Unclaimed property reported under Trujillo, Jose L
103 records · $16,629 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 103. Search by name and address to narrow it to yours.
Trujillo, Jose LCA
2880 West Ball Road Apt K4, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$9,732.61
Trujillo, Jose LCA
215 Yellowstone Court, San Jacinto, CA, 92583
Held by Citimortgage Inc.
Escrow accounts
$1,203.05
Trujillo, Jose LTX
1569 North Frontage Expwy 83, Brownsville, TX, 78521
Held by First Valley Bank
Checking account (AC01) · Reported 1997
$712.89
Trujillo, Jose LCA
3681 Rollet Street, Los Angeles, CA, 90013
Held by Columbia Management Investment Services
Securities
$629.59
Trujillo, Jose LCA
425 West Donovan Road, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$577.00
Trujillo, Jose LCA
14386 Mojave Lane, Victorville, CA, 92392
Held by Gmac Mortgage LLC.
Misc outstanding checks
$567.34
Trujillo, Jose LCA
215 Yellowstone Court, San Jacinto, CA, 92583
Held by Citimortgage Inc.
Escrow accounts
$368.72
Trujillo, Jose LCA
7212 Trahern Road, Manteca, CA, 95337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Trujillo, Jose LTX
806 Beecher Street, Baytown, TX, 77520
$210.75
Trujillo, Jose LTX
142 East Echo Glen, Houston, TX, 77076
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.93
Trujillo, Jose LCA
11209 Mulhall Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.45
Trujillo, Jose LCA
947 Hanover Street, San Diego, CA, 92114
Held by Crst Van Expedited Settlement Fund
Funds held in a fiduciary capacity
$145.82
Trujillo, Jose LCA
25852 Spring Drive, Hayward, CA, 94542
Held by Patelco Credit Union
Savings accounts
$137.00
Trujillo, Jose LCA
2130 Vallejo Street Unit 1, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.00
$121.57
Trujillo, JR Jose LTX
PO Box 3047, Laredo, TX, 78044
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$114.78
Trujillo, Jose LCA
25852 Spring Drive, Hayward, CA, 94542
Held by American-Amicable Life Ins Co
Other amounts due under policy
$113.39
Trujillo, Jose LCA
7212 Trahern Road, Manteca, CA, 95337
Held by Government Employees Insurance Company
Premium refunds
$109.82
Trujillo, Jose LTX
PO Box 440015, Laredo, TX, 78044
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2022
$108.89
Trujillo, Jose LCA
14386 Mojave Lane, Victorville, CA, 92392
Held by Gmac Mortgage LLC.
Misc outstanding checks
$96.50
Trujillo, Jose LCA
6713 Hollenback Street, Huntington Park, CA, 90255
Held by Chase Home Finance LLC
Refunds due
$79.26
Trujillo, Jose LCA
4236 Estrella Avenue Apt 4, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.74
Trujillo, Jose LCA
26202 Underwood Avenue, Hayward, CA, 94544
Held by Wal-Mart Stores Inc
Salaries/Wages
$70.70
Trujillo, Jose LTX
1217 3rd #2, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$66.02
Trujillo, Jose LCA
138 Casentini Street Apt D, Salinas, CA, 93907
Held by Kern Schools Federal Credit Union
Savings accounts
$51.45
$42.37
Trujillo, Jose LCA
969 South Serrano Avenue Apt 103, Los Angeles, CA, 90006
Held by Western Federal Savings & Loan Association
Savings accounts/Credit union shrs
$39.30
Trujillo, Jose LTX
12151 Blue Quail Avenue, El Paso, TX, 79936
Held by Bank Of The West
Checking account (AC01) · Reported 2008
$30.48
Trujillo, Jose LTX
609 Willowbrook Drive, Mesquite, TX, 75149
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$25.91
Trujillo, Jose LCA
847 Raintree Place, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.87
$25.64
Trujillo, Jose L.CA
1430 West 21st Street, Santa Ana, CA, 92706
Held by First American Title Company
Escrow accounts
$24.00
Trujillo, Jose LCA
1743 Carmel Drive Apt 24, Walnut Creek, CA, 94596
Held by Toyota Motor Credit Corporation
Accounts payable
$23.22
Trujillo, Jose LCA
2292 West Wardlow Road, Long Beach, CA, 90810
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.88
Trujillo, Jose LCA
215 Yellowstone Court, San Jacinto, CA, 92583
Held by Southern California Gas Co.
Aggregate utilities
$21.39
Trujillo, Jose L.CA
16450 Havenwood Road, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Trujillo, Jose LCA
1430 West 21st Street, Santa Ana, CA, 92706
Held by Mercury Insurance Company
Individual policy benefit/Clm
$20.00
Trujillo, Jose LCA
10432 Lundene Drive, Whittier, CA, 90601
Held by Stanley Black & Decker Inc.
Refunds due
$20.00
Trujillo, Jose LCA
903 Vista Grande Road, El Cajon, CA, 92019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.47
$16.07
Trujillo, Jose LCA
6410 Easton Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.94
Trujillo, Jose LCA
146 South Juanita Avenue, Oxnard, CA, 93030
Held by Montiel V Berry Pack Inc Et Al
Wages, payroll, salaries
$9.82
$9.66
Trujillo, Jose L JRCA
2485 Cottonwood Trail, Chino Hills, CA, 91709
Held by Dee V Bank Of The West
Misc outstanding checks
$9.23
Trujillo, Jose LCA
17442 Jacquelyn Lane Apt 4, Huntington Beach, CA, 92647
Held by Citibank NA
Accounts-receivable credit balance
$8.60
Trujillo, JR Jose LCA
13138 4th Street, Chino, CA, 91710
Held by The Walt Disney Company
Wages, payroll, salaries
$7.15
Trujillo, Jose LCA
847 Raintree Place, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.91
Trujillo, Jose LCA
903 Vista Grande Road, El Cajon, CA, 92019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.23
Trujillo, Jose LCA
903 Vista Grande Road, El Cajon, CA, 92019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.23
Trujillo, Jose LCA
3629 West Ash Avenue, Fullerton, CA, 92833
Held by Ge Money
Accounts-receivable credit balance
$5.60
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