Unclaimed property reported under Trevino, Yolanda
137 records · $37,091 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 137. Search by name and address to narrow it to yours.
Trevino, YolandaTX
#### Bissonnet #### 00021, Houston, TX, 77074
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2017
$16,253.26
$2,937.48
Trevino, YolandaTX
7 Jasmine Court, Angleton, TX, 77515
$1,980.19
$1,580.00
Trevino, YolandaTX
### County Road ####, Alice, TX, 78332
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2021
$1,263.24
Trevino, YolandaTX
1 Patsy Court, Mansfield, TX, 76063
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,108.95
Trevino, YolandaTX
12110 Pompano Lane, Houston, TX, 77072
Held by Spx Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$1,020.00
Trevino, YolandaTX
1231 East Sunshine Drive, San Antonio, TX, 78228
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$593.42
Trevino, YolandaTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$551.00
$519.70
Trevino, YolandaTX
2006 Geneva Drive, Richardson, TX, 75081
Held by Fossil Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$428.13
Trevino, YolandaTX
1920 East Price Street Apt 2, Laredo, TX, 78043
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$424.82
Trevino, YolandaTX
2100 Willowbend Drive Apt 26C, Round Rock, TX, 78664
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Trevino, YolandaCA
PO Box 843, Thermal, CA, 92274
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$388.00
Trevino, YolandaTX
726 Porter Street, San Antonio, TX, 78210
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$373.45
Trevino, YolandaTX
4107 South Hayden, Amarillo, TX, 79110
Held by Amarillo National Bank
Checking account (AC01) · Reported 2016
$284.77
Trevino, YolandaTX
182 De Chantle Road, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$278.29
Trevino, YolandaTX
704 Robin Circle, Pasadena, TX, 77502
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$255.22
Trevino, YolandaTX
Alfredo Trevino PO Box 4059, Edinburg, TX, 78540
$227.01
Trevino, YolandaTX
12610 Cisco Boulevard, San Antonio, TX, 78217
$200.00
Trevino, YolandaTX
10730 Plum Dale Way, Houston, TX, 77034
$199.75
Trevino, YolandaCA
1072 Trestle Glen Road -, Oakland, CA, 94610
Held by Stanford Health Care
Refunds due
$198.00
Trevino, YolandaTX
829 North Marsalis Avenue, Dallas, TX, 75203
$165.60
$151.49
Trevino, YolandaTX
12610 Cisco Boulevard, San Antonio, TX, 78217
$150.00
Trevino, YolandaTX
12610 Cisco Boulevard, San Antonio, TX, 78217
$139.93
$136.00
Trevino, YolandaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$126.00
Trevino, YolandaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$120.05
$116.18
Trevino, YolandaTX
12345 Dumas, Houston, TX, 77034
Held by Chase Bank
Savings account (AC02) · Reported 1997
$114.62
Trevino, YolandaTX
##### Lane Street Apt ##, Houston, TX, 77029
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$111.76
Trevino, YolandaCA
11820 Jacaranda Street, Hesperia, CA, 92345
Held by Bank Of New York Mellon
Principal payments
$103.67
Trevino, YolandaTX
PO Box 4140, Alice, TX, 78333
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2012
$100.78
Trevino, YolandaTX
2424 Gold Canyon Drive, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Trevino, YolandaTX
100 Montana, San Antonio, TX, 78203
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$91.80
Trevino, YolandaCA
345 East Truslow, Fullerton, CA, 92832
Held by Allstate Insurance Company
Premium refunds
$90.00
Trevino, YolandaTX
440 East Galveston Street, Giddings, TX, 78942
Held by Lumen Centurylink
Refund due (MS11) · Reported 2023
$90.00
Trevino, YolandaTX
2045 Lulach Lane, Conroe, TX, 77301
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$89.48
Trevino, YolandaTX
196 Virginia Street, San Benito, TX, 78586
Held by Freedom Newspapers
Payment for goods or services (MS04) · Reported 2005
$86.49
Trevino, YolandaCA
1072 Trestle Glen Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$85.85
Trevino, YolandaTX
829 North Marsalis Avenue, Dallas, TX, 75203
$85.30
Trevino, YolandaTX
18322 Redriver Dawn, San Antonio, TX, 78259
Held by Cm Life
Expense check (CK10) · Reported 2005
$83.17
Trevino, YolandaTX
PO Box 865, Olmito, TX, 78575
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$81.58
Trevino, YolandaTX
#### Parkwood Boulevard Apt ####, Frisco, TX, 75034
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$81.17
Trevino, YolandaTX
PO Box 763, Pearsall, TX, 78061
$80.00
Trevino, YolandaTX
4306 Canal Street #2, Houston, TX, 77003
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$78.00
Trevino, YolandaTX
PO Box 89, Pendleton, TX, 76564
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$76.90
Trevino, YolandaTX
140 Stardust Lane, Desoto, TX, 75115
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Trevino, YolandaTX
600 Park Glen Lane, Mansfield, TX, 76063
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
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