Unclaimed property reported under Trejo, Monica
51 records · $2,402 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 51. Search by name and address to narrow it to yours.
Trejo, MonicaTX
1521 West Nolana Avenue #d, McAllen, TX, 78504
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$466.71
Trejo, MonicaCA
3915 Rohlffs Way, Napa, CA, 94558
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$257.37
Trejo, MonicaTX
5002 Oaklawn Court, Abilene, TX, 79606
$171.31
Trejo, MonicaCA
240 Aspen Street Apt 11, Arroyo Grande, CA, 93420
Held by Allstate Indemnity Company
Premium refunds
$164.70
Trejo, MonicaTX
1819 Viewridge, San Antonio, TX, 78213
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$155.00
Trejo, MonicaCA
16045 Dorsey Avenue Apt B, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Trejo, MonicaCA
5903 Springview Drive #3, Rocklin, CA, 95677
Held by Financial Indemnity Company
Court settlements
$108.20
Trejo, MonicaTX
3204 Chacota Street Apt 4, Laredo, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Trejo, MonicaTX
1111 Austin Highway Apt 2409, San Antonio, TX, 78209
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$90.00
Trejo, MonicaCA
1057 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$73.00
Trejo, MonicaTX
#### Burnet Road ####, Austin, TX, 78757
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$65.17
Trejo, MonicaCA
16045 Dorsey Avenue Apt B, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Trejo, MonicaTX
##### South # ## Frontage Road ####, Austin, TX, 78747
$55.00
Trejo, MonicaTX
1201 Sabinas Street, Hidalgo, TX, 78557
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Trejo, MonicaTX
2105 Fordyce Avenue Apt 17, Donna, TX, 78537
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$38.00
Trejo, MonicaTX
#### Spectrum One ####, San Antonio, TX, 78230
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$37.00
Trejo, MonicaTX
1410 Cedar Crest Drive, Cedar Park, TX, 78613
Held by Lone Star Circle Of Care
Vendor check (CK13) · Reported 2015
$36.00
Trejo, MonicaTX
1819 Viewridge Drive, San Antonio, TX, 78213
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$32.39
$31.10
Trejo, MonicaTX
894 Dawson Road, Mercedes, TX, 78570
Held by Abt Srbi Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Trejo, MonicaCA
80 South 22nd Street Apt 1, San Jose, CA, 95116
Held by Pathward
Misc intangible property
$27.68
Trejo, MonicaTX
1210 Crystal, San Antonio, TX, 78211
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$26.10
Trejo, MonicaTX
1410 Cedar Crest Drive, Cedar Park, TX, 78613
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.24
Trejo, MonicaCA
4057 North East Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Trejo, MonicaCA
4057 North East Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Trejo, MonicaCA
741 South Western Avenue Apt 87, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.36
$20.00
Trejo, MonicaCA
14882 Dalman Street, Whittier, CA, 90603
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$16.66
Trejo, MonicaCA
108 Cal Avenue Spc 51, Barstow, CA, 92311
Held by Synchrony Bank
Accounts-receivable credit balance
$16.51
Trejo, MonicaCA
1432 North East Street, Stockton, CA, 9520
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.51
Trejo, MonicaCA
108 Cal Avenue Spc 51, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Trejo, MonicaCA
240 Aspen Street 11, Arroyo Grande, CA, 93420
Held by Mercury Insurance Company
Premium refunds
$7.00
Trejo, MonicaCA
1057 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Trejo, MonicaCA
1531 16th Street, Oceano, CA, 93445
Held by Diginity Health
Accounts-receivable credit balance
$5.00
Trejo, MonicaCA
1706 West Houston Avenue, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Trejo, MonicaCA
7313 Lyons Avenue, Hesperia, CA, 92345
Held by Green Dot Bank
Unredeemed gift certificate
$3.05
Trejo, MonicaCA
203 West Reeve Street, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.21
Trejo, MonicaCA
8150 Puritan Street, Downey, CA, 90242
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.90
Trejo, MonicaCA
3524 East Avenue R Spc 50, Palmdale, CA, 93550
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.60
$1.42
Trejo, MonicaCA
2911 North Bristol Street Apt K, Santa Ana, CA, 92706
Held by Pathward, National Association
Outstanding official checks
$0.85
Trejo, MonicaCA
108 1000 Windy Street, Barstow, CA, 92311
Held by Verizon Financial Services LLC
Refunds or rebates
$0.70
Trejo, MonicaCA
295 South Vernon Avenue, San Jacinto, CA, 92583
Held by Capital One NA
Customer overpayments
$0.69
Trejo, MonicaCA
23310 Tokayana Way, Colfax, CA, 95713
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.60
Trejo, MonicaCA
3310 Tokayana Way Colfax, Colfax, CA, 95713
Held by US Bank NA
Unredeemed gift certificate
$0.58
Trejo, MonicaCA
2122 North Mantle Lane, Santa Ana, CA, 92705
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.37
Trejo, MonicaCA
Unknown, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.35
Trejo, MonicaCA
1706 West Houston Avenue, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.33
Trejo, MonicaCA
1366 West 8th Street, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Trejo, MonicaCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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