Unclaimed property reported under Trevino, Richard
232 records · $27,981 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 232. Search by name and address to narrow it to yours.
Trevino, RichardTX
1806 North Irving Heights Drive, Irving, TX, 75061
$5,634.55
Trevino, RichardTX
PO Box 736, Pearsall, TX, 78061
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$4,069.48
$1,134.00
Trevino, RichardTX
1 Patsy Court, Mansfield, TX, 76063
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,108.95
Trevino, RichardCA
601 North Parkcenter Drive 101, Santa Ana, CA, 92705
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,025.31
Trevino, RichardTX
140 Newrock Crk, Schertz, TX, 78154
$871.00
Trevino, RichardCA
4109 Rogers Canyon Road, Antioch, CA, 94531
Held by Bank Of America - North Carolina
Refunds due
$509.94
Trevino, RichardTX
6776 Wayman Rdg, San Antonio, TX, 78233
$499.84
Trevino, RichardTX
PO Box 701273, Houston, TX, 77270
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2004
$419.85
Trevino, RichardTX
P O Box 925742, Houston, TX, 77292
Held by Athem Nc
Accounts payable (MS08) · Reported 2016
$400.00
Trevino, RichardTX
2436 Wingren Road Apt 2030, Irving, TX, 75062
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$299.45
Trevino, RichardTX
140 Newrock Creek, Schertz, TX, 78154
Held by College Station Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2021
$295.06
Trevino, RichardTX
1844 Lynnhaven Road, Fort Worth, TX, 76103
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022
$248.79
Trevino, RichardTX
1111 East Sam Houston Parkway Apt 51, Pasadena, TX, 77503
$235.56
Trevino, JR RichardTX
1705 Jenkins Road, Pasadena, TX, 77506
Held by Jones Morris Klevenhagen
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$227.27
Trevino, JR RichardTX
664 Ord Co, Killeen, TX, 76544
Held by Omni Financial Of Tx Inc
Customer overpayment (MS05) · Reported 2015
$226.00
Trevino, RichardTX
3 1/2 Mile North I Road, San Juan, TX, 78589
Held by City Of McAllen
Other court deposit (CT05) · Reported 2006
$225.00
Trevino, RichardTX
11715 Sangria, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.53
$220.00
Trevino, RichardCA
1432 Dena Court Apt Orher, Stockton, CA, 95203
Held by Green Dot Bank
Credit checks or memos
$213.80
Trevino, RichardTX
207 Oaklane Street, Canyon Lake, TX, 78133
$206.31
Trevino, RichardTX
207 Oaklane Street, Canyon Lake, TX, 78133
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$205.44
Trevino, RichardTX
1002 Palamino Road, Kyle, TX, 78640
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$195.17
Trevino, RichardTX
110 East Hill Avenue, Alice, TX, 78332
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$188.83
Trevino, RichardTX
811 East Drexel Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.32
Trevino, RichardCA
1016 East Ventura Street, Santa Paula, CA, 93060
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$168.45
Trevino, RichardTX
10535 Grand Oak Cr, Austin, TX, 78750
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$166.56
Trevino, JR RichardTX
34 Casida Lane, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$165.23
Trevino, RichardTX
### County Road ####, Ornage, TX, 77632
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.18
Trevino, RichardTX
P O Box 2414, Odessa, TX, 79760
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$152.66
Trevino, RichardTX
11035 Olivewood Drive, Houston, TX, 77089
$146.40
Trevino, RichardTX
5454 North Crooked Creek Drive, Houston, TX, 77017
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$144.90
Trevino, RichardTX
11035 Olivewood Drive, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$140.00
Trevino, RichardTX
11035 Olivewood Drive, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$138.00
Trevino, RichardTX
7216 Brooks Ranch Road, Odessa, TX, 79765
$133.19
Trevino, RichardTX
207 Oaklane Street, Canyon Lake, TX, 78133
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$132.98
Trevino, RichardTX
1807 Melrose #a, Victoria, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$126.49
$125.89
Trevino, RichardTX
9706 Windsor Locks Drive, Houston, TX, 77065
$123.78
Trevino, RichardTX
6802 Hemlock, Houston, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$122.00
Trevino, RichardTX
11203 Rousseau Drive, Houston, TX, 77065
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$120.95
Trevino, RichardTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$118.00
Trevino, JR RichardTX
201 Judy Lane Apt 107, Copperas Cove, TX, 76522
Held by Chandler Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 2005
$115.38
Trevino, RichardTX
PO Box 1083, Cisco, TX, 76437
$113.21
Trevino, RichardTX
2434 South Main, Stafford, TX, 77477
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$112.00
Trevino, RichardTX
2434 South Main, Stafford, TX, 77477
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$112.00
Trevino, RichardTX
2313 North 36th Street, McAllen, TX, 78501
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$100.79
Trevino, RichardTX
2612 Grayson Way 86933, San Antonio, TX, 78232
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$100.57
Trevino, RichardTX
804 Lyndale Street, Kingsville, TX, 78363
Held by At&t Corp
Unredeemed gift certificate (MS12) · Reported 2002
$100.00
Trevino, RichardTX
700 North Medina, Lockhart, TX, 78644
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
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