Unclaimed property reported under Trevino, Raymond
74 records · $8,929 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 74. Search by name and address to narrow it to yours.
Trevino, RaymondTX
1535 West Wildwood, San Antonio, TX, 78201
Held by San Antonio State Supported Living Cente
Miscellaneous outstanding check (MS16) · Reported 2022
$1,665.33
Trevino, RaymondTX
1120 East Tulane, Lubbock, TX, 79403
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$1,080.93
Trevino, RaymondTX
New Braunfels, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$1,026.90
Trevino, RaymondTX
10227 Gulf Meadows, Houston, TX, 77075
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$552.28
Trevino, RaymondTX
305 Waterlily Way, Hutto, TX, 78634
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Trevino, RaymondTX
821 Ripley Avenue, San Antonio, TX, 78212
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$335.71
Trevino, RaymondTX
### North Fm ####, Mercedes, TX, 78570
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$250.00
Trevino, JR RaymondTX
6202 Roxbury No 3109, San Antonio, TX, 78238
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$224.08
Trevino, RaymondTX
306 South Jefferson Street, San Angelo, TX, 76901
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.70
Trevino, RaymondTX
### East Nasa Parkway Apt ####, Webster, TX, 77598
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$195.43
Trevino, RaymondTX
1525 Commercial Avenue, San Antonio, TX, 78221
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$165.05
Trevino, RaymondTX
244 Greenwood Street, Hereford, TX, 79045
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$123.79
Trevino, RaymondTX
518 North South Street Iowa, Harlingen, TX, 78550
Held by Capital One NA
Savings account (AC02) · Reported 2004
$114.20
Trevino, RaymondTX
#### Bent Tree Road ####, Austin, TX, 78759
Held by Ascension
Accounts payable (MS08) · Reported 2012
$112.89
Trevino, RaymondTX
#### Weir Avenue ####, San Antonio, TX, 78226
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$110.00
Trevino, RaymondTX
413 West Elm, Edna, TX, 77957
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$104.99
Trevino, RaymondTX
823 Ripley Avenue, San Antonio, TX, 78212
Held by Mission Title LP
Escrow account (TR04) · Reported 2018
$100.00
Trevino, RaymondTX
3102 Anna Rosa, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$93.00
Trevino, RaymondTX
114 Daniel Drive, Corsicana, TX, 75109
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$90.00
Trevino, RaymondTX
### Water Street Apt #####, Webster, TX, 77598
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.15
Trevino, RaymondTX
305WATERLILY Way, Hutto, TX, 78634
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.05
Trevino, RaymondCA
108 West Street, Petaluma, CA, 94952
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.22
Trevino, RaymondTX
8438 Star Creek, San Antonio, TX, 78252
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$75.89
Trevino, RaymondTX
706 East Mistletoe Avenue, Victoria, TX, 77901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$72.91
Trevino, RaymondTX
3008 East 3rd Street, Austin, TX, 78702
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.75
Trevino, RaymondTX
#### South Loop #### West Lot ##, San Antonio, TX, 78264
$72.69
Trevino, RaymondTX
Rt 3 Box 363 A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$72.21
Trevino, RaymondTX
244 Greenwood Street, Hereford, TX, 79045
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$71.44
Trevino, RaymondTX
Rt 3 Box 363 A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.80
Trevino, RaymondTX
7055 East Alpine Drive, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.32
Trevino, RaymondTX
1304 Vanderbilt, San Antonio, TX, 78210
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$66.00
Trevino, RaymondTX
PO Box 0833, Van Vleck, TX, 77482
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$65.88
Trevino, RaymondTX
1910 16th Avenue Nth, Texas City, TX, 77590
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$60.00
Trevino, JR RaymondTX
210 Leanne Lane, Donna, TX, 78537
Held by Woodcrafters Home Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.11
Trevino, RaymondTX
Rt 3 Box 363-A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$55.28
Trevino, RaymondTX
Houston, TX, 77011
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2013
$55.14
Trevino, RaymondTX
819 Ripley, San Antonio, TX, 78214
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.67
Trevino, RaymondTX
819 Ripley, San Antonio, TX, 78214
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$52.57
Trevino, RaymondTX
PO Box 77, Pearsall, TX, 78061
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.93
Trevino, RaymondCA
1873 Building Room 208B, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Trevino, RaymondTX
#### North Braeswood ####, Houston, TX, 77025
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2018
$48.60
Trevino, RaymondTX
244 Greenwood Street, Hereford, TX, 79045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$47.45
Trevino, RaymondTX
1071 Eastlake Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.67
Trevino, RaymondTX
244 Greenwood Street, Hereford, TX, 79045
Held by Education Credit Union
Savings account (AC02) · Reported 2021
$41.18
Trevino, JR RaymondTX
12733 Willow Grove Road, Belton, TX, 76557
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2013
$40.85
Trevino, RaymondTX
#### South Loop #### West Lot ##, San Antonio, TX, 78264
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Trevino, RaymondTX
1818 Kendalia Avenue, San Antonio, TX, 78224
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$35.00
Trevino, RaymondTX
Rt 3 Box 363-A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$33.88
Trevino, RaymondTX
4710 Bowie, Midland, TX, 79703
Held by Lithia Motors Inc
Draft (CK05) · Reported 2017
$32.98
Trevino, RaymondTX
12211 Cabanna Lane, Austin, TX, 78727
$32.24
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