Unclaimed property reported under Trejo, Veronica
105 records · $11,627 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Trejo, VeronicaTX
219 Bryant Drive, Bastrop, TX, 78602
$4,898.81
Trejo, VeronicaTX
407 Enterprise Street, Laredo, TX, 78045
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$1,171.27
Trejo, VeronicaCA
10711 Lurline Avenue, Chatsworth, CA, 91311
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,105.89
Trejo, VeronicaTX
5703 Redbird Street, Edinburg, TX, 78542
$457.26
Trejo, VeronicaTX
8706 Redfield Lane 83259, Austin, TX, 78758
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2016
$344.84
Trejo, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Trejo, VeronicaTX
1109 East Polk, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$280.00
Trejo, VeronicaCA
24085 Morella Circle, Murrieta, CA, 92562
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Trejo, VeronicaCA
10201 Stonehedge Way, San Jose, CA, 95127
Held by Wells Fargo Home Mortgage
Escrow accounts
$180.22
Trejo, VeronicaTX
2415 Michigan Avenue, Dallas, TX, 75216
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$143.99
Trejo, VeronicaCA
440 Bowdoin Street, San Francisco, CA, 94134
Held by Csaa Insurance Exchange
Premium refunds
$135.00
Trejo, VeronicaCA
270 Zenith Street, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$131.63
Trejo, VeronicaTX
501 North Trinity Street, Decatur, TX, 76234
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$130.86
Trejo, VeronicaCA
22629 Zaballos Court, Hayward, CA, 94541
Held by At&t Video Services Inc.
Refunds due
$124.33
Trejo, VeronicaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$113.78
Trejo, VeronicaCA
630 Foster Court Apt 4, Hayward, CA, 94544
Held by Lai V San Roque Fund
Misc outstanding checks
$112.04
Trejo, VeronicaTX
5703 Redbird Street, Edinburg, TX, 78542
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$110.54
Trejo, VeronicaTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78238
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$100.00
Trejo, VeronicaTX
728 Blaylock Drive, Dallas, TX, 75203
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$69.40
$62.03
Trejo, VeronicaTX
149 East Echo Glen Drive, Houston, TX, 77076
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$59.29
Trejo, VeronicaTX
2763 Hollandale Lane, Dallas, TX, 75234
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$59.23
Trejo, VeronicaTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Hsbc Finance Corporation Tax
Insurance premium refund (IN05) · Reported 2019
$56.40
Trejo, VeronicaTX
3130 Lombardy Lane, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$52.58
Trejo, VeronicaTX
9931 Audelia Road 216, Dallas, TX, 75238
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$50.00
Trejo, VeronicaCA
27545 Valley West Road, Taft, CA, 93268
Held by First National Bank Of Omaha
Credit checks or memos
$50.00
Trejo, VeronicaTX
3420 Aberdeen, El Paso, TX, 79925
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$49.20
Trejo, VeronicaTX
6308 Haney Drive, Austin, TX, 78723
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$49.00
Trejo, VeronicaCA
13430 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$47.83
Trejo, VeronicaCA
2219 Easton Street, Montebello, CA, 90640
Held by First City Credit Union
Savings accounts
$45.77
Trejo, VeronicaTX
2503 1/2 Cromwell Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$38.49
Trejo, VeronicaTX
#### Blue Stem Apt ####, Prosper, TX, 75078
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$36.05
Trejo, VeronicaTX
3416 Francisca Avenue, McAllen, TX, 78503
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Trejo, VeronicaTX
3515 Lopez, Laredo, TX, 78046
$33.82
Trejo, VeronicaTX
8706 Redfield Lane, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.28
Trejo, VeronicaTX
149 East Echo Glen Drive, Houston, TX, 77076
Held by Nationwide Life & Annuity
Customer overpayment (MS05) · Reported 2012
$33.00
Trejo, VeronicaCA
559 Monterey Road, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$32.79
$32.40
Trejo, VeronicaCA
12150 Beaty Avenue, Norwalk, CA, 90650
Held by California Automobile Insurance Company
Premium refunds
$32.00
Trejo, VeronicaTX
319 Brea Crest Street, Houston, TX, 77037
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.90
Trejo, VeronicaTX
212 South 5 1 2 Street, McAllen, TX, 78502
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$31.85
Trejo, VeronicaTX
PO Box 1243, Elsa, TX, 78543
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Trejo, VeronicaCA
4640 East 4th Street 5945 Shull Street, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.40
Trejo, VeronicaTX
371 West Ash Street, Rio Grande City, TX, 78582
$27.86
Trejo, VeronicaTX
913 West Park Street 5, Pharr, TX, 78577
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$27.06
Trejo, VeronicaCA
12820 Dolan Avenue, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.72
Trejo, VeronicaCA
252 East Orange Grove Boulevard Unit 1, Pasadena, CA, 91104
Held by Elevance Health Inc
Premium refunds
$25.30
Trejo, VeronicaTX
600 West Avalon Avenue #110, Longview, TX, 75602
Held by Mednax Svcs
Accounts payable (MS08) · Reported 2009
$25.00
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.