Unclaimed property reported under Trevino, Samuel
90 records · $17,018 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 90. Search by name and address to narrow it to yours.
Trevino, SamuelCA
6951 Garden Drive, San Bernardino, CA, 92404
Held by Western Union International Services
Accounts payable
$2,919.00
Trevino, SamuelTX
4553 Castenon, Corpus Christi, TX, 78416
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,847.39
Trevino, SamuelTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$933.76
Trevino, SamuelCA
6951 Garden Drive, San Bernardino, CA, 92404
Held by Western Union International Services
Accounts payable
$811.00
Trevino, SamuelTX
505 South Chestnut Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$804.85
Trevino, Samuel JRCA
8355 7th Street, Downey, CA, 90241
Held by Nationstar Mortgage, LLC
Escrow accounts
$781.06
Trevino, SamuelWI
2953 South 8th Street, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2023
$665.00
Trevino, SamuelTX
1107 North Bethel Street, Roma, TX, 78584
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2013
$614.97
Trevino, SamuelCA
6951 Garden Drive, San Bernardino, CA, 92404
Held by Western Union International Services
Accounts payable
$560.00
Trevino, SamuelCA
6951 Garden Drive, San Bernardino, CA, 92404
Held by Western Union International Services
Accounts payable
$500.00
Trevino, SamuelTX
15 Wax Wing, Poteet, TX, 78065
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$295.19
Trevino, SamuelCA
8200 Kroll Way Apt 136, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$286.02
Trevino, SamuelTX
TX, 00000
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1995
$238.00
Trevino, SamuelTX
#### Southwest Loop ### Apt ###, San Antonio, TX, 78242
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$227.95
Trevino, SamuelTX
24291 North Iowa Road, Edinbnrg, TX, 78541
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$191.90
Trevino, SamuelTX
26254 Altas Palmas Road, Harlingen, TX, 78552
$188.89
Trevino, SamuelTX
5500 South New Braunfels C4, Sa, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$184.50
Trevino, SamuelTX
5500 South New Braunfels C4, Sa, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
Trevino, SamuelTX
26254 Altas Palmas Road, Harlingen, TX, 78552
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$154.84
Trevino, SamuelTX
310 Garden Drive, Poteet, TX, 78065
$154.10
Trevino, SamuelTX
1013 West 20th, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$153.42
Trevino, SamuelTX
549 Chedrry Ridge, Floresville, TX, 78114
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$151.00
Trevino, SamuelTX
3111 Diamond Head Avenue Apt A&b, Alton, TX, 78573
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$150.50
Trevino, SamuelTX
5 Deanna Circle, Wichita Falls, TX, 76302
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$146.21
Trevino, SamuelTX
1013 West 20th, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$144.73
Trevino, SamuelTX
1013 West 20th, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$124.76
Trevino, SamuelTX
308 Third Street, Poteet, TX, 78065
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$112.22
Trevino, SamuelTX
10738 Lakewood, Sugar Land, TX, 77478
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$105.29
Trevino, SamuelTX
1368 Paseo De Encinal Drive, Eagle Pass, TX, 78852
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$102.42
Trevino, SamuelTX
PO Box 1114, La Joya, TX, 78560
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.20
Trevino, SamuelTX
231 Blue Cut Road, McGregor, TX, 76657
$100.45
Trevino, SamuelTX
10731 Lakewood Oaks Drive, Sugar Land, TX, 77478
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Trevino, SamuelTX
2202 Lee Avenue, Fort Worth, TX, 76106
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2004
$95.36
Trevino, SamuelTX
6506 Hogue Street, Houston, TX, 77087
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$91.67
Trevino, SamuelTX
##### Gold Point Drive Apt ####, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$89.70
Trevino, SamuelTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
$76.18
Trevino, SamuelTX
#### Alma Road Apt ####, McKinney, TX, 75070
$70.00
Trevino, SamuelTX
157 Keel Road, Houston, TX, 77076
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$68.72
Trevino, SamuelTX
PO Box 1114, Raymondville, TX, 78580
Held by Gateway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.40
Trevino, SamuelTX
249 Bastrop, Lake Jackson, TX, 77515
Held by Hastings Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$61.93
Trevino, SamuelTX
84 Eighth Street, Van Vleck, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.68
Trevino, SamuelTX
48 Dorrell Road, Huntsville, TX, 77340
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$60.00
Trevino, SamuelTX
710 Jefferson Street, Mc Kinney, TX, 75069
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Trevino, SamuelTX
1013 West 20th Street, Mission, TX, 78572
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$58.80
Trevino, SamuelTX
10104 Carter Cyn, San Antonio, TX, 78255
$55.02
Trevino, SamuelTX
123 Creek Street, San Antonio, TX, 78211
Held by Methodist Healthcare Ministries
Accounts-receivable credit balance (MS09) · Reported 1997
$55.00
Trevino, SamuelTX
#### Pleasant Avenue Apt ###, Odessa, TX, 79764
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$54.90
Trevino, SamuelTX
11305 Aarons Court, Venus, TX, 76084
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$54.00
Trevino, SamuelTX
7309 Avenue I, Houston, TX, 77011
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$53.95
Trevino, SamuelTX
549 Chedrry Ridge, Floresville, TX, 78114
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$51.23
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