Unclaimed property reported under Trevino, Maria
786 records · $191,315 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 786. Search by name and address to narrow it to yours.
Trevino, MariaTX
818 Choctaw Trce, Grand Prairie, TX, 75051
$23,229.72
Trevino, MariaTX
PO Box 91, Sebastian, TX, 78594
$19,834.10
Trevino, MariaTX
210 Buckhorn Trail, Pipe Creek, TX, 78063
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$17,471.72
Trevino, MariaTX
PO Box 1512, Helotes, TX, 78023
$10,464.37
Trevino, MariaTX
125 Glenwood Street, El Paso, TX, 79905
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2023
$5,000.00
Trevino, MariaTX
1109 Avenue South, Del Rio, TX, 78840
$4,894.70
Trevino, MariaTX
1702 Green Meadow Boulevard, San Antonio, TX, 78213
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,368.90
Trevino, MariaTX
104 Salem Street, Laredo, TX, 78045
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,200.00
Trevino, MariaTX
806 Woodcrest, Houston, TX, 77018
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$2,168.16
Trevino, MariaTX
139 Adrian Drive, San Antonio, TX, 78213
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,942.31
Trevino, MariaTX
319 Miller Avenue, Mission, TX, 78572
Held by Texas State Bank
Checking account (AC01) · Reported 2004
$1,933.00
Trevino, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,824.41
Trevino, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,780.00
Trevino, MariaTX
2129 McAdams Avenue, Dallas, TX, 75224
$1,680.54
Trevino, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,663.15
Trevino, MariaTX
3522 Bobbie Lane, Garland, TX, 75042
$1,613.50
Trevino, MariaTX
815 West Expressway 83, San Benito, TX, 78586
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,423.51
$1,208.60
Trevino, MariaTX
00000
Held by Standard Guaranty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$1,134.04
Trevino, MariaTX
##### South Memorial Drive ###, Humble, TX, 77338
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,051.00
Trevino, MariaTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$1,042.60
Trevino, MariaTX
19955 Bat Cave Road, Garden Ridge, TX, 78266
Held by Credit Human Fcu
Checking account (AC01) · Reported 2021
$1,024.78
Trevino, MariaTX
5401 Molly Drive, Mission, TX, 78574
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,006.22
Trevino, MariaTX
903 North Vermont, Mercedes, TX, 78570
Held by Liberty Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$1,000.00
Trevino, MariaTX
2102 Foggy Loop, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Trevino, MariaTX
Unknown, San Antonio, TX, 78211
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,000.00
Trevino, MariaTX
5015 Saxon Drive, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$972.72
Trevino, MariaTX
1901 South Canada, Laredo, TX, 78043
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$942.75
Trevino, MariaTX
PO Box 4444, Houston, TX, 77210
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$928.87
Trevino, MariaTX
1105 Susan Drive, Garland, TX, 75040
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$925.80
Trevino, MariaTX
1105 Susan Drive, Garland, TX, 75040
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$925.80
Trevino, MariaTX
1105 Susan Drive, Garland, TX, 75040
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$925.80
Trevino, MariaTX
1105 Susan Drive, Garland, TX, 75040
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$925.80
Trevino, MariaTX
1105 Susan Drive, Garland, TX, 75040
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$925.80
Trevino, MariaTX
##### South Memorial Drive ###, Humble, TX, 77338
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$910.00
Trevino, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$861.13
Trevino, MariaTX
1330 West 22nd Street, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$849.78
Trevino, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$778.84
Trevino, MariaTX
1415 Camino Real, Alamo, TX, 78516
$758.39
Trevino, MariaTX
400 June Street, Bryan, TX, 77802
$753.07
Trevino, MariaTX
269 North Ceylon Street, Eagle Pass, TX, 78852
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$687.98
Trevino, MariaTX
No address on file
Held by First Commercial Bank
Checking account (AC01) · Reported 2022
$686.20
Trevino, MariaTX
112 Oblate, Mission, TX, 78572
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$667.53
Trevino, MariaTX
4230 Katiana Drive, Laredo, TX, 78046
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$650.86
Trevino, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$632.16
Trevino, MariaTX
2430 Vegas Street, Dallas, TX, 75219
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$630.00
Trevino, MariaTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$612.07
Trevino, MariaTX
601 Buffalo Street, San Juan, TX, 78589
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$600.00
Trevino, MariaTX
1518 Lakeside Street, San Benito, TX, 78586
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$560.63
Trevino, MariaTX
3605 South Estrellita Avenue, Harlingen, TX, 78552
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$555.08
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