Unclaimed property reported under Trevino, Ruben
170 records · $30,924 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 170. Search by name and address to narrow it to yours.
Trevino, RubenTX
701 10th Street Pflugerville Tx 78660, Pflugerville, TX, 78660
$4,159.68
Trevino, RubenTX
PO Box 2215, San Antonio, TX, 78260
Held by Athene Annuity & Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2012
$3,018.69
Trevino, III RubenTX
711 Coach Road, San Antonio, TX, 78216
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$1,705.81
Trevino, RubenCA
16311 South Western Avenue, Gardena, CA, 90247
Held by Tenet Healthcare Corporation
Refunds due
$1,065.74
Trevino, RubenTX
Sierra Hermosa 649 Fracc Villa Real, Victoria Tam Mexico, 87027
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,039.13
Trevino, RubenTX
311W Avenue A, Kingsville, TX, 78363
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$910.00
Trevino, RubenTX
3704 Toucan Avenue, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$728.00
Trevino, RubenTX
3006 Fairland Drive, Highland Village, TX, 75077
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024
$715.63
Trevino, RubenTX
1007 Church Street, Sanger, TX, 76266
$692.87
Trevino, RubenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$682.00
$680.66
Trevino, RubenTX
6703 Springhurst Street, San Antonio, TX, 78249
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$607.31
Trevino, JR RubenTX
702 Hillock Bluff Circle, Houston, TX, 77073
$550.00
Trevino, RubenTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Trevino, RubenTX
5927 Pleasant Lk, San Antonio, TX, 78222
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$473.63
Trevino, RubenTX
225 San Diego Avenue, Brownsville, TX, 78526
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$441.45
Trevino, RubenTX
3704 Toucan Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$437.94
Trevino, RubenTX
16950 Moss Lane, Porter, TX, 77365
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$374.96
Trevino, RubenTX
3309 Claymill Lane, Pearland, TX, 77581
$355.07
Trevino, RubenTX
819 West Bowe Street, Pharr, TX, 78577
$313.99
Trevino, RubenTX
4210 North Main Street Apt 83, McAllen, TX, 78504
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Trevino, RubenTX
24826 North Pointe Place, Katy, TX, 77494
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$299.79
Trevino, RubenTX
217 B Marylou Drive, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2012
$299.47
Trevino, RubenTX
8602 Northeast Zac Lentz Prkwy 2, Victoria, TX, 77904
Held by Herring Bank
Checking account (AC01) · Reported 2021
$284.81
Trevino, RubenCA
148 East Robin Avenue, Visalia, CA, 93291
Held by The Wine Group LLC
Wages, payroll, salaries
$272.67
Trevino, RubenTX
4315 East 1st Place, Lubbock, TX, 79403
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2022
$243.00
Trevino, RubenTX
165 Mistletoe Lane, Kyle, TX, 78640
$235.31
Trevino, RubenTX
64 Avenida De Lane Plata, Brownsville, TX, 78520
Held by State Of Massachusetts
Vendor check (CK13) · Reported 2007
$223.46
Trevino, RubenTX
3805 South Wilson Street, Amarillo, TX, 79118
Held by Colorado Bankers Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$220.00
Trevino, RubenTX
3805 South Wilson Street, Amarillo, TX, 79118
Held by Colorado Bankers Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$220.00
Trevino, RubenCA
11224 South Mariposa Avenue, Los Angeles, CA
Held by Imperial Bank #9
Savings accounts/Credit union shrs
$218.15
Trevino, RubenTX
2204 North Victoria Road, Donna, TX, 78537
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$217.82
Trevino, RubenTX
2228 Buddy Holly Avenue, Lubbock, TX, 79404
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$216.46
Trevino, RubenTX
2924 North 26th Street, McAllen, TX, 78501
$194.56
Trevino, RubenCA
4533 Trevino Avenue, Los Angeles, CA, 90022
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$185.00
Trevino, RubenCA
4562 West 167th Street, Lawndale, CA, 90260
Held by The Ohio Casualty Insurance
Court settlements
$181.00
Trevino, RubenTX
133 Village Drive, Pampa, TX, 79065
Held by Tntfc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.32
Trevino, RubenTX
3909 Bourbon Street, Harlingen, TX, 78550
Held by Security First Fcu
Savings account (AC02) · Reported 1999
$171.50
Trevino, RubenCA
1656 West 158th Street Apt B, Gardena, CA, 90247
Held by Guideone Mutual Insurance Company
Court settlements
$162.67
Trevino, RubenTX
2210 Riceflower Drive, Baytown, TX, 77523
$157.68
Trevino, RubenTX
4602 Anice, Houston, TX, 77039
Held by Resource One Credit Union
Savings account (AC02) · Reported 2004
$143.34
Trevino, RubenTX
1523 Schley Avenue, San Antonio, TX, 78210
$125.00
Trevino, RubenCA
11767 Harbor Boulevard, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$119.00
$118.31
Trevino, RubenTX
15 Las Lomas, Rio Grande Cy, TX, 78582
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$115.77
Trevino, RubenTX
PO Box 713, Natalia, TX, 78059
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2005
$113.32
Trevino, RubenCA
1955 San Pablo Avenue 520B, Oakland, CA, 94612
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$113.24
Trevino, RubenTX
513 Meadowridge, Ferris, TX, 75125
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$110.93
Trevino, RubenTX
6300 North Cynthia Street, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$107.89
$107.02
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