Unclaimed property reported under Trevino, Melissa
117 records · $14,444 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 117. Search by name and address to narrow it to yours.
Trevino, MelissaTX
5559 Morgan Park Lane, Sugar Land, TX, 77479
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$4,097.90
Trevino, MelissaTX
207 Adelfa Drive, Round Rock, TX, 78664
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,220.10
Trevino, MelissaTX
9000 North Minnesota Road, Palmview, TX, 78574
$384.57
Trevino, MelissaTX
6635 Arbor Farm, San Antonio, TX, 78239
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$363.20
Trevino, MelissaTX
7634 Gulf Freeway #a, Houston, TX, 77017
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$333.34
Trevino, MelissaTX
210 Whitefield Avenue, San Antonio, TX, 78223
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$277.20
Trevino, MelissaTX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$267.50
Trevino, MelissaTX
303 Secretariat Drive, Victoria, TX, 77901
$262.69
Trevino, MelissaTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$250.69
Trevino, MelissaTX
3142 South 13th Street, Abilene, TX, 79605
$243.06
Trevino, MelissaTX
1614 Willow Way, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$238.61
Trevino, MelissaTX
3602 Buddy Owens Avenue, McAllen, TX, 78504
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$216.84
Trevino, MelissaTX
3848 Sevilla Drive, Frisco, TX, 75034
$214.00
Trevino, MelissaTX
4409 Jarvis, Lubbock, TX, 79416
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$206.93
Trevino, MelissaTX
368 Copper Hill Drive, New Braunfels, TX, 78130
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$203.98
Trevino, MelissaTX
9000 North Minnesota Road, Palmview, TX, 78574
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$184.85
Trevino, MelissaTX
302 East Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$167.00
Trevino, MelissaTX
368 Copper Hill Drive, New Braunfels, TX, 78130
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$163.70
Trevino, MelissaTX
3111 Diamond Head Avenue Apt A&b 97679, Alton, TX, 78573
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$150.50
Trevino, MelissaTX
#### State Highway ### ####, Ingleside, TX, 78362
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$143.13
Trevino, MelissaTX
10126 Springfield Ridge Drive, Katy, TX, 77494
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$138.00
Trevino, MelissaCA
2157 Lupin Street, Simi Valley, CA, 93065
Held by Jamba Juice LLC
Wages, payroll, salaries
$128.28
Trevino, MelissaTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.86
Trevino, MelissaTX
207 Adelfa Drive, Round Rock, TX, 78664
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$123.52
Trevino, MelissaTX
14131 Chartley Falls Drive, Houston, TX, 77044
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$122.89
Trevino, MelissaTX
310 Pacific Street, Houston, TX, 77006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$98.57
Trevino, MelissaTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts payable (MS08) · Reported 2003
$94.20
Trevino, MelissaTX
4401 North 6th Street Apt 428, McAllen, TX, 78504
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$93.85
Trevino, MelissaTX
No address on file
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$93.00
Trevino, MelissaTX
P O Box 1281, Edcouch, TX, 78538
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$84.62
Trevino, MelissaTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$83.36
Trevino, MelissaTX
5566 Morgan Park Lane, Sugar Land, TX, 77479
Held by Clear Lake Dealership Inc
Customer overpayment (MS05) · Reported 2023
$75.50
Trevino, MelissaTX
19904 Ploughshores Lane, Pflugerville, TX, 78660
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$74.00
Trevino, MelissaCA
5513 Flucher Avenue 19, North Hollywood, CA, 91601
Held by Warner Music Group Corp
Vendor checks
$69.90
Trevino, MelissaTX
##### Blanco Road Suite ###, San Antonio, TX, 78232
$57.18
Trevino, MelissaTX
No Address, 00000
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 1991
$57.02
Trevino, MelissaTX
1818 Mustang Drive Apt 2014, Richmond, TX, 77469
$56.38
Trevino, MelissaTX
1800 Post Road, San Marcos, TX, 78666
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$55.46
$51.50
Trevino, MelissaTX
406 West Hill Avenue, Alice, TX, 78332
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$51.13
Trevino, MelissaTX
9101 Glacier Court, Laredo, TX, 78045
$51.11
Trevino, MelissaTX
213 Glade Bridge Lane, Dickinson, TX, 77539
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Trevino, MelissaTX
2924 Oakridge Drive, Bedford, TX, 76021
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$49.69
Trevino, MelissaTX
2924 Oakridge Drive, Bedford, TX, 76021
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$49.31
Trevino, MelissaTX
2381 Post Oak Road, Abilene, TX, 79605
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$49.05
Trevino, MelissaTX
3406 Sherwin Drive, Schertz, TX, 78108
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$47.91
Trevino, MelissaTX
963 Wooded Acres Apt C Apt C, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2022
$47.51
Trevino, MelissaTX
5055 Von Scheele Drive Apt 828, San Antonio, TX, 78229
Held by Red Bluff LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.92
Trevino, MelissaTX
1911 Crosscoach Lane, Katy, TX, 77449
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$44.15
Trevino, MelissaTX
#### North #th Street Apt ###, McAllen, TX, 78504
Held by Ignite Holdings Ltd
Accounts payable (MS08) · Reported 2016
$43.76
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