.96
Trevino, LeticiaTX
2725 Elgin Street, Corpus Christi, TX, 78405
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Trevino, LeticiaTX
TX, 00000
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Trevino, LeticiaTX
916 North Park Street, Uvalde, TX, 78801
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Trevino, LeticiaCA
2978 Maple Avenue, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$48.89
Trevino, LeticiaTX
P O Box 137, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.00
Trevino, LeticiaTX
PO Box 766, Falfurrias, TX, 78355
Held by Navient Corp
Refund due (MS11) · Reported 2018
$43.56
Trevino, LeticiaTX
3000 Rhett Drive, Pharr, TX, 78577
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00

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