Unclaimed property reported under Trevino, Luis
217 records · $81,753 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 217. Search by name and address to narrow it to yours.
Trevino, LuisTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$50,000.00
Trevino, LuisTX
Unknown, Unknown, TX
Held by Lincoln Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$4,097.62
Trevino, LuisTX
No address on file
$4,000.00
$3,438.50
Trevino, LuisTX
5514 Stone Creek Drive, La Porte, TX, 77571
$1,184.65
Trevino, LuisTX
323 East C Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$926.38
Trevino, LuisTX
1031 Auga Dulce Trail, Channelview, TX, 77530
$852.67
Trevino, LuisTX
5706 Palo Verde Street, Corpus Christi, TX, 78417
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$654.00
Trevino, LuisTX
3106 Silhouette Drive, Laredo, TX, 78045
$548.50
Trevino, LuisTX
10373 Sam Houston Pk, Humble, TX, 77396
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$511.82
Trevino, LuisTX
#### Southwestern Boulevard ###, Dallas, TX, 75206
$484.00
Trevino, LuisTX
2001 Bracey Street Apt 1, Mission, TX, 78572
$448.17
Trevino, LuisTX
7520 Potranco Road Apt 2412, San Antonio, TX, 78251
Held by Providian Bancorp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$384.82
Trevino, LuisTX
#### San Dario Apt ###, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$384.00
Trevino, LuisTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$316.36
Trevino, LuisTX
#### Village Bend Drive Apt ###, Dallas, TX, 75206
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$289.82
Trevino, LuisTX
No address on file
$269.87
Trevino, LuisTX
14220 Laterna Lane, Houston, TX, 77083
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$246.81
Trevino, LuisTX
3117 North San Antonio Avenue, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$233.74
Trevino, LuisTX
6635 Misty Dale Drive, Katy, TX, 77449
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2013
$230.93
Trevino, LuisTX
1207 East Drexel, San Antonio, TX, 78210
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$210.01
Trevino, LuisTX
### County Road ####, Natalia, TX, 78059
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$201.17
Trevino, LuisTX
501 East Jasmine Avenue Apt/suite# 417, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$200.00
$200.00
Trevino, LuisTX
930 Sasha Circle, Brownsville, TX, 78521
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$182.78
Trevino, LuisTX
6215 North 11th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$179.97
Trevino, LuisTX
8504 South Morelos Street, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2023
$176.38
Trevino, LuisTX
5913 North Taylor Road, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2005
$175.00
Trevino, LuisTX
6215 North 11th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$164.62
Trevino, LuisTX
2302 Colorado, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Trevino, LuisTX
2117 Heron, McAllen, TX, 78504
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$162.80
Trevino, LuisTX
6215 North 11th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$154.48
Trevino, LuisTX
6215 North 11th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$154.40
Trevino, LuisTX
2024 Quail Creek Road Apt 602, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Trevino, LuisTX
2024 Quail Creek Apt 602, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Trevino, LuisTX
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
Trevino, LuisTX
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
Trevino, LuisTX
7506 Emoji Street, Houston, TX, 77074
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$140.00
Trevino, LuisTX
5509 Blanco Road, San Antonio, TX, 78216
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$135.32
Trevino, LuisTX
7520 Potranco Road Apt 2412, San Antonio, TX, 78251
Held by Providian Bancorp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.64
Trevino, LuisTX
1410 18th Street, Galveston, TX, 77551
Held by Moody Ntl Bank
Pension check (CK11) · Reported 2004
$130.70
Trevino, LuisTX
6012 Lone Star Court, Hutto, TX, 78634
$126.26
Trevino, LuisTX
3117 North San Antonio Avenue, San Juan, TX, 78589
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2024
$126.10
Trevino, LuisTX
2110 Gershwin Lane, Corpus Christi, TX, 78414
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$125.23
Trevino, LuisTX
506 Alvin Street, Pasadena, TX, 77506
Held by Harris County Wcid 84
Utility deposit (UT01) · Reported 2023
$123.09
Trevino, LuisTX
38403 Miguel Street, Penitas, TX, 78576
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$121.98
Trevino, LuisTX
182 Paloma Bend, Dale, TX, 78616
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$117.52
Trevino, LuisTX
TX
$115.00
$114.78
Trevino, LuisTX
18102 Sago Palm Drive, Penitas, TX, 78576
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$113.93
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