Unclaimed property reported under Trevino, Victor
158 records · $40,093 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 158. Search by name and address to narrow it to yours.
Trevino, VictorTX
No address on file
$14,000.00
Trevino, VictorTX
111 Long Prairie Drive, Forney, TX, 75126
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,304.66
Trevino, VictorTX
504 South Mesquite Street, Pearsall, TX, 78061
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$2,180.48
Trevino, VictorTX
5914 San Bernardo Avenue Suite 4 703, Laredo, TX, 78041
$1,595.63
Trevino, VictorTX
815 West Expressway 83, San Benito, TX, 78586
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,423.51
Trevino, VictorTX
2108 Suarez Street, Alice, TX, 78332
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,401.00
Trevino, VictorTX
9019 Weyburn Grove Drive, Houston, TX, 77088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,274.16
Trevino, VictorTX
704 Alex Lane, Brownsville, TX, 78521
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2015
$941.00
Trevino, VictorTX
00000
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$775.00
Trevino, VictorTX
333 Lockwood, Houston, TX, 77505
Held by Montgomery County District Clerk
Other outstanding official check (CK15) · Reported 2006
$715.00
Trevino, VictorTX
504 South Mesquite, Pearsall, TX, 78061
Held by Security State Bank
Savings account (AC02) · Reported 2013
$700.70
Trevino, VictorTX
10715 Sable Range, San Antonio, TX, 78245
$612.91
Trevino, VictorTX
17901 Quitman Mountain Way, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$585.58
Trevino, VictorTX
131 Little York Road, Houston, TX, 77076
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$540.36
Trevino, VictorTX
10715 Sable Range, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$532.00
Trevino, VictorTX
4660 Sweetwater Boulevard, Sugar Land, TX, 77479
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$510.00
Trevino, VictorTX
415 Fallow Lane, Laredo, TX, 78045
$435.50
Trevino, VictorTX
#### Easterling Drive Apt ###, Alice, TX, 78332
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$406.20
$400.12
$383.14
$300.00
$277.00
Trevino, VictorTX
2211 Villa Rose, Houston, TX, 77062
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$270.91
Trevino, VictorTX
502 Nathan, San Antonio, TX, 78204
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$268.98
Trevino, VictorTX
4917 Roy Richard Drive Suite 400, Schertz, TX, 78154
Held by Lincoln Ntl Lic
Unpaid commission (MS02) · Reported 2007
$252.69
Trevino, VictorTX
5301 South Drive, Fort Worth, TX, 76132
$250.00
Trevino, VictorTX
9019 Weyburn Grove D, Houston, TX, 77088
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$225.11
Trevino, VictorTX
No address on file
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$207.31
Trevino, VictorTX
114 Beechwood, Universal City, TX, 78148
$186.09
Trevino, VictorCA
315 Avenida Marlina 0, Chula Vista, CA, 91914
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$180.00
Trevino, VictorTX
4660 Sweetwater Boulevard, Sugarland, TX, 77479
$157.50
Trevino, VictorCA
11016 Eastwood Avenue, Lennox, CA, 90304
Held by News Corporation
Misc outstanding checks
$150.63
Trevino, JR VictorTX
No address on file
$150.00
Trevino, VictorTX
5300 Post Oak Drive 6, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$144.73
Trevino, VictorTX
2211 Villa Rose, Houston, TX, 77062
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.35
Trevino, VictorTX
9019 Weyburn Grove D, Houston, TX, 77088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$131.36
Trevino, VictorTX
Apt 30 745 West Hidden Creek Parkway, Burleson, TX, 76028
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$123.24
Trevino, VictorTX
2101 Hayes Road 1709, Houston, TX, 77077
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$119.00
Trevino, VictorTX
2125 Fairmont, McAllen, TX, 78501
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2006
$114.86
Trevino, VictorTX
302 South Doolittle Road No 104, Edinburg, TX, 78539
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$111.00
Trevino, VictorTX
7709 Sherman Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.74
Trevino, VictorTX
413 Rene Street, Uvalde, TX, 78801
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$104.24
Trevino, VictorTX
1205 East Huntington Street, Beeville, TX, 78102
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Trevino, VictorTX
2104 Suarez Street, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Trevino, VictorTX
7040 Chase Ridge Trail, Fort Worth, TX, 78589
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Trevino, VictorTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$99.35
Trevino, VictorTX
4750 Loma Vista Drive, Laredo, TX, 78046
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$97.87
Trevino, VictorTX
1904 Duncan Avenue, Killeen, TX, 76541
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$95.60
Trevino, VictorTX
PO Box 1920, Weslaco, TX, 78596
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1999
$88.27
Trevino, VictorTX
1005 Bellflower Drive, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$86.15
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