Unclaimed property reported under Trejo, Rafael
83 records · $7,994 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 83. Search by name and address to narrow it to yours.
Trejo, RafaelCA
16187 Montgomery, Fontana, CA, 92336
Held by Ultimate Escrow Services Inc.
Escrow accounts
$2,700.00
Trejo, RafaelCA
16187 Montgomery Avenue, Fontana, CA, 92336
Held by Gmac Mortgage LLC
Misc outstanding checks
$930.73
Trejo, RafaelTX
13336 Sralla Road, Crosby, TX, 77532
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$476.06
Trejo, RafaelCA
16187 Montgomery Avenue, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$303.81
Trejo, RafaelTX
2727 Commercial Center Bl 331, Katy, TX, 77494
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2021
$270.28
$195.38
$187.98
Trejo, JR RafaelCA
14632 Excelsior Avenue, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$163.47
Trejo, Rafael JRCA
935 Laurel Lane 935, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Trejo, RafaelCA
22958 Pawi Court, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$138.79
Trejo, RafaelTX
311 East Rogers Street Apt A, Arlington, TX, 76011
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$120.00
Trejo, RafaelTX
#### Fm Road ####, Harrold, TX, 76364
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$107.58
$100.00
Trejo, RafaelTX
4200 Horizon North Parkway Apt 815, Dallas, TX, 75287
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$97.05
Trejo, RafaelTX
13336 Sralla Road, Crosby, TX, 77532
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$95.00
Trejo, RafaelCA
22958 Pawi Court, Wildomar, CA, 92595
Held by Allstate Insurance Company
Premium refunds
$93.00
Trejo, RafaelCA
4619 Cerritos Avenue, Fremont, CA, 94536
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$88.00
Trejo, RafaelTX
1001 Jackson Keller Road, Castle Hills, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$85.73
Trejo, RafaelCA
22958 Pawi Court, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$85.36
Trejo, RafaelTX
#### Walnut Street ####, Dallas, TX, 75243
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$82.69
Trejo, RafaelTX
12141 Sun Bridge Place, El Paso, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$71.14
Trejo, RafaelCA
Psc2 Box1301, Kunsan Ab, CA, 92506
Held by Western Union Financial Services Inc
Money orders
$70.00
Trejo, RafaelCA
520 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$69.46
$67.48
$62.19
Trejo, RafaelCA
14632 Excelsior Avenue, Hanford, CA, 93230
Held by Springleaf Finance Inc & Subs
Customer overpayments
$60.25
Trejo, RafaelTX
239 New Harmony Trail, Spring, TX, 77389
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$60.22
Trejo, RafaelCA
116 1/2 South Flower, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$58.75
Trejo, RafaelCA
8774 Tilden Avenue, Panorama City, CA, 91402
Held by Imperial Bank
Savings accounts/Credit union shrs
$57.84
$57.75
Trejo, RafaelCA
PO Box 144, Holt, CA, 95234
Held by Bank Of America - California NA (318)
Savings accounts
$56.03
Trejo, RafaelCA
PO Box 144, Holt, CA, 95234
Held by Bank Of America - California NA (318)
Checking accounts
$56.00
Trejo, RafaelTX
4213 Aspen Grove Drive, Corpus Christi, TX, 78413
$50.05
Trejo, RafaelCA
1115 255th Street Apt 5, Harbor City, CA, 90710
Held by Caremarkpcs L L C
Accounts payable
$50.00
$50.00
Trejo, RafaelCA
116 1/2 South Flower, Los Angeles, CA, 90001
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$46.47
Trejo, RafaelCA
935 Laurel Lane, Lemoore, CA, 93245
Held by Western Union Financial Services, Inc.
Refunds due
$45.00
Trejo, RafaelCA
4226 North Bogart Avenue, Baldwin Pk, CA, 91706
Held by Southern California Gas Co.
Refunds
$43.15
Trejo, RafaelCA
22958 Pawi Court, Wildomor, CA, 92595
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
$38.79
Trejo, RafaelTX
#### Montopolis Drive Apt ###, Austin, TX, 78741
$38.37
$30.76
$30.50
Trejo, RafaelCA
935 Laurel Lane, Lemoore, CA, 93245
Held by Western Union Financial Services
Refunds due
$30.00
Trejo, RafaelCA
935 Laurel Lane, Lemoore, CA, 93245
Held by Western Union Financial Services, Inc.
Refunds due
$29.75
Trejo, RafaelTX
1024 West Texas Street, Denison, TX, 75020
$29.00
Trejo, RafaelTX
3502 Michigan Avenue, Dallas, TX, 75216
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$28.75
Trejo, RafaelCA
935 Larrell Lane, Lemoore, CA, 93245
Held by Western Union Financial Services
Refunds due
$25.00
Trejo, RafaelTX
3381 Scarlet Point, El Paso, TX, 79938
$25.00
Trejo, RafaelCA
1039 West 21st Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.68
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