Unclaimed property reported under Trejo, Sergio
121 records · $11,524 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 121. Search by name and address to narrow it to yours.
$1,200.00
Trejo, SergioCA
7726 Walker Avenue D, Cudahy, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,020.87
Trejo, SergioTX
4569 Hugo Reyes Drive, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$697.51
Trejo, SergioTX
20111 Oakwood Court, Humble, TX, 77338
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$616.90
Trejo, SergioTX
734 Edgebrook Drive, Houston, TX, 77034
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$596.48
Trejo, SergioTX
801 Idlewood Drive, Baytown, TX, 77520
Held by Capital One
Accounts payable (MS08) · Reported 2017
$516.89
Trejo, SergioTX
4569 Hugo Reyes Drive, El Paso, TX, 79938
$500.73
Trejo, SergioTX
#### Fm ### South, Santa Fe, TX, 77510
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$498.18
Trejo, SergioTX
0000 Sunset Road, Eagle Pass, TX, 78852
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$285.32
Trejo, SergioTX
316 Voyager Cv, Kyle, TX, 78640
$284.05
Trejo, SergioCA
30551 South Del Yermo Avenue, Cathedral City, CA, 92234
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Trejo, SergioTX
20111 Oakwood Court, Humble, TX, 77338
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$231.30
Trejo, SergioTX
#### Fm ### Road South, Santa Fe, TX, 77510
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$153.87
Trejo, SergioTX
#### Grissom Road ###, Denton, TX, 76208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
$140.13
Trejo, SergioTX
8515 Polaris, El Paso, TX, 79904
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$126.75
Trejo, SergioTX
2001 Ojeman Road Apt 1413, Houston, TX, 77080
$122.80
Trejo, SergioTX
801 Idlewood Drive, Baytown, TX, 77520
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$120.00
Trejo, SergioCA
6778 Endmoor Drive, San Jose, CA, 95119
Held by Synchrony Bank
Accounts-receivable credit balance
$116.23
Trejo, SergioCA
7726 Walker Avenue Apt D, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$112.78
Trejo, SergioCA
1225 Bloomfield Avenue Apt C, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$110.00
Trejo, SergioTX
1126 High Mesa, Dallas, TX, 75217
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$107.74
Trejo, SergioCA
1053 Paseo Grande, Apt 15, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$107.00
Trejo, SergioTX
2017 Sun Chariot Drive, El Paso, TX, 79938
Held by El Paso Title Company
Escrow account (TR04) · Reported 2018
$100.00
Trejo, SergioTX
601 Imperial Ridge Court, La Marque, TX, 77568
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$100.00
Trejo, SergioTX
No address on file
Held by Texas Department Of Criminal Justice
Funds held in a fiduciary capacity (TR03) · Reported 2020
$100.00
Trejo, SergioTX
#### Fm ### South, Santa Fe, TX, 77510
Held by Rli Ins Co
Insurance premium refund (IN05) · Reported 2021
$100.00
Trejo, SergioTX
#### F M ### South, Santa Fe, TX, 77510
Held by Rli Ins Co
Insurance premium refund (IN05) · Reported 2021
$100.00
$99.33
$99.33
Trejo, SergioTX
Tre Concrete #### Fm ### Road South, Santa Fe, TX, 77510
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$90.00
Trejo, SergioTX
4312 Saint Goar Street, Dickinson, TX, 77539
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$90.00
$86.79
Trejo, SergioTX
1837 Bosque Drive, Garland, TX, 75040
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.05
Trejo, SergioCA
1098 Prado Drive, Soledad, CA, 93960
Held by Farmers Insurance Exchange
Premium refunds
$78.60
Trejo, SergioTX
3727 Dixon Avenue, Dallas, TX, 75210
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$78.26
Trejo, SergioCA
1000 Bison Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$77.06
Trejo, SergioCA
Maria L Vargas 4440 Matilija Avenue, Sherman Oaks, CA, 91423
Held by Citimortgage Inc.
Escrow accounts
$73.65
Trejo, SergioCA
1000 Bison Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$72.68
Trejo, SergioCA
2280 Victoria Park Terrace, Alpine, CA, 91901
Held by Pathward
Misc intangible property
$72.12
Trejo, SergioCA
2056 Blue Ridge Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$71.78
Trejo, SergioTX
4353 Lisbon, Fort Worth, TX, 76107
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.12
Trejo, SergioCA
1450 West Temple Street 200, Los Angeles, CA, 90026
Held by Snap On Credit LLC
Credit balances
$70.00
Trejo, SergioCA
5739 Cedar Avenue, Long Beach, CA, 90805
Held by Sunrise Banks
Wages, payroll, salaries
$69.80
Trejo, SergioTX
Arlington, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$69.48
Trejo, SergioCA
1469 Hoffman Avenue, Monterey, CA, 93940
Held by Capital One Bank, National Association
Misc outstanding checks
$61.49
Trejo, SergioTX
#### Fm ### Road South, Santa Fe, TX, 77510
$61.00
Trejo, SergioTX
### Aldine Bender Road Apt ####, Houston, TX, 77060
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$59.40
$58.85
Trejo, SergioTX
20111 Oakwood Court, Humble, TX, 77338
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2023
$52.40
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