Unclaimed property reported under Trevino, Thomas
52 records · $5,706 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 52. Search by name and address to narrow it to yours.
Trevino, ThomasTX
#### Pickwell Drive Apt/ste #####, San Antonio, TX, 78223
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2022
$859.06
Trevino, ThomasTX
2600 Boardwalk Drive, Mesquite, TX, 75181
Held by Reserve National Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$436.39
Trevino, ThomasTX
117A East Anglin Street, Uvalde, TX, 78801
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$382.61
Trevino, ThomasTX
117 Highland Terrace, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.13
Trevino, ThomasTX
2751 Wallingford Drive Apt 2208, Houston, TX, 77042
Held by At&t Corp
Refund due (MS11) · Reported 2005
$257.48
Trevino, ThomasTX
5005 Archway Drive, La Porte, TX, 77571
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2024
$253.39
Trevino, ThomasTX
#### Pickwell Drive Apt/ste #####, San Antonio, TX, 78223
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2023
$228.97
Trevino, ThomasTX
Rt 2 Box 85G, San Juan, TX, 78589
Held by Premium Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$218.30
Trevino, ThomasTX
#### West Loop #### North 12201, San Antonio, TX, 78251
$212.36
Trevino, ThomasTX
4141 Interstate 10 East, San Antonio, TX, 78219
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$200.00
Trevino, ThomasCA
1226 North McKinley Court, Dinuba, CA, 93618
Held by California Capital Ins Company
Premium refunds
$190.00
Trevino, ThomasTX
105 Bear Trce, Floresville, TX, 78114
$153.30
Trevino, ThomasTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$150.00
Trevino, ThomasTX
#### Woodland ###, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$147.16
Trevino, ThomasTX
4101 Brett Street, Corpus Christi, TX, 78411
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$145.05
Trevino, ThomasTX
4402 Shavano Woods, San Antonio, TX, 82493
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$135.50
$93.79
Trevino, ThomasTX
2600 Boardwalk Drive, Mesquite, TX, 75181
Held by Reserve National Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$88.50
Trevino, ThomasCA
3926 Genine Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.40
Trevino, ThomasTX
5127 Berry Creek Drive, Houston, TX, 77017
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.20
Trevino, ThomasTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$65.00
Trevino, ThomasTX
### County Road ####, Dayton, TX, 77535
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$64.87
Trevino, ThomasTX
2600 Boardwalk Drive, Mesquite, TX, 75181
Held by Reserve National Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$56.20
Trevino, ThomasCA
3926 Genine Drive, Oceanside, CA, 92056
Held by Carnival Cruise Lines Inc.
Refunds due
$50.94
Trevino, ThomasTX
9855 Misty Plain Drive, San Antonio, TX, 78245
$48.35
Trevino, ThomasTX
213 North Church Street Unit 4, McKinney, TX, 75069
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$47.03
Trevino, ThomasTX
### Cr ####, Dayton, TX, 77535
Held by Ge Money Union Fidelity Lic
Refund due (MS11) · Reported 2006
$41.28
Trevino, ThomasTX
3204 West Meadow Lane, Dickinson, TX, 77539
$40.58
Trevino, ThomasTX
1831 Walnut Street, Glenn Heights, TX, 75154
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$40.00
Trevino, ThomasTX
### County Road ####, Dayton, TX, 77535
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Trevino, ThomasTX
225 Meadowlark Lane, Wylie, TX, 75098
$40.00
Trevino, ThomasTX
2219 Vance Jackson Road, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.86
Trevino, ThomasTX
2850 Shoreline Trail Suite 97, Rockwall, TX, 75032
$29.00
Trevino, ThomasTX
4101 Brett Street Apt V21, Corpus Christi, TX, 78411
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$27.61
Trevino, ThomasTX
213 North Church Street Unit 4, McKinney, TX, 75069
$27.56
Trevino, ThomasTX
213 North Church Street Uprn, McKinney, TX, 75069
$27.26
Trevino, ThomasTX
### County Road ####, Dayton, TX, 77535
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$25.35
Trevino, ThomasTX
2850 Shoreline Trail Suite 97, Rockwall, TX, 75032
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Trevino, ThomasTX
5005 Archway Drive, La Porte, TX, 77571
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2024
$25.00
Trevino, ThomasCA
923 Alturas Road Apt 5, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Trevino, ThomasCA
923 Alturas Road Apt 5, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Trevino, Thomas JRCA
1346 Mallard Court, Carlsbad, CA, 92011
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Trevino, ThomasCA
227 East Beech Avenue, Reedley, CA, 93654
Held by Draftkings Inc.
Misc intangible property
$13.08
Trevino, ThomasCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Trevino, ThomasCA
20 Olive Tree, Henderson, CA, 90720
Held by Marriott International Inc
Accounts payable
$1.55
Trevino, ThomasCA
Unknown, Rio Vista, CA, 94571
Held by Google Payment Corporation
Unredeemed gift certificate
$0.64
$0.16
Trevino, ThomasTX
13202 Riata River Lane, Atascocita, TX, 77346
1 SHARES
Trevino, ThomasTX
1906 Delafield Road, San Antonio, TX, 78253
1 SHARES
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