Unclaimed property reported under Trevino, Monica
111 records · $15,093 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 111. Search by name and address to narrow it to yours.
Trevino, MonicaTX
830 22nd Street, Dickinson, TX, 77539
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,166.10
Trevino, MonicaTX
C O Law Off Of R Kent Livesay 5319 South McColl Road, Edinburg, TX, 78566
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2019
$2,000.00
Trevino, MonicaTX
459 Dolly Drive, Converse, TX, 78109
$1,731.98
Trevino, MonicaTX
401 North 10th Street, Donna, TX, 78537
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
Trevino, MonicaTX
257 Winding Path, Boerne, TX, 78006
$775.20
Trevino, MonicaTX
##### Ih ## West ####, San Antonio, TX, 78230
Held by First Amer P&c Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$544.11
Trevino, MonicaTX
736 Intrepid Drive, Garland, TX, 75043
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Trevino, MonicaTX
No address on file
$314.57
Trevino, MonicaTX
13521 Alysheba Drive, Del Valle, TX, 78617
$300.00
Trevino, MonicaTX
202 Santa Rosa, Port Lavaca, TX, 77979
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$284.85
Trevino, MonicaTX
8831 Imperial Cross, Helotes, TX, 78023
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$252.97
Trevino, MonicaTX
8407 Collingwood, Universal City, TX, 78148
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$187.84
Trevino, MonicaTX
##### Nacogdoches ####, San Antonio, TX, 78217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$175.67
Trevino, MonicaTX
TX
$170.42
Trevino, MonicaTX
1217 Hunt Street, Wichita Falls, TX, 76302
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$165.00
Trevino, MonicaCA
7115 Favor Street, Oakland, CA, 94621
Held by Capital One Bank, National Association
Customer overpayments
$159.90
Trevino, MonicaTX
11645 Chimney Rock B, Houston, TX, 77035
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$152.13
Trevino, MonicaTX
3025 Bryan Street Apt 1G, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$149.19
Trevino, MonicaTX
2403 Mari Lee Avenue, Mission, TX, 78574
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2024
$144.00
Trevino, MonicaTX
#### Black Dr#####, Irving, TX, 75038
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2007
$126.14
Trevino, MonicaTX
1537 Lewis Street, Kingsville, TX, 78363
Held by Kleberg Bank
Savings account (AC02) · Reported 1998
$120.73
Trevino, MonicaTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$120.40
Trevino, MonicaTX
422 Willow Grove Drive, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$104.37
Trevino, MonicaTX
##### Northcrest Drive Apt ###, Spring,, TX, 77388
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$101.95
Trevino, MonicaTX
1001 Sandpiper, Kemp, TX, 75143
$100.00
Trevino, MonicaTX
401 North 10th Street, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.66
Trevino, MonicaTX
#### Tecoma Circle Apt #####, Austin, TX, 78735
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$98.50
Trevino, MonicaTX
No address on file
Held by Doctors Hosp At Renaissance
Payment for goods or services (MS04) · Reported 2023
$98.39
Trevino, MonicaTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$96.00
Trevino, MonicaTX
207 North Popp, Nacogdoches, TX, 07596
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.92
Trevino, MonicaTX
##### North Macarthur Boulevard Apt ###, Irving, TX, 75063
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$87.00
Trevino, MonicaTX
#### Burke Road ###, Pasadena, TX, 77506
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$86.24
Trevino, MonicaTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$85.53
Trevino, MonicaTX
617 Holfords Prairie Road Trlr 1, Lewisville, TX, 75056
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$78.06
Trevino, MonicaTX
4503 East University Drive, Edinburg, TX, 78541
Held by Catholic Charities Of Archdiocese Of Gal
Vendor check (CK13) · Reported 2019
$75.00
Trevino, MonicaTX
2727 Lagoon Street, San Antonio, TX, 78224
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021
$75.00
Trevino, MonicaTX
617 Holfords Prarie Road 1034, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Trevino, MonicaTX
1803 Emerson Ridge, Spring, TX, 77388
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$74.00
Trevino, MonicaTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$73.75
Trevino, MonicaTX
4915 Fortuna Street, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.76
Trevino, MonicaTX
1503 Coyote Hills #1, Edinburg, TX, 78541
$71.13
Trevino, MonicaTX
#### North Knoll ###, San Antonio, TX, 78240
Held by North Knoll Apartments Ltd
Accounts payable (MS08) · Reported 2023
$69.91
Trevino, MonicaTX
31302 Sunlight Drive, Bulverde, TX, 78163
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$69.27
Trevino, MonicaTX
8915 Datapoint Drive 47A 47A, San Antonio, TX, 78229
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.70
Trevino, MonicaTX
P O Box 25, Friona, TX, 79035
$60.21
Trevino, MonicaTX
P O Box 25, Friona, TX, 79035
$60.21
Trevino, MonicaCA
5003 Abbott Road Apt B, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds or rebates
$58.38
Trevino, MonicaTX
#### Oakdell Way #####, San Antonio, TX, 78240
Held by University Physicians Group
Refund due (MS11) · Reported 2007
$50.00
Trevino, MonicaTX
#### West ##th Street ###, Galveston, TX, 77544
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2022
$50.00
Trevino, MonicaCA
11260 El Camino Realsuite 220, San Diego, CA, 92130
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
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