Unclaimed property reported under Trevino, Ramon
110 records · $19,127 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 110. Search by name and address to narrow it to yours.
Trevino, RamonTX
110 Casa Blanca Street, Del Rio, TX, 78840
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Trevino, RamonTX
11318 Dovedale Court, Houston, TX, 77067
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$1,772.50
Trevino, III RamonTX
527 Rayburn, San Antonio, TX, 78221
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,673.40
Trevino, RamonTX
1237 Dukie Drive, Brownsville, TX, 78521
Held by Algeribiya V Pumpco Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,672.30
Trevino, JR RamonTX
10338 Country Vista, San Antonio, TX, 78240
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$1,090.43
Trevino, RamonTX
1200 Coke Drive, Arlington, TX, 76010
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.08
Trevino, RamonTX
8323 Star Creek Drive, San Antonio, TX, 78251
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$602.04
Trevino, RamonTX
5003 Oleander Drive, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$598.12
Trevino, RamonTX
1209 East Azalia Avenue, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$573.67
Trevino, RamonTX
23 Gyna Drive, Del Rio, TX, 78840
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$423.97
Trevino, RamonTX
355 Bank Apt 2, San Antonio, TX, 78204
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$411.00
Trevino, RamonTX
4010 Perez Road, Rio Grande City, TX, 78582
$256.00
Trevino, RamonTX
00000
Held by Ibc Brownsville
Certificate-of-deposit interest check (CK16) · Reported 1997
$254.25
Trevino, RamonTX
4010 Perez Road, Rio Grande City, TX, 78582
$216.00
Trevino, RamonTX
#### South Congress No ####, Austin, TX, 78745
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2004
$191.60
Trevino, RamonTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$189.13
Trevino, RamonTX
PO Box 1066, Progreso, TX, 78579
Held by News Media Emp Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$175.00
Trevino, RamonTX
2409 Amethyst Avenue, Mission, TX, 78574
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$152.27
Trevino, RamonTX
6709 Uzman, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.27
Trevino, RamonTX
414 Estelle Street, Houston, TX, 77003
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.97
Trevino, RamonTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$135.84
Trevino, RamonTX
4010 Perez Road, Rio Grande City, TX, 78582
$131.20
Trevino, JR RamonTX
1304 Vanderbilt Street, San Antonio, TX, 78210
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$129.25
Trevino, RamonTX
110 Casa Blanca, Del Rio, TX, 78840
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$124.49
Trevino, RamonTX
PO Box 351, Falcon Heights, TX, 00000
Held by Texas State Bank
Safe-deposit box contents (SD01) · Reported 1998
$116.95
Trevino, JR RamonTX
3401 Tulipan Street, Mission, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$112.99
Trevino, JR RamonTX
11235 Sutton Place, San Antonio, TX, 78249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.79
Trevino, RamonTX
#### East Business ## #, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$100.00
Trevino, RamonTX
517 Sabinas Street, Hidalgo, TX, 78557
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$100.00
Trevino, RamonTX
16123 Barcelona, Friendswood, TX, 77546
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$100.00
Trevino, RamonTX
333 McBride Street, Winnie, TX, 77665
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Trevino, RamonTX
406 West Javelina Drive, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$100.00
Trevino, RamonTX
5600 Chimney Rock Road Apt 491, Houston, TX, 77081
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$98.37
Trevino, RamonTX
2409 Amethyst, Mission, TX, 78574
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$96.39
Trevino, RamonTX
2117 Roman Street, Mission, TX, 78573
$95.00
Trevino, RamonTX
11209 Pedrosa Street, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.67
Trevino, RamonTX
5003 Oleander Drive, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.00
Trevino, JR RamonTX
Laredo, TX, 78040
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$88.50
Trevino, RamonTX
811 West Travis Street, San Antonio, TX, 78205
$87.00
Trevino, JR RamonTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$82.00
$80.65
Trevino, RamonTX
10338 Country Vista, San Antonio, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$75.95
$73.80
Trevino, RamonTX
447 Morales, Laredo, TX, 78046
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Trevino, RamonTX
PO Box 912, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.95
Trevino, RamonTX
P O Box 912, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.79
Trevino, RamonTX
10338 Country Vis, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.63
Trevino, RamonTX
1304 Vanderbilt, San Antonio, TX, 78210
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$63.25
Trevino, RamonTX
11555 Sands Point Drive, Houston, TX, 77027
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1992
$59.77
Trevino, RamonTX
##### West Road #####, Houston, TX, 77041
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$59.08
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