Unclaimed property reported under Trevino, Rafael
66 records · $13,125 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 66. Search by name and address to narrow it to yours.
Trevino, RafaelTX
1900 Ascot Lane, Cedar Park, TX, 78613
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$2,909.76
Trevino, RafaelTX
PO Box 2023 Alvin Tx 77512, Alvin, TX, 77512
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,349.72
Trevino, RafaelTX
1911 Gardenia Court, Corpus Christi, TX, 78401
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$890.94
Trevino, RafaelTX
2625 Bypass 35, Alvin, TX, 77511
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$653.00
Trevino, RafaelTX
#### Fm ####, Alvin, TX, 77511
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2020
$493.00
Trevino, RafaelTX
1107 Howard Lane, Bellaire, TX, 77401
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$451.20
Trevino, RafaelTX
165 Pinar Del Rio, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$404.00
Trevino, RafaelTX
6034 Sidney Street 6034 Sidney Street, Houston, TX, 77021
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$392.53
Trevino, RafaelTX
16270 Hidden Deer Lane, Conroe, TX, 77302
$388.12
Trevino, RafaelTX
PO Box 372, Driscoll, TX, 78351
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$341.90
Trevino, RafaelTX
Lot 2 1401 J R Hawkins Road, Kennedale, TX, 76060
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$289.09
Trevino, RafaelTX
16270 Hidden Deer Lane, Conroe, TX, 77302
$199.40
Trevino, RafaelTX
PO Box 2023, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2016
$177.67
Trevino, RafaelTX
701 Preston Avenue, Pasadena, TX, 77503
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2017
$170.00
Trevino, RafaelTX
4514 Shelton Road, Houston, TX, 77093
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.59
Trevino, RafaelTX
15805 Shepherd Road Lot 12, Atascosa, TX, 78002
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$147.75
Trevino, RafaelTX
3305 Medina Avenue, Fort Worth, TX, 76133
Held by City Credit Union
Savings account (AC02) · Reported 2023
$137.78
Trevino, RafaelCA
P O Box 564, Mendota, CA, 93640
Held by Community First Bank
Savings accounts/Credit union shrs
$108.44
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$107.62
Trevino, RafaelCA
474 Vine Street, Los Banos, CA, 93635
Held by Travelers Indemnity Company
Premium refunds
$107.00
Trevino, RafaelTX
Rt 1 Box 2789, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.89
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$104.16
Trevino, RafaelCA
814 Terrace Place Apt East, Madera, CA, 93637
Held by Pacific Bell Telephone Company
Other
$97.99
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.43
Trevino, RafaelTX
2131 West Point Tap Road Lot 8, Palestine, TX, 75803
$90.00
Trevino, RafaelTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$83.76
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.13
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$78.23
Trevino, RafaelTX
23610 Prairie Bird, Spring, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$71.82
Trevino, RafaelTX
871 Richard Street, Cold Springs, TX, 77331
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$68.46
Trevino, RafaelTX
210 Lotus Street, Lake Jackson, TX, 77566
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$65.86
Trevino, RafaelTX
##### North Ih ## #####, Austin, TX, 78753
Held by Elefante Rosa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.71
Trevino, RafaelTX
2200 Pecan Apt 75, McAllen, TX, 78501
$61.12
Trevino, RafaelTX
5806 Cliffbrier Drive, San Antonio, TX, 78250
Held by Conoco Inc
Pension or profit-sharing funds (MS14) · Reported 2001
$57.62
Trevino, RafaelTX
PO Box 514, Salineno, TX, 78585
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$55.30
Trevino, RafaelTX
5402 Stevens Road, Manvel, TX, 77578
$53.58
Trevino, RafaelTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$52.48
Trevino, RafaelTX
Rt 1 Box 279, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$51.52
Trevino, RafaelTX
#### West Main Street Apt ####, League City, TX, 77573
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2006
$51.51
Trevino, RafaelTX
1509 South 4th Street, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.20
Trevino, RafaelTX
9760 Gaines Road B, Sugar Land, TX, 77478
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Trevino, RafaelTX
4503 East University Drive, Edinburg, TX, 78542
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Trevino, JR RafaelTX
500 Chaparral, Alice, TX, 78332
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$49.34
Trevino, RafaelTX
1903 Cleveland Street, Pasadena, TX, 77502
$40.22
Trevino, RafaelTX
1405 Boca Chica Apt 78, Brownsville, TX, 78521
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$39.00
Trevino, RafaelTX
PO Box 368, Alamo, TX, 78516
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$38.45
$38.09
Trevino, RafaelTX
290 County Road 386, San Antonio, TX, 78253
$38.00
Trevino, RafaelTX
16270 Hidden Deer Lane, Conroe, TX, 77302
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$35.44
Trevino, RafaelTX
1903 Cleveland Street, Pasadena, TX, 77502
$35.21
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