Unclaimed property reported under Trevino, Sandra
137 records · $38,195 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 137. Search by name and address to narrow it to yours.
Trevino, SandraTX
3120 Pasadena Boulevard Apt 9, Pasadena, TX, 77503
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$23,214.58
Trevino, SandraTX
12603 Northborough Drive Apt 801, Houston, TX, 77067
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,041.04
Trevino, SandraTX
11607 Sandman Street, San Antonio, TX, 78216
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,006.00
Trevino, SandraTX
838 Avenue A Rear, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$516.03
Trevino, SandraTX
217 Winchester Drive, Bergheim, TX, 78004
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$500.00
Trevino, SandraTX
Rr 2 Box 2022, Weslaco, TX, 78596
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$437.57
Trevino, SandraTX
11607 Sandman Street, San Antonio, TX, 78216
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$436.00
Trevino, SandraCA
2424 Glenview Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$418.00
Trevino, SandraTX
2113 Decatur, Houston, TX, 77007
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$372.21
Trevino, SandraTX
405 Croyden Apt O, San Antonio, TX, 78226
Held by Southwest Business Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$365.34
Trevino, SandraTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$321.30
Trevino, SandraTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$321.30
Trevino, SandraTX
#### Duval Road Apt ###, Austin, TX, 78759
Held by Patterson Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$310.26
Trevino, SandraCA
760 Joshua Drive, Hollister, CA, 95023
Held by Farmers New World Life
Other amounts due under policy
$309.26
Trevino, SandraTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, SandraTX
3411 Roseberry Drive, La Porte, TX, 77571
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$271.01
Trevino, SandraTX
2141 Montalba Avenue, Dallas, TX, 75228
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$261.01
Trevino, SandraTX
205 Rancho El Coyot, La Joya, TX, 78560
$251.20
Trevino, SandraTX
11607 Sandman, San Antonio, TX, 78126
$224.72
$222.34
Trevino, SandraCA
3619 Floral Drive, Los Angeles, CA, 90063
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$216.35
Trevino, SandraTX
3620 Avenue O, Galveston, TX, 77550
Held by Moody Gardens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$200.18
Trevino, SandraTX
1701 River Road Trail Apt#20, San Marcos, TX, 78666
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$199.90
Trevino, SandraTX
210 East Silver Sands Drive, San Antonio, TX, 78216
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$191.00
Trevino, SandraCA
39611 Via Montalvo, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.81
Trevino, SandraTX
No address on file
$168.32
Trevino, SandraTX
2127 Galveston Avenue, McAllen, TX, 78501
$166.28
Trevino, SandraTX
PO Box 524, Johnson City, TX, 78636
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$162.15
Trevino, SandraTX
No address on file
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2022
$154.40
Trevino, SandraTX
316 Azalea, Lake Jackson, TX, 77566
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$138.75
Trevino, SandraCA
2021 West Dakota Avenue Apt 107 F, Fresno, CA, 93705
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$134.40
$129.34
Trevino, SandraTX
2802 North 7th Street Apt 92, Harlingen, TX, 78550
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$119.62
Trevino, SandraCA
11406 Gradwell Street, Lakewood, CA, 90715
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$117.00
Trevino, SandraTX
3904 Bee Creek Road, Spicewood, TX, 78669
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$104.39
Trevino, SandraTX
205 Rancho El Coyote Street, La Joya, TX, 78560
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$104.35
Trevino, SandraTX
13206 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.99
Trevino, SandraTX
810 East Avenue D, Robstown, TX, 78380
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.37
Trevino, SandraTX
PO Box 3833, Edinburg, TX, 78540
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$100.13
Trevino, SandraTX
P O Box 3152, Roma, TX, 78584
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Trevino, SandraTX
202 Amires, San Antono, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Trevino, SandraTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Trevino, SandraTX
2204 East Power Avenue, Victoria, TX, 77901
Held by New Caps LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$98.64
Trevino, SandraTX
2933 Brawner Pk, Corpus Christi, TX, 78415
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$98.00
Trevino, SandraTX
400 Greens Road Apt 808, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2004
$92.75
Trevino, SandraTX
14 Broadhurst, Houston, TX, 77047
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$90.00
Trevino, SandraTX
#### Medical Drive Suite ####, San Antonio, TX, 78229
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$90.00
Trevino, SandraTX
4424 Gillis Street A, Austin, TX, 78745
$88.04
Trevino, SandraTX
828 Gladstone, San Antonio, TX
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$87.00
Trevino, SandraTX
1010 Lanius Street, Gainesville, TX, 76240
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$85.05
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