Unclaimed property reported under Trejo, Fernando
126 records · $14,609 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 126. Search by name and address to narrow it to yours.
$2,732.26
Trejo, FernandoTX
27337 Oak Creek Drive, Splendora, TX, 77372
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$1,879.70
$1,761.94
Trejo, FernandoCA
1536 East Vernon Avenue, Los Angeles, CA, 90011
Held by United Business Bank
Checking accounts
$919.07
Trejo, FernandoTX
307 Verne Street, San Antonio, TX, 78221
$850.00
Trejo, FernandoCA
809 West Rosecrans Avenue, Gardena, CA, 90247
Held by Western Union Financial Services Inc
Misc outstanding checks
$730.91
Trejo, FernandoTX
295 Autumn Lane, Poteet, TX, 78065
$586.28
Trejo, FernandoTX
410 East 3rd Avenue, Sudan, TX, 79371
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$448.00
Trejo, FernandoTX
27337 Oak Creek Drive, Splendora, TX, 77372
$374.50
Trejo, FernandoCA
2560 Old Sonoma Road, Napa, CA, 94558
Held by Eudave V Treasury Wine Estates Americas Company
Wages, payroll, salaries
$329.08
Trejo, FernandoCA
2225 East 89th Street, Los Angeles, CA, 90002
Held by Thomas J Lipton Company Division Of Conopco Inc
Other
$264.68
Trejo, FernandoTX
2701 Whitewing Avenue, McAllen, TX, 78501
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$262.18
Trejo, FernandoCA
21802 Violeta, Awaiian Gdns, CA, 90716
Held by State Comp Insurance Fund
Insurance claim checks
$212.63
Trejo, FernandoTX
4206 Bayliss Street, San Antonio, TX, 78233
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$174.62
Trejo, FernandoCA
1640 Havenpark Avenue, South El Monte, CA, 91733
Held by Spherion Corporation
Salaries/Wages
$151.35
Trejo, FernandoCA
9614 Pacific Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$136.03
Trejo, FernandoTX
#### East Laprada #####, Dallas, TX, 75228
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$132.98
Trejo, FernandoTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$128.41
Trejo, FernandoCA
81333 Avenida Esmeralda, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$117.36
Trejo, FernandoTX
522 Spooner Street, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$112.39
Trejo, FernandoTX
1105 North 4th Street, Baytown, TX, 77520
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$99.60
Trejo, FernandoTX
4232 Deborah Kay, Von Ormy, TX, 78073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$97.04
Trejo, FernandoTX
1613 West Humble, Baytown, TX, 77530
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$95.13
Trejo, FernandoCA
200 West Central Avenue Apt 3603, Tracy, CA, 95376
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.09
Trejo, FernandoTX
Texas Best Flooring ##### Fm #### Road, Crosby, TX, 77532
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.00
$79.48
Trejo, FernandoTX
3728 Tierra Aurora Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.02
Trejo, FernandoTX
1 Goodson Drive Apt 79, Houston, TX, 77060
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$72.00
Trejo, FernandoTX
1529 Central Avenue, Tyler, TX, 75702
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.93
Trejo, FernandoTX
295 Autumn Lane, Poteet, TX, 78065
$69.66
Trejo, FernandoCA
300 East Chestnut Avenue Apt M, Santa Ana, CA, 92701
Held by Infinity Insurance Company
Premium refunds
$67.50
Trejo, FernandoTX
11542 Wilcrest Drive, Houston, TX, 77099
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$67.40
Trejo, FernandoCA
332 5th Avenue Apt K, Chula Vista, CA, 91910
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$62.90
Trejo, FernandoTX
150 Willow Leaf Lane, Buda, TX, 78610
Held by Vpi Veterinary Pet Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.84
Trejo, FernandoCA
16311 Valencia Avenue #30, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property
$57.15
Trejo, FernandoCA
16311 Valencia Avenue Apt 30, Fontana, CA, 92325
Held by Federal Express Corporation
Wages, payroll, salaries
$54.69
Trejo, FernandoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$52.93
Trejo, FernandoTX
27337 Oak Creek Drive, Splendora, TX, 77372
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$51.03
Trejo, FernandoTX
11542 South Wilcrest Drive, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.01
Trejo, FernandoTX
687 Franklin Street, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$40.36
Trejo, FernandoTX
508 Newport Avenue Apt 3, Edinburg, TX, 78539
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$39.31
Trejo, FernandoTX
5510 Northington, Houston, TX, 77039
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$36.38
Trejo, FernandoTX
6000 Glenmont #28, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$35.43
Trejo, FernandoCA
3700 Inglewood Bl 9, Los Angeles, CA, 90066
Held by Danka Office Imaging Company
Dividends
$33.96
Trejo, FernandoTX
#### East Tyler Avenue Apt.####, Harlingen, TX, 78550
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.40
Trejo, FernandoCA
1963 North Pershing Avenue, San Bernardino, CA, 92405
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Trejo, FernandoCA
PO Box 2014, Escondido, CA, 92033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trejo, FernandoCA
2331 Lillyvale Avenue Apt 151, Los Angeles, CA, 90032
Held by Southern California Gas Company
Aggregate utilities
$27.54
Trejo, FernandoCA
1001 South Lyon Street Apt 7, Santa Ana, CA, 92705
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.69
Trejo, FernandoCA
512 Sacramento Avenue, Spring Valley, CA, 91977
Held by Capital One Bank USA NA
Customer overpayments
$26.00
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