Unclaimed property reported under Trejo, Jose L
52 records · $5,994 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 52. Search by name and address to narrow it to yours.
Trejo, Jose LCA
14817 Runnymede Street, Van Nuys, CA, 91405
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$1,770.98
Trejo, Jose LCA
14817 Runnymede Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,486.62
Trejo, Jose LCA
14595 Cholame Road, Victorville, CA, 92392
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$340.00
Trejo, Jose LCA
1499 South Avenue Apt 137, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$318.75
$243.16
Trejo, Jose LTX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$177.27
Trejo, Jose LTX
285 Lorena Meadows Drive, Lorena, TX, 76655
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014
$138.67
Trejo, Jose LTX
1512 Hendricks Drive, Plano, TX, 75074
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$106.00
Trejo, Jose LCA
Vintage Woods 3900 West Fifth Street, Santa Ana, CA, 92703
Held by Catalina LLC / Vintage Woods
Refunds
$100.00
$99.33
$95.79
Trejo, Jose LTX
285 Lorena Meadow Drive, Lorena, TX, 76655
Held by Holloman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.35
Trejo, Jose LTX
285 Lorena Meadows Drive, Lorena, TX, 76655
Held by Holloman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.35
Trejo, Jose LTX
14000 Marsh Lane, Addison, TX, 75001
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.11
Trejo, Jose LTX
4107 Mohawk Street, Baytown, TX, 77521
Held by Community Resource Cu
Savings account (AC02) · Reported 2010
$82.87
Trejo, Jose LTX
285 Lorena Meadows Drive, Lorena, TX, 76655
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$72.18
Trejo, Jose LCA
3706 1/2 Whittier Boulevard, Los Angeles, CA, 90023
Held by Remedy Temp, Inc.
Salaries/Wages
$70.00
Trejo, Jose LTX
285 Lorena Meadows Drive, Lorena, TX, 76655
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$67.46
Trejo, Jose LCA
1157 East 59th Street, Los Angels, CA, 90001
Held by Southern California Gas Co.
Refunds
$65.61
$50.48
Trejo, Jose LTX
10123 Silver Wagon, San Antonio, TX, 78250
Held by Red McCombs Chrysler
Customer overpayment (MS05) · Reported 2003
$50.00
Trejo, Jose LCA
822 Capistrano Drive, Oceanside, CA, 92058
Held by Southern California Gas Co.
Aggregate utilities
$45.28
Trejo, Jose LCA
708 Street Michael Way, Salinas, CA, 93905
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$42.00
$41.22
Trejo, Jose LCA
811 Gramercy Drive Apt 210, Los Angeles, CA, 90005
Held by State Compensation Insurance Fund
Dividends
$39.52
Trejo, Jose LTX
1512 Hendricks Drive, Plano, TX, 75074
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.62
Trejo, Jose LTX
815 Derrickson Drive, El Paso, TX, 79912
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$30.78
Trejo, Jose LTX
PO Box 1456, Baytown, TX, 77522
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$29.29
Trejo, Jose LCA
12601 Pierce Street Apt 59, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.98
Trejo, Jose LCA
1541 West 87th Street, Los Angeles, CA, 90047
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.70
Trejo, Jose LCA
4042 Triton Drive, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$17.32
Trejo, Jose LCA
309 North Solana Hills Drive 107, Solana Beach, CA, 92075
Held by Trinity Universal Insurance
Premium refunds
$12.00
Trejo, Jose LCA
10928 Compton Avenue, Los Angeles, CA, 90059
Held by Allstate Insurance Company
Premium refunds
$9.87
$7.98
Trejo, Jose LCA
36658 Lakewood Drive, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$6.44
$5.00
$2.56
Trejo, Jose LCA
12540 Bougainvillea Way, Riverside, CA, 92503
Held by Cenlar FSB
Misc outstanding checks
$2.00
Trejo, Jose LCA
1327 Fig Street, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$1.78
$1.77
Trejo, Jose LCA
811 South Gramercy Drive Apt 210, Los Angeles, CA, 90005
Held by Fireside Bank
Refunds due
$1.77
Trejo, Jose LCA
920 East L Street, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.00
Trejo, Jose LCA
110 Harding Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Trejo, Jose LCA
10928 Compton Avenue, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Trejo, Jose LCA
4042 Triton Drive, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Trejo, Jose LCA
10928 Compton Avenue, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$0.57
$0.27
$0.14
Trejo, Jose LCA
531 South Rosewood Avenue, Santa Ana, CA, 92703
Held by (21100) Capital One National Association
Customer overpayments
$0.09
$0.03
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