Unclaimed property reported under Trevino, Roberto
171 records · $39,665 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 171. Search by name and address to narrow it to yours.
Trevino, RobertoTX
1308 Y Z Avenue, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$7,674.74
Trevino, RobertoTX
314 Teakwood Lane, San Antonio, TX, 78216
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,210.92
Trevino, RobertoTX
104 Minerva Road, Mission, TX, 78572
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,474.55
Trevino, RobertoTX
1004 Mitchell Drive, Hutto, TX, 78634
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$1,510.60
Trevino, RobertoCA
4320 Fjord Street, Bakersfield, CA, 93309
Held by Stewart Title Of California
Escrow accounts
$1,500.00
Trevino, RobertoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2022
$1,477.69
Trevino, RobertoTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2020
$1,300.00
Trevino, RobertoTX
4322 Burke Ridge Drive, Pasadena, TX, 77504
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$996.75
Trevino, RobertoTX
7185 Arroyo Boulevard, Brownsville, TX, 78520
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$888.00
Trevino, RobertoCA
141 Grace Avenue, Sacramento, CA, 95838
Held by Bank Of America - Home Loans
Refunds due
$652.34
Trevino, RobertoTX
1009 East Monroe Avenue Apt 1, Harlingen, TX, 78550
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$589.12
Trevino, RobertoTX
5619 Gaston, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Trevino, JR RobertoTX
Ssg USA Rr 77 Box 5475, Mission, TX, 78573
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$448.69
Trevino, RobertoTX
3204 Grant Street, Pasadena, TX, 77503
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$431.64
Trevino, RobertoTX
1211 San Dario Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$420.98
Trevino, RobertoTX
109 East Del Mar Boulevard Apt 8, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$385.45
Trevino, RobertoTX
1300 Martin Avenue, McAllen, TX, 78504
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2017
$382.33
Trevino, RobertoTX
10112 West Mile 7 Road, Mission, TX, 78573
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$330.83
Trevino, RobertoTX
10112 West Mile 7 Road, Mission, TX, 78573
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$330.83
Trevino, RobertoTX
12619 Barryknoll Lane, Houston, TX, 77024
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$319.20
Trevino, RobertoTX
2906 Randolph Road Apt A, Pasadena, TX, 77503
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$294.50
$294.50
Trevino, RobertoTX
3012 East Main Avenue Suite H, Alton, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$292.57
Trevino, RobertoTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$287.99
Trevino, RobertoTX
11434 Sageperry Drive, Houston, TX, 77089
Held by Memorial Hermann Bay Area Endoscopy Cent
Refund due (MS11) · Reported 2021
$274.90
$250.00
Trevino, RobertoTX
11730 Spriggs Way, Houston, TX, 77024
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$226.00
Trevino, RobertoTX
1502 Ash Avenue, Mercedes, TX, 78570
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$222.13
Trevino, RobertoTX
3820 Harrison Drive, Carrollton, TX, 75287
Held by Kissimmee Utility Authority
Utility refund or rebate (UT03) · Reported 2023
$189.97
Trevino, RobertoTX
1300 Martin Avenue, McAllen, TX, 78504
Held by McAllen Isd
Accounts payable (MS08) · Reported 2011
$189.30
Trevino, RobertoTX
104 Minerva Road, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$187.06
Trevino, RobertoTX
2321 Vialoux Drive, Corpus Christi, TX, 78418
$184.42
Trevino, RobertoTX
1300 Martin Avenue, McAllen, TX, 78504
Held by McAllen Isd
Accounts payable (MS08) · Reported 2011
$181.60
Trevino, RobertoTX
133 Huntsville Cv, Georgetown, TX, 78633
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.85
Trevino, RobertoTX
10707 Clear Arbor Lane, Houston, TX, 77034
$164.40
Trevino, RobertoTX
4322 Burke Ridge Drive, Pasadena, TX, 77504
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$164.00
Trevino, RobertoTX
PO Box 935, San Juan, TX, 78589
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$156.65
Trevino, RobertoTX
309 Lavaca Street, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$154.41
Trevino, RobertoTX
Rt 2 Box 2, Mission, TX, 78572
Held by Jcpenney Corp Inc
Accounts-receivable credit balance (MS09) · Reported 1994
$146.36
Trevino, RobertoTX
55 Sam Perl Boulevard 207, Brownsville, TX, 78520
$139.00
Trevino, JR RobertoTX
Rr 8 Box 2435, Mission, TX, 78572
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$138.77
Trevino, RobertoTX
147 Crofton Avenue, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$136.00
Trevino, RobertoTX
DBA T & A Auto Serv Rt 8 Box 2435, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$135.56
Trevino, RobertoCA
141 Grace Avenue, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Premium refunds
$130.23
Trevino, RobertoTX
Rt 2 Box 43Z, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$119.53
Trevino, RobertoTX
4322 Burke Ridge Drive, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$118.40
Trevino, RobertoTX
Dba: Rt&a Auto Serv Rt 8 Box 2435, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$114.67
Trevino, RobertoTX
Rt 2 Box 43 Z, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$114.55
Trevino, RobertoTX
2800 Rosalinda Street, Mission, TX, 78572
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2018
$112.70
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