Unclaimed property reported under Trevino, Rodolfo
120 records · $66,655 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 120. Search by name and address to narrow it to yours.
Trevino, RodolfoTX
#### Nterstate ## Space ##, Lubbock, TX, 79404
Held by Canada Life Assurance Co
Pension or profit-sharing funds (MS14) · Reported 2022
$38,349.43
Trevino, RodolfoTX
4457 Sofia, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$8,400.00
Trevino, RodolfoTX
P.o Box 60753, Humble, TX, 77205
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,670.00
Trevino, RodolfoTX
25036 Cambridge Well, San Antonio, TX, 78261
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,147.04
Trevino, RodolfoTX
PO Box 188, Falfurrias, TX, 78355
$1,018.79
Trevino, RodolfoCA
2399 Walnut Drive, Live Oak, CA, 95953
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,000.70
Trevino, RodolfoCA
2399 Walnut Drive, Live Oak, CA, 95953
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,000.70
Trevino, RodolfoTX
####-A Fm ####, Denver City, TX, 79323
Held by First Century Bank, NA
Other outstanding official check (CK15) · Reported 2023
$875.00
$800.00
Trevino, RodolfoTX
601 Buffalo Street, San Juan, TX, 78589
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$600.00
Trevino, RodolfoCA
612 B Street, Hayward, CA, 94541
Held by Ufcw Of Northern California Federal Credit Union
Savings accounts/Credit union shrs
$556.42
Trevino, RodolfoTX
5406 Marshall Street Unit A, Lubbock, TX, 79416
$525.00
Trevino, RodolfoTX
4224 Country Colony Street, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
Trevino, RodolfoTX
4665 Brookdale Drive, Wichata Falls, TX, 76310
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$468.45
Trevino, RodolfoTX
715 North Medford Road, Brownsville, TX, 78521
Held by Ssc Disbursement Co
Refund due (MS11) · Reported 2018
$400.05
Trevino, RodolfoTX
517 Victoria Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$376.00
Trevino, RodolfoTX
#### Interstate ## Spc ##, Lubbock, TX, 79404
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$369.90
Trevino, III RodolfoTX
##### Ih ## Apt ###, Corpus Christi, TX, 78410
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Trevino, RodolfoTX
4665 Brookdale Drive, Wichita Falls, TX, 76310
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$288.35
Trevino, RodolfoTX
6902 Laguna De Palmas, Brownsville, TX, 78521
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$273.66
Trevino, RodolfoTX
3012 Torreon Street, Hidalgo, TX, 78557
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020
$257.19
Trevino, RodolfoTX
8181 Fannin Street Apt 2225, Houston, TX, 77054
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2010
$250.00
Trevino, RodolfoTX
#### Coit Road ####, Plano, TX, 75075
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$236.18
Trevino, RodolfoTX
953 Dumas, Dumas, TX, 79029
$229.33
Trevino, RodolfoTX
3500 Santa Inez, Mission, TX, 78572
Held by City Of McAllen
Vendor check (CK13) · Reported 2023
$215.78
Trevino, RodolfoTX
917 English Avenue Apt 2, Edinburg, TX, 78541
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2020
$207.74
Trevino, III RodolfoTX
##### Ih ## Apt ###, Corpus Christi, TX, 78410
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Trevino, RodolfoTX
P O Box 3567, McAllen, TX, 78502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$189.04
Trevino, RodolfoTX
4457 Sofia, Laredo, TX, 78046
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$180.62
Trevino, RodolfoTX
##### South Highway ##, San Antonio, TX, 78224
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$169.42
Trevino, RodolfoTX
601 Buffalo Street, San Juan, TX, 78589
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$166.68
Trevino, RodolfoTX
PO Box 914, Van Vleck, TX, 77482
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.08
Trevino, RodolfoTX
8181 Fannin Street Apt 2225, Houston, TX, 77054
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2010
$158.06
Trevino, RodolfoTX
4665 Brookdale Drive, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$154.65
Trevino, RodolfoTX
1519 Amestoy Street, San Antonio, TX, 78207
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$150.00
Trevino, RodolfoTX
3603 Del Norte, Mission, TX, 78574
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021
$145.55
Trevino, RodolfoTX
811 Nevada Street, South Houston, TX, 77587
$143.00
Trevino, III RodolfoTX
##### Ih ## Apt ###, Corpus Christi, TX, 78410
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Trevino, RodolfoTX
6813 North 17th Street, McAllen, TX, 78504
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$130.82
Trevino, RodolfoTX
208 Carol Avenue, Kingsville, TX, 78363
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$118.79
Trevino, RodolfoTX
208 Carol Avenue, Kingsville, TX, 78363
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$118.79
Trevino, RodolfoTX
106 Tickle Drive, Alice, TX, 78332
$116.01
Trevino, RodolfoTX
501 Cleveland Street, Elgin, TX, 78621
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$112.75
Trevino, RodolfoTX
#### West University Drive Pmb ###, Edinburg, TX, 78539
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$108.72
Trevino, RodolfoTX
703 Alexander Avenue, Kingsville, TX, 78363
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$107.62
Trevino, RodolfoTX
C/o Terrax Inc 695 Main Street, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$100.00
Trevino, RodolfoTX
3414 Shadowchase Drive, Houston, TX, 77082
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$99.20
Trevino, RodolfoTX
3012 Torreon, Hidalgo, TX, 78557
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2010
$97.81
$96.98
Trevino, RodolfoTX
4665 Brookdale Drive, Wichita Falls, TX, 76310
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$90.96
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