Unclaimed property reported under Trevino, Ricardo
190 records · $27,817 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 190. Search by name and address to narrow it to yours.
Trevino, RicardoTX
2818 Poinciana Drive, Harlingen, TX, 78550
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$2,393.91
Trevino, RicardoTX
7812 Sonoma Court, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$1,995.61
Trevino, RicardoTX
##### Cora Street Trail ### A, Farmington Hills, TX, 77088
Held by Intersections Ins Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,460.00
Trevino, RicardoTX
3401 Guadalupe, Laredo, TX, 78043
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,297.52
Trevino, RicardoTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$1,042.60
Trevino, RicardoTX
3119 Voss Drive, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,040.00
Trevino, RicardoTX
230 East Ashley, San Antonio, TX, 78221
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2015
$1,000.00
Trevino, RicardoTX
Unknown, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Trevino, RicardoTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$801.48
Trevino, JR RicardoTX
160 South Maryland Street, El Paso, TX, 79905
$726.76
Trevino, RicardoTX
5007 39th Street, Lubbock, TX, 79414
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$702.04
Trevino, RicardoTX
Kickapoo Tribe Reservation, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$578.65
Trevino, RicardoTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$500.22
Trevino, RicardoTX
13706 Clareton Lane, Cypress, TX, 77429
$405.00
Trevino, RicardoTX
1207 Dove Brook Court, Allen, TX, 75002
Held by Texas Premier Title
Miscellaneous outstanding check (MS16) · Reported 2024
$400.00
$365.00
Trevino, RicardoTX
4934 Fortuna Street, San Antonio, TX, 78237
Held by Bank Of America Texas
Savings account (AC02) · Reported 2022
$333.12
Trevino, RicardoTX
2500 Louis Henna Boulevard, Round Rock, TX, 78664
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$302.90
Trevino, RicardoCA
1014 Twin Brook Drive, San Jose, CA, 95126
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$297.15
Trevino, RicardoTX
9152 Sharyn Drive, Conroe, TX, 77384
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$276.20
Trevino, RicardoTX
2818 Poinciana Drive, Harlingen, TX, 78550
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$261.90
Trevino, RicardoTX
6714 Cottonwood Drive, Odessa, TX, 76017
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$260.09
Trevino, RicardoTX
12100 South Highway 6, Sugar Land, TX, 60632
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2007
$259.71
Trevino, RicardoTX
718 Crestwood Lane, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$239.65
Trevino, RicardoTX
113 West Avenue East, Robstown, TX, 78380
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$218.51
Trevino, RicardoTX
2500 Louis Henna Boulevard, Round Rock, TX, 78664
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$217.32
Trevino, RicardoTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$212.60
Trevino, RicardoTX
1426 Calvit Street, Hempstead, TX, 77445
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$203.43
Trevino, RicardoTX
7104 North 16th Street, McAllen, TX, 78504
$200.00
Trevino, RicardoCA
1578 O Street Apt 102, Sanger, CA, 93657
Held by State Farm General Insurance Company
Insurance claim checks
$192.46
Trevino, RicardoTX
1813 South Watson Lane, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$176.66
Trevino, RicardoTX
709 Baldwin Road, Wylie, TX, 75098
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$172.70
Trevino, RicardoTX
##### Fm ### #, Harlingen, TX, 78550
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$168.87
Trevino, RicardoTX
1813 South Watson Lane, Harlingen, TX, 78552
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$168.00
Trevino, RicardoTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$163.55
Trevino, RicardoTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$160.00
Trevino, RicardoTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.27
Trevino, RicardoTX
204 North Matmoros, Mercedes, TX, 78570
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$142.98
Trevino, RicardoTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$139.00
Trevino, RicardoTX
801 Green Acres, Georgetown, TX, 78626
Held by Navient Corp
Refund due (MS11) · Reported 2018
$137.20
Trevino, RicardoTX
2125 Willowood, Grapevine, TX, 76051
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2007
$128.88
Trevino, RicardoTX
2105 Marcia Street, Houston, TX, 77039
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$127.77
Trevino, RicardoCA
21906 Rashdall Avenue, Carson, CA, 90745
Held by Paypal Inc
Misc intangible property
$126.00
Trevino, RicardoTX
#### Mile # North Apt ###, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$125.98
Trevino, RicardoTX
813 Tito Street, Alice, TX, 78332
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$125.32
Trevino, RicardoTX
No address on file
$123.40
Trevino, RicardoTX
418 Hobbs Avenue, Alice, TX, 78332
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$120.00
Trevino, RicardoTX
Unknown, Eagle Pass, TX, 78852
Held by Meta Payments Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Trevino, RicardoTX
1407 Bush Court, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.13
Trevino, RicardoTX
3106 Mier Street, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$104.99
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