Unclaimed property reported under Trevino, Reynaldo

75 records · $10,294 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 75. Search by name and address to narrow it to yours.

Trevino, ReynaldoCA
1836 Tamarack Avenue, Sanger, CA, 93657
Held by Inter Valley Escrow - Glendale Branch
Escrow accounts
$1,225.00
Trevino, ReynaldoTX
2030 Quiet Palm Lane, Richmond, TX, 77469
$777.48
Trevino, ReynaldoTX
2223 Wycliff, Dallas, TX, 52190
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$737.85
Trevino, ReynaldoTX
1205 North Riviera Circle, Pearland, TX, 77581
$722.40
Trevino, ReynaldoTX
413 Bolivar Avenue Apt 3, Olmito, TX, 78575
Held by Tipotex Chevrolet Inc
Insurance premium refund (IN05) · Reported 2018
$575.40
Trevino, ReynaldoTX
1403 East Commercial Street, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$451.89
Trevino, ReynaldoTX
2908 Gilmer Road Lot #7, Longview, TX, 75604
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$435.64
Trevino, JR ReynaldoTX
6603 Calle Fincias, San Antonio, TX, 78252
$431.92
Trevino, ReynaldoTX
1424 Glenwood Drive, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$359.45
Trevino, ReynaldoTX
1600 Rosharon Road #2, Alvin, TX, 77511
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2015
$305.40
Trevino, Reynaldo JRCA
Macg-38 Mtacs 38 Box452052, San Diego, CA, 92145
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$290.48
Trevino, ReynaldoCA
300 Juniper Ridge Boulevard Unit 0112, Coalinga, CA, 93210
Held by Conam Management Corporation
Vendor checks
$253.00
Trevino, ReynaldoTX
114 Eastwood Street Apt 312, Houston, TX, 77011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Trevino, ReynaldoTX
General Delivery, Brownsville, TX, 78520
Held by State Of Missouri
Money order (CK07) · Reported 2006
$200.00
Trevino, ReynaldoTX
PO Box 590, Port Bolivar, TX, 77650
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$166.96
Trevino, ReynaldoTX
315 San Pedro Street, Edinburg, TX, 78542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.03
Trevino, ReynaldoTX
1205 North Riviera Circle, Pearland, TX, 77581
$135.36
Trevino, JR ReynaldoTX
6603 Calle Fincias, San Antonio, TX, 78252
$134.82
Trevino, ReynaldoTX
1205 North Riviera Circle, Pearland, TX, 77581
Held by Bp Plc
Dividend (SC01) · Reported 2024
$133.21
Trevino, ReynaldoTX
226 Nolan, San Antonio, TX, 78202
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$127.29
Trevino, ReynaldoCA
2662 Pico Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank National Assocation
Misc intangible property
$92.10
Trevino, ReynaldoTX
2683 Normandy, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$92.00
Trevino, ReynaldoTX
1205 North Riviera Circle, Pearland, TX, 77581
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2024
$88.72
Trevino, ReynaldoTX
#### Miraglen Street # ###, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$88.38
Trevino, ReynaldoCA
926 2nd Avenue, Pinole, CA, 94564
Held by Sunrise Banks
Refunds due
$87.13
Trevino, ReynaldoCA
2777 Nimitz Boulevard Apt 1, San Diego, CA, 92106
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$78.78
Trevino, ReynaldoTX
2579 8th Avenue, Fort Worth, TX, 76108
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$75.74
Trevino, ReynaldoTX
2266 Domingo Trevino Drive, Mission, TX, 78572
$73.46
Trevino, ReynaldoTX
9627 Galaxy Street, Houston, TX, 77078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$68.91
Trevino, ReynaldoTX
00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 1992
$65.61
Trevino, ReynaldoTX
1205 North Riviera Circle, Pearland, TX, 77581
Held by Bp Plc
Dividend (SC01) · Reported 2020
$63.66
Trevino, ReynaldoTX
18479 Wisp Willow Way, Porter, TX, 77365
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.81
Trevino, ReynaldoTX
13220 Beech Avenue, Edinburg, TX, 78542
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Trevino, ReynaldoTX
2107 11th Street, Galena Park, TX, 77547
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$58.68
Trevino, ReynaldoTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$58.37
Trevino, ReynaldoTX
6845 West Military Road, Mission, TX, 78572
$57.08
Trevino, Reynaldo IIICA
853 Riesling Lane, Coalinga, CA, 93210
Held by Fnf Utc LLC
Escrow accounts
$56.46
Trevino, ReynaldoTX
1403 East Commercial Street, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$54.96
Trevino, ReynaldoCA
2662 Pico Avenue, Clovis, CA, 93611
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.82
Trevino, ReynaldoTX
213 Thorndale Road, Taylor, TX, 76574
Held by Ascension
Refund due (MS11) · Reported 2018
$52.62
Trevino, ReynaldoTX
207 Shady Rill, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Trevino, ReynaldoTX
207 Shady Rill, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Trevino, ReynaldoTX
6845 West Military Road, Mission, TX, 78572
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Trevino, ReynaldoTX
106 East Martin Street, Three Rivers, TX, 78071
$50.00
Trevino, ReynaldoCA
634 North El Camino Real Apt 1, San Mateo, CA, 94401
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Trevino, ReynaldoTX
538 South San Manuel Street, San Antonio, TX, 78237
$48.34
Trevino, ReynaldoCA
1836 Tamarack Avenue, Sanger, CA, 93657
Held by T-Mobile USA
Refunds due
$48.00
Trevino, ReynaldoTX
3101 Chestershire Drive, Pasadena, TX, 77503
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$48.00
Trevino, ReynaldoTX
538 South San Manuel Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$46.30
Trevino, ReynaldoTX
538 South San Manuel Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$45.10

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.