Unclaimed property reported under Trevino, Manuel
225 records · $29,167 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 225. Search by name and address to narrow it to yours.
$1,541.97
Trevino, ManuelTX
8900 Jason Court, North Richland Hills, TX, 76182
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Trevino, ManuelCA
11646 McCormick Street, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,250.00
Trevino, ManuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$903.00
Trevino, ManuelTX
PO Box 852, San Benito, TX, 78586
$833.64
Trevino, ManuelTX
907 5th Street, Abernathy, TX, 07931
$707.00
Trevino, ManuelTX
104 Dallas Street, Angleton, TX, 77515
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$641.41
Trevino, ManuelTX
Houston, TX, 00000
Held by Continental Airlines Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$607.69
$592.99
Trevino, ManuelTX
PO Box 1056, Alamo, TX, 78516
$583.47
Trevino, ManuelTX
816 Travis Street Apt F72, Mission, TX, 78572
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$517.94
Trevino, ManuelCA
2711 Cincinatti Avenue, Los Angeles, CA, 90033
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$504.07
Trevino, ManuelTX
#### Everhart Road ###, Corpus Christi, TX, 78411
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$485.20
Trevino, ManuelTX
### South Helen Moore Road Apt ####, San Benito, TX, 78586
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$464.06
Trevino, ManuelTX
2001 Jenkins Road, Pasadena, TX, 77506
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$433.52
Trevino, ManuelCA
11646 McCormick Street, North Hollywood, CA, 91601
Held by Volkswagen Group Of America Inc
Accounts payable
$430.00
Trevino, ManuelTX
PO Box 1052, Edinburg, TX, 78540
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$428.92
Trevino, JR ManuelTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$426.00
Trevino, ManuelTX
#### Cr ###, Falfurrias, TX, 78355
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$410.05
Trevino, ManuelTX
702 Augusta Drive, Pharr, TX, 78577
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$400.00
Trevino, ManuelCA
1401 Belmont, Ontario, CA, 91761
Held by American General Life Insurance Company
Proceeds due beneficiaries
$346.48
Trevino, ManuelTX
2505 Fannin, Houston, TX, 77002
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$346.28
Trevino, ManuelTX
7532 Hunnicut Road, Dallas, TX, 75227
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$337.33
Trevino, ManuelTX
12929 Barcus Lane, Houston, TX, 77015
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$335.17
Trevino, ManuelTX
Rr 15 Box 172, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$331.35
Trevino, ManuelTX
12929 Barcus Lane, Houston, TX, 77015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$314.48
Trevino, ManuelCA
1640 Tyrol Lane Apt 49, Stockton, CA, 95207
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$311.71
Trevino, ManuelTX
10004 Honolulu Drive, El Paso, TX, 79925
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2007
$310.00
Trevino, ManuelTX
TX, 78774
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$300.00
Trevino, ManuelCA
2928 North Main Street, Los Angeles, CA, 90022
Held by Aviva Life Insurance Company
Matured/Terminated policies
$268.95
Trevino, ManuelTX
Colo And 4th Street, Mercedes, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$252.00
Trevino, ManuelCA
533 West O'Farrell Street, San Pedro, CA, 90731
Held by Pacific Maritime Association
Wages, payroll, salaries
$239.08
Trevino, ManuelTX
2700 Rosebud Lane, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$214.65
Trevino, ManuelTX
502 Fredsbg Road, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2001
$204.44
Trevino, ManuelTX
7201 South Congress Avenue, Austin, TX, 78745
$191.08
Trevino, ManuelTX
5108 Pool Road, Colleyville, TX, 76034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$185.27
Trevino, ManuelTX
318 Neil Pickett, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$184.03
Trevino, ManuelCA
1640 Tyrol Lane Apt 49, Stockton, CA, 95207
Held by Mendoza Et Al V Masonite Corporation
Wages, payroll, salaries
$181.22
Trevino, ManuelTX
313 North Texas Boulevard, Weslaco, TX, 78596
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$180.36
Trevino, ManuelTX
7018 Laguna Verde, Brownsville, TX, 78521
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$165.74
Trevino, ManuelTX
2800 West Hutchins Place, San Antonio, TX, 78224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$156.52
Trevino, ManuelTX
2499 Katy Hockley Cut Off Road T, Katy, TX, 77494
$155.92
Trevino, ManuelTX
#### Cr ###, Falfurrias, TX, 78355
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$155.27
Trevino, ManuelTX
4913 Van Ness Street, Garland, TX, 75043
$152.29
Trevino, JR ManuelTX
2700 Rosebud Lane, Richland Hills, TX, 76118
$150.00
Trevino, ManuelTX
Box 629, Elsa, TX, 78543
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 1997
$148.83
Trevino, ManuelTX
816 Trevor Way, Arlington, TX, 76001
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$144.50
Trevino, ManuelTX
2912 Calle Maguey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$140.09
$139.98
Trevino, JR ManuelTX
1190 Cedar Avenue, McAllen, TX, 78501
Held by McKesson Corp
Refund due (MS11) · Reported 2017
$136.69
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