Unclaimed property reported under Trevino, Oscar
174 records · $33,272 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Trevino, OscarTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$3,901.50
Trevino, OscarTX
PO Box 263, Falfurrias, TX, 78355
Held by Autovest LLC
Customer overpayment (MS05) · Reported 2017
$2,519.26
Trevino, OscarTX
Paseo Del Lago 996, Torreon Coa Mexico, 27251
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$1,953.00
$1,739.13
Trevino, OscarTX
##### Ella Boulevard ###, Houston, TX, 77090
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$1,500.00
Trevino, OscarTX
#### Westway ###, San Angelo, TX, 76904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$1,493.27
Trevino, OscarTX
27250 Torreon Coa
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,463.95
Trevino, OscarTX
6038 Southmont Street, Houston, TX, 77033
$1,308.78
Trevino, OscarTX
2701 Centenario Drive, Laredo, TX, 78045
$1,011.17
Trevino, OscarTX
112 South West Street, La Feria, TX, 78559
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$877.74
Trevino, OscarTX
2035 Gardenia Drive, Forney, TX, 75216
$567.79
Trevino, OscarTX
100 Plum 26, Dumas, TX, 79029
Held by American Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$505.74
Trevino, OscarTX
3210 Avoca Drive, San Antonio, TX, 78211
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$494.44
Trevino, OscarTX
12012 Blue Bonnet, Austin, TX, 78704
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$475.00
Trevino, OscarTX
#### Rockford ####, Dallas, TX, 75211
Held by James Construction Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$424.81
Trevino, OscarTX
242 West Spreading Oak, Houston, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Trevino, OscarTX
813 Paisley Lane, Red Oak, TX, 75154
$400.00
Trevino, OscarTX
1162 Ambrosden Lane, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$345.94
Trevino, OscarTX
2601 Wilson Road Apt 46, Harlingen, TX, 78552
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$315.79
Trevino, OscarTX
21476 Palace Pines Drive, Kingwood, TX, 77339
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$295.00
Trevino, OscarTX
21211 Waymare Lane, Spring, TX, 77388
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$289.80
Trevino, OscarTX
16015 First Street, Channelview, TX, 77530
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Trevino, OscarTX
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$236.90
Trevino, OscarTX
3313 Grant Street, Pasadena, TX, 77503
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$235.33
Trevino, OscarTX
10802 Legacy Park Drive, Houston, TX, 77064
Held by Jones Morris Klevenhagen
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$227.27
Trevino, OscarTX
9710 Aviara Golf, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$222.49
Trevino, OscarTX
1813 Callaghan Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$214.95
Trevino, OscarTX
2300 Red Bluff, Pasadena, TX, 77506
Held by Zale Corp
Refund due (MS11) · Reported 2018
$200.00
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$195.30
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$181.73
Trevino, OscarTX
9529 East Avenue H, Houston, TX, 77012
$171.34
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$169.98
Trevino, OscarTX
5003 37th Street, Dickinson, TX, 77539
Held by Lincoln Property Co No 2188 Ltd
Miscellaneous outstanding check (MS16) · Reported 2009
$167.04
Trevino, OscarTX
401 East Ulex Avenue Apt A, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$162.03
Trevino, OscarTX
207 Avenue F, Abernathy, TX, 79311
Held by Herring Bank
Checking account (AC01) · Reported 2016
$161.57
Trevino, OscarTX
2509 Flushing Mdws, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.06
Trevino, OscarTX
813 Paisley Lane, Red Oak, TX, 75154
$157.66
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.95
Trevino, OscarTX
45 Acapulco Avenue, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$150.00
Trevino, OscarTX
#### Charles Place Apt ####, Plano, TX, 75093
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$150.00
Trevino, OscarTX
2051 Cincinnati Avenue Apt 3, San Antonio, TX, 78228
$150.00
Trevino, OscarTX
1761 Iris Drive, Brownsville, TX, 78521
$149.74
Trevino, OscarTX
Hold Statement, TX, 00000
Held by Northwest B&t
Checking account (AC01) · Reported 1987
$142.74
Trevino, OscarTX
1607 Trinity Street, Mission, TX, 78572
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$141.61
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
$140.66
Trevino, OscarTX
3409 Northwest 30th Street, Fort Worth, TX, 76106
Held by Tarrant County Dist Atty
Other outstanding official check (CK15) · Reported 2009
$140.00
Trevino, OscarTX
#### Westway ###, San Angelo, TX, 76904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$129.91
Trevino, OscarTX
P O Box 720903, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$124.70
Trevino, OscarTX
2035 Gardenia Drive, Forney, TX, 75126
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2022
$123.60
Trevino, OscarTX
331 East Santa Gertrudis Street, Kingsville, TX, 78363
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$122.68
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