Unclaimed property reported under Trevino, Mike
54 records · $5,954 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 54. Search by name and address to narrow it to yours.
Trevino, MikeTX
TX
$2,044.94
Trevino, MikeTX
1116 North Granville Street, Bellville, TX, 77418
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$1,052.93
Trevino, MikeCA
39 Marbly Avenue, Daly City, CA, 94015
Held by Chevron Federal Credit Union
Savings accounts
$322.28
Trevino, MikeCA
265 Northpoint #217, San Francisco, CA, 94133
Held by Bank Of America, N.a. Branch:0678-Fisherman'S Wharf
Savings accounts/Credit union shrs
$149.25
Trevino, MikeTX
12308 Cameron Road, Manor, TX, 78653
$106.42
Trevino, MikeTX
Rr 1 Box 1365, McAllen, TX, 78501
Held by Nationsbank
Savings account (AC02) · Reported 1997
$102.32
Trevino, MikeTX
24819 Twin Arrows, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$101.25
Trevino, MikeTX
1919 34th Street Apt 2, Lubbock, TX, 79411
$100.00
$100.00
Trevino, MikeTX
3922 Rustic Glade, San Antonio, TX, 78247
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$89.27
$85.60
Trevino, MikeTX
125 East Dominion #b, Harlingen, TX, 78550
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$80.02
Trevino, MikeTX
6748 Ridetop Road, North Richland Hills, TX, 76180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$79.46
Trevino, MikeTX
212 West Street, Merkel, TX, 79536
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.95
Trevino, MikeTX
801 Gentleman Road, San Antonio, TX, 78201
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$74.20
Trevino, MikeTX
2618 Northwest 10th Avenue, Amarillo, TX, 79106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$72.40
Trevino, MikeTX
PO Box 1113, Poteet, TX, 78065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$65.80
Trevino, MikeTX
4804 Malaga Lane, McAllen, TX, 78504
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$65.00
Trevino, MikeTX
##### South Ih ## Apt 13201, Austin, TX, 78747
$64.95
Trevino, MikeCA
39 Marbly Avenue, Daly City, CA, 94015
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$60.39
Trevino, MikeTX
6307 Forest Vlg, San Antonio, TX, 78250
$60.38
$60.00
Trevino, MikeTX
P O Box 1436, Fulton, TX, 78381
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$58.00
Trevino, MikeCA
10758 South Bethel Avenue, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$57.30
Trevino, MikeTX
309 Hibiscus, McAllen, TX, 78501
Held by First City Bank
Checking account (AC01) · Reported 1987
$54.68
Trevino, MikeTX
00000
Held by Gainesville State Home
Miscellaneous outstanding check (MS16) · Reported 1987
$51.56
Trevino, MikeTX
2219 Guadalupe Street, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$49.75
Trevino, MikeCA
10758 South Bethel Avenue, Selma, CA, 93662
Held by Tennille V Western Union Qsf
Refunds due
$48.97
Trevino, MikeTX
Rt 2 Box 324, Eagle Pass, TX, 78852
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
Trevino, JR MikeTX
4804 Malaga Lane, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$44.30
Trevino, MikeTX
2511 Cottage Drive, 78521
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$41.00
Trevino, MikeTX
1017 North Main #201, San Antonio, TX, 78212
Held by Dairyland County Mutual Ins
Unpaid commission (MS02) · Reported 1988
$40.35
Trevino, MikeCA
10758 South Bethel Avenue, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.46
Trevino, MikeCA
10758 South Bethel Avenue, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.58
$34.61
Trevino, MikeTX
1303 South 8th Avenue, Edinburg, TX, 78539
Held by Hamilton Collection Inc
Refund due (MS11) · Reported 2018
$30.00
Trevino, MikeTX
1303 South 8th Avenue, Edinburg, TX, 78539
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2019
$30.00
Trevino, MikeTX
2219 Guadalupe Street, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.85
Trevino, MikeTX
2219 Guadalupe Street, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.85
Trevino, MikeTX
13660 Magnolia Way, Helotes, TX, 78023
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$29.01
Trevino, MikeTX
1919 34th Street, Lubbock, TX, 79411
$29.00
Trevino, MikeTX
6218 Cherrywest Circle, San Antonio, TX, 78240
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$28.82
Trevino, MikeTX
1303 South 8th Avenue, Edinburg, TX, 78539
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2017
$27.80
Trevino, MikeTX
913 North Ruddell Street, Denton, TX, 76209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$26.20
Trevino, MikeTX
1300 East Calton Road Apt 50, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.00
Trevino, MikeCA
12052 Remuda Road, Victorville, CA, 92392
Held by Foot Locker Retail Inc
Misc intangible property
$15.00
$12.82
Trevino, MikeCA
39 Marbly Avenue, Daly City, CA, 94015
Held by American Express Company
Accounts-receivable credit balance
$8.00
Trevino, MikeCA
4059 Oresham Street, San Diego, CA, 92109
Held by Shell Oil Company
Customer overpayments
$5.00
$4.20
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