Unclaimed property reported under Guajardo, Luis
56 records · $8,214 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 56. Search by name and address to narrow it to yours.
Guajardo, LuisTX
3106 Cypress Drive, Donna, TX, 78537
$1,845.31
Guajardo, LuisCA
7076 Hawthorn Avenue Apt 210, Los Angeles, CA, 90028
Held by Principal Shareholder Services Inc.
Mutual fund shares
$524.22
Guajardo, LuisTX
6938 Laguna Verde Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$510.12
Guajardo, LuisTX
5419 Ivanhoe Street, San Antonio, TX, 78228
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$507.00
Guajardo, LuisTX
602 Ebony Apt 24, McAllen, TX, 78501
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$473.62
Guajardo, LuisTX
1303 North Loring Avenue, Laredo, TX, 78040
Held by Financial Indemnity Co
Insurance premium refund (IN05) · Reported 2001
$361.45
Guajardo, LuisTX
26944 Kornegay Road, San Benito, TX, 78586
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$324.26
Guajardo, LuisTX
748 West Villaret Boulevard, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Guajardo, LuisTX
302 Sparrow Hawk, McKinney, TX, 75070
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$283.56
Guajardo, LuisCA
2115 Placentia Avenue Apt 33, Costa Mesa, CA, 92627
Held by Jack In The Box Inc.
Wages, payroll, salaries
$238.92
Guajardo, LuisTX
1536 Lety Street, Eagle Pass, TX, 78852
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$163.63
Guajardo, LuisTX
PO Box 89, Three Rivers, TX, 78071
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$158.17
Guajardo, LuisTX
1610 Curtis Drive, Garland, TX, 75040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$156.38
Guajardo, LuisTX
363 Surratt Drive, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$135.00
Guajardo, LuisTX
Bookroom 2144 Central Boulevard, Brownsville, TX, 78520
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$118.70
Guajardo, LuisCA
909 North Croft Avenue Apt 201, West Hollywood, CA, 90069
Held by Time Warner Cable Inc
Refunds due
$114.28
Guajardo, LuisCA
1335 1/2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$106.20
Guajardo, LuisTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$103.02
Guajardo, LuisCA
1335 1/2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$101.97
Guajardo, LuisTX
113 Street Pierre Lane, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$101.08
Guajardo, LuisTX
716 North Wood Street, Denton, TX, 76209
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Guajardo, LuisTX
312 North Woodhull, Beeville, TX, 78102
Held by Bmda4 LLC
Refund due (MS11) · Reported 2022
$100.00
Guajardo, LuisCA
8741 Street Ives Drive, Los Angeles, CA, 90069
Held by Time Warner Cable Inc
Refunds due
$91.31
Guajardo, LuisCA
1335 1/2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$89.61
Guajardo, LuisTX
3106 Cypress Drive, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$79.54
Guajardo, LuisTX
1436 Hubert Drive, De Soto, TX, 75115
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$74.27
Guajardo, LuisTX
748 West Villaret Boulevard, San Antonio, TX, 78224
$74.11
Guajardo, LuisTX
1106 Meads Street, Channelview, TX, 77530
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.80
Guajardo, LuisCA
7950 West Sunset Boulevard 518, Los Angeles, CA, 90046
Held by Google, LLC
Accounts payable
$66.68
Guajardo, LuisTX
351 Lonesome Trail, Driftwood, TX, 78619
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$64.47
Guajardo, LuisTX
10225 Wiggins Street, Houston, TX, 77029
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$62.61
Guajardo, LuisCA
1335 1/2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$60.92
Guajardo, LuisTX
623 South Walnut Creek Drive, Mansfield, TX, 76063
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$52.80
Guajardo, LuisCA
1301 Sunset Plaza Drive, Los Angeles, CA, 90069
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.01
Guajardo, LuisTX
### Southeast County Road ####, Corsicana, TX, 75109
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.10
Guajardo, LuisTX
PO Box 799100, Dallas, TX, 75379
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Guajardo, LuisCA
33 2115 Placentia Avenue, Costa Mesa, CA, 92627
Held by Target Corporation
Wages, payroll, salaries
$37.62
Guajardo, LuisTX
8114 Hoovers Bnd, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.44
Guajardo, LuisTX
748 West Villaret Boulevard, San Antonio, TX, 78224
$36.01
Guajardo, LuisTX
716 North Wood Street, Denton, TX, 76209
$35.66
Guajardo, LuisTX
2403 Kim Marie Avenue, Mission, TX, 78574
Held by Boon Administrative Svcs
Insurance premium refund (IN05) · Reported 2010
$33.61
Guajardo, LuisTX
PO Box 154, Plum, TX, 78952
$26.99
Guajardo, LuisTX
3409 West Illinois Avenue, Dallas, TX, 75211
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$26.00
Guajardo, LuisTX
PO Box 154, Plum, TX, 78952
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$25.96
Guajardo, LuisCA
1301 Sunset Plaza Drive, Los Angeles, CA, 90069
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.52
Guajardo, LuisTX
111 Georgia Street, Laredo, TX, 78041
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$25.15
Guajardo, LuisTX
1118 Christie, Austin, TX, 78721
Held by Public Emp Cu
Savings account (AC02) · Reported 2013
$25.00
Guajardo, LuisTX
#### West Illinois Avenue ###, Dallas, TX, 75211
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$25.00
Guajardo, LuisCA
13923 Riverside Drive, Sherman Oaks, CA, 91423
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Guajardo, LuisCA
1301 Sunset Plaza Drive, Los Angeles, CA, 90069
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.74
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