Unclaimed property reported under Trevino, Ramiro

101 records · $18,254 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 101. Search by name and address to narrow it to yours.

Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$1,747.32
Trevino, RamiroCA
P.o. Box 1004, San Jose, 95108
Held by Bank Of The West
Checking accounts, demand deposit
$1,530.61
Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,306.76
Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$1,166.80
Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$1,122.39
Trevino, RamiroTX
1123 West Sprague Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$974.83
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.43
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.43
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.43
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.43
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.42
Trevino, RamiroTX
1235 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.42
Trevino, RamiroTX
327 Camada, San Antonio, TX, 78207
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$412.65
Trevino, RamiroTX
509 South Main, McAllen, TX, 78501
Held by Capital One
Checking account (AC01) · Reported 2014
$412.25
Trevino, RamiroTX
P O Box 1607, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$407.28
Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$337.99
Trevino, RamiroTX
111 Kings Way Apt G63, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$269.31
Trevino, RamiroTX
9434 East Avenue L, Houston, TX, 77012
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$252.27
Trevino, RamiroTX
702 Pacific Avenue, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$239.43
Trevino, JR RamiroTX
##### Fm ####, San Benito, TX, 78586
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$222.55
Trevino, RamiroTX
1103 North Flores Street, San Antonio, TX, 78212
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2008
$200.00
Trevino, RamiroTX
4601 Hibiscus Drive, San Juan, TX, 78589
$158.64
Trevino, RamiroTX
### Fm ####, San Antonio, TX, 78221
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$139.98
Trevino, RamiroTX
327 Camada Street, San Antonio, TX, 78207
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$124.00
Trevino, RamiroTX
Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$122.73
Trevino, RamiroTX
#### Fair Oaks Xing Apt ####, Dallas, TX, 75243
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$118.87
Trevino, RamiroTX
604 North Utah Avenue, Weslaco, TX, 78596
$111.17
Trevino, RamiroTX
#### Christian Parkway ###, Dallas, TX, 75234
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$107.45
Trevino, RamiroTX
Rt 3 Box 384 D, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$105.45
Trevino, RamiroTX
Rt 3 Box 384 D, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$104.68
Trevino, RamiroTX
26423 Paloma Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$103.89
Trevino, RamiroTX
12803 Pentland Downs Street, Houston, TX, 77044
$100.80
Trevino, RamiroTX
2311 Sycamore, Mission, TX, 78572
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$100.00
Trevino, RamiroTX
601 North Coleman Street, Prosper, TX, 75078
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Trevino, RamiroTX
2505 1 2 Miami Road, Pasadena, TX, 77502
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$98.17
Trevino, RamiroTX
7008 San Joaquin, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$94.66
Trevino, RamiroTX
###-#### West US Highway ##, San Benito, TX, 78586
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$93.93
Trevino, RamiroTX
Rt 3 Box 384 D, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.05
Trevino, RamiroTX
1006 East Liberty Street, Round Rock, TX, 78664
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$86.36
Trevino, RamiroTX
204 West Longoria, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$85.19
Trevino, RamiroTX
813 Travis Street Unit 113, Mission, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$74.57
Trevino, RamiroTX
26423 Paloma Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$65.68
Trevino, RamiroTX
2001 Gemini Street, Houston, TX, 77058
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$63.25
Trevino, RamiroTX
7008 San Joaquin, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.67
Trevino, RamiroTX
11625 Cripplle Creek, Corpus Christi, TX, 78410
Held by Jordan Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.54
Trevino, RamiroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$60.15
Trevino, RamiroTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$60.01
Trevino, RamiroTX
4601 Hibiscus Drive, San Juan, TX, 78589
$60.00
Trevino, JR RamiroTX
7008 San Joaquin, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.49
Trevino, RamiroTX
Rt 3 Box 385, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.29

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