Unclaimed property reported under Trevino, Sergio
109 records · $18,948 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 109. Search by name and address to narrow it to yours.
Trevino, SergioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,500.00
Trevino, SergioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,500.00
Trevino, SergioTX
3510 24th Street, Lubbock, TX, 79410
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$1,022.67
Trevino, SergioTX
2606 Wilson Street, Austin, TX, 78704
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$590.32
Trevino, SergioTX
2005 Esperanza Street, Houston, TX, 77023
$436.86
Trevino, SergioTX
1203 Weatherford Drive, Austin, TX, 78753
$430.42
Trevino, SergioTX
7707 Satsuma, Houston, TX, 77023
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2021
$400.00
Trevino, SergioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$400.00
Trevino, SergioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$400.00
Trevino, SergioTX
PO Box 92658, Southlake, TX, 76092
$331.11
Trevino, SergioTX
10931 Spruce Drive North, La Porte, TX, 77571
Held by America First
Insurance premium refund (IN05) · Reported 2014
$326.12
Trevino, SergioTX
10931 Spruce Drive North, La Porte, TX, 77571
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$315.94
$298.47
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$293.88
Trevino, SergioTX
7010 Frio River Street, Brownsville, TX, 78526
$281.89
Trevino, SergioTX
1113 Quail Hollow Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$255.15
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$170.32
Trevino, SergioTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$162.44
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$155.41
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$152.51
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$144.04
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$140.55
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$136.29
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$134.77
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$133.75
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$132.92
Trevino, SergioTX
30 Alvarez Avenue, Rio Grande City, TX, 78582
Held by Ge Money
Refund due (MS11) · Reported 2009
$132.77
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$125.74
Trevino, SergioTX
2808 McKinney Avenue #559, Dallas, TX, 77520
Held by Cort Business Svcs
Refund due (MS11) · Reported 2011
$125.67
Trevino, SergioTX
6901 Castlekeep Way, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.55
Trevino, SergioTX
5514 West, San Antonio, TX, 78242
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.98
Trevino, SergioTX
801 East Van Buren Street, Brownsville, TX, 78520
Held by City Of McAllen
Vendor check (CK13) · Reported 2023
$110.00
Trevino, SergioTX
3522 Brock Street, Houston, TX, 77023
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$109.69
Trevino, SergioTX
1301 West Oltorf Street Trlr 78, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$105.16
Trevino, SergioTX
511 Rattler Bluff, San Antonio, TX, 78251
Held by 84 Lumber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.44
Trevino, SergioTX
P O Box 138, Port Bolivar, TX, 77650
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$101.56
Trevino, SergioTX
7010 Frio River Street, Brownsville, TX, 78526
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Trevino, SergioTX
700 East Souix Road, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$98.00
Trevino, SergioTX
P O Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$94.95
Trevino, SergioTX
Rr 19 Box 1408, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.86
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$93.43
Trevino, SergioTX
850 Elizabeth Street, San Benito, TX, 78586
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$90.25
Trevino, SergioTX
202 Middleton, Bacliff, TX, 77518
Held by Jsc Fcu
Savings account (AC02) · Reported 2014
$89.18
Trevino, SergioTX
Rr 19 Box 1408, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.22
Trevino, SergioTX
110 Casas Blancas, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Trevino, SergioTX
814 Ammons Street, South Houston, TX, 77587
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$81.88
Trevino, SergioTX
Rr 19 Box 1408, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$80.59
Trevino, SergioTX
1301 West Oltorf Street 78, Austin, TX, 78704
$80.00
Trevino, SergioTX
3510 24th Street, Lubbock, TX, 79410
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$79.89
Trevino, SergioTX
PO Box 2977, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$77.53
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