Unclaimed property reported under Trevino, Nancy
63 records · $6,363 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 63. Search by name and address to narrow it to yours.
Trevino, NancyTX
1019 Patricia Drive, Sherman, TX, 75090
$1,147.86
Trevino, NancyTX
1111 Queens Road, Pasadena, TX, 77502
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$655.17
Trevino, NancyTX
3400 San Clemente Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$354.57
Trevino, NancyTX
##### North I ## Unit #####, Pflugerville, TX, 78660
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$334.11
Trevino, NancyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, NancyTX
3400 San Clemente Drive, Arlington, TX, 76017
$263.38
Trevino, NancyTX
1211 West Hutchinson, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$255.69
Trevino, NancyTX
3400 San Clemente Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$235.07
Trevino, NancyTX
4041 Medical Drive, San Antonio, TX, 78229
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$164.84
Trevino, NancyCA
11370 Dogwood Court, Fontana, CA, 92337
Held by Wells Fargo Bank National Assocation
Misc intangible property
$155.22
Trevino, NancyTX
2608 North East Cardinal, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$153.45
Trevino, NancyTX
1211 West Hutchinson, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$151.64
Trevino, NancyTX
1211 West Hutchinson, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$135.04
Trevino, NancyTX
403 Maroby Street, Houston, TX, 77017
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$127.51
Trevino, NancyCA
11670 Dogwood Court, Fontana, CA, 92337
Held by Sprint United Management
Misc outstanding checks
$100.00
Trevino, NancyTX
1511 Chippawa Lane, Pasadena, TX, 77504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.55
Trevino, NancyTX
Heron Ramirez #740, Reynosa Tamps, TX, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$85.46
Trevino, NancyTX
2308 Saratoga, Beeville, TX, 78102
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$84.00
Trevino, NancyTX
12210 Stoney Spur, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$83.87
Trevino, NancyTX
2301 North McColl Road, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.82
Trevino, NancyTX
2301 North McColl Road Trlr 87, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.72
Trevino, NancyTX
904 13th Street, Abernathy, TX, 79311
$59.84
Trevino, NancyTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$59.71
Trevino, NancyTX
513 West Eagle Avenue, Pharr, TX, 78577
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.10
Trevino, NancyTX
104 Yosemite Drive, Mansfield, TX, 76063
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$57.64
Trevino, NancyTX
1211 West Hutchinson, Beeville, TX, 78102
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.45
$55.88
Trevino, NancyTX
1401 Guadalupe Street, Laredo, TX, 78040
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2012
$55.55
Trevino, NancyTX
3105 25th Street, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2013
$50.65
Trevino, NancyCA
11370 Dogwood Court, Fontana, CA, 92337
Held by Sprint United Management
Misc outstanding checks
$50.00
Trevino, NancyTX
7203 Spring Flower, San Antonio, TX, 78249
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2004
$50.00
Trevino, NancyTX
2920 Ridgeline Drive Apt 637, Fort Worth, TX, 76135
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$50.00
Trevino, NancyTX
4313 Travis Lake Court, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Trevino, NancyTX
9608 A Elmwood, Lubbock, TX, 79424
Held by Lubbock Dermatology & Skin Cancer Center
Customer overpayment (MS05) · Reported 2020
$50.00
Trevino, NancyTX
#### Lasker Drive Apt ###, Galveston, TX, 77551
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$50.00
Trevino, NancyTX
554 Mahota, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2011
$49.43
Trevino, NancyTX
2301 North McColl Road, McAllen, TX, 78501
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.62
Trevino, NancyTX
1833 Keys Street, Corpus Christi, TX, 78404
$45.00
Trevino, NancyTX
11614 Foxburo, Houston, TX, 77065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$42.70
Trevino, NancyTX
4313 Travis Lake Court, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$41.64
Trevino, NancyTX
9822 Spindrift Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$40.00
Trevino, NancyTX
1121 South Sargent Street, Fort Worth, TX, 76105
Held by Bruce Lowrie Chevrolet Inc
Other outstanding official check (CK15) · Reported 2017
$39.75
Trevino, NancyTX
16606 Dounreay Drive, Houston, TX, 77084
$32.00
Trevino, NancyTX
11614 Foxburo Drive, Houston, TX, 77065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$31.95
Trevino, NancyTX
6127 Lockend Street, San Antonio, TX, 78238
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$27.15
Trevino, NancyTX
104 Yosemite Drive, Mansfield, TX, 76063
$26.00
Trevino, NancyTX
520 Washington Street, Laredo, TX, 78040
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$25.00
Trevino, NancyTX
1525 Cheston Drive, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$25.00
Trevino, NancyTX
2029 Lake View Drive Apt B, Mission, TX, 78572
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
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