Unclaimed property reported under Trejo, Carlos
136 records · $14,269 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 136. Search by name and address to narrow it to yours.
Trejo, CarlosTX
651 West 16th Street Apt 172, Plano, TX, 75075
Held by Collin County Govt
Other court deposit (CT05) · Reported 2017
$1,950.00
Trejo, CarlosTX
#### Anderson Road Lot ####, Houston, TX, 77053
Held by Clayton Bank
Certified check (CK02) · Reported 2018
$1,519.00
Trejo, CarlosTX
1990 Tumbleweed Trail, Dale, TX, 78616
Held by Standard Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,044.00
Trejo, CarlosTX
5114 Village Lawn, San Antonio, TX, 78218
$509.09
$500.00
Trejo, CarlosTX
239 New Harmony Trail, Spring, TX, 77389
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Trejo, CarlosTX
2612 El Paso Way, Mesquite, TX, 75150
$483.18
Trejo, CarlosTX
3609 South Central Expy Apt 205, Dallas, TX, 75215
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$314.24
Trejo, CarlosTX
1107 Ashley Glen Circle, Houston, TX, 77073
$300.00
Trejo, CarlosTX
1107 Ashley Glen Circle, Houston, TX, 77073
$300.00
Trejo, CarlosTX
239 New Harmony Trail, Spring, TX, 77389
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.61
Trejo, CarlosTX
PO Box 380324, San Antonio, TX, 78268
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$280.19
Trejo, CarlosTX
1510 Santa Anna, San Antonio, TX, 78201
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$255.00
Trejo, CarlosTX
105 Twin Creek, Manchaca, TX, 00000
Held by Fdic Guaranty Bank Austin
Savings account (AC02) · Reported 2011
$234.51
Trejo, CarlosTX
7914 Crestbrook Manor Lane, Cypress, TX, 77433
Held by Insperity Payroll Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$223.72
Trejo, CarlosCA
3707 Hope Street, Huntington Park, CA, 90255
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Trejo, CarlosTX
401 Dyanez Street, Mercedes, TX, 78570
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$193.50
Trejo, CarlosCA
2041 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$176.09
$173.08
Trejo, CarlosTX
6722 Avenue I, Houston, TX, 77011
Held by Departmetn Of Revenue State Of Washingto
Unidentified deposit (AC07) · Reported 2006
$170.04
Trejo, CarlosCA
41452 Prairievista Place, Lancaster, CA, 93536
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$152.01
Trejo, CarlosTX
1990 Tumbleweed Trail, Dale, TX, 78616
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$148.97
Trejo, CarlosTX
7691 Pecos Ridge, Boerne, TX, 78015
Held by Nrp Management LLC
Refund due (MS11) · Reported 2023
$147.74
Trejo, CarlosCA
8660 Virginia Avenue, South Gate, CA, 90280
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$145.69
Trejo, CarlosTX
14682 Perthshire Road East, Houston, TX, 77079
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.50
$139.00
Trejo, CarlosTX
### County Road ####, Mineola, TX, 75773
$138.00
Trejo, CarlosCA
721 22nd Street Apt #5, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$136.88
$135.06
Trejo, CarlosTX
407 Clepperwood Lane, Pinehurst, TX, 77362
$120.02
Trejo, CarlosCA
103 South Edgemont Street #401, Los Angeles, CA, 90004
Held by Metabank National Association
Outstanding official checks
$112.85
Trejo, CarlosCA
119 North Franklin Street 8, Ft Bragg, CA, 95437
Held by Prematic Service Corp - Ca
Refunds
$103.44
Trejo, CarlosCA
450 East 4th Street Apt 111, Santa Ana, CA, 92701
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$103.00
Trejo, CarlosTX
507 Beverly Drive, Laredo, TX, 78045
Held by Sterling Inc
Accounts payable (MS08) · Reported 2015
$100.00
Trejo, CarlosCA
San Anselmo 250, San Bruno, CA, 94066
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$100.00
Trejo, III CarlosTX
309 West Aloce Avenue, Harlingen, TX, 00000
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$96.00
Trejo, CarlosTX
#### Guadalupe Street Apt ###, Austin, TX, 78705
$89.18
Trejo, CarlosCA
2258 First Street, Atwater, CA, 95301
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$81.00
Trejo, CarlosTX
7832 Marfa, Fort Worth, TX, 76116
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$81.00
Trejo, CarlosTX
5875 Mountain Valley Lane, Dallas, TX, 75211
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.42
Trejo, CarlosTX
8650 Pitner Road Apt 54, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$77.00
Trejo, CarlosTX
6722 Avenue I, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$75.27
Trejo, CarlosTX
21706 Ticonderoga Avenue, Lago Vista, TX, 78645
$73.88
Trejo, CarlosTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$73.67
Trejo, CarlosTX
7602 Hercules Pt, San Antonio, TX, 78252
$69.97
Trejo, CarlosCA
203 East 106th Street, Los Angeles, CA, 90003
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$68.93
Trejo, CarlosTX
#### Aldine Mail Road ####, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$68.45
Trejo, CarlosCA
615 Valencia 6, Fullerton, CA, 92832
Held by Brinker International Payroll Company
Salaries/Wages
$65.34
Trejo, CarlosCA
548 Brittania Street, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.12
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