Unclaimed property reported under Trevino, Lupe
60 records · $11,813 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 60. Search by name and address to narrow it to yours.
Trevino, LupeTX
C/o 509 Dunlap, El Campo, TX, 77437
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,983.14
Trevino, LupeTX
C/o 509 Dunlap Street, El Campo, TX, 77437
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,982.48
Trevino, LupeTX
202 Wills, Edinburg,, TX, 78539
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,265.18
Trevino, LupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,218.76
Trevino, LupeTX
625 West Ross, Floydada, TX, 79235
Held by Big Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$413.97
Trevino, LupeTX
284 Live Oak Street, Blessing, TX, 77419
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.00
Trevino, LupeTX
284 Live Oak Street, Blessing, TX, 77419
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.00
Trevino, LupeTX
284 Live Oak Street, Blessing, TX, 77419
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.00
Trevino, LupeTX
Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$310.25
Trevino, LupeTX
Kress, TX, 79052
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$282.89
Trevino, LupeTX
Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$282.88
Trevino, LupeTX
194 Old Highway 90 East, Vidor, TX, 77662
$237.05
Trevino, LupeTX
1515 Falcon Avenue, Zapata, TX, 78076
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$212.50
Trevino, LupeTX
### Pr #### 4615 East 4th Street, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$164.80
Trevino, LupeTX
### Pr ####, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$155.00
Trevino, LupeTX
2041 North 10th Street, Abilene, TX, 79603
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$145.11
Trevino, LupeTX
194 Old Highway 90 East, Vidor, TX, 77662
$135.52
Trevino, LupeTX
### Pr ####, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$132.60
Trevino, LupeTX
1310 Summerbrook Lane, Midlothian, TX, 76065
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$127.65
Trevino, LupeTX
### Pr #### 4615 East 4th Street, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$124.00
Trevino, LupeTX
PO Box 615, Kress, TX, 79052
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$119.39
Trevino, LupeTX
### Pr #### 4615 East 4th Street, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$105.40
Trevino, LupeTX
### Pr #### 4615 East 4th Street, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$97.60
Trevino, LupeTX
### Pr #### 4615 East 4th Street, Lubbock, TX, 79403
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$86.00
Trevino, LupeTX
284 Live Oak Street, Blessing, TX, 77419
$79.27
Trevino, LupeTX
1709 Orange Street 86756, Abilene, TX, 79601
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2016
$76.66
Trevino, LupeTX
5942 Fairmeade, San Antonio, TX, 78242
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$74.35
Trevino, LupeTX
2211 Perryton Drive, Dallas, TX, 75224
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$56.06
Trevino, LupeTX
PO Box 9, Blessing, TX, 77419
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$54.22
$53.00
Trevino, LupeTX
302 North Bond Avenue, Dallas, TX, 75211
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$50.25
Trevino, LupeTX
333 Tokay, El Paso, TX, 79927
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$40.92
Trevino, LupeTX
2003 Elm Avenue, Lubbock, TX, 79404
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$40.00
Trevino, LupeTX
Rt 1 Box 435, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.12
Trevino, LupeTX
21903 Goldcrest Run, San Antonio, TX, 78260
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.17
Trevino, LupeTX
Rt 1 Box 435, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.83
Trevino, LupeTX
422 Sedgewick Drive, Houston, TX, 77076
Held by Mh Surgery Ctr Northwest LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$34.11
Trevino, LupeTX
PO Box 44, Jewett, TX, 75846
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$33.54
Trevino, LupeTX
3711 Concord Circle, Balch Springs, TX, 75180
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$33.25
Trevino, LupeTX
3404 9th Avenue Apt 408, Texas City, TX, 77590
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$32.44
Trevino, LupeTX
21903 Goldcrest Run, San Antonio, TX, 78260
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.01
Trevino, LupeTX
TX, 00000
Held by Elsc South Plains Electric Coop
Utility refund or rebate (UT03) · Reported 2001
$27.63
Trevino, LupeTX
Rt 1 Box 435, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.18
Trevino, LupeTX
21903 Goldcrest Run, San Antonio, TX, 78260
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.15
Trevino, LupeTX
15023 Nickerson, Houston, TX, 77060
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$27.00
Trevino, LupeTX
3711 Concord Circle, Mesquite, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$26.60
Trevino, LupeTX
21903 Goldcrest Run, San Antonio, TX, 78260
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.38
Trevino, LupeCA
2659 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96150
Held by California Automobile Insurance Company
Premium refunds
$18.00
Trevino, LupeCA
910 33rd Street, Bakersfield, CA, 93301
Held by Walgreen Co. & Subsidiaries
Accounts payable
$16.00
Trevino, LupeCA
810 Mountain Park Drive, Bakersfield, CA, 93311
Held by The Bancorp Bank
Misc intangible property
$10.10
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