Unclaimed property reported under Trevino, Paul
80 records · $10,715 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 80. Search by name and address to narrow it to yours.
Trevino, PaulTX
#### Ross Road ###, Del Valle, TX, 78617
$1,214.84
Trevino, PaulTX
##### Alamo Ranch Parkway ###, San Antonio, TX, 78253
Held by Alamo Ranch Fdg
Refund due (MS11) · Reported 2022
$1,072.58
Trevino, PaulTX
### North Central Expy #####, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$654.00
$500.00
Trevino, PaulTX
5008 Overton Rdg Dca, Fort Worth, TX, 76132
$469.28
Trevino, PaulCA
1241 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Burnham Fund Inc The
Shares of stock (Returned by po)
$412.97
Trevino, PaulTX
4227 Felter Lane, Austin, TX, 78744
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$363.63
Trevino, PaulTX
1204 East Russell, Carrollton, TX, 75006
Held by Adp Cobra Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$358.93
Trevino, PaulTX
319 Meadowood Lane, San Antonio, TX, 78216
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.00
Trevino, PaulTX
2501 Buddy Owens Avenue, McAllen, TX, 78504
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$311.38
Trevino, PaulTX
4105 18th, Lubbock, TX, 79416
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$287.92
Trevino, PaulCA
6432 Santa Monica Boulevard, Los Angeles, CA, 90038
Held by Citibank N A
Cashier's checks
$250.00
Trevino, PaulTX
#### Ross Road ###, Del Valle, TX, 78617
$246.80
Trevino, PaulTX
702 North El Paso Street, Tulia, TX, 79088
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$210.57
$210.00
Trevino, PaulTX
PO Box 761913, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2021
$200.51
Trevino, PaulTX
PO Box 761913, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$200.00
Trevino, PaulTX
Rr 3 Box 472, Alvin, TX, 77511
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2000
$199.35
Trevino, PaulTX
16239 Rancho Blanco, Houston, TX, 77083
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$183.00
Trevino, PaulCA
10570 Mt View Avenue K, Redlands, CA, 92373
Held by Capital One Services LLC
Accounts payable
$152.32
Trevino, PaulTX
922 Avocet, San Antonio, TX, 78245
$151.88
Trevino, PaulTX
##### Brant Rock Drive ###, Houston, TX, 77082
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$147.82
$146.39
Trevino, PaulTX
192 East Navaho Trail, Katy, TX, 77449
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$127.00
Trevino, PaulTX
6515 Pemwoods, San Antonio, TX, 78240
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2022
$115.80
Trevino, PaulTX
320 Zinnia Avenue, McAllen, TX
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2018
$111.49
Trevino, PaulTX
6431 Village Park, San Antonio, TX, 78250
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$111.33
Trevino, PaulTX
202 Whitecliff, San Antonio, TX, 78227
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$89.60
Trevino, PaulTX
4227 Field Meadow Drive, Katy, TX, 77449
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.45
Trevino, PaulTX
1002 15th Street, Corpus Christi, TX, 78404
Held by Wex Bank
Checking account (AC01) · Reported 2015
$84.98
Trevino, PaulTX
6023 Highfield Street, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$81.80
Trevino, PaulTX
6403 Sailing Breeze Trail, Austin, TX, 78744
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
Trevino, PaulTX
3509 Xenops Avenue, McAllen, TX, 78504
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$76.96
Trevino, PaulTX
5624 Miller Avenue, Dallas, TX, 75206
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$75.51
Trevino, PaulTX
5624 Miller Avenue, Dallas, TX, 75206
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$75.51
Trevino, PaulTX
518 East Theissen Street, Boerne, TX, 78006
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$72.00
Trevino, PaulTX
PO Box 2115, Bloomington, TX, 77951
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$63.32
Trevino, PaulCA
179 Festival Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.32
$60.07
Trevino, PaulTX
#### Nile Drive Apt ###, Corpus Christi, TX, 78412
$60.00
Trevino, PaulTX
405 Kendall, San Antonio, TX, 78212
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1988
$56.27
Trevino, PaulTX
10702 San Jose Avenue #c, Del Valle, TX, 78617
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$52.14
Trevino, PaulTX
Garland Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$50.00
Trevino, PaulTX
10803 Ridge Spring, Dallas, TX, 75218
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$49.58
Trevino, PaulTX
16702 Township Meadows Court, Houston, TX, 77095
Held by U S Bank NA
Draft (CK05) · Reported 2024
$47.51
Trevino, PaulCA
3380 La Sierra Avenue, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.05
Trevino, PaulTX
4475 Thomas Road, Beaumont, TX, 77706
Held by Communitybank Of Tx
Cashier’s check (CK01) · Reported 2019
$42.06
Trevino, PaulTX
2320 Mary Street, Corpus Christi, TX, 78405
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2019
$41.49
Trevino, PaulTX
23043 Hilltop Peaks, Elmendorf, TX, 78112
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$38.58
Trevino, PaulTX
501 Gene Street, Victoria, TX, 77905
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$37.89
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