Unclaimed property reported under Guerrero, Luis A
71 records · $4,971 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 71. Search by name and address to narrow it to yours.
Guerrero, Luis ACA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$1,224.19
Guerrero, Luis ACA
1124 North New Hampshire Avenue C, Los Angeles, CA, 90029
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
Guerrero, Luis ACA
1124 North New Hampshire Avenue C, Los Angeles, CA, 90029
Held by Trans-Fast Remittance LLC
Refunds due
$498.01
Guerrero, Luis ACA
1012 Bluebell Drive, Livermore, CA, 94551
Held by Navy Federal Credit Union
Savings accounts
$412.62
Guerrero, Luis ACA
Avenue 20 De Nov 12716 Col20nov, Tijuana
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$411.42
Guerrero, Luis ACA
2219 West Carol Drive, Fullerton, CA, 92833
Held by Bank Of America - Home Loans
Escrow accounts
$306.59
Guerrero, Luis ACA
PO Box 2772, Fontana, CA, 92334
Held by Allstate Life Insurance Company
Proceeds due beneficiaries
$130.17
Guerrero, Luis ACA
1770 Adelaide Street Apt 209, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.01
Guerrero, Luis ATX
Rt 2 Box 75, Mission, TX, 78574
$114.45
Guerrero, Luis ACA
32478 Timberridge Court, Westlake Village, CA, 91361
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.28
Guerrero, Luis ACA
2219 Carol Drive, Fullerton, CA, 92833
Held by Southern California Gas Co.
Refunds or rebates
$96.53
Guerrero, Luis ACA
767 North Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$87.49
Guerrero, Luis ACA
935 South Craig Drive, West Covina, CA, 91790
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$79.98
Guerrero, Luis ACA
10230 California Avenue, South Gate, CA, 90280
Held by Aon Corporation
Insurance claim checks
$75.00
$75.00
Guerrero, Luis ACA
137 North Viceroy Avenue, Azusa, CA, 91702
Held by Regence Blueshield
Individual policy benefit/Clm
$70.43
Guerrero, Luis ATX
221 Bois D Arc, Hillsboro, TX, 76645
Held by Top Notch Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.33
Guerrero, Luis ATX
10002 Valleyview, Arlington, TX, 76010
Held by Sce Southern California Edison Co
Utility refund or rebate (UT03) · Reported 1992
$59.18
Guerrero, Luis ACA
8811 Thorpe Avenue, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.00
Guerrero, Luis ACA
1318 West 23rd Street, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Insurance Company
Refunds
$45.00
Guerrero, Luis ACA
8982 Otis Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.45
Guerrero, Luis ATX
1109 South Birge, Dumas, TX, 79029
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$42.17
Guerrero, Luis ATX
9707 Richmond Avenue Apt 14, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$40.00
Guerrero, Luis ACA
PO Box 372, Williams, CA, 95987
Held by Educational Credit Management Corporatio
Misc outstanding checks
$34.94
Guerrero, Luis ACA
19553 East Cienega Avenue Apt 9, Covina, CA, 91724
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Guerrero, Luis ACA
514 Nopal Walk, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$27.81
Guerrero, Luis ACA
1315 West James M Wood Street 206, Los Angeles, CA, 90015
Held by Southern California Gas Company
Wages, payroll, salaries
$26.24
Guerrero, Luis A JRCA
2455 South Fern Avenue Apt 16, Ontario, CA, 91762
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.60
Guerrero, Luis ACA
13764 Terra Bella Street, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$16.83
Guerrero, Luis ACA
4807 Gardenia Street, Oceanside, CA, 92057
Held by Century National Insurance
Premium refunds
$15.64
Guerrero, Luis ACA
2226 South Glenarbor Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Guerrero, Luis ACA
1180 100th Avenue, Oakland, CA, 94606
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.00
Guerrero, Luis ACA
1024 South Standard, Santa Ana, CA, 92701
Held by Professional Community Mgmt Inc.
Payments for goods & Services
$10.89
Guerrero, Luis A JRCA
4511 Riviera Shores Street Unit 10, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.14
Guerrero, Luis ACA
19553 East Cienega Avenue, Covina, CA, 91724
Held by H & R Block Tax Services
Accounts payable
$10.00
Guerrero, Luis ACA
6133 Faculty Avenue, Lakewood, CA, 90712
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Guerrero, Luis ACA
1241 North East Street Spc 36, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Guerrero, Luis ACA
19553 East Cienega Avenue Apt 9, Covina, CA, 91724
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Guerrero, Luis ACA
9204 Premier Way, Sacramento, CA, 95826
Held by Medco Health Solutions Inc
Customer overpayments
$9.88
Guerrero, Luis ACA
13013 Goller Avenue, Norwalk, CA, 90650
Held by General Motors Financial Comp
Refunds due
$7.30
Guerrero, Luis ACA
1180 100th Avenue, Oakland, CA, 94606
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.00
Guerrero, Luis ACA
2134 Crystal Hill Drive, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Guerrero, Luis A JRCA
4511 Riviera Shores Street Uni, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Guerrero, Luis ACA
1854 Silver Lantern Street, Hacienda Heights, CA, 91745
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.96
Guerrero, Luis ACA
13013 Doller Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$3.03
Guerrero, Luis ACA
9204 Premier Way, Sacramento, CA, 95826
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.91
Guerrero, Luis ACA
6133 Faculty Avenue, Lakewood, CA, 90712
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.88
Guerrero, Luis ACA
27766 Crosspath Avenue, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Guerrero, Luis A JRCA
5433 Pepperwood Avenue, Lakewood, CA, 90712
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.19
Guerrero, Luis ACA
16338S Bradfield Avenue, Compton, CA, 90221
Held by Cenlar FSB
Misc outstanding checks
$2.08
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