Unclaimed property reported under Trevino, Sylvia
87 records · $22,249 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 87. Search by name and address to narrow it to yours.
Trevino, SylviaTX
5727 Spring Watch John Gonzalez, San Antonio, TX, 78247
Held by Allianz Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$11,662.22
Trevino, SylviaTX
Mail Returned 07/23/20, San Antonio, TX, 78247
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$893.27
Trevino, SylviaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$570.00
Trevino, SylviaTX
614 Donaldson Avenue, San Antonio, TX, 78201
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$501.40
$500.00
Trevino, SylviaTX
700 Juarez Apt 675, Laredo, TX, 78040
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$477.00
Trevino, SylviaTX
5738 3rd Street, Lubbock, TX, 79416
$449.00
Trevino, SylviaCA
1818 Bath Street, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$422.29
Trevino, SylviaTX
3109 Avenue T, Snyder, TX, 79549
$400.00
$396.00
Trevino, SylviaTX
329 Hurstgreen, Alvin, TX, 77511
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$300.00
Trevino, SylviaTX
### County Road ####, Castroville, TX, 78009
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$228.16
Trevino, SylviaTX
10539 Huntington Estates, Houston, TX, 77099
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$221.00
Trevino, SylviaTX
2213 Cedar Street, Pearland, TX, 77581
$205.45
Trevino, SylviaTX
1300 West Main-B, Rio Grande City, TX, 78582
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1996
$197.72
Trevino, SylviaTX
91 Orchard Street, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$196.47
Trevino, SylviaCA
524 South Howard Street, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$190.59
Trevino, SylviaTX
### County Road ####, Castroville, TX, 78009
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$184.48
$177.00
$169.33
Trevino, SylviaTX
10218 Golden Meadow Drive, Houston, TX, 77064
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2015
$162.75
Trevino, SylviaTX
N/a 105 Matthew Street, Yoakum, TX, 77995
Held by California Physicians Service
Refund due (MS11) · Reported 2019
$155.25
Trevino, SylviaTX
4450 Aspen Grove Drive 8UF7, Corpus Christi, TX, 78413
$150.00
$150.00
Trevino, SylviaTX
3308 Suiter Way, Houston, TX, 77053
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2008
$140.50
Trevino, SylviaTX
### County Road ####, Castroville, TX, 78009
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2021
$138.36
Trevino, SylviaTX
1150 Donaldson Avenue Apt 135, San Antonio, TX, 78228
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$131.54
Trevino, SylviaTX
No address on file
Held by Ibc Commerce
Certificate-of-deposit interest check (CK16) · Reported 2017
$130.00
Trevino, SylviaTX
2308 Colorado, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$122.89
Trevino, SylviaTX
849 Lafayette, El Paso, TX, 79907
Held by Paso Del Norte Health Foundation
Other outstanding official check (CK15) · Reported 1992
$119.75
Trevino, SylviaTX
136 West Ligustrum, Robstown, TX, 78380
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$100.74
Trevino, SylviaTX
8607 Ludtke Avenue, San Antonio, TX, 78221
Held by Standard Life & Accident Ins Co
Other outstanding official check (CK15) · Reported 2024
$100.00
Trevino, SylviaTX
4637 Congressional, Corpus Christi, TX, 78413
Held by Express Premium Finance Co LLC
Insurance premium refund (IN05) · Reported 2011
$93.73
Trevino, SylviaTX
4514 46th Street, Lubbock, TX, 79414
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2022
$92.21
$91.50
Trevino, SylviaTX
3203 Brentwood Lane, Pearland, TX, 00007
$86.60
Trevino, SylviaCA
Sylvia L Trevino 1474 Cactusridge Street, San Diego, CA, 92105
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$78.57
Trevino, SylviaTX
358 Senova Drive, San Antonio, TX, 78216
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$70.32
Trevino, SylviaTX
4637 Congressional, Corpus Christi, TX, 78413
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Trevino, SylviaTX
2918 Legends Pine Lane, Spring, TX, 77386
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$68.79
Trevino, SylviaTX
4450 Aspen Grove, Corpus Christi, TX, 78413
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$67.82
Trevino, SylviaTX
P O Box 142, Lamesa, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1989
$65.19
Trevino, SylviaTX
4203 East Horshoe Bend, San Antonio, 78228
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$58.05
Trevino, SylviaTX
P O Box 882, Lubbock, TX, 79408
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$56.75
Trevino, SylviaTX
5680 Lesli Lane, Frisco, TX, 75034
Held by Enserch Corp
Security deposit (AC06) · Reported 1994
$53.87
Trevino, SylviaTX
4017 Broadway Street, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$53.59
Trevino, SylviaTX
712 East Warren Avenue, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Trevino, SylviaTX
PO Box 1222, Taylor, TX, 76574
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$47.80
Trevino, SylviaTX
3301 Duke Street, Lubbock, TX, 79415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$46.24
$45.00
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