Unclaimed property reported under Trejo, Luis
235 records · $15,975 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 235. Search by name and address to narrow it to yours.
Trejo, LuisCA
448 Richards Drive, McFarland, CA, 93250
Held by The Bancorp Bank
Misc intangible property
$1,386.94
Trejo, LuisTX
8325 Stony Creek Drive, Dallas, TX, 75228
$901.60
Trejo, LuisTX
5116 Proctor Street, Port Arthur, TX, 77642
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$866.92
Trejo, LuisCA
639 North Hawthorne Street, Anaheim, CA, 92805
Held by Wells Fargo Home Mortgage
Escrow accounts
$866.07
Trejo, LuisTX
904 Minnesota Street, South Houston, TX, 77587
$791.39
Trejo, LuisTX
4315 Fairlane Avenue, Fort Worth, TX, 76119
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
$500.90
Trejo, LuisTX
3001 Nutmeg Lane, Dallas, TX, 75044
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$468.00
Trejo, LuisCA
8052 Whitaker Apt G, Buena Park, CA, 90621
Held by Bcbsmn Inc
Individual policy benefit/Clm
$415.00
Trejo, LuisTX
7033 Culver Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$361.33
Trejo, LuisTX
6530 Ridgecrest Road Apt 202, Dallas, TX, 75231
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$331.00
Trejo, LuisTX
208 Culpepper Lane, Cedar Park, TX, 78613
$290.00
Trejo, LuisTX
8325 Stony Creek Drive, Dallas, TX, 75228
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$284.32
Trejo, LuisCA
7037 San Vincente Street, Paramount, CA, 90723
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$278.00
Trejo, LuisTX
C/o Luis Trejo 4022 Tolbert Street, Dallas, TX, 75227
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$276.13
Trejo, LuisCA
2305 American Avenue, Sacramento, CA, 95833
Held by First American Title Company
Escrow accounts
$262.00
Trejo, LuisCA
2281 Pamela Drive, Napa, CA, 94558
Held by Chicago Title Insurance Company
Escrow accounts
$236.47
Trejo, LuisCA
9166 Cerritos Avenue Unit 71, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.45
Trejo, LuisCA
2014 West Martha Lane, Santa Ana, CA, 92706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$227.01
Trejo, LuisTX
1728 First Street, Kerrville, TX, 78028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$210.50
Trejo, LuisTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
$200.00
Trejo, LuisTX
226 East Evans Street, Pilot Point, TX, 76258
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$174.90
Trejo, LuisTX
7033 Culver Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$174.38
Trejo, LuisTX
4011 Willow Run, Flower Mound, TX, 75028
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2020
$155.78
Trejo, LuisTX
7302 Gunnison Pass, Austin, TX, 78724
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$132.91
Trejo, LuisCA
11024 Acama Street Apt 218, North Hollywood, CA, 91602
Held by Time Warner Cable Inc
Refunds due
$130.75
Trejo, LuisCA
2305 American Avenue, Sacramento, CA, 95833
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$127.50
Trejo, LuisCA
445 West 6th Avenue, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Other amounts due under policy
$124.75
$117.89
Trejo, LuisTX
814 East Castillo Avenue, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$117.30
$107.24
Trejo, LuisTX
11919 Briarcreek Loop, Manor, TX, 78653
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2022
$106.00
Trejo, LuisTX
715 Purnell, Stratford, TX, 79084
$100.15
Trejo, LuisTX
502 Longspur Boulevard, Austin, TX, 00000
Held by State Of Connecticut
Other court deposit (CT05) · Reported 2011
$100.00
Trejo, LuisTX
#### South Valley Parkway ####, Lewisville, TX, 75067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$99.50
Trejo, LuisCA
4105 Silverado Tr #1, Napa, CA, 94558
Held by 1st Pacific Credit Union
Savings accounts/Credit union shrs
$93.00
Trejo, LuisTX
5729 Darling Street, Houston, TX, 77007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$92.48
Trejo, LuisTX
12802 Fern Forest, Houston, TX, 77044
$90.00
Trejo, LuisTX
4207 Pleasant Drive, Midland, TX, 79703
$85.94
Trejo, LuisTX
4011 Willow Run, Flower Mound, TX, 75028
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2020
$85.40
Trejo, LuisTX
814 Castillo Road, Pharr, TX, 78577
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$84.88
Trejo, LuisCA
537 Middlefield Drive, Aptos, CA, 95003
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$82.51
Trejo, LuisTX
7033 Culver Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$79.39
Trejo, LuisTX
7033 Culver Avenue, Fort Worth, TX, 76116
$79.25
Trejo, LuisCA
27372 Tossamar, Mission Viejo, CA, 92692
Held by Lee County Electric Coop Inc
Capital credit distributions
$77.44
Trejo, LuisTX
403 North Gaston Drive, Hurst, TX, 79013
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$72.89
Trejo, LuisTX
4022 Tobert Street, Dallas, TX, 75150
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$70.33
Trejo, LuisCA
5759 Gato Avenue, Goleta, CA, 93117
Held by Vedior North America
Wages, payroll, salaries
$70.07
Trejo, LuisCA
13119 Lefloss Avenue, Norwalk, CA, 92675
Held by Mercury Casualty Company
Premium refunds
$70.00
Trejo, LuisTX
2512 Sanger, Waco, TX, 76707
Held by First Central Credit Union
Savings account (AC02) · Reported 2023
$69.02
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