Unclaimed property reported under Trejo, Nancy
60 records · $3,684 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, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2019
$609.45
Trejo, NancyTX
2126 Chippendale Road, Unknown City, TX, 77018
Held by Nmg Parent LLC Com Unit
Refund due (MS11) · Reported 2022
$609.45
Trejo, NancyCA
1312 North Wilmington Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.21
$200.00
Trejo, NancyCA
1175 North Stimson Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$190.66
Trejo, NancyCA
1526 West Flora Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Trejo, NancyCA
24465 Filaree Avenue, Moreno Valley, CA, 92551
Held by McSpi Inc.
Wages, payroll, salaries
$146.67
Trejo, NancyTX
1100 West 45th Street, Austin, TX, 78756
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$133.24
Trejo, NancyTX
1100 West 45th Street, Austin, TX, 78756
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.34
Trejo, NancyCA
2039 Teco Drive, San Jacinto, CA, 92583
Held by Nexxo Financial Corporation
Property type not otherwise identified
$130.00
Trejo, NancyTX
1100 West 45th Street, Austin, TX, 78756
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$107.66
Trejo, NancyTX
3405 Rall Court, Arlington, TX, 76015
Held by Devry University Inc
Refund due (MS11) · Reported 2008
$100.00
Trejo, NancyTX
22145 Adams Street Trlr 1, Porter, TX, 77365
$100.00
Trejo, NancyTX
1100 West 45th Street, Austin, TX, 78756
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.53
Trejo, NancyCA
714 Tanner Drive Apt 133, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$88.59
Trejo, NancyTX
1100 West 45th Street, Austin, TX, 78756
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.14
$54.00
Trejo, NancyCA
1175 North Stimson Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$52.37
Trejo, NancyCA
14693 Hamby Court, Moreno Valley, CA, 92553
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Trejo, NancyCA
2380 Treehouse Street, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Trejo, NancyTX
##### Carl ###, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$43.57
Trejo, NancyCA
430 Anderwood Court Apt 26, Pomona, CA, 91768
Held by Capital One Bank, National Association
Customer overpayments
$40.96
Trejo, NancyCA
2380 Treehouse Street, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$40.00
Trejo, NancyTX
314 Laredo Street, San Marcos, TX, 78666
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$35.93
Trejo, NancyTX
#### Hi Line Drive Apt ####, Dallas, TX, 75207
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.92
Trejo, NancyCA
381 Park Street, La Canada Flintridge, CA, 91011
Held by Capital One NA
Accounts payable
$33.04
$23.00
Trejo, NancyCA
2380 Treehouse Street, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Trejo, NancyCA
2380 Treehouse Street, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
$13.49
Trejo, NancyCA
PO Box 991765, Redding, CA, 96099
Held by Medco Health Solutions Inc
Customer overpayments
$10.50
Trejo, NancyCA
4001 South Manderly Avenue, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.26
Trejo, NancyCA
18658 Villa Park Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.63
Trejo, NancyCA
4001 South Manderly Avenue, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.77
Trejo, NancyCA
2039 Teco Drive, San Jacinto, CA, 92583
Held by Mercury Insurance Services
Premium refunds
$5.00
Trejo, NancyCA
18658 Villa Park Street, La Puente, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable
$4.70
$4.44
Trejo, NancyCA
105 East Chestnut Street, Nipomo, CA, 93444
Held by Ross Stores Inc
Wages, payroll, salaries
$3.84
Trejo, NancyCA
1184 Del Valle Avenue, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$3.76
Trejo, NancyCA
9209 Dorothy Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$3.26
Trejo, NancyCA
910 West Phillips Street Apt 216, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.17
Trejo, NancyCA
1121 East Harding Avenue, Santa Maria, CA, 93454
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Trejo, NancyCA
North Park 4890 North Backer, Fresno, CA, 93726
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.44
Trejo, NancyCA
2924 North F Street, San Bernardino, CA, 92405
Held by The Bancorp Bank
Cashier's checks
$2.00
Trejo, NancyCA
1526 West Flora Street, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.41
$1.13
Trejo, NancyCA
9209 Dorothy Avenue, South Gate, CA, 90280
Held by Green Dot Bank
Unredeemed gift certificate
$1.03
Trejo, NancyCA
1121 East Harding Avenue, Santa Maria, CA, 93454
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Trejo, NancyCA
931 Vanderwell Avenue, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$1.00
$0.80
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