Unclaimed property reported under Guerrero, Tomas
66 records · $7,982 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Guerrero, TomasCA
5261 Francis Street, Chino, CA, 91710
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$2,280.20
Guerrero, TomasTX
##### North ##th Lane, McAllen, TX, 78504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$615.00
Guerrero, TomasTX
132 Kings Court, Waxahachie, TX, 75165
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$600.00
Guerrero, TomasCA
2475 Paseo De Las America 3655, San Diego, CA, 92154
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$561.60
Guerrero, TomasCA
1290 East 4th Street, Porterville, CA, 93257
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$397.00
Guerrero, TomasCA
Suite I 9668 Heinrich Hertz Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Guerrero, TomasCA
920 11th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.00
Guerrero, JR TomasTX
##### North ##th Lane, Mc Allen, TX, 78504
$290.66
Guerrero, TomasTX
##### Co Road ####, Mathis, 78368
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2024
$258.44
$125.61
Guerrero, TomasCA
33 Shields Street, San Francisco, CA, 94132
Held by The Police Credit Union
Savings accounts
$125.49
Guerrero, JR TomasCA
6935 Passaic Street, Huntington Park, CA, 90255
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$125.13
Guerrero, TomasTX
8027 Rivervalley, San Antonio, TX, 78249
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$121.00
Guerrero, TomasCA
33 Shields Street, San Francisco, CA, 94132
Held by The Police Credit Union
Checking accounts
$120.49
Guerrero, TomasTX
1031 Navarro Street, San Antonio, TX, 78205
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$120.00
Guerrero, TomasTX
5922 Moores Creek, San Antonio, TX, 78233
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$117.40
Guerrero, TomasTX
6615 Perona Ridge, San Antonio, TX, 78240
Held by University Health System
Accounts payable (MS08) · Reported 2012
$100.00
Guerrero, TomasTX
5922 Moores Crk, San Antonio, TX, 78233
$100.00
Guerrero, TomasTX
No address on file
$83.40
Guerrero, TomasTX
5922 Moores Creek, San Antonio, TX, 78233
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$64.00
Guerrero, TomasTX
9708 Dallum, Austin, TX, 78753
Held by Velocity Cu
Savings account (AC02) · Reported 2016
$62.00
Guerrero, TomasTX
5922 Moores Crk, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$56.00
$55.50
Guerrero, TomasTX
1402 East Irving Boulevard, Irving, TX, 75060
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$55.00
Guerrero, TomasTX
8 La Homa Road, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$55.00
Guerrero, TomasTX
9708 Dallum Drive, Austin, TX, 78753
Held by First Nationwide Bank
Savings account (AC02) · Reported 1992
$50.74
Guerrero, TomasTX
812 Evergreen Drive, Killeen, TX, 76541
$50.06
Guerrero, TomasTX
408 Hall, Sinton, TX, 78387
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2014
$50.02
Guerrero, TomasTX
506 McLean Avenue, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2012
$50.00
Guerrero, TomasTX
### County Road ####, Leonard, TX, 75452
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$50.00
Guerrero, TomasTX
408 Hall, Sinton, TX, 78387
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2013
$48.86
Guerrero, TomasTX
408 Hall, Sinton, TX, 78387
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2017
$47.52
Guerrero, TomasTX
408 Hall, Sinton, TX, 78387
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2016
$46.88
Guerrero, JR TomasCA
6935 Passaic Street, Huntington Park, CA, 90255
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$41.29
Guerrero, TomasTX
9708 Dalum Drive, Austin, TX, 78753
Held by Public Emp Cu
Checking account (AC01) · Reported 2016
$37.78
Guerrero, TomasTX
501 West David Street, Hebbronville, TX, 78361
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$35.00
Guerrero, TomasTX
808 East 24th Street, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.27
$34.00
Guerrero, TomasTX
801 East Main Street, La Porte, TX, 77571
$33.09
Guerrero, TomasTX
### Fm #### Apt #####, Schertz, TX, 78154
Held by Elsc Guadalupe Valley Electric Coop
Refund due (MS11) · Reported 2022
$32.46
Guerrero, TomasCA
24282 Stacey Avenue, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Guerrero, TomasCA
1425 Cherry Avenue Spc 212, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.25
Guerrero, TomasCA
1735 Peyton Avenue Apt 110, Burbank, CA, 91504
Held by Charter Communications Holings Co LLC
Refunds or rebates
$25.00
Guerrero, TomasCA
24282 Stacey Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.98
Guerrero, TomasCA
229 Madrona Street Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.49
Guerrero, TomasCA
1290 East 4th Street, Porterville, CA, 93257
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$17.00
Guerrero, Tomas JRCA
820 Costa Alyssa Court, Mc Farland, CA, 93250
Held by Wells Fargo & Company
Dividends
$15.81
Guerrero, TomasCA
1425 Cherry Avenue Spc 212, Beaumont, CA, 92223
Held by Beaver Medical Group PC
Refunds due
$15.00
Guerrero, TomasCA
526 Calle Capistrano, San Marcos, CA, 92069
Held by The Pep Boys
Misc outstanding checks
$14.01
Guerrero, TomasCA
6943 Perri Road, Bell Gardens, CA, 90201
Held by Great Western Insurance Company
Other amounts due under policy
$12.56
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