Unclaimed property reported under Trevino, Rosa
110 records · $21,371 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 110. Search by name and address to narrow it to yours.
Trevino, RosaTX
3603 Grand Canal Drive, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$2,911.93
Trevino, RosaTX
113 El Charro Road, Eagle Pass, TX, 78852
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,837.88
Trevino, RosaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,464.15
Trevino, RosaTX
625 Timber Dale Lane, Houston, TX, 77090
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$1,029.62
Trevino, RosaTX
404 East 2nd Avenue, Nixon, TX, 78140
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$808.97
$794.51
Trevino, RosaTX
##### Lyons School Road Apt ###, Spring, TX, 77379
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Trevino, RosaTX
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$715.85
Trevino, RosaTX
1505 Sapphire Street, Penitas, TX, 78576
$623.34
$600.00
Trevino, RosaTX
Rt 16 Box 5886, Houston, TX, 75653
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$500.00
Trevino, RosaTX
1005 El Paso Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$500.00
Trevino, RosaTX
5809 Madge Place, Fort Worth, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Trevino, RosaTX
8430 Northmont Drive, San Antonio, TX, 78239
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$438.75
Trevino, RosaTX
822 Shawnee Trce, Lavernia, TX, 78121
Held by Capital One
Accounts payable (MS08) · Reported 2023
$387.59
Trevino, RosaTX
5439 Santa Cruz, San Antonio, TX, 78228
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$375.00
Trevino, RosaTX
Rr6 Box 220 T, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$374.86
Trevino, RosaTX
8019 Iturbide Street, Weslaco, TX, 78599
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2023
$335.27
Trevino, RosaTX
2028 Katherine Avenue, Edinburg, TX, 78539
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$298.16
Trevino, RosaTX
308 North Charco Blanco Road, Rio Grande Cy, TX, 78582
$283.75
Trevino, RosaTX
22006 Silver Lode Drive, Katy, TX, 77450
$241.74
Trevino, RosaTX
1556 Sapphire Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$226.10
Trevino, RosaTX
3603 Grand Canal Drive, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$197.00
Trevino, RosaTX
3106 Bob Rogers Drive, Eagle Pass, TX, 78852
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$167.08
Trevino, RosaTX
#### Minesota ####, Houston, TX, 77075
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$165.00
Trevino, RosaTX
200-3 Courtland Apt 7, San Antonio, TX, 78212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$160.34
Trevino, RosaTX
8002 Tapo Lane, Austin, TX, 78724
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$158.30
Trevino, RosaTX
No address on file
$152.29
Trevino, RosaTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$150.00
Trevino, RosaTX
122 East Park, Hidalgo, TX, 78557
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$144.00
Trevino, RosaTX
Rt I Box 116 Re, Mission, TX, 78572
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 1996
$142.33
Trevino, RosaTX
107 Shawnee Tr, Alvarado, TX, 76009
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$137.77
Trevino, RosaTX
1513 Highland Drive, Bay City, TX, 77414
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$127.97
$124.03
Trevino, RosaTX
3556 Steven Drive, Eagle Pass, TX, 78852
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$123.00
Trevino, RosaTX
1005 El Paso, San Antonio, TX, 78207
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$118.00
Trevino, RosaTX
#### Nacodgoches Road # ###, San Antonio, TX, 78247
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$113.26
Trevino, RosaTX
#### San Gabriel Street Apt ####, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$111.06
Trevino, RosaTX
2225 George Bush Street, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$110.80
Trevino, RosaTX
Rr 2 Box 85 H, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$105.90
Trevino, RosaTX
2509 Heather Avenue, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Trevino, RosaTX
PO Box 26, Los Indios, TX, 78567
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Trevino, RosaTX
300 South G Street, McAllen, TX, 78501
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$98.67
Trevino, RosaTX
1139 Arlington Street Apt 2, Houston, TX, 77008
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$93.63
$87.95
Trevino, RosaTX
PO Box 373, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.26
Trevino, RosaTX
Rr 2 Box 85H, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.72
Trevino, RosaTX
Rr 2 Box 85H, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.03
Trevino, RosaTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$80.00
Trevino, RosaTX
PO Box 1556, La Joya, TX, 78560
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$77.01
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