Unclaimed property reported under Trevino, Mario
175 records · $44,806 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 175. Search by name and address to narrow it to yours.
Trevino, MarioTX
310 West Gracy, Hereford, TX, 79045
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$8,138.22
Trevino, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,218.61
Trevino, MarioTX
No address on file
$2,500.00
Trevino, MarioTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$2,027.04
Trevino, MarioTX
1088 East Paisano Street, Roma, TX, 78584
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$2,000.00
Trevino, MarioTX
No address on file
$2,000.00
Trevino, MarioTX
54 Northwood Court, Lake Jackson, TX, 77566
$1,676.00
Trevino, MarioTX
310 West Gracy Street, Hereford, TX, 79045
Held by Firstbank Sw
Checking account (AC01) · Reported 2017
$1,289.00
Trevino, MarioTX
C/o Martha Estrada 606 Gale #24, Laredo, TX, 78045
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2012
$1,086.72
Trevino, MarioTX
#### South Jackson Road Suite ###, Edinburg, TX, 78539
Held by U S Bank NA
Draft (CK05) · Reported 2024
$818.33
Trevino, MarioTX
1715 West Olmos Drive, San Antonio, TX, 78201
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$686.32
Trevino, MarioTX
89 Doeskin Drive, Fort Worth, TX, 76179
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$595.37
Trevino, JR MarioTX
2408 Elbrus Avenue, Edinburg, TX, 78539
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2022
$538.25
$500.00
Trevino, MarioTX
105 South 18th Street, Carrizo Springs, TX, 78834
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Trevino, MarioTX
#### Bliss Avenue Apt ###, El Paso, TX, 79903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$483.50
Trevino, MarioTX
1317 Nile Drive, Corp Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$479.95
Trevino, MarioTX
58 Nasturtium, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$419.88
$419.04
Trevino, MarioTX
58 Nasturtium, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$411.84
Trevino, MarioTX
3008 Fern Street, Pasadena, TX, 77503
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$400.00
Trevino, MarioTX
809 Monica Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.36
Trevino, MarioTX
3514 Balzy Road, Houston, TX, 77018
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$341.00
Trevino, MarioTX
58 Nasturtium, Lake Jackson, TX, 77566
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$338.80
Trevino, MarioTX
428 East Pecan Lane, Clute, TX, 77531
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$318.12
Trevino, MarioTX
1414 Mira Flores, Zapata, TX, 78076
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$317.94
Trevino, MarioTX
506 Wavarly, Dallas, TX, 75208
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2001
$309.76
Trevino, MarioTX
3708 Hazeline Road, Ft Worth, TX, 76103
$302.52
Trevino, MarioTX
9327 Beringwood Drive, Houston, TX, 77468
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$302.14
Trevino, MarioTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$273.13
Trevino, JR MarioTX
10950 Biering Lane, San Antonio, TX, 78249
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$263.31
Trevino, MarioTX
6705 Brittmore Road, Houston, TX, 77041
Held by Pluckers - Attingham, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$257.32
Trevino, MarioTX
2005 Vista Verde Circle East, Harlingen, TX, 78552
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$252.62
Trevino, MarioTX
959 Medina Street Apt 9, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Trevino, MarioTX
##### North Highway ##, Monte Alto, TX, 78538
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$248.80
Trevino, MarioTX
58 Nasturtium, Lake Jackson, TX, 77566
Held by Dow Inc
Dividend (SC01) · Reported 2021
$246.40
Trevino, MarioTX
#### State Highway ### West, Raymondville, TX, 78580
$240.46
Trevino, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$232.40
Trevino, MarioTX
614 Burton, Woodsboro, TX, 78393
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$214.88
Trevino, MarioTX
310 West Gracy, Hereford, TX, 79045
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$200.00
Trevino, MarioCA
8491 Ventura Canyon Bl, Panorama City, CA, 91402
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$183.60
Trevino, MarioTX
6007 North 3rd Lane, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$182.55
Trevino, MarioTX
3001 Dove Country Drive 311, Stafford, TX, 77477
$179.19
Trevino, MarioTX
10825 Diaz Street, Mercedes, TX, 78570
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$171.04
Trevino, MarioTX
822 Arizona Ash Street, San Antonio, TX, 78232
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2018
$169.61
Trevino, MarioTX
58 Nasturtium, Lake Jackson, TX, 77566
$167.00
Trevino, MarioTX
2811 Redsky Hill, San Antonio, TX, 78259
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$164.71
Trevino, MarioTX
310 West Gracy Street, Hereford, TX, 79045
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$160.95
Trevino, MarioTX
24215 Palo Dura Drive, Hockley, TX, 77447
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$154.00
Trevino, MarioCA
3207 West Shields Avenue, Fresno, CA, 93722
Held by Credit Union One
Checking accounts
$141.57
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