Unclaimed property reported under Trevino, Sonia
69 records · $7,919 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 69. Search by name and address to narrow it to yours.
Trevino, SoniaTX
2501 I 40 East, Amarillo, TX, 79104
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$2,250.00
Trevino, SoniaTX
1132 Quarry Street Apt#3, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2024
$597.41
Trevino, SoniaTX
23202 Cardigan Chase, San Antonio, TX, 78260
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$412.00
Trevino, SoniaTX
7216 North 3rd Street, McAllen, TX, 78504
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2024
$395.03
Trevino, SoniaTX
339 3rd Street Trail, Fort Hancock, TX, 79839
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$289.17
Trevino, SoniaTX
Apt 1514, Houston, TX, 77064
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$261.00
Trevino, SoniaTX
#### Fm #### East, Humble, TX, 77346
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2023
$239.63
Trevino, SoniaTX
5620 West Montgomery Road, Houston, TX, 77091
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$231.30
Trevino, SoniaTX
30111 West Legends Trail Drive, Spring, TX, 77386
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$231.29
Trevino, SoniaTX
Avenida Cometas 131 Col C, Monterry Nl, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$181.78
Trevino, SoniaTX
510 Holly Crest Drive, Spring, TX, 77386
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$160.88
Trevino, SoniaTX
1509 Bogarte Drive, Grand Prairie, TX, 75051
$147.87
$122.79
Trevino, SoniaTX
8727 Huebner Road Apt 207, San Antonio, TX, 78240
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
Trevino, SoniaTX
904 East Springvalley Road, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$104.12
Trevino, SoniaTX
4028 Huntington Lane, San Angelo, TX, 76904
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$100.00
Trevino, SoniaTX
510 Holly Crest Drive, Spring, TX, 77386
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.53
Trevino, SoniaTX
704 San Alejo Street, Mission, TX, 78572
Held by Ford Motor Co
Refund due (MS11) · Reported 2013
$95.60
Trevino, SoniaTX
4733 Carroll Lane, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$94.48
Trevino, SoniaTX
904 East Spring Valley Road, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$85.20
Trevino, SoniaTX
Seddros 645 Monteray Nuevo Leon, Mexico, TX, 00000
Held by Dallas Surgical Partners LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$81.45
Trevino, SoniaTX
303 East Ackard, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Trevino, SoniaCA
1720 Echo Canyon Avenue, Coalinga, CA, 93210
Held by Community Hospitals Of Central Californi
Accounts payable
$71.00
$70.00
Trevino, SoniaTX
904 East Springvalley Road, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$65.68
Trevino, SoniaTX
4500 Starlight Drive, Haltom City, TX, 76117
Held by At&t Corp
Refund due (MS11) · Reported 2015
$65.08
Trevino, SoniaTX
3519 Teege Road # 2, Harlingen, TX, 78552
Held by Echostar Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$55.79
Trevino, SoniaTX
12710 Bauman Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.48
Trevino, SoniaTX
14015 Bammel North, Houston, TX, 77014
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Trevino, SoniaTX
##### Blanco Spgs Apt ####, San Antonio, TX, 78258
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Trevino, SoniaTX
7211 Log View Drive, Houston, TX, 77040
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2021
$50.00
Trevino, SoniaTX
13907 Cloudcap Court, Houston, TX, 77044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$49.97
Trevino, SoniaTX
1201 Westway Circle, Killeen, TX, 76549
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$49.95
Trevino, SoniaTX
5622 West Montrgomery, Houston, TX, 77091
Held by Avance Inc
Accounts payable (MS08) · Reported 2008
$48.75
Trevino, SoniaTX
817 South Michigan Apt 1, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$47.69
$46.79
Trevino, SoniaTX
2314 Berkley Street, Houston, TX, 77012
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2021
$45.15
Trevino, SoniaTX
##### Gulf Point #####, Houston, TX, 77098
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$45.12
Trevino, SoniaTX
3342 Shiro Drive, Houston, TX, 77014
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$45.00
Trevino, SoniaTX
5321 Greyson Drive, Garland, TX, 75043
$44.70
Trevino, SoniaTX
5710 Gonzalez Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$42.45
Trevino, SoniaTX
6363 Sioux Fls, Brownsville, TX, 78521
$41.00
Trevino, SoniaTX
3045 Marina Bay Drive #4207, League City, TX, 77573
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2009
$40.00
Trevino, SoniaCA
43790 Smurr, Indio, CA, 92201
Held by Great Western Bank
Savings accounts/Credit union shrs
$39.69
Trevino, SoniaTX
4028 Huntington Lane, San Angelo, TX, 76904
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2016
$35.32
Trevino, SoniaTX
6401 Royal Court, North Richland Hills, TX, 76180
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019
$32.47
Trevino, SoniaTX
8916 Datapoint, San Antonio, TX, 78229
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.03
Trevino, SoniaTX
111 Renner Drive, San Antonio, TX, 78201
Held by Ginny'S, Inc.
Customer overpayment (MS05) · Reported 2022
$29.98
Trevino, SoniaTX
23202 Cardigan Chase, San Antonio, TX, 78260
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$29.09
Trevino, SoniaTX
314 Griggs Avenue, San Antonio, TX, 78228
Held by Park - I10 Motors Inc
Refund due (MS11) · Reported 2017
$27.11
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