Unclaimed property reported under Trejo, David
174 records · $16,681 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Trejo, DavidCA
PO Box 893, Alta, CA, 95701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Trejo, DavidTX
410 Broadway Street, San Marcos, TX, 78666
$1,470.73
Trejo, DavidTX
1224 Grant Street, Brownsville, TX, 78521
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$985.05
Trejo, DavidTX
11430 Elk Mountain, San Antonio, TX, 78245
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$853.65
Trejo, DavidTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$812.00
Trejo, DavidCA
24731 El Portico, Laguna Niguel, CA, 92677
Held by Gmac Mortgage LLC
Misc outstanding checks
$526.29
Trejo, DavidTX
119 Elm Avenue, Dumas, TX, 79029
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$512.08
Trejo, DavidTX
1443 Waweenoc Avenue, Dallas, TX, 75215
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$507.01
Trejo, DavidTX
506 Allen Street, Austin, TX, 78702
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$500.00
$483.08
Trejo, DavidTX
41 Half Moon Drive, El Paso, TX, 79915
$385.37
Trejo, DavidWI
1913 Madera SR Ap 1, Waukesha, 53189
Held by Western Union Financial Svcs
Money orders · Reported 2011
$358.00
Trejo, DavidTX
3111 Southwest 27th Avenue A, Amarillo, TX, 79109
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Trejo, DavidTX
2359 Triway Lane, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$303.93
Trejo, DavidCA
14081 Wandering Hill Court, Eastvale, CA, 92880
Held by Dunbar Armored Inc
Wages, payroll, salaries
$293.55
Trejo, DavidCA
269 Vernon Street #4b, Oakland, CA, 94610
Held by Marlon Riggs Apartment
Security deposit
$286.00
$285.07
Trejo, DavidTX
2112 Grenoble Drive Apt 251, Arlington, TX, 76006
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$284.93
Trejo, DavidCA
4861 Jackson Street #b, Riverside, CA, 92503
Held by Riverside Dental Group
Aggregate account balances
$273.60
Trejo, DavidTX
10420 Cardigan Drive, El Paso, TX, 79925
$221.45
Trejo, DavidCA
4839 Collwood Boulevard A, San Diego, CA, 92115
Held by Wfg National Title Insurance Company
Escrow accounts
$218.61
Trejo, DavidCA
600 Hosking Avenue, Bakersfield, CA, 93307
Held by Western Union Financial Services
Refunds due
$200.00
Trejo, DavidTX
##### Imperial Valley Suite ###, Houston, TX, 77060
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$197.12
Trejo, DavidCA
4614 Laurens Avenue, Baldwin Park, CA, 91706
Held by Great West Trust Company
Group policy benefit/Clm payments
$167.01
Trejo, DavidCA
4868 Birkdale Circle, Fairfield, CA, 94534
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$152.26
Trejo, DavidCA
522 North Catalina Street, Pasadena, CA, 91106
Held by Great Western Bank
Savings accounts/Credit union shrs
$144.73
Trejo, DavidTX
3013 Berkshire Lane, Corinth, TX, 76210
$138.50
Trejo, DavidTX
3962 Lamar Street, Houston, TX, 77023
Held by Stx Healthcare Mgt Svcs Inc
Refund due (MS11) · Reported 2012
$135.40
Trejo, DavidTX
11430 Elk Mountain, San Antonio, TX, 78245
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2018
$118.31
Trejo, DavidTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$110.10
Trejo, DavidTX
PO Box 2294, McAllen, TX, 78502
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$109.17
Trejo, DavidTX
11430 Elk Mtain, San Antonio, TX, 78245
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$107.00
$106.80
Trejo, DavidTX
1211 South 17th Street, Edinburg, TX, 78539
Held by Barclays Bank De
Savings account (AC02) · Reported 2020
$106.69
$104.54
Trejo, DavidTX
1701 Dean Jones Street, El Paso, TX, 79936
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$100.00
$99.00
$95.55
Trejo, DavidCA
21068 Questa Verde, Lake Forest, CA, 09263
Held by H & R Block Tax Services
Accounts payable
$93.00
$91.65
Trejo, DavidCA
Safeway Incorporated 47400 Kato Road, Fremont, CA, 94538
Held by Safeway Inc
Salaries/Wages
$90.30
Trejo, DavidCA
1022 Eagle Drive, Salinas, CA, 93905
Held by Republic Services Inc
Accounts-receivable credit balance
$90.30
Trejo, DavidTX
3013 Berkshire Lane, Corinth, TX, 76210
$86.59
Trejo, DavidCA
12800 South Castlegate Avenue, Compton, CA, 90221
Held by Pathward
Misc intangible property
$86.18
Trejo, DavidCA
PO Box 893, Alta, CA, 95701
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$80.40
Trejo, DavidTX
1431 Miracle Way Apt 19, El Paso, TX, 79925
$73.29
Trejo, DavidCA
7803 Hidden Crossing Court, Bakersfield, CA, 93313
Held by Principal Life Insurance Co
Pension & Profit sharing
$69.21
Trejo, DavidTX
21839 Whispering Forest Drive, Kingwood, TX, 77339
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$65.35
Trejo, DavidCA
34079 San Sebastian Avenue, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Trejo, DavidCA
15033 Fairgrove Street, La Puente, CA, 91744
Held by Motel 6 Operating LP
Accounts payable
$63.74
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