Unclaimed property reported under Trujillo, Diana
80 records · $4,532 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 80. Search by name and address to narrow it to yours.
Trujillo, DianaTX
200 Edith Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$480.50
Trujillo, DianaTX
254 Green Meadows Road, Wilmer, TX, 75172
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$457.65
Trujillo, DianaTX
945 Santa Monica 87525, San Antonio, TX, 78201
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2016
$363.59
Trujillo, DianaCA
803 Helsam Avenue, Oxnard, CA, 93036
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$313.88
Trujillo, DianaCA
45 Via Salvagno, Greenfied, CA, 93927
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$237.32
Trujillo, DianaCA
1331 Cottonwood Road 57, Bakersfield, CA, 93307
Held by 1130 Cottonwood Rd LP
Misc outstanding checks
$199.23
Trujillo, DianaTX
7915 Las Olas Boulevard, San Antonio, TX, 78250
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$193.90
Trujillo, DianaCA
3221 Via Tonga, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$153.25
Trujillo, DianaCA
16 Estero Pointe, Aliso Viejo, CA, 92656
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$148.88
$135.00
Trujillo, DianaTX
5601 Airport Fwy, Fort Worth, TX, 76117
$132.63
Trujillo, DianaCA
2300 San Bruno Avenue, San Francisco, CA, 94134
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Trujillo, DianaTX
#### North Belt Line Road ####, Irving, TX, 75062
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$103.45
Trujillo, DianaTX
### # # West ##th, Odessa, TX, 79761
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$100.00
Trujillo, DianaTX
#### Franklin Drive Apt ###, Mesquite, TX, 75150
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Trujillo, DianaCA
170 South Kathleen Lane, Orange, CA, 92869
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$99.99
Trujillo, DianaCA
21972 Viento Road, Apple Valley, CA, 92308
Held by Northgate Markets
Wages, payroll, salaries
$98.07
Trujillo, DianaTX
254 Green Meadows Road, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$96.04
Trujillo, DianaCA
9568 Flower Street, Bellflower, CA, 90706
Held by King V Gacc Qsf
Wages, payroll, salaries
$84.28
Trujillo, DianaCA
1246 North Isabel Street, Glendale, CA, 91207
Held by Csg Systems International Inc
Refunds or rebates
$66.70
Trujillo, DianaTX
1842 Mount Pleasant Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$66.39
Trujillo, DianaTX
2210 East 1st Street, Mission, TX, 78572
$59.53
Trujillo, DianaTX
254 Green Meadows, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.07
Trujillo, DianaTX
##### Montfort Drive ####, Dallas, TX, 75240
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$55.89
Trujillo, DianaCA
4874 Frances Street, Santa Barbara, CA, 93111
Held by H & R Block Tax Services
Accounts payable
$50.00
Trujillo, DianaCA
1275 Wish Avenue, Granada Hills, CA, 91344
Held by Western Union Financial Services Inc
Misc outstanding checks
$48.75
Trujillo, DianaCA
18832 Florida Street Apt 60, Huntington Beach, CA, 92648
Held by Mathein V Pier 1
Misc outstanding checks
$45.57
Trujillo, DianaCA
30951 Hanover Lane Apt 2504, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.89
Trujillo, DianaCA
16517 South Denver Avenue Apt 1, Gardena, CA, 90248
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$37.62
Trujillo, DianaTX
1550 Katy Flewellen Road, Katy, TX, 77494
$28.84
$28.00
Trujillo, DianaCA
72 Gough Street Apt 11, San Francisco, CA, 94102
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.29
Trujillo, DianaCA
18251 Madrone 4, Adelanto, CA, 92301
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Trujillo, DianaTX
7915 Las Olas Boulevard, San Antonio, TX, 78250
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$25.72
Trujillo, DianaTX
#### Street Highway ### North, Stockdale, TX, 78160
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$25.64
Trujillo, DianaTX
2709 Bridgelake Drive, Irving, TX, 75060
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$25.00
Trujillo, DianaTX
TX
$25.00
$22.00
Trujillo, DianaCA
517 Scenic Drive, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Misc outstanding checks
$21.71
Trujillo, DianaCA
23511 Aliso Creek Road, Aliso Viejo, CA, 92656
Held by Panda Restaurant Group
Wages, payroll, salaries
$20.11
Trujillo, DianaCA
631 Rock Rose Way, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.46
Trujillo, DianaCA
8417 3/4 South San Pedro Street, Los Angeles, CA, 90003
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Trujillo, DianaCA
PO Box 595, Colusa, CA, 95932
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$12.60
Trujillo, DianaCA
721 Findlay Avenue, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Trujillo, DianaCA
2304 Lupine Court, Daly City, CA, 94014
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.30
Trujillo, DianaCA
9568 Flower Street, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Trujillo, DianaCA
22838 Bear Valley Road Spc 23, Apple Valley, CA, 92308
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Trujillo, DianaCA
248 West Portland Avenue, Fresno, CA, 93711
Held by Wesson Oil Settlement
Other court deposits
$4.42
Trujillo, DianaCA
2921 North Arrow Head Avenue, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$4.05
Trujillo, DianaCA
18832 Florida Street Apt 60, Huntington Beach, CA, 92648
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$4.01
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