Unclaimed property reported under Trevino, Norma
83 records · $16,117 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 83. Search by name and address to narrow it to yours.
Trevino, NormaTX
No address on file
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2022
$3,789.05
Trevino, NormaTX
1507 Cottonwood Drive 80273, Pasadena, TX, 77502
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,298.19
Trevino, NormaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,201.74
Trevino, NormaTX
920 East Houston Apt 618, Pasadena, TX, 77502
Held by Fortress Bank
Checking account (AC01) · Reported 2019
$663.65
Trevino, NormaTX
2908 North 42nd Lane, McAllen, TX, 78501
$602.33
$512.00
Trevino, NormaTX
501 West Dannelly Street, Hebbronville, TX, 78361
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$314.61
Trevino, NormaTX
446 Pecan Street, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$281.56
Trevino, NormaTX
5938 Bowsprit, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$279.20
Trevino, NormaTX
1102 East Filmore, Harlingen, TX, 78550
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$230.50
Trevino, NormaTX
5938 Bowsprit, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$221.00
Trevino, NormaTX
13936 Lazada, San Antonio, TX, 78345
$203.00
Trevino, NormaTX
1111 Bracey Court, College Station, TX, 77845
$176.69
Trevino, NormaTX
9806 Via Sol Drive, Edinburg, TX, 78541
$165.78
Trevino, NormaTX
#### Gm #### West, Kilgore, TX, 75662
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$149.00
Trevino, NormaTX
314 Laguna Avenue, Taft, TX, 78390
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$140.00
Trevino, NormaTX
12070 Kleinmeadow Drive, Houston, TX, 77066
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$136.57
Trevino, NormaTX
1238 Lawrence Trail, Alice, TX, 78332
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2024
$129.80
Trevino, NormaTX
3500 Francisca Avenue, McAllen, TX, 78503
Held by Citifinancial Credit Co
Refund due (MS11) · Reported 2022
$119.26
Trevino, NormaTX
1817 1/2 Lincoln, Laredo, TX, 78040
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.72
Trevino, NormaTX
PO Box 421295, Del Rio, TX, 78842
$112.73
Trevino, NormaTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$108.94
Trevino, NormaTX
225 San Diego, Brownsville, TX, 78526
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$108.88
Trevino, NormaTX
9806 Via Sol Drive, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$102.62
Trevino, NormaTX
PO Box 434, Santa Elena, TX, 78591
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Trevino, NormaTX
2367 Santa Maria Lane, Corpus Christi, TX, 78415
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Trevino, NormaTX
225 San Diego Avenue, Brownsville, TX, 78526
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
Trevino, NormaTX
16114 Spinnaker Drive, Crosby, TX, 77532
Held by Customers Bank
Checking account (AC01) · Reported 2022
$97.82
Trevino, NormaTX
12070 Kleinmeadow Drive, Houston, TX, 77066
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$91.88
Trevino, NormaTX
815 North Oak Street, Alton, TX, 78573
$91.17
Trevino, NormaTX
#### Laguna Boulevard ###, South Padre Island, TX, 78597
$90.00
Trevino, NormaTX
1508 Cypress Drive, Weslaco, TX, 78599
$80.00
Trevino, NormaTX
1109 Fortress Street, Edinburg, TX, 78539
$79.44
Trevino, NormaTX
Maricela Franco 1948 Ancira Drive, Brownsville, TX, 78521
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2017
$75.78
Trevino, NormaTX
705 East Buckley Street, Brownfield, TX, 79316
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$75.00
Trevino, NormaTX
705 East Buckley Street, Brownfield, TX, 79316
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$75.00
Trevino, NormaTX
5927 Almeda Road Apt 22216, Houston, TX, 77004
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$73.28
Trevino, NormaTX
#### County Road ###, Pearland, TX, 77584
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$71.89
Trevino, NormaTX
##### Goldmark Drive Apt ####, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$71.89
Trevino, NormaTX
01011 Sw4th Street, Andrews, TX, 79714
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$69.20
Trevino, NormaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$60.00
Trevino, NormaTX
4216 Sundance Circle, Weslaco, TX, 78599
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$59.85
Trevino, NormaTX
815 North Oak Street, Mission, TX, 78573
$57.36
Trevino, NormaTX
3200 Parkwood Blv, Plano, TX, 75093
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$54.00
Trevino, NormaTX
13936 Lazada, San Antonio, TX, 78245
$50.62
Trevino, NormaTX
2308 Auburndale 1, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$50.00
Trevino, NormaTX
300 East Main Street, Alice, TX, 78332
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Trevino, NormaTX
9515 West Gulf Bank Road Apt 36, Houston, TX, 77040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$48.53
Trevino, NormaTX
822 Saldana Street, San Antonio, TX, 78225
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.24
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