Unclaimed property reported under Guardado, Luis
84 records · $7,724 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 84. Search by name and address to narrow it to yours.
Guardado, LuisCA
6203 Redman Avenue, Whittier, CA, 90606
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,324.99
Guardado, LuisTX
6667 Snow Meadow Drive, Converse, TX, 78109
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$770.63
Guardado, LuisCA
546 Short Street 4, Inglewood, CA, 90302
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Guardado, LuisCA
15502 South Butler Avenu, Compton, CA, 90221
Held by Guaranty National Insurance Co
Insurance claim checks
$500.00
$496.35
Guardado, LuisCA
7827 Kingbee Street, Downey, CA, 90242
Held by Loancare LLC
Outstanding official checks
$453.49
Guardado, LuisTX
818 Forest Star, Houston, TX, 77067
Held by Building Concrete Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$332.21
Guardado, LuisCA
6203 Redman Avenue, Whittier, CA, 90606
Held by Nationstar Mortgage, LLC
Escrow accounts
$266.45
Guardado, LuisCA
221 East Maple Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.20
Guardado, LuisTX
11331 Dovedale Court, Houston, TX, 77067
$250.00
Guardado, LuisTX
818 Forest Star, Houston, TX, 77067
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$177.00
Guardado, LuisCA
14176 Terra Bella Street, Pacoima, CA, 91331
Held by Anthem Inc
Group policy benefit/Clm payments
$157.95
Guardado, LuisTX
1202 Woodyard Drive, Houston, TX, 77073
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2020
$146.26
Guardado, LuisCA
74 Humboldt Street, Simi Valley, CA, 93065
Held by Infinity Auto Insurance Company
Insurance premiums
$123.56
Guardado, LuisTX
1202 Woodyard Drive Houston, Tx 77073, Houston, TX, 77073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$116.51
Guardado, LuisTX
#### Community Drive Apt:####, Dallas, TX, 75220
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$116.44
Guardado, LuisCA
11 Regent Street, San Francisco, CA, 94112
Held by State Of Washington
Mutual/Money market funds
$106.74
Guardado, LuisTX
14525 Miller Road, Saint Hedwig, TX, 78152
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
$97.30
Guardado, LuisTX
No address on file
$93.88
Guardado, LuisCA
38326 16th Street East, Palmdale, CA, 93550
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$88.00
Guardado, LuisCA
705 Vallejo Street 3, San Francisco, CA, 94133
Held by Western Union Financial Svcs Inc
Refunds due
$88.00
Guardado, LuisTX
1303 Hadley Drive, Arlington, TX, 76011
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$76.38
Guardado, LuisTX
1202 Woodyard, Houton, TX, 77073
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$71.75
Guardado, LuisTX
10870 East Burt Road Spc 5, Socorro, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.69
Guardado, LuisCA
38326 16th Street East, Palmdale, CA, 93550
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$62.06
Guardado, LuisCA
325 North Golden Avenue Apt 23, San Bernardino, CA, 92410
Held by Adecco Inc.
Wages, payroll, salaries
$60.23
Guardado, LuisTX
501 Duncan Street, Quanah, TX, 79252
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$50.85
Guardado, LuisCA
1874 Sunnydale Avenue, San Francisco, CA, 94134
Held by Sprint United Management
Misc outstanding checks
$50.00
Guardado, LuisCA
1920 California Street Apt 1, Mountain View, CA, 94040
Held by 21st Century North America Ins Co
Premium refunds
$50.00
$44.00
Guardado, LuisCA
2444 Fairgreen Avenue, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.42
Guardado, LuisTX
1031 Gripper Way, Houston, TX, 77073
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$40.00
Guardado, LuisCA
277 Sur Avenida 52 Apt 13, Los Angeles, CA, 90042
Held by Western Union Financial Services
Refunds due
$40.00
Guardado, LuisCA
14129 Erwin Street, Van Nuys, CA, 91401
Held by Select Medical Corporation
Accounts payable
$40.00
Guardado, LuisTX
21202 Linden House Court, Humble, TX, 77338
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
$30.00
Guardado, LuisCA
16631 Rhone Lane, Huntington Beach, CA, 92647
Held by Iomega Corp
Outstanding official checks
$30.00
Guardado, LuisCA
6103 Redman Avenue, Whittier, CA, 90606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guardado, LuisCA
1604 Glenwood Drive, Bakersfield, CA, 93306
Held by (21100) Capital One National Association
Customer overpayments
$27.51
Guardado, LuisCA
221 East Maple Street, Ontario, CA, 91761
Held by Hsbc Remediation
Other court deposits
$23.59
Guardado, Luis JRCA
407 Silvertree Lane, Redlands, CA, 92374
Held by Lbs Financial Credit Union
Savings accounts
$20.03
$18.58
Guardado, LuisCA
1305 Ingraham Street 507, Los Angeles, CA, 90017
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.06
$16.61
Guardado, LuisCA
1920 California Street Apt 1, Mountain View, CA, 94040
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$10.00
$9.99
Guardado, LuisCA
221 East Maple Street, Ontario, CA, 91761
Held by Amway Corp.
Outstanding official checks
$8.66
Guardado, LuisCA
14722 Ardis Avenue, Bellflower, CA, 90706
Held by Adir International LLC
Accounts-receivable credit balance
$8.40
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