Unclaimed property reported under Trevino, Veronica
135 records · $27,364 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 135. Search by name and address to narrow it to yours.
Trevino, VeronicaTX
6609 Carolina Pine, Brownsville, TX, 78526
$7,410.63
Trevino, VeronicaTX
102 Austin Street, Rio Grande City, TX, 78582
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,600.00
Trevino, VeronicaTX
#### Babcock Apt ###, San Antonio, TX, 78229
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,961.62
Trevino, VeronicaTX
Rr2 Box 153, Weslaco, TX, 78596
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2011
$1,929.56
Trevino, VeronicaTX
5846 Elm Vally Apt 1, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$1,607.39
Trevino, VeronicaTX
14518 Cobalt Bend Trail, Cypress, TX, 77429
$1,107.00
Trevino, VeronicaTX
10703 Mount Boracho Drive, San Antonio, TX, 78213
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$939.00
Trevino, VeronicaTX
32358 Rosewood, Los Fresnos, TX, 78566
$492.47
Trevino, VeronicaTX
213 Orvine Boulevard Apt 951, Los Fresnos, TX, 78566
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022
$475.00
Trevino, VeronicaTX
307 Blackson Avenue Apt B, Austin, TX, 78752
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$430.60
Trevino, VeronicaTX
12718 Blue Timber Court, Houston, TX, 77044
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010
$400.00
Trevino, VeronicaCA
14802 West Sunset Avenue, Kerman, CA, 93630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$306.67
Trevino, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trevino, VeronicaTX
515 West Santa Maria Street, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$278.10
Trevino, VeronicaTX
5431 Willow Creek Way, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$268.26
Trevino, VeronicaTX
405 Stonebrook, Cibolo, TX, 78108
Held by All Star Imports Inc
Refund due (MS11) · Reported 2020
$209.31
Trevino, VeronicaTX
TX, 00000
Held by San Antonio Housing Authority
Vendor check (CK13) · Reported 2004
$207.00
$200.00
Trevino, VeronicaTX
210 Nueces Spg, San Antonio, TX, 78258
$183.24
Trevino, VeronicaTX
405 Stonebrook Drive, Cibolo, TX, 78108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.02
Trevino, VeronicaTX
#### McCue Road ####, Houston, TX, 77056
Held by Principal Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$143.04
Trevino, VeronicaTX
325 East Grenoble, Grand Prairie, TX, 75052
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$138.82
Trevino, VeronicaTX
##### State Highway ## North, Van Vleck, TX, 77482
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$136.23
Trevino, VeronicaTX
10703 Mount Boracho Drive, San Antonio, TX, 78213
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$135.44
Trevino, VeronicaTX
#### Verde Valley ####, Dallas, TX, 75240
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$125.08
Trevino, VeronicaTX
P O Box 304, Rio Grande City, TX, 78841
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$123.00
Trevino, VeronicaTX
Rt 11 Box 384, Edinburg, TX, 78539
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$120.16
Trevino, VeronicaTX
259 Guadalajara Street, Rio Grande City, TX, 78582
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Trevino, VeronicaTX
5100 Malaga Lane, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.59
Trevino, VeronicaTX
3010 Elgin, Corpus Christi, TX, 78405
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$110.53
Trevino, VeronicaTX
### Granada PO Box ####, Los Fresnos, TX, 78566
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.00
Trevino, VeronicaTX
Rt 11 Box 384, Edinburg, TX, 78539
Held by Rio Grande Regional Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.26
Trevino, VeronicaTX
Rt 6 Box 384, Edinburg, TX, 78539
Held by Cpi Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$101.70
Trevino, VeronicaTX
2201 Hitching Post Boulevard, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.12
Trevino, VeronicaTX
1305 East Franklin Avenue, Mission, TX, 78573
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$100.00
Trevino, VeronicaTX
5757 Martel Avenue, Dallas, TX, 75206
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$100.00
Trevino, VeronicaTX
Unknown
$100.00
Trevino, VeronicaCA
C/o Trevino Veronica 177 West Adelaide Way, Dinuba, CA, 93618
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$100.00
Trevino, VeronicaTX
P O Box 304, Rio Grande City, TX, 78582
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$99.00
Trevino, VeronicaTX
302 Loper, Houston, TX, 77017
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$93.68
Trevino, VeronicaTX
6303 West US Highway 90, San Antonio, TX, 78227
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2024
$93.00
Trevino, VeronicaTX
13905 Mussel Run, Elgin, 78621
$92.35
Trevino, VeronicaTX
11219 Ptarmigan Drive Austin Tx #####-####, Austin, TX, 78758
$91.00
Trevino, VeronicaTX
8732 Copper Meadow Drive, Fort Worth, TX, 76131
$89.00
Trevino, VeronicaTX
No address on file
$88.49
Trevino, VeronicaCA
315 3rd Avenue Apt A, Chula Vista, CA, 91910
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$87.72
Trevino, VeronicaTX
1704 Plate Drive, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$85.50
Trevino, VeronicaTX
380 Lipan Trail, Weatherford, TX, 76087
Held by Aaa Propane Inc
Customer overpayment (MS05) · Reported 2024
$82.50
Trevino, VeronicaTX
1450 East US Highway 84, Palestine, TX, 75801
$80.00
Trevino, VeronicaTX
5732 Tecuan Drive #2, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$79.00
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