Unclaimed property reported under Trejo, Diana
64 records · $4,038 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 64. Search by name and address to narrow it to yours.
Trejo, DianaTX
16017 Kube Court, Jersey Village, TX, 77040
$982.50
Trejo, DianaCA
120 Calle Amistad, San Clemente, CA, 92673
Held by Michaels Stores Inc
Wages, payroll, salaries
$691.08
Trejo, DianaCA
1023 19th Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$181.89
Trejo, DianaTX
2220 Pecan Vly, Cleburne, TX, 76031
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$171.05
Trejo, DianaTX
2306 Northwest 26th Street, Fort Worth, TX, 76164
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$170.55
Trejo, DianaCA
935 Laurel Lane 935, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Trejo, DianaTX
2220 Pecan Vly, Cleburne, TX, 76031
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.10
Trejo, DianaCA
120 Calle Amistad, San Clemente, CA, 92673
Held by Michaels Stores Inc
Wages, payroll, salaries
$108.40
Trejo, DianaTX
2220 Pecan Vly, Cleburne, TX, 76031
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.14
Trejo, DianaTX
4313 Montrose Boulevard, Houston, TX, 77006
Held by Synovus Bank
Refund due (MS11) · Reported 2011
$99.95
Trejo, DianaTX
PO Box 7091, Eagle Pass, TX, 78853
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$80.58
Trejo, DianaTX
3001 Texas Avenue South Trlr 6, College Station, TX, 77845
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$75.42
Trejo, DianaTX
1407 Northridge Drive, Carrollton, TX, 75006
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$75.00
Trejo, DianaTX
6806 Cougar Cove, San Antonio, TX, 78242
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$70.00
Trejo, DianaCA
4715 Warren Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.00
Trejo, DianaTX
P O Box 3754, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.52
Trejo, DianaTX
#### Southwest Fwy ###, Houston, TX, 77027
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$63.38
Trejo, DianaTX
9314 Edgebrook, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$52.00
Trejo, DianaTX
Apt 1702 H, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.30
Trejo, DianaTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
$50.00
Trejo, DianaCA
482 West San Ysidro Boulevard # 1414, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.75
Trejo, DianaTX
Apt 1702 H, Edinburg, TX, 78540
$47.37
Trejo, DianaTX
16017 Kube Court, Jersey Village, TX, 77040
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2021
$45.78
Trejo, DianaCA
120 Calle Amistad, San Clemente, CA, 92673
Held by Michaels Stores Inc
Wages, payroll, salaries
$39.01
Trejo, DianaTX
3015 North Terry Street, Fort Worth, TX, 76106
$37.55
Trejo, DianaTX
Apt 1702 H, Edinburg, TX, 78540
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.00
Trejo, DianaCA
32906 Serena Way, Lake Elsinore, CA, 92530
Held by Choc Children'S Hospital Of Orange County
Misc outstanding checks
$35.00
Trejo, DianaTX
#### Fm ####, Midlothian, TX, 76065
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$34.00
Trejo, DianaTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$31.80
Trejo, DianaTX
#### Fm ####, Midlothian, TX, 76065
$27.83
Trejo, DianaCA
2831 Pine Street, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$26.30
Trejo, DianaTX
1407 Northridge Drive, Carrollton, TX, 75006
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.61
Trejo, DianaTX
6806 Cougar Cv, San Antonio, TX, 78242
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$25.00
Trejo, DianaTX
TX
$25.00
Trejo, DianaCA
300 East Chestnut Avenue, Santa Ana, CA, 92701
Held by First American Title Company
Escrow accounts
$20.00
Trejo, DianaCA
2025 East Orangeview Lane, Orange, CA, 92867
Held by Tribune Publishing Company
Customer overpayments
$15.92
Trejo, DianaCA
801 South Fairview Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Trejo, DianaCA
7680 Cypress Avenue 3, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$9.81
$8.35
$5.00
Trejo, DianaCA
1901 West Andrews Avenue, Fresno, CA, 93705
Held by Department Of Health Care Services
Refunds or rebates
$5.00
Trejo, DianaCA
295 Reservation Road Apt 36, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.75
Trejo, DianaCA
7710 Cypress Avenue, Riverside, CA, 92503
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.60
Trejo, DianaCA
2119 Wilson Avenue, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.21
Trejo, DianaCA
4920 East McMillan Street, Compton, CA, 90221
Held by Culbertson V Ikea Fund
Misc outstanding checks
$3.18
Trejo, DianaCA
1974 West Glenoaks Avenue Apt East, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Trejo, DianaCA
856 Winona Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$2.70
Trejo, DianaCA
7710 Cypress Avenue Apt 1, Riverside, CA, 92503
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$2.68
Trejo, DianaCA
482 West San Ysidro Boulevard Apt 1414, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$2.13
Trejo, DianaCA
14420 Clark Avenue Apt 22, Baldwin Park, CA, 91706
Held by Lbs Financial Credit Union
Savings accounts
$1.63
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