Unclaimed property reported under Trevino, Martha
114 records · $20,952 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 114. Search by name and address to narrow it to yours.
Trevino, MarthaTX
19139 Nature Oaks, San Antonio, TX, 78258
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$7,200.00
Trevino, MarthaTX
54 Northwood Court, Lake Jackson, TX, 77566
$1,676.00
Trevino, MarthaCA
1031 South Almaden Avenue, San Jose, CA, 95110
Held by American National Insurance Company
Proceeds due beneficiaries
$1,114.18
Trevino, MarthaTX
2800 Ruben Torres SR Boulevard Apt, Brownsville, TX, 78526
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$920.90
Trevino, MarthaTX
21318 Parkwick, Katy, TX, 77450
Held by Processworks Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$500.00
Trevino, MarthaTX
1102 West Water Street, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$457.29
Trevino, MarthaTX
702 Lamar Drive, Euless, TX, 76039
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Trevino, MarthaTX
2201 Los Olivos, Laredo, TX, 78046
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$387.60
Trevino, MarthaTX
664 Maxey Road Apt 82, Houston, TX, 77013
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$370.00
Trevino, MarthaTX
Dallas County Child Suppo 600 Commerce Street, Dallas, TX, 75202
Held by Park Cities Ford Lincoln Mercury
Miscellaneous outstanding check (MS16) · Reported 2007
$300.01
Trevino, MarthaTX
4750 Loma Vista Drive, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$299.64
Trevino, MarthaTX
11063 Fleming Drive, Houston, TX, 77013
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$282.16
Trevino, MarthaTX
PO Box 277, Lamesa, TX, 79331
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$277.91
Trevino, MarthaTX
728 Brooks, Uvalde, TX, 78801
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2008
$270.77
Trevino, MarthaTX
PO Box 277, Lamesa, TX, 79331
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$259.09
Trevino, MarthaTX
702 Lamar Drive, Euless, TX, 76039
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2017
$250.00
$250.00
Trevino, MarthaTX
306 Fresno, Gregory, TX, 78359
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021
$218.10
Trevino, MarthaCA
403 East Pacific Street, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Trevino, MarthaTX
20 Rey Trevino JR Drive, Delmita, TX, 78536
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$203.57
Trevino, MarthaTX
4606 Exodus Drive, Laredo, TX, 78046
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$202.36
Trevino, MarthaTX
#### Robert Browning Street ### Ap T, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$178.17
Trevino, MarthaTX
Florentina Enriquez C/o Jesse Reyes, Levelland, TX, 79336
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$171.51
Trevino, MarthaTX
1642 Cambridge Drive, Corpus Christi, TX, 78415
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$161.88
Trevino, MarthaTX
#### Robert Browning Street ### Ap T, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$157.04
Trevino, MarthaTX
144 Palo Blanco Street, San Antonio, TX, 78210
$150.00
Trevino, MarthaTX
8522 Lighthouse Lake Lane, Humble, TX, 77346
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$144.90
Trevino, MarthaTX
Acamb Ro 2169 Fraccionamiento Gto, Saltillo Coahuila, 25280
Held by First State Bank Of Uvalde
Savings account (AC02) · Reported 1997
$137.14
Trevino, MarthaTX
903 Sgt Ed Holcomb Boulevard South, Conroe, TX, 77304
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$130.00
Trevino, MarthaTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
$118.18
Trevino, MarthaTX
Florentina Enriquez C/o Jesse Reyes, Levelland, TX, 79336
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$113.47
Trevino, MarthaTX
602 Amarillo Drive Lot 53, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$110.05
Trevino, MarthaTX
11063 Fleming Drive, Houston, TX, 77013
$105.75
Trevino, MarthaTX
No address on file
$101.39
Trevino, MarthaTX
8522 Lighthouse Lake Lane, Atascocita, TX, 77346
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$100.00
Trevino, MarthaTX
2912 Pino Triste Drive, El Paso, TX, 79938
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$96.20
Trevino, MarthaTX
PO Box 495911, Garland, TX, 75049
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$92.93
Trevino, MarthaTX
#### Audelia Road Apt ####, Dallas, TX, 75238
$92.67
Trevino, MarthaTX
Florentina Enriquez C/o Jesse Reyes, Levelland, TX, 79336
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$86.03
Trevino, MarthaTX
265 Stoneheath Court, El Paso, TX, 79932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$84.29
Trevino, MarthaTX
#### Office City #####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$79.48
Trevino, MarthaTX
914 Altic Street Unit B, Houston, TX, 77023
Held by At&t Corp
Refund due (MS11) · Reported 2006
$75.18
Trevino, MarthaTX
19139 Nature Oaks, San Antonio, TX, 78258
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$73.50
Trevino, MarthaTX
PO Box 1223, Spring Branch, TX, 78070
$73.35
Trevino, MarthaTX
#### McKinney #####, Dallas, TX, 75201
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$72.76
Trevino, MarthaTX
16114 Spinnaker Drive, Crosby, TX, 77532
Held by Community Resource Cu
Savings account (AC02) · Reported 2022
$61.17
Trevino, MarthaTX
21318 Park Wick, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$59.00
Trevino, MarthaTX
#### Tigris Apt ###, El Paso, TX, 79907
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$57.31
Trevino, MarthaTX
11420 Lane Street, Houston, TX, 77029
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.26
Trevino, MarthaCA
9538 North Avenue, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.34
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