Unclaimed property reported under Trejo, Daniel
203 records · $49,681 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 203. Search by name and address to narrow it to yours.
$4,500.00
Trejo, DanielTX
311 6th Street Southeast, Childress, TX, 79201
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2007
$3,677.96
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$3,559.27
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$3,415.43
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$3,191.48
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$2,926.14
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$2,314.16
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$2,066.37
Trejo, JR DanielCA
9351 Ramona Street, Bellflower, CA, 90706
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,472.92
Trejo, DanielTX
1415 Southwest 35th Avenue, Amarillo, TX, 79109
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,341.91
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$1,288.84
Trejo, DanielTX
8426 Deerview Lane, San Antonio, TX, 78255
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$929.40
Trejo, JR DanielCA
15340 Villaba Road, Fontana, CA, 92337
Held by New York Life Insurance Co
Proceeds due beneficiaries
$800.21
Trejo, DanielCA
5036 Falcon Avenue, Long Beach, CA, 90807
Held by Farmers Insurance Exchange
Premium refunds
$728.53
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$625.20
Trejo, DanielCA
Maurilio Trejo 4011 Fort Drive, Riverside, CA, 92509
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$618.51
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$608.15
Trejo, DanielTX
5505 Leon, Austin, TX, 78745
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2012
$559.60
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$505.57
Trejo, DanielTX
20426 Blue Juniper Drive, Katy, TX, 77449
$502.44
Trejo, DanielTX
10027 Spice, Houston, TX, 77072
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Trejo, DanielTX
1615 West US Highway 77 Lot 77, San Benito, TX, 78586
Held by Seneca Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$493.37
Trejo, DanielCA
4450 Morristown Drive, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$443.00
Trejo, DanielCA
121212 Jentges Avenue, Garden Grove, CA, 92840
Held by Ross Stores Inc
Wages, payroll, salaries
$435.95
Trejo, DanielTX
3000 North Green Circle, Conroe, TX, 77301
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$422.69
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$419.30
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$384.00
Trejo, DanielTX
2306 Northwest 26th, Fortworth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$343.02
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$336.28
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$321.52
Trejo, DanielTX
769 Trejo Road, El Paso, TX, 79936
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2015
$320.00
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$285.25
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$266.89
Trejo, DanielTX
13356 Colina Corona Drive, El Paso, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$266.24
Trejo, DanielTX
311 6th Street Southeast, Childress, TX, 79201
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2007
$259.70
Trejo, DanielCA
2206 South Commerce Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$251.91
$246.24
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$219.74
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Unifax Insurance Systems Inc
Misc outstanding checks
$203.40
$200.00
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by California Fair Plan Association
Commissions
$196.72
Trejo, DanielTX
707 West Mendoza Avenue, Orange Grove, TX, 78372
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2019
$191.85
Trejo, DanielCA
871 Bracero Road Apt A, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Trejo, DanielTX
11060 Carrillo Lane, Socorro, TX, 79927
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$169.00
Trejo, DanielCA
17437 Bellflower Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Commissions
$163.39
Trejo, DanielCA
5036 Falcon Avenue, Long Beach, CA, 90807
Held by Bank Of America - North Carolina
Refunds due
$159.98
Trejo, DanielCA
13826 Shablow Avenue, Los Angeles, CA, 90027
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$156.76
Trejo, DanielTX
PO Box 1904, Orange Grove, TX, 78372
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$152.19
Trejo, DanielCA
2882 College Boulevard, Oceanside, CA, 92056
Held by Century National Insurance
Premium refunds
$146.91
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