Unclaimed property reported under Trevino, Miguel
112 records · $10,655 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 112. Search by name and address to narrow it to yours.
Trevino, MiguelTX
7018 Laguna Verde Drive, Brownsville, TX, 78526
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,059.32
Trevino, MiguelTX
##### Beechnut ####, Houston, TX, 77072
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$482.90
$403.82
Trevino, MiguelTX
6402 Crossway Drive, Houston, TX, 77084
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$327.75
Trevino, MiguelTX
4801 Goldfield Street, San Antonio, TX, 78217
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$300.01
$287.61
Trevino, MiguelTX
PO Box 858, Hempstead, TX, 77445
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$269.95
Trevino, MiguelTX
15737 Tangelo Drive, Harlingen, TX, 78552
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Trevino, MiguelTX
2616 N.w.10th, Amarillo, TX, 79106
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$235.67
Trevino, MiguelTX
5737 Cantu, Pearland, TX, 77584
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$233.61
Trevino, MiguelTX
129 Avant Garde Drive, Victoria, TX, 77901
$191.76
Trevino, MiguelTX
710 Countryside Drive, Weslaco, TX, 78599
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$189.98
Trevino, MiguelTX
260 Highway Drive, San Antonio, TX, 78219
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$184.06
Trevino, MiguelCA
1621 Griffin Way, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.00
Trevino, MiguelTX
#### Fm ### Apt ###, Brownsville, TX
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$181.42
Trevino, MiguelTX
12215 Scottsdale Drive, Meadows Place, TX, 77477
$152.54
$150.00
$150.00
Trevino, MiguelTX
1500 Lee Avenue, Fort Worth, TX, 76164
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2017
$148.07
Trevino, MiguelTX
2514 Chaparral Apt A, Brownsville, TX, 78521
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$145.48
Trevino, MiguelTX
207 Adelfa Drive, Round Rock, TX, 78664
$141.44
$139.77
Trevino, MiguelTX
207 Adelfa Drive, Round Rock, TX, 78664
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$123.52
Trevino, MiguelTX
1402 West Kentucky Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$119.54
Trevino, MiguelTX
405 North West Street, La Feria, TX, 78559
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$114.00
Trevino, MiguelCA
5662 Fountain Avenue Apt 4, Hollywood, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$105.00
Trevino, MiguelTX
Unit 1104, Humble, TX, 77346
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2003
$102.55
Trevino, MiguelTX
15737 Tangelo Drive, Harlingen, TX, 78552
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Trevino, MiguelTX
4102 Myra Drive, Mission, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Trevino, MiguelTX
15737 Tangelo Drive, Harlingen, TX, 78552
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Trevino, MiguelTX
1405 Quitaca Drive Apt A, Edinburg, TX, 78541
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Trevino, MiguelTX
TX
$100.00
Trevino, MiguelTX
5701 Fm 1129, Corsicana, TX, 75105
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$94.00
Trevino, MiguelTX
4853 Monette Drive, Corpus Christi, TX, 78412
$94.00
Trevino, MiguelTX
11500 Running Brush Lane, Austin, TX, 78717
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$92.96
$91.50
Trevino, MiguelTX
7586 Laurel Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$91.48
Trevino, MiguelTX
Brownsville, TX, 78521
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$90.00
Trevino, MiguelTX
7019 Marin Street, Weslaco, TX, 78599
$90.00
Trevino, MiguelTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$88.70
Trevino, MiguelTX
1102 Avenue M, South Houston, TX, 77587
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2024
$86.58
Trevino, MiguelTX
7613 Aruba, Brownsville, TX, 78520
$85.70
Trevino, MiguelTX
12215 Scottsdale Drive, Meadows Place, TX, 77477
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$84.70
Trevino, MiguelTX
7018 Laguna Verde Drive, Brownsville, TX, 78526
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$84.54
Trevino, MiguelTX
815 Virginia Street, Corpus Christi, TX, 78405
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$82.90
Trevino, MiguelTX
2500 Jackson Keller Road Apt 906, San Antonio, TX, 78230
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$78.63
$77.50
Trevino, MiguelTX
104 Wright Boulevard, Grand Prairie, TX, 75050
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.09
Trevino, MiguelTX
1333 Gears Road 2124, Houston, TX, 77067
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$70.88
$70.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.