Unclaimed property reported under Trevino, Raul
216 records · $112,909 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 216. Search by name and address to narrow it to yours.
Trevino, RaulTX
293 Fm 60 South, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$82,287.14
Trevino, RaulTX
735 Lari Dawn, San Antonio, TX, 78249
Held by San Antonio Spurs
Refund due (MS11) · Reported 2018
$4,000.00
Trevino, RaulTX
1150 Babcock Road Apt K12, San Antonio, TX, 78201
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$2,598.60
Trevino, RaulTX
C Antonio Rodriguez 203 Col Riberena, Reynosa Tamps 88620
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,294.25
Trevino, RaulTX
00000
Held by Standard Guaranty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$1,134.04
$959.40
Trevino, RaulTX
735 Lari Dawn, San Antonio, TX, 78258
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$907.75
Trevino, RaulTX
7910 Crenshaw, San Antonio, TX, 78224
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2023
$622.50
$516.14
Trevino, RaulTX
205 Lemonwood, Universal City, TX, 00000
Held by Chicago Title Ins Co
Escrow funds (CT01) · Reported 2003
$500.00
Trevino, RaulTX
##### Ih ## Access, Mathis, TX, 78368
Held by Stewart Border Title LLC
Escrow account (TR04) · Reported 2007
$500.00
Trevino, RaulTX
7921 Elka Loop, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$420.00
Trevino, RaulTX
509 Elliott Drive, Cedar Hill, TX, 75104
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
$392.49
Trevino, RaulTX
7921 Elka Loop, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$387.95
$386.83
Trevino, RaulTX
1740 Edgeefield Drive, Garland, TX, 75040
$383.02
Trevino, RaulTX
2600 Wichita #77, Pasadena, TX, 77506
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$378.41
Trevino, RaulTX
293 Fm 60 South, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Dividend (SC01) · Reported 2018
$375.41
Trevino, RaulTX
874 Mayberry Mill, New Braunfels, TX, 78130
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$370.66
Trevino, RaulTX
2024N 32nd Street, McAllen, TX, 78501
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$368.28
Trevino, RaulTX
293 Fm 60 South, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Dividend (SC01) · Reported 2018
$352.66
Trevino, RaulCA
333 Grant Avenue Apt 305, San Francisco, CA, 94108
Held by The Irvine Company LLC
Security deposit
$332.00
Trevino, RaulTX
166 Pilgrim Road, Abilene, TX, 79602
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$308.35
Trevino, RaulTX
106 Buchanan Street, Whitesboro, TX, 76273
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, RaulTX
4703 Rustown Drive, Austin, TX, 78727
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.34
Trevino, RaulTX
541 Santaluz Path, Austin, TX, 78732
$281.83
Trevino, RaulTX
2316 Berkley Street, Houston, TX, 77012
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$237.00
Trevino, RaulTX
638 Arvana, Houston, TX, 77034
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$220.78
Trevino, RaulTX
28 PO Obx, Eldorado, TX, 76936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$218.36
Trevino, RaulTX
5100 Hillard Road, San Marcos, TX, 78666
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$208.34
Trevino, RaulTX
293 Fm 60 South, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Dividend (SC01) · Reported 2018
$204.77
Trevino, RaulCA
109 West College Street 201, Covina, CA, 91723
Held by The McGraw Company
Premium refunds
$190.27
Trevino, RaulTX
50 Bucan Street, Houston, TX, 77076
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$188.17
Trevino, RaulTX
2024N 32nd Street, McAllen, TX, 78501
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$181.19
$178.20
Trevino, RaulTX
1179 Butler Drive, San Antonio, TX, 78251
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2018
$173.18
Trevino, RaulCA
333 Grant Avenue 305, San Francisco, CA, 94108
Held by Fidelity Investments
Pension checks
$170.83
Trevino, RaulTX
PO Box 811, Sebastian, TX, 78594
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$167.82
Trevino, RaulTX
1412 Grambling, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$158.52
Trevino, RaulTX
905 East Meadowmere Lane, Austin, TX, 78758
$152.36
Trevino, RaulTX
6630 Opengate, Corpus Christi, TX, 78413
Held by Verizon Delaware
Accounts-receivable credit balance (MS09) · Reported 2017
$150.00
Trevino, RaulTX
C O Eulalia Trevino 3315 Montevideo, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$146.28
Trevino, RaulTX
7921 Elka Loop, Laredo, TX, 78045
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$145.00
Trevino, RaulTX
C O Eulalia Trevino 3315 Montevideo, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$142.27
Trevino, RaulTX
8223 Broadway, San Antonio, TX, 78209
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2013
$141.00
Trevino, RaulCA
80 Chapman Street, Orland, CA, 95963
Held by McGraw Insurance Services LP
Premium refunds
$138.79
Trevino, RaulTX
PO Box 2312, Universal City, TX, 78148
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$136.79
Trevino, RaulTX
1408 Grambling Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$136.36
Trevino, RaulTX
5100 Hilliard Road, San Marcos, TX, 78666
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$135.50
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