Unclaimed property reported under Trejo, Arturo
91 records · $6,247 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 91. Search by name and address to narrow it to yours.
Trejo, ArturoTX
5317 Laguna Drive, Abilene, TX, 79605
$1,007.33
$500.00
$500.00
Trejo, ArturoTX
5305 Vae Drive, Baytown, TX, 77521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$413.00
Trejo, ArturoTX
5820 North La Homa Road, Mission, TX, 78574
$288.99
Trejo, ArturoTX
5305 Vae Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$200.00
Trejo, ArturoCA
1123 Rockhaven Court, Salinas, CA, 93906
Held by Nationstar Mortgage, LLC
Escrow accounts
$190.95
Trejo, ArturoCA
2232 South Sacramento Street, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$175.77
Trejo, ArturoTX
#### Long Point Road ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.00
Trejo, ArturoTX
305 Tenaza Street, San Juan, TX, 78589
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$146.53
Trejo, ArturoTX
2300 Cypress Creek Lane Apt 1117, Arlington, TX, 76010
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Trejo, ArturoCA
5870 University Avenue, San Diego, CA, 92104
Held by Sigue Corporation
Unidentified remittances
$110.00
Trejo, ArturoTX
1304 Catedral Lane, Fort Worth, TX, 76119
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Trejo, ArturoTX
1438 Billings Drive, Houston, TX, 77055
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$98.74
Trejo, ArturoTX
604 Martin Luther King, Georgetown, TX, 78626
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$95.00
Trejo, ArturoTX
11027 Splendor Court, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$87.19
Trejo, ArturoTX
1438 Billing Drive, Houston, TX, 77055
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$84.55
Trejo, ArturoCA
225 Ladera Street Apt C, Santa Barbara, CA, 93101
Held by Capital One Bank National Association
Accounts payable
$80.00
Trejo, ArturoTX
1438 Billings Drive, Houston, TX, 77055
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$78.63
$77.29
Trejo, ArturoTX
603 San Agustine North, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$74.66
Trejo, ArturoTX
1600 North 10th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$68.56
Trejo, ArturoCA
2251 Greely Road, Bakersfield, CA, 93314
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$68.37
Trejo, ArturoTX
PO Box 272, Weslaco, TX, 78599
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$59.00
Trejo, ArturoTX
PO Box 17261, El Paso, TX, 79917
$58.00
Trejo, ArturoTX
8411 Lemongrass Avenue, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$57.00
$57.00
Trejo, ArturoTX
2102 Bear Creek Lane, Arlington, TX, 76006
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Trejo, ArturoTX
3157 Royal Jewel Street, El Paso, TX, 79936
$54.58
Trejo, ArturoTX
2102 Bear Creek Lane, Arlington, TX, 76006
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$54.53
$52.63
Trejo, ArturoTX
604 Martin Luther King Street, Georgetown, TX, 78626
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Trejo, ArturoCA
11702 Ferris Road, El Monte, CA, 91732
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$48.91
Trejo, ArturoCA
1786 Webber Way, Chula Vista, CA, 91913
Held by Title365 Company
Capital credit distributions
$47.31
Trejo, ArturoTX
1268 Palisades Drive, Lewisville, TX, 75067
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$45.61
Trejo, ArturoCA
1900 Rancho Frontera Avenue A5, Calexico, CA, 92231
Held by Compass Group USA Inc
Wages, payroll, salaries
$44.94
Trejo, ArturoCA
1211 Chester Place, Bakersfield, CA, 93304
Held by Panera Bread Company
Wages, payroll, salaries
$42.37
Trejo, ArturoCA
10550 Liberty Avenue C/o Oscar Trejo, Livingston, CA, 95334
Held by Nationstar Mortgage, LLC
Escrow accounts
$41.20
Trejo, ArturoTX
1009 December Drive, Hewitt, TX, 76643
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$39.02
Trejo, ArturoCA
608 North Taylor Avenue 107, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Court settlements
$38.49
Trejo, ArturoTX
3029 Webster Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$37.35
Trejo, ArturoTX
120 Jeanine Street #39, Jacksonville, TX, 75766
Held by Austin Bank Tx
Checking account (AC01) · Reported 2017
$36.95
Trejo, ArturoTX
900 South 17th Street, Waco, TX, 76706
$32.82
Trejo, ArturoTX
900 South 17th Street, Waco, TX, 76706
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$32.80
Trejo, ArturoTX
#### Long Point Apt ###, Houston, TX, 77055
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$30.00
Trejo, ArturoTX
900 South 17th Street, Waco, TX, 76706
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Trejo, ArturoTX
P.o. Box 294, Jarrell, TX, 76537
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.86
Trejo, ArturoTX
905 San Fernando Street, San Antonio, TX, 78207
$29.00
Trejo, ArturoTX
601 East Hullum Street, Breckenridge, TX, 76424
Held by Capital One
Accounts payable (MS08) · Reported 2020
$28.33
Trejo, ArturoTX
600 Nottingham 146, Houston, TX, 77079
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.00
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