Unclaimed property reported under Trejo, Raul
71 records · $10,165 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 71. Search by name and address to narrow it to yours.
Trejo, RaulCA
2475 Paseo De Las Americas Suite 2874, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$3,500.00
$1,200.00
Trejo, RaulTX
8422 Amparan Road, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$980.32
Trejo, RaulTX
1703 Barilla Mountain Trail, Round Rock, TX, 78664
$959.13
Trejo, RaulTX
1106 Garden View Drive, Dallas, TX, 75217
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$902.64
Trejo, RaulTX
2012 Parker Road, Houston, TX, 77093
$414.55
Trejo, RaulTX
4101 Brett Street Unit V04, Corpus Christi, TX, 78411
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022
$147.84
Trejo, RaulCA
7731 Hyssop Drive, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$134.52
Trejo, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$113.04
Trejo, RaulTX
2012 Parker Road, Houston, TX, 77093
$105.42
Trejo, RaulTX
9834 Autumn Vly, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.10
Trejo, RaulTX
1801 West 24th Street, Houston, TX, 77008
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$93.44
Trejo, RaulCA
12437 223rd Street, Hawaiian Garden, CA, 90716
Held by Keybank National Association
Refunds
$91.49
$81.00
Trejo, RaulTX
1411 Southeast 11th Street, Mineral Wells, TX, 76067
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$78.40
Trejo, RaulTX
309 Cypress Street Lot 135, Pittsburg, TX, 75686
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$69.63
Trejo, RaulTX
814 Castillo Avenue, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$68.00
$65.21
Trejo, RaulCA
Raul L Trejo 3928 1/2 West 109 Street, Inglewood, CA, 90303
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$62.00
Trejo, RaulCA
1321 Marshall Street, Redwood City, CA, 94063
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$55.85
Trejo, RaulTX
250 Nixon Street, Wills Point, TX, 75169
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$54.66
Trejo, RaulTX
8215 Ellinger Lane, Houston, TX, 77040
$54.39
Trejo, JR RaulTX
899 Walker Street, Fabens, TX, 79838
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Trejo, RaulTX
8622 South Zarzamora Attn Raul Trejo, San Antonio, TX, 78224
$45.93
Trejo, RaulTX
1026 Main Drive, Corpus Christi, TX, 78409
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$45.90
Trejo, RaulTX
3049 34th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$45.13
Trejo, RaulTX
2012 Parker Road, Houston, TX, 77093
$45.00
Trejo, RaulTX
6502 Skycrest Drive, Austin, TX, 78745
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$43.65
$41.29
Trejo, RaulTX
508 East South Street, Overton, TX, 75684
$40.00
Trejo, RaulCA
760 North Shadydale Avenue, West Covina, CA, 91790
Held by Waste Management Inc.
Customer overpayments
$39.88
$33.53
Trejo, RaulTX
814 Castillo Avenue, Pharr, TX, 78577
$29.62
Trejo, RaulCA
1572 Carmel Avenue, Chula Vista, CA, 91913
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trejo, RaulCA
5765 North Lead Avenue, Fresno, CA, 93711
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trejo, RaulCA
1321 Marshall Street, Redwood City, CA, 94063
Held by Putnam Chevrolet Cadillac Inc
Misc outstanding checks
$29.00
Trejo, RaulCA
12080 Pigeon Pass Road Building I Apt 275, Moreno Valley, CA, 92557
Held by Infinity Insurance Company
Premium refunds
$27.05
Trejo, RaulCA
2959 McCloud River Lane, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Trejo, RaulCA
1791 East Gerald Avenue, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$26.14
Trejo, RaulTX
3049 34th Street, Port Arthur, TX, 77642
$25.16
Trejo, RaulTX
#### Atlantic Boulevard Apt ####, Ingleside, TX, 78362
$25.00
$20.00
Trejo, RaulCA
4074 West Apple Tree Lane, Fresno, CA, 93722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.35
$14.90
Trejo, RaulCA
167 Chant Street, Perris, CA, 92571
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$13.64
Trejo, RaulCA
633 Broad Avenue Apt 16, Wilmington, CA, 90744
Held by Amway Corp.
Outstanding official checks
$9.96
Trejo, RaulCA
1872 Lashlee Lane, San Ysidro, CA, 92173
Held by American Honda Finance Corporation
Misc outstanding checks
$9.91
Trejo, Raul JRCA
9815 Armley Avenue, Whittier, CA, 90604
Held by US Fidelity & Guaranty
Premium refunds
$9.01
Trejo, RaulCA
620 Richmar Avenue No 43, San Marcos, CA, 92069
Held by American Express Company
Accounts-receivable credit balance
$7.50
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