Unclaimed property reported under Trejo, Enrique
75 records · $5,963 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 75. Search by name and address to narrow it to yours.
Trejo, EnriqueCA
11432 Menlo Avenue 5, Hawthorne, CA, 90250
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$873.97
Trejo, EnriqueCA
7452 Blewett Avenue, Van Nuys, CA, 91406
Held by Verizon Communications Inc.
Customer overpayments
$464.40
Trejo, EnriqueCA
28317 Cole Grade Road, Valley Center, CA, 92082
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$403.65
$400.00
Trejo, EnriqueCA
640 North Hickory Street Apt A, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$391.22
Trejo, EnriqueTX
706 Jester, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$375.00
$317.85
Trejo, EnriqueTX
840 Walnut Hill Road, Lufkin, TX, 75904
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$266.45
Trejo, EnriqueTX
706 Jester, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$205.00
Trejo, EnriqueTX
706 Jester, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$160.00
Trejo, EnriqueCA
7270 Franklin Avenue, Los Angeles, CA, 90046
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Trejo, EnriqueCA
472 D Street, Colma, CA, 94014
Held by Recology San Francisco
Accounts-receivable credit balance
$132.32
Trejo, EnriqueCA
1205 West 19th Street, Upland, CA, 91784
Held by Prematic Service Corp - Ca
Refunds due
$121.75
Trejo, EnriqueCA
1205 West 19th Street, Upland, CA, 91784
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$112.21
Trejo, EnriqueTX
5010 Creekline Drive, Austin, TX, 78745
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$100.00
Trejo, EnriqueCA
1453 Lindengrove Avenue, Rowland Hghts, CA, 91748
Held by Capital One Financial Corporation
Misc outstanding checks
$98.04
Trejo, EnriqueCA
472 D Street, Colma, CA, 94014
Held by United Financial Casualty Co
Individual policy benefit/Clm
$92.19
Trejo, EnriqueCA
44 Heritage Village Apt 44, Campbell, CA, 95008
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$88.73
Trejo, EnriqueTX
27060 B Little Valley Cov, Austin, TX, 78741
Held by Auto Show Place
Customer overpayment (MS05) · Reported 2013
$77.00
Trejo, EnriqueTX
Route 1 Box 1, Weinert, TX, 76388
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1999
$72.86
Trejo, EnriqueCA
1205 West 19th Street, Upland, CA, 91784
Held by State Farm General Insurance Company
Premium refunds
$69.05
Trejo, EnriqueTX
5010 Creekline Drive, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.12
Trejo, EnriqueCA
458 North Bonita Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$56.02
Trejo, EnriqueTX
8360 Tejas Loop, Laredo, TX, 78040
Held by Occidental Lic Of Nc
Other amount due under an insurance policy (IN07) · Reported 1998
$52.65
Trejo, EnriqueTX
PO Box 4854, Fort Worth, TX, 76164
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Trejo, EnriqueTX
759 Raynelle Avenue, Dallas, TX, 75217
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$50.00
Trejo, EnriqueCA
7456 Blewett Avenue, Van Nuys, CA, 91406
Held by Financial Partners Credit Union
Savings accounts
$42.74
Trejo, EnriqueCA
1205 West 19th Street, Upland, CA, 91784
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.90
$39.00
Trejo, EnriqueTX
7500 Cook Road #83, Houston, TX, 77072
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$37.93
Trejo, EnriqueTX
840 Walnut Hill, Lufkin, TX, 75904
Held by Southside Bank
Checking account (AC01) · Reported 2018
$37.16
Trejo, EnriqueCA
458 North Bonita Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.60
Trejo, EnriqueCA
24626 Willet Lane, Moreno Valley, CA, 92553
Held by New Asurion Corporation
Vendor checks
$31.97
Trejo, EnriqueCA
1562 South Ogden Drive, Los Angeles, CA, 90019
Held by Grace Class Action
Misc outstanding checks
$30.43
Trejo, EnriqueTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.41
Trejo, EnriqueTX
2501 Anken Drive Apt 501, Austin, TX, 78741
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Trejo, EnriqueTX
7500 Cook Road #30, Houston, TX, 77072
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$28.33
Trejo, EnriqueCA
1205 West 19th Street, Upland, CA, 91784
Held by Infinity Select Insurance Company
Premium refunds
$25.15
$25.00
Trejo, EnriqueCA
735 5th Avenue, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Trejo, EnriqueCA
2651 Ramsdell Drive, Live Oak, CA, 95953
Held by State Farm Life Insurance Company
Other amounts due under policy
$24.10
Trejo, EnriqueCA
2130 Main Street Apt 4, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.71
Trejo, EnriqueCA
458 North Bonita Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.47
Trejo, EnriqueCA
24655 Gold Star, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Trejo, EnriqueCA
22041 Lakeland Avenue, Lake Forest, CA, 92630
Held by First American Title Company
Escrow accounts
$20.00
Trejo, EnriqueCA
3037 Williams Avenue, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$19.96
Trejo, EnriqueCA
28317 Cole Grade Road, Valley Center, CA, 92082
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$16.33
Trejo, EnriqueCA
222 Boyle Avenue, Los Angeles, CA, 90033
Held by The Bancorp Bank
Misc intangible property
$15.13
$15.00
Trejo, EnriqueCA
108 North Hathaway, Santa Ana, CA, 92701
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.00
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