Unclaimed property reported under Trejo, Gabriel

60 records · $4,995 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 60. Search by name and address to narrow it to yours.

Trejo, GabrielTX
1808 School Road, Carrollton, TX, 75006
$1,038.86
Trejo, GabrielTX
No address on file
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$982.94
Trejo, GabrielTX
2754 Yale, San Angelo, TX, 76904
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$500.00
Trejo, GabrielTX
2607 West 5th Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$357.25
Trejo, GabrielTX
1525 Northeast 37th Street, Fort Worth, TX, 76106
$250.00
Trejo, GabrielTX
11769 Charter Park Avenue, El Paso, TX, 79936
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$211.58
Trejo, GabrielTX
382 Henson Street, El Campo, TX, 77437
$186.65
Trejo, GabrielCA
1510 West 4th Street, Ontario, CA, 91762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$150.43
Trejo, GabrielTX
301 South Burnet Street Apt 107, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$110.61
Trejo, GabrielTX
405 Murdock Road, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.93
Trejo, GabrielTX
##### Fm ##, Tyler, TX, 75706
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$100.83
Trejo, GabrielTX
11406 Brooklyn Street 103, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Trejo, GabrielTX
1704 North Delarosa Drive, Donna, TX, 78537
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$88.05
Trejo, GabrielTX
5719 Hawaiian Sun Drive, San Antonio, TX, 78244
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2007
$67.00
Trejo, GabrielTX
1909 Sun Spot Street, El Paso, TX, 79938
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Trejo, GabrielTX
2004 Floyd Road, League City, TX, 77573
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$53.99
Trejo, GabrielCA
2021 Continental Avenue, Hayward, CA, 94545
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$52.92
Trejo, GabrielTX
11769 Charter Park Avenue, El Paso, TX, 79936
$50.91
Trejo, GabrielCA
801 South Lyon Street, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Trejo, GabrielTX
11769 Charter Park Avenue, El Paso, TX, 79936
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$38.72
Trejo, GabrielCA
9303 Farm Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$38.70
Trejo, JR GabrielTX
2210 Lavedale Avenue, Dallas, TX, 75235
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$36.00
Trejo, GabrielCA
372 Montero Court, Hemet, CA, 92545
Held by Bank Of America - North Carolina
Refunds due
$35.07
Trejo, GabrielCA
372 Montero Court, Hemet, CA, 92545
Held by Bank Of America - North Carolina
Refunds due
$35.00
Trejo, GabrielCA
3572 Brandon Street, Pasadena, CA, 91107
Held by Dependable Insurance Group
Earthquake insurance refund
$34.14
Trejo, GabrielTX
320 Lincoln Avenue, Kerrville, TX, 78028
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$31.38
Trejo, GabrielCA
2627 East La Palma Avenue Spc 76, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds
$27.76
Trejo, GabrielTX
3023 Conroe Street, Dallas, TX, 75212
$26.91
Trejo, GabrielTX
11769 Charter Park Avenue, El Paso, TX, 79936
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$26.61
Trejo, GabrielTX
1525 Northeast 37th Street, Fort Worth, TX, 76106
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$25.34
Trejo, GabrielCA
1563 East Avenue Q13, Palmdale, CA, 93550
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Trejo, GabrielCA
13103 Terra Bella Street Rear Uppr, Pacoima, CA, 91331
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.75
Trejo, GabrielCA
3221 33rd Street, Sacramento, CA, 95817
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Trejo, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Trejo, GabrielCA
37244 110th Street East, Little Rock, CA, 93543
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.58
Trejo, GabrielCA
PO Box 429, Norwalk, CA, 90651
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.81
Trejo, GabrielCA
281 East Washington Boulevard, Pasadena, CA, 91104
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.36
Trejo, GabrielCA
28839 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Navy Federal Credit Union
Savings accounts
$5.00
Trejo, GabrielCA
PO Box 3145, Bell Gardens, CA, 90202
Held by The Mega Life & Health Ins. Co
Premium refunds
$4.00
Trejo, GabrielCA
1411 South Sandsprings Drive, West Covina, CA, 91790
Held by Capital One NA
Accounts payable
$3.70
Trejo, GabrielCA
6337 Scalea Court, Palmdale, CA, 93552
Held by Capital One NA
Customer overpayments
$3.62
Trejo, GabrielCA
9303 Farm Street, Downey, CA, 90241
Held by Target Enterprise Inc
Refunds due
$3.59
Trejo, GabrielCA
268 Sunset Boulevard, Hayward, CA, 94541
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.93
Trejo, GabrielCA
1124 Bishop Avenue, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$2.46
Trejo, GabrielCA
7730 Florence Avenue, Downey, CA, 90240
Held by Paypal
Misc intangible property
$2.08
Trejo, GabrielCA
8854 Stoakes Avenue, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Trejo, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Trejo, GabrielCA
37244 110th Street East, Littlerock, CA, 93543
Held by Capital One NA
Customer overpayments
$0.89
Trejo, GabrielCA
40911 Road 120, Orosi, CA, 93647
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Trejo, GabrielCA
1563 East Avenue Q13, Palmdale, CA, 93550
Held by Farmers Group Inc.
Other court deposits
$0.42

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