Unclaimed property reported under Trevino, Robert
286 records · $43,057 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 286. Search by name and address to narrow it to yours.
Trevino, RobertTX
5302 Costa Mesa Street, San Antonio, TX, 78228
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$5,009.66
Trevino, RobertTX
1008 East Lovers Lane, Arlington, TX, 76010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Trevino, RobertTX
2224 Edison Avenue, San Antonio, TX, 78201
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$2,723.02
Trevino, RobertTX
4118 Curry Street, Manvel, TX, 77578
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2019
$1,736.26
Trevino, RobertTX
2715 Cedar Avenue, Laredo, TX, 78040
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$1,373.73
Trevino, RobertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,197.25
Trevino, RobertTX
4118 Curry Street, Manvel, TX, 77578
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,001.31
Trevino, RobertTX
1200 South 7th Avenue, Edinburg, TX, 78539
$860.12
Trevino, RobertTX
PO Box 701, Alice, TX, 78333
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$789.78
Trevino, RobertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$650.44
Trevino, JR RobertTX
#### East Washington Avenue Apt ###, Harlingen, TX, 78550
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$599.64
Trevino, RobertTX
PO Box 1762, Brookshire, TX, 77423
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$558.03
Trevino, RobertTX
4414 West Summit Avenue, San Antonio, TX, 78201
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$542.20
Trevino, RobertTX
1315 Sam Bass Circle # B2, Round Rock, TX, 78681
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$540.00
Trevino, RobertTX
406 South 7th, Gatesville, TX, 76528
$485.83
Trevino, RobertTX
1106 Brentford Drive, Houston, TX, 77047
$450.00
Trevino, RobertCA
999 West Holt Avenue Suite C, Pomona, CA, 91768
Held by American Express Company
Accounts-receivable credit balance
$417.30
Trevino, RobertTX
12718 Blue Timber Court, Houston, TX, 77044
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010
$400.00
Trevino, RobertTX
4215 Fortuna Street, San Antonio, TX, 78237
$394.37
Trevino, RobertTX
1630 Allende Drive, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$390.20
$379.27
Trevino, RobertTX
PO Box 144, Seabrook, TX, 77586
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$371.24
Trevino, RobertTX
& Joanna Ambriz 447 East Wood Avenue, Raymondville, TX, 78580
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$345.97
Trevino, RobertTX
11842 Ledbury, San Antonio, TX, 78253
Held by Freedom Mortgage Corporation
Refund due (MS11) · Reported 2023
$345.20
Trevino, RobertTX
133 Lake Washington Drive, Kyle, TX, 78640
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$339.84
Trevino, RobertTX
502 Woverton Drive, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$329.30
Trevino, RobertTX
1007 North Bond Street, Karnes City, TX, 78118
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$324.27
Trevino, RobertTX
133 Lake Washington Drive, Kyle, TX, 78640
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$308.45
Trevino, RobertTX
320, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$266.86
Trevino, RobertTX
11521 Kristy Weaver, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$262.00
Trevino, RobertTX
10922 Hilltop Park Lane, Cypress, TX, 77433
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2018
$258.54
Trevino, RobertTX
12031 Lodge Arbor, San Antonio, TX, 78253
$254.34
Trevino, RobertTX
911 Saint Joseph Street Apt 206, Dallas, TX, 75246
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$250.00
Trevino, RobertTX
2810 Low Oak Street No, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$250.00
Trevino, RobertTX
1202 South 12th Street, Abilene, TX, 79602
Held by First Financial Bank
Checking account (AC01) · Reported 2018
$242.75
Trevino, RobertTX
Apt ### #### Oak, San Antonio, TX, 78238
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$242.36
Trevino, RobertTX
1495 Inglewood Street, Austin, TX, 78741
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$232.05
Trevino, RobertTX
TX, 00000
Held by Prosperity Bank
Other outstanding official check (CK15) · Reported 2008
$225.68
Trevino, RobertTX
16410 Embry Hills Drive, Houston, TX, 77073
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021
$208.33
Trevino, RobertTX
#### Perrin Central Boulevard ###, San Antonio, TX, 78217
Held by Shaw Industries Inc
Vendor check (CK13) · Reported 2018
$195.00
Trevino, SR RobertTX
14353 McDermott Drive #2, Houston, TX, 77032
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$190.43
Trevino, III RobertTX
219 South High Street, Uvalde, TX, 78801
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$186.41
Trevino, RobertTX
121 South Nueces, Mathis, TX, 78368
Held by First Primary Home Care Inc DBA Beefirst
Other outstanding official check (CK15) · Reported 2017
$185.32
Trevino, RobertTX
1139 Brazos Mall 110 West Highway 332, Lake Jackson, TX, 77566
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$175.85
Trevino, RobertTX
P O Box 144, Seabrook, TX, 77586
$175.00
Trevino, RobertTX
353 Old Mill Lane, Point, TX, 75472
$171.67
Trevino, RobertTX
##### Fm ###, Forney, TX, 75126
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$170.25
Trevino, JR RobertTX
4338 Commercial, San Antonio, TX, 78221
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$169.79
$163.00
Trevino, RobertCA
852 West Alamos Avenue, Clovis, CA, 93612
Held by Pacific Bell Telephone Company
Refunds
$160.50
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