Unclaimed property reported under Trevino, Virginia
55 records · $15,387 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 55. Search by name and address to narrow it to yours.
Trevino, VirginiaTX
620 Yoakum Street, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$6,112.40
Trevino, VirginiaTX
1615 East Loeb, Edinburg, TX, 78539
$2,075.96
Trevino, VirginiaTX
4406 Cottage Street, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$1,345.00
Trevino, VirginiaTX
#### County Road ####, Princeton, TX, 75407
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$1,050.00
Trevino, VirginiaCA
1332 Bagely Way, San Jose, CA, 95122
Held by Mission Park Pre Arranged Funeral
Trust vouchers
$953.29
Trevino, VirginiaTX
415 Carby Road Trlr 136, Houston, TX, 77037
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2020
$621.20
Trevino, VirginiaTX
201 East Calera, Uvalde, TX, 78801
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$396.96
Trevino, VirginiaTX
235 Calle Largo, Kyle, TX, 78640
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2021
$206.07
Trevino, VirginiaTX
#### North ##th ##, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$161.53
Trevino, VirginiaTX
2126 Avenue A, Katy, TX, 77493
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$155.48
Trevino, VirginiaTX
7126 Wild Violet Drive, Humble, TX, 77346
$150.00
Trevino, VirginiaTX
PO Box 309, Watauga, TX, 76108
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$136.32
Trevino, VirginiaTX
7706 Southern Street, Houston, TX, 77087
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$125.14
Trevino, VirginiaCA
17120 Inyo Street, La Puente, CA, 91744
Held by Financial Indemnity Company
Court settlements
$106.93
Trevino, VirginiaTX
1608 Kent Street, Dallas, TX, 75203
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$106.30
Trevino, VirginiaTX
100 Sandman Apt 45, Laredo, TX, 00000
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 1996
$105.99
Trevino, VirginiaTX
505 East Main Street, Buckholts, TX, 76518
$100.50
Trevino, VirginiaTX
1323 East 4th Street, Odessa, TX, 79761
$100.00
Trevino, VirginiaTX
11378 Blazing Sunset, San Antonio, TX, 78253
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$92.80
$91.00
Trevino, VirginiaTX
16804 Ledge Stone, San Antonio, TX, 78232
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$82.29
Trevino, VirginiaTX
1442 Charmbers, San Antonio, TX, 99999
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$80.00
Trevino, VirginiaTX
7126 Wild Violet Drive, Humble, TX, 77346
Held by Harris County Mud 151
Utility deposit (UT01) · Reported 2024
$79.10
Trevino, VirginiaTX
5022 Avenue R, Galveston, TX, 77551
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Trevino, VirginiaTX
9820 Garth Road, Baytown, TX, 77521
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$69.68
Trevino, VirginiaTX
301 East Cevallos Apt 357, San Antonio, TX, 78204
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.09
Trevino, VirginiaTX
#### Beechnut Street ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$57.79
Trevino, VirginiaTX
5518 Allbrook Street, San Antonio, TX, 78244
Held by Qvc Inc
Refund due (MS11) · Reported 2003
$57.31
Trevino, VirginiaTX
122 Dobbs Drive, San Antonio, TX, 78237
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$57.02
Trevino, VirginiaTX
16907 Birdhaven Lane, Missouri City, TX, 77489
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$56.49
Trevino, VirginiaTX
Apt 4101 3003 Seagler Road, Houston, TX, 77042
$51.00
Trevino, VirginiaTX
622 Fay, San Antonio, TX, 78211
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$50.00
Trevino, VirginiaTX
902 Grassy Glen Drive, Allen, TX, 75002
$50.00
Trevino, VirginiaTX
4809 Fern Street, Bellaire, TX, 77401
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$47.23
Trevino, VirginiaTX
300 South Camp Street, Uvalde, TX, 78801
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1992
$43.90
Trevino, VirginiaTX
#### ##th Street Apt #, Galveston, TX, 77550
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$42.28
Trevino, VirginiaTX
235 Calle Largo, Kyle, TX, 78640
Held by American Enterprise Investment Svcs
Traditional IRA — cash (IR01) · Reported 2021
$33.14
Trevino, VirginiaTX
Alaska #2541, Monterrey, NL, 50030
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$31.92
Trevino, VirginiaCA
1002 Foxfire Drive, Manteca, CA, 95337
Held by Ross Stores Inc
Wages, payroll, salaries
$30.69
Trevino, VirginiaTX
7700 Burleson Road, Austin, TX, 78744
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.30
Trevino, VirginiaCA
109 Toni Court, Galt, CA, 95632
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
Trevino, VirginiaCA
109 Toni Court, Galt, CA, 95632
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Trevino, VirginiaCA
215 Echo Avenue Apt Apt3, Campbell, CA, 95008
Held by Comenity Capital Bank
Refunds due
$17.10
Trevino, VirginiaCA
215 Echo Avenue Apt Apt3, Campbell, CA, 95008
Held by Comenity Capital Bank
Refunds due
$15.91
Trevino, VirginiaCA
1366 Piedmont Road, San Jose, CA, 95132
Held by Zimmer V Adecco USA Inc
Misc outstanding checks
$15.00
$8.88
Trevino, VirginiaCA
C/o Estate Of Virginia Trevino 215 Echo Avenue Apt 3, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$8.61
$3.76
Trevino, VirginiaCA
115 Donna Street, Oak View, CA, 93022
Held by Mercury Insurance Company
Premium refunds
$1.00
Trevino, VirginiaCA
5748 River Run Circle, Rocklin, CA, 95765
Held by American Health And Life
Other amounts due under policy
$0.60
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