Unclaimed property reported under Trevino, Rolando
68 records · $13,781 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 68. Search by name and address to narrow it to yours.
Trevino, RolandoTX
P O Box 5, Monterrey, N.l., 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$4,779.66
Trevino, RolandoTX
9707 Culebra, Houston, TX, 77013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$2,500.00
Trevino, RolandoTX
#### Medical Drive ####, San Antonio, TX, 78229
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$674.53
Trevino, RolandoTX
1512 Anthony Street, McKinney, TX, 75069
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$523.71
Trevino, RolandoTX
701 North International Boulevard, Hidalgo, TX, 78557
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022
$477.30
Trevino, RolandoTX
2210 Cassiopeia Bend, San Antonio, TX, 78245
$270.61
Trevino, RolandoWI
1314 Crooks Street, Green Bay, WI, 54301
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$261.13
Trevino, RolandoTX
2602 Northwest 19th Street, Fort Worth, TX, 76106
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$246.00
Trevino, RolandoTX
6752 Gilbert Road, Laredo, TX, 78041
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$242.52
Trevino, RolandoTX
435 Beaver Bend Road, Houston, TX, 77037
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$235.92
Trevino, RolandoTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$223.37
Trevino, RolandoTX
1512 Anthony Street, McKinney, TX, 75069
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$198.89
Trevino, RolandoTX
##### Fm #### North, San Antonio, TX, 78254
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$194.50
Trevino, JR RolandoTX
54 Burgos Court, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2012
$174.60
Trevino, RolandoTX
54 Burgos Court, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2012
$174.60
Trevino, RolandoTX
964 North Bibb Avenue, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$151.10
Trevino, RolandoTX
964 Bibb Drive, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Trevino, RolandoTX
5917 Heron Court, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$129.73
Trevino, RolandoTX
11059 Central Avenue, Mercedes, TX, 78570
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$114.55
Trevino, RolandoTX
7062 El Lago Drive, Brownsville, TX, 78521
$112.73
Trevino, RolandoTX
2006 Wellington Drive, Grand Prairie, TX, 75051
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$110.96
Trevino, RolandoTX
4119 Anic Street, Houston, TX, 77039
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$110.71
Trevino, RolandoTX
3902 Marisol Street, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$100.29
Trevino, RolandoTX
1709 Oxford Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$82.10
Trevino, RolandoTX
2106 Guayanas, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Trevino, RolandoTX
### Cr ####, Paradise, TX, 76073
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$76.16
Trevino, JR RolandoTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$67.32
Trevino, RolandoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$64.28
Trevino, RolandoTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$63.46
Trevino, RolandoCA
3953 Baja Vista, Oceanside, CA, 92058
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$62.46
Trevino, RolandoCA
156 3rd Avenue Apt C, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.50
Trevino, RolandoTX
964 Bibb Drive, Eagle Pass, TX, 78852
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$54.28
Trevino, RolandoTX
111 West Candler Drive, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.95
Trevino, RolandoTX
6221 Tepepan Drive, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$50.99
Trevino, RolandoTX
808 Hillock Bluff Circle, Houston, TX, 77073
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Trevino, RolandoTX
7575 Plum Creek Drive, Houston, TX, 77012
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Trevino, RolandoTX
2709 East Mile 6, Mission, TX, 78573
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Trevino, RolandoTX
5917 Heron Court, McAllen, TX, 78504
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Trevino, RolandoTX
5917 Heron Court, McAllen, TX, 78504
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Trevino, RolandoTX
737 Iowa, Mercedes, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.36
Trevino, RolandoTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
$45.00
Trevino, RolandoTX
7062 El Lago Drive, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.96
Trevino, RolandoTX
4727 Castle Rose, San Antonio, TX, 78218
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$41.22
Trevino, RolandoTX
20710 Huebner Road Apt 3115, San Antonio, TX, 78258
$34.65
Trevino, RolandoTX
1716 Montrose Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$34.38
Trevino, RolandoTX
1716 Montrose Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$34.01
Trevino, RolandoTX
11539 Woollcott Street, San Antonio, TX, 78251
$33.53
Trevino, RolandoTX
107 Bundy Trail, Del Rio, TX, 78842
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Trevino, RolandoTX
147 Bowie, Paige, TX, 78659
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.31
Trevino, RolandoTX
1512 Anthony Street, McKinney, TX, 75069
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.