Unclaimed property reported under Trevino, Mary
204 records · $42,708 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 204. Search by name and address to narrow it to yours.
$5,232.03
Trevino, MaryCA
217 Santa Bonita Street, Madera, CA, 93637
Held by Bank Of America - North Carolina
Outstanding official checks
$2,621.37
Trevino, MaryTX
308 East Alice Avenue, Kingsville, TX, 07836
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$2,594.45
Trevino, MaryTX
14039 Coaltown Road, Willis, TX, 77378
$1,806.38
Trevino, MaryTX
1307 West Cherokee Avenue, Pharr, TX, 78577
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,786.02
Trevino, MaryTX
14039 Coaltown Road, Willis, TX, 77378
$1,711.34
Trevino, MaryTX
13750 High Sierra, Austin, TX, 78737
$1,357.01
Trevino, MaryTX
2106 Summer, Houston, TX, 77007
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,265.31
Trevino, MaryTX
207 Grand Avenue, Hereford, TX, 79045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,021.86
Trevino, MaryTX
1228 College Street 90253, Belton, TX, 76513
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$829.21
Trevino, MaryTX
2300 Woodrow Drive, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$735.93
Trevino, MaryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$696.90
Trevino, MaryTX
No address on file
$666.00
$622.00
Trevino, MaryTX
1606 North Williams Street, Amarillo, TX, 79107
$598.74
$565.24
Trevino, MaryTX
127 Woodvale Street, Houston, TX, 77012
$557.75
Trevino, MaryTX
#### Fm #### 88844, Cameron, TX, 76520
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$519.00
Trevino, MaryTX
802 South 79th Street, Houston, TX, 77012
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Trevino, MaryTX
3109 Fair Oaks Drive, Corp Christi, TX, 78410
$460.09
Trevino, MaryTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$459.00
Trevino, MaryTX
3016 Hays Street, Pasadena, TX, 77503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$413.19
Trevino, MaryTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$379.00
Trevino, MaryTX
4326 Red Cap, San Antonio, TX, 78222
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$364.66
Trevino, MaryTX
3925 Carmen Street, Corp Christi, TX, 78405
$347.77
Trevino, MaryTX
3101 North Inspiration Road C, Mission, TX, 78572
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$317.21
Trevino, MaryTX
14039 Coaltown Road, Willis, TX, 77378
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, MaryTX
PO Box 664, Runge, TX, 78151
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Trevino, MaryTX
1802 Monterrey Street, San Antonio, TX, 78207
Held by Omnicare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$296.30
Trevino, MaryTX
11914 Swallow Drive, Austin, TX, 78750
Held by New Teacher Project
Payment for goods or services (MS04) · Reported 2010
$250.00
Trevino, MaryTX
1848 18th Street, Port Arthur, TX, 77640
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$250.00
Trevino, MaryTX
1848 18th Street, Port Arthur, TX, 77640
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$250.00
Trevino, MaryTX
3221 South Staples Apt East 41, Corpus Christi, TX, 78411
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$246.76
Trevino, MaryTX
2308 Moodie Avenue, Donna, TX, 78537
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$239.31
Trevino, MaryTX
Hc 5 Box 46, Lamesa, TX, 79331
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$227.80
Trevino, MaryTX
Hc 5 Box 46, Lamesa, TX, 79331
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$226.91
Trevino, MaryTX
Hc 5 Box 46, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$223.62
Trevino, MaryTX
7906 Interstate 27, Lubbock, TX, 79404
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$206.36
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
7178 Terrell Street, Groves, TX, 77619
$200.00
Trevino, MaryTX
#### John Stockbauer ###, Victoria, TX, 77904
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$181.82
Trevino, MaryTX
#### Fm #### Road West, Houston, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$179.72
Trevino, MaryTX
261 Turtle Lane, Seguin, TX, 78155
$177.32
Trevino, MaryTX
C/o Trevino, Bertha 208 West Jeter Street, Refugio, TX, 78377
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.28
Trevino, MaryTX
TX, 00000
Held by Quirk & Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$160.00
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