Unclaimed property reported under Trejo, Michael
109 records · $23,605 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 109. Search by name and address to narrow it to yours.
Trejo, MichaelTX
604 Tierra Prometida, Weslaco, TX, 78596
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$6,894.61
Trejo, MichaelTX
604 Tierra Prometida, Weslaco, TX, 78596
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$5,281.58
Trejo, MichaelCA
1417 West 3rd Street, Los Angeles, CA, 90017
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$1,029.51
$868.00
Trejo, MichaelTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$815.11
Trejo, MichaelCA
7038 Encino Avenue, Van Nuys, CA, 91406
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$589.23
Trejo, MichaelTX
16007 Juniper Shores Drive, Houston, TX, 77044
Held by Autonation Inc
Accounts payable (MS08) · Reported 2017
$500.00
$498.00
Trejo, MichaelTX
17515 Spring Cypress Road, Cypress, TX, 77429
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$443.00
Trejo, MichaelCA
3871 Saint Moritz Drive, Pittsburg, CA, 94565
Held by Amco Insurance Co
Premium refunds
$369.50
Trejo, MichaelCA
360 Talon Ridge Way Apt # 420, Oceanside, CA, 92058
Held by HSA Bank
Health savings account
$353.07
Trejo, MichaelTX
#### #nd Avenue East Apt ###, San Antonio, TX, 78148
Held by State Of Kansas
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$348.08
Trejo, MichaelTX
3714 Avenue East 1/2, Santa Fe, TX, 77510
Held by Texas First Bank
Checking account (AC01) · Reported 1993
$347.53
Trejo, MichaelTX
2303 Street Emanuel, Houston, TX, 77004
$335.81
Trejo, MichaelCA
1818 West 49th Street, Los Angeles, CA, 90062
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$304.70
Trejo, MichaelTX
Houston, TX, 77071
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$289.16
Trejo, MichaelTX
### Bedford #####, Austin, TX, 78702
Held by City Of Austin Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$258.58
Trejo, MichaelTX
6623 Sutter Park Lane, Houston, TX, 77066
Held by Klein Isd
Vendor check (CK13) · Reported 2017
$216.00
Trejo, MichaelCA
1617 Vallarta Circle, Sacramento, CA, 95834
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Trejo, MichaelTX
TX, 00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$186.73
Trejo, MichaelTX
2214 Bends View Trail, Kingwood, TX, 77339
$170.24
Trejo, MichaelTX
1109 Altman Street, Kingsland, TX, 78639
$150.23
Trejo, MichaelTX
No address on file
$135.31
Trejo, MichaelTX
2222 Kings Trail, Kingwood, TX, 77339
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$126.64
Trejo, MichaelCA
5424 Laurel Canyon Boulevard Suite F, Valley Village, CA
Held by Garcia V Longwood Fund
Misc outstanding checks
$123.75
Trejo, MichaelTX
1192 East 9th Street, Brownsville, TX, 78520
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$119.91
Trejo, MichaelCA
1655 Sandy Court, Tracy, CA, 95376
Held by Old American County Mutual Fir
Premium refunds
$115.00
Trejo, MichaelCA
Box 555031 Headquartes & Support Bn McB, Camp Pendleton, CA, 92055
Held by At&t Corp
Refunds due
$108.33
Trejo, MichaelTX
2214 Bens View Trail, Kingwood, TX, 77339
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$104.42
Trejo, MichaelTX
23100 Groves Avenue, Harlingen, TX, 78552
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$104.26
Trejo, MichaelTX
#### Arroya Drive Apt ####, Victoira, TX, 77901
Held by Victoria City County Emp Fcu
Registered check (CK03) · Reported 2024
$100.00
Trejo, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$90.00
Trejo, MichaelTX
550 Oak Ridge Drive, Bandera, TX, 78003
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$89.00
Trejo, MichaelTX
P O Box 53, Kerrville, TX, 78029
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 1994
$88.79
Trejo, MichaelCA
4722 West Willis Avenue Mt Transportation, Fresno, CA, 93722
Held by Wilshire Insurance Company
Checking accounts
$85.57
Trejo, MichaelTX
541 Emerald Fields Lane, Kyle, TX, 78640
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$81.50
Trejo, MichaelCA
578 North Currier Street, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Trejo, MichaelCA
116 Hubbard Avenue, Pleasant Hill, CA, 94523
Held by Redwood Credit Union
Savings accounts
$73.04
Trejo, MichaelCA
1327 Megan Place, Rohnert Park, CA, 94928
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$72.43
Trejo, MichaelTX
1210 Nelders Cobe, Richmond, TX, 77469
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$68.65
Trejo, MichaelTX
11442 Hatchet Pass Drive, San Antonio, TX, 78245
$68.02
Trejo, MichaelTX
3711 Lauderwood Lane, Katy, TX, 77449
Held by Chelford One Mud
Utility deposit (UT01) · Reported 2019
$61.60
Trejo, MichaelCA
3939 Elkhorn Boulevard, North Highlands, CA, 95660
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Trejo, MichaelCA
2833 North Bristol Street Apt 21A, Santa Ana, CA, 92706
Held by Host International Inc
Wages, payroll, salaries
$59.05
$58.96
Trejo, MichaelCA
12448 Jacaranda Avenue, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$56.44
Trejo, MichaelTX
15104 Meredith Lane, College Station, TX, 77845
$52.64
$50.00
Trejo, MichaelTX
Sdlfkj Laskdjfasldkjf, Garland, TX, 75042
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Trejo, MichaelTX
5711 Lauder Wood Lane, Katy, TX, 77449
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$50.00
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