Unclaimed property reported under Trevino, Michael

194 records · $20,277 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 194. Search by name and address to narrow it to yours.

Trevino, MichaelTX
614 West Corpus Christi Street, Beeville, TX, 78102
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$2,118.51
Trevino, MichaelTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,333.96
Trevino, MichaelTX
1326 Arrow Hl, San Antonio, TX, 78258
$732.68
Trevino, MichaelTX
2906 Indigo Drive, Pearland, TX, 77584
$727.43
Trevino, MichaelTX
735 Dulles Avenue, Stafford, TX, 77477
$637.12
Trevino, MichaelTX
No address on file
$622.92
Trevino, MichaelTX
6823 Westward Drive, San Antonio, TX, 78227
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$553.96
Trevino, MichaelCA
1200 Airport Drive, Chowchilla, CA, 93610
Held by Fidelity National Title Company Of Calif
Escrow accounts
$449.60
Trevino, MichaelCA
1925 Monroe Drive Northeast Suite 1779, Atlanta, CA, 30324
Held by Bonanza Productions Inc
Accounts payable
$375.00
Trevino, MichaelTX
#### Perrin Central Boulevard # ###, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$364.34
Trevino, MichaelTX
#### Westheimer Road ####, Houston, TX, 77063
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$355.76
Trevino, MichaelTX
10947 Rustic Spoke, San Antonio, TX, 78245
$353.24
Trevino, MichaelTX
#### North Garfield Apt ###, Midland, TX
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$337.41
Trevino, MichaelTX
4106 Carma Drive, Fort Worth, TX, 76180
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2003
$326.00
Trevino, MichaelTX
#### F M ###, Brookshire, TX, 77423
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$324.00
Trevino, MichaelTX
3604 Prairie Lane, Schertz, TX, 78154
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, MichaelTX
#### Embarcadero Drive Suite ###, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$284.74
Trevino, MichaelTX
#### Fm ### Northwest, San Antonio, TX, 78253
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$280.00
Trevino, MichaelTX
818 Brooks Avenue, Dallas, TX, 75208
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$231.32
Trevino, MichaelTX
13515 West Avenue Apt 1133, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2013
$224.39
Trevino, MichaelTX
00000
Held by Lamesa Ntl Bank
Checking account (AC01) · Reported 1994
$220.00
Trevino, MichaelTX
5127 Berry Creek Drive, Houston, TX, 77017
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$212.64
Trevino, MichaelCA
524 North Genesee Avenue, Los Angeles, CA, 90036
Held by The Walt Disney Company
Shares of stock (Returned by po)
$208.45
Trevino, MichaelTX
McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
Trevino, MichaelTX
249 Henry Street, San Antonio, TX, 78207
Held by Amsurg LLC
Refund due (MS11) · Reported 2024
$196.25
Trevino, MichaelCA
161 West Iris Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$193.04
Trevino, MichaelTX
8915 Wald Road, Houston, TX, 77034
$184.00
Trevino, MichaelCA
1478 Via Del, Rio Corona, CA, 92882
Held by Dish Network Corp & Subs
Refunds due
$179.21
Trevino, MichaelTX
#### Fm ###, New Braunfels, TX, 78132
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.91
Trevino, MichaelTX
5403 Thornwood Drive, Austin, TX, 78744
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$133.35
Trevino, MichaelTX
25620 Echo Terrace Street, San Antonio, TX, 78260
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$130.42
Trevino, MichaelTX
TX, 00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2001
$123.10
Trevino, MichaelTX
1953 Old Pittman Road, St Hedwig, TX, 78152
Held by East Central Special Utility Dist
Utility deposit (UT01) · Reported 2024
$120.67
Trevino, MichaelTX
210 Lee Barton Drive Unit 316, Austin, TX, 78704
$120.35
Trevino, MichaelTX
Rr 2 Box 181, Smithville, TX, 78957
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2006
$120.00
Trevino, MichaelTX
164-8 Casablanca, Killeen, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2016
$119.41
Trevino, MichaelTX
321 Isabell Lot 458, Fort Worth, TX, 76114
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$118.96
Trevino, MichaelTX
9538 Autumn Shadow, San Antonio, TX, 78250
Held by Pizza Properties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.41
Trevino, MichaelTX
4106 Carma Drive, North Richland Hills, TX, 76180
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2006
$112.71
Trevino, MichaelTX
1400 Niwell, Edna, TX, 77957
Held by Tic Energy & Chem
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$110.82
Trevino, MichaelTX
6319 Lakeshore, Dallas, TX, 75214
Held by Labatt Food Svc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.25
Trevino, MichaelTX
11338 Park Central Place Apt C, Dallas, TX, 75230
$105.00
Trevino, MichaelTX
PO Box 435, Smithville, TX, 78957
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$102.08
Trevino, MichaelTX
#### Cameron Road Apt ####, Austin, TX, 78752
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$100.48
Trevino, MichaelTX
6748 Ridgetop Road, Fort Worth, TX, 76182
$100.37
Trevino, MichaelTX
5403 Thornwood Drive, Austin, TX, 78744
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.07
Trevino, MichaelTX
915 Ford Street, Kerrville, TX, 78028
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2002
$99.70
Trevino, MichaelTX
17739 Arroyo Gold, San Antonio, TX, 78232
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$99.57
Trevino, MichaelTX
272 Greenside Lane, Georgetown, TX, 78633
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.00
Trevino, MichaelTX
929 La Sierra Drive, Crowley, TX, 76036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.73

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