Unclaimed property reported under Trevino, Rogelio
82 records · $10,862 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 82. Search by name and address to narrow it to yours.
$1,946.05
Trevino, RogelioTX
8405 Ironweed Run, Round Rock, TX, 78681
$1,030.88
Trevino, RogelioTX
1805 Wycliff Drive, Houston, TX, 77043
$731.08
Trevino, JR RogelioTX
7005 Ilex Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$494.88
Trevino, RogelioTX
1510 Fox Hvn, San Antonio, TX, 78248
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$485.34
Trevino, RogelioTX
9545 Ella Lee Lane 30, Houston, TX, 77063
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Trevino, RogelioTX
1805 Wycliff Drive, Houston, TX, 77043
$452.05
Trevino, RogelioTX
12003 Cove Edge Lane, Cypress, TX, 77433
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$364.64
Trevino, RogelioTX
#### Steven Forest Apt ###, Dallas, TX, 75208
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$304.34
Trevino, RogelioTX
3315 Doty Lane, Arlington, TX, 76001
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$268.60
Trevino, RogelioTX
#### Baylor Street Suite ###, Dallas, TX, 75226
Held by American Heart Assoc
Accounts payable (MS08) · Reported 2023
$250.00
Trevino, RogelioTX
9503 Evan Drive, Alvin, TX, 77511
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$210.25
Trevino, RogelioTX
366 Pine Crk, Alamo, TX, 78516
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$181.50
Trevino, RogelioTX
8246 Rock Crest Drive, Corpus Christi, TX, 78414
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$174.23
Trevino, RogelioTX
2920 Lane Street, Laredo, TX, 78043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$173.05
Trevino, RogelioTX
3203 South Amanda, Weslaco, TX, 78596
$150.00
Trevino, RogelioTX
4610 Anice Street, Houston, TX, 77039
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$137.40
Trevino, JR RogelioTX
1412 Avenue C, Del Rio, TX, 78840
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.99
Trevino, RogelioTX
Acct ########-## 130 East Travis Street, San Antonio, TX, 78205
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$114.61
Trevino, RogelioTX
4610 Anice Street, Houston, TX, 77039
$108.00
Trevino, RogelioTX
6609 Leyva, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.50
Trevino, RogelioTX
220 Palo Verde L8, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$101.69
Trevino, RogelioTX
7005 Ilex Street, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$101.09
Trevino, RogelioTX
Victoria 3111 Centro Nuevo Laredo Tamps, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$97.89
Trevino, RogelioTX
Victoria 3111 Nuevo Laredo Tamps Mexico, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$93.39
Trevino, RogelioTX
6609 Leyva, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$89.50
Trevino, RogelioTX
1518 East Lyon Street, Laredo, TX, 78040
$88.22
Trevino, RogelioTX
1405 Valencia Avenue 0, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$82.00
Trevino, RogelioTX
6609 Leyva, Pharr, TX, 78577
$78.93
Trevino, RogelioTX
2920 Lane Street, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.82
Trevino, RogelioTX
1405 Valencia Avenue, Pharr, TX, 78577
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.20
Trevino, RogelioTX
7005 Ilex Street, Houston, TX, 77087
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$70.20
Trevino, RogelioTX
20118 Harvest Landing Lane, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$65.64
Trevino, RogelioTX
220 South Palo Verde Circle, Pharr, TX, 78577
$65.00
Trevino, RogelioTX
5401 Franz Road, Katy, TX, 77493
$63.27
Trevino, RogelioTX
##### Road ###, Harlingen, TX, 78550
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Trevino, RogelioTX
PO Box 851, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$59.62
Trevino, RogelioTX
8321 Lofty Lane, Round Rock, TX, 78681
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$58.59
Trevino, RogelioTX
Victoria 3111 Centro Nuevo Laredo, Tamps, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$57.47
Trevino, RogelioTX
Victoria 3111 Centro, Nuevo Laredo Tampico, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$55.55
Trevino, RogelioTX
#### #### Lyon, Laredo, TX, 78040
Held by Iberiabank
Other outstanding official check (CK15) · Reported 2017
$54.79
Trevino, RogelioTX
4610 Anice, Houston, TX, 77039
Held by First Community Credit Union
Savings account (AC02) · Reported 2019
$53.00
Trevino, RogelioTX
PO Box 1274, San Antonio, TX, 78052
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$51.00
Trevino, RogelioTX
1810 Fresno Street, Mercedes, TX, 78570
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$48.91
Trevino, RogelioTX
13922 Panhandle Drive, Sugar Land, TX, 77478
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2017
$44.78
Trevino, RogelioTX
12003 Cove Edge Lane, Cypress, TX, 77433
$43.41
Trevino, RogelioTX
301 Wells Fargo Suite 14, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1992
$41.69
Trevino, RogelioTX
10307 Whisper Bluff Drive, Humble, TX, 77396
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$40.79
Trevino, RogelioTX
5438 Kinglet Street, Houston, TX, 77096
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$37.09
Trevino, RogelioTX
5539 Lauder Road, Houston, TX, 77039
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$36.43
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