Maria Trevino Unclaimed Property
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.
786 unclaimed-property records are filed under the name Maria Trevino, reported between 1986 and 2024, totaling $191,315. The largest is $23,230. The most common kinds are Refund due (79), Insurance premium refund (58) and Accounts-receivable credit balance (53).
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.
Maria Trevino unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston66 · $11,495
- San Antonio61 · $11,977
- Laredo38 · $8,065
- Brownsville24 · $3,150
- Dallas20 · $4,250
- Mission20 · $4,758
- McAllen18 · $1,571
- Harlingen15 · $2,120
- Pharr14 · $725
- San Benito14 · $3,328
- Austin11 · $1,067
- Edinburg11 · $787
- Fort Worth11 · $1,423
- Lyford11 · $523
- Alice10 · $1,111
- Corpus Christi10 · $659
- Weslaco10 · $547
- Garland8 · $6,335
- Rio Grande City8 · $789
- Chula Vista10 · $107
44 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Trevino, MariaTX
5325 Spring Street, Alvarado, TX, 76009
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$541.15
Trevino, MariaTX
3516 Cutter Street, Fort Worth, TX, 76119
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$537.48
Trevino, MariaTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$500.00
Trevino, MariaTX
1409 Tyler, Brownsville, TX, 78520
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Trevino, MariaTX
7th Street P Vista, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Trevino, MariaTX
514 Wildrose Lane Apt A101, Brownsville, TX, 78520
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$499.95
Trevino, MariaTX
00000
Held by Excel Banc Savings Assn
Other outstanding official check (CK15) · Reported 1987
$492.55
Trevino, MariaTX
1109 Chandel Drive, Whitehouse, TX, 75791
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$483.00
$463.94
Trevino, MariaCA
1051 McGowan Drive, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$424.64
Trevino, MariaTX
PO Box 21, Falcon Heights, TX, 78545
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$424.61
Trevino, MariaTX
### Cr ####, Dayton, TX, 77535
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$420.72
Trevino, MariaTX
19298 Pleasanton Road, San Antonio, TX, 78221
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$420.50
Trevino, MariaTX
1411 East Franklin Avenue, Alton, TX, 78573
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$418.07
Trevino, MariaTX
148 Cottonwood Drive, Rio Grande City, TX, 78582
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$414.21
Trevino, MariaTX
No address on file
$409.34
Trevino, MariaTX
818 Choctaw Trace, Grand Prairie, TX, 75051
Held by Senior Health Properties Tx Inc
Accounts payable (MS08) · Reported 2011
$400.00
Trevino, MariaTX
22236 Espinoza Road, San Benito, TX, 78586
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$389.64
Trevino, MariaTX
314 Avenue D, Port Lavaca, TX, 77979
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$386.92
Trevino, MariaTX
910 South Zarzamora, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$376.92
Trevino, MariaTX
PO Box 450350, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$375.00
Trevino, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$375.00
Trevino, MariaTX
810 Dunn Street Apt 53, Cuero, TX, 77954
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$358.58
Trevino, MariaTX
1514 East Street, Floresville, TX, 78114
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$355.14
Trevino, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$340.58
Trevino, MariaTX
15011 Gwendolyn Drive, El Paso, TX, 79938
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$327.28
Trevino, MariaTX
209 Jones, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.52
Trevino, MariaTX
1550 Thousand Oaks Drive, San Antonio, TX, 78232
Held by Ctx Mortgage LLC
Refund due (MS11) · Reported 2013
$325.00
Trevino, MariaTX
809 Lawton Drive, Dallas, TX, 75217
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$322.55
Trevino, MariaTX
306 Sunnyside Street Apt 830, Houston, TX, 77076
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$317.98
Trevino, MariaTX
3124 Conde Drive Dca Refund, Laredo, TX, 78045
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$315.00
Trevino, MariaTX
2101 East Silverbell, Mission, TX, 78572
Held by Met Joint Venture
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$299.50
Trevino, MariaTX
204 East Calera Street Rear, Uvalde, TX, 78801
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$298.45
Trevino, MariaTX
4687 Baystone Drive, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.78
Trevino, MariaTX
3117 West Lamb Avenue, Harlingen, TX, 78552
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$278.63
Trevino, MariaTX
504 Crocket, Beeville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$275.00
Trevino, MariaTX
806 Woodcrest, Houston, TX, 77018
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$269.52
Trevino, MariaTX
5603 West Pecan, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$268.80
Trevino, MariaTX
432 Pedernales Circle, Brownsville, TX, 78521
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$267.57
Trevino, MariaTX
233 East 4th, San Juan, TX, 78589
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$267.40
Trevino, MariaTX
26034 Echo Mtn Apt 3302, San Antonio, TX, 78260
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$264.00
$260.00
Trevino, MariaTX
316 Melba, Dallas, TX, 75208
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$258.64
Trevino, MariaTX
1920 Lane, Laredo, TX, 78043
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$250.00
Trevino, MariaTX
None, San Antonio, TX, 78213
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$250.00
Trevino, MariaTX
403 Underwood Drive, Andrews, TX, 79714
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$248.24
Trevino, MariaTX
3494 Yolanda Del Rio, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.20
$244.07
Trevino, MariaTX
3407 Ebano Street, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$243.85
Trevino, MariaTX
1207 Southwest Avenue F, Seminole, TX, 79360
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$240.28
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