Unclaimed property reported under Guillen, Alfredo

66 records · $10,911 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 66. Search by name and address to narrow it to yours.

Guillen, AlfredoCA
503 Lakeview Drive, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,583.10
Guillen, AlfredoCA
10436 50th Street, Mira Loma, CA, 91752
Held by Advantage Title: San Diego Escrow
Refunds due
$1,500.00
Guillen, AlfredoTX
#### Northaven Road ####c, Dallas, TX, 75229
Held by Omninet Northaven LP
Other outstanding official check (CK15) · Reported 2020
$588.00
Guillen, AlfredoCA
3753 Grove Street, Lemon Grove, CA, 91945
Held by Pathward
Misc intangible property
$381.81
Guillen, AlfredoTX
3917 Hidden Way, El Paso, TX, 79922
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$210.00
Guillen, AlfredoTX
3532 Ridgebriar Drive, Dallas, TX, 75234
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$200.00
Guillen, AlfredoCA
1220 South Townsend Avenue, Los Angeles, CA, 90023
Held by Bank Of America - Pre-Paid Card
Checking accounts
$182.85
Guillen, AlfredoTX
#### Hillcrest Drive Apt ###, San Antonio, TX, 78201
$150.00
Guillen, AlfredoTX
2401 Tucker Road, Harlingen, TX, 78552
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$106.49
Guillen, AlfredoCA
6334 Arlington Avenue, Los Angeles, CA, 90043
Held by Nexxo Financial Corporation
Property type not otherwise identified
$100.00
Guillen, Alfredo JRCA
137 West 226th Street, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$83.89
Guillen, AlfredoCA
653 East 52nd Place, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds or rebates
$65.95
Guillen, AlfredoCA
1305 Richland Avenue, Santa Ana, CA, 92703
Held by First American P&c Ins Co
Court settlements
$63.45
Guillen, AlfredoTX
#### Whitby Road Apt ####, San Antonio, TX, 78240
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$56.52
Guillen, AlfredoTX
1832 Burning Tree Lane, Carrollton, TX, 75006
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$53.98
Guillen, AlfredoTX
2401 Tucker Road Ts, Harlingen, TX, 78552
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$50.00
Guillen, AlfredoTX
15 Pionner Road Lot East, Eagle Pass, TX, 78853
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Guillen, AlfredoCA
1522 Chianti Drive, Livingston, CA, 95334
Held by Capital One Bank, National Association
Aggregate misc property
$47.26
Guillen, AlfredoTX
#### Collett Little Road Lot ###, Fort Worth, TX, 76119
$40.00
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$39.56
Guillen, AlfredoCA
7843 Towne Avenue Apt 12, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$35.01
Guillen, AlfredoCA
1611 East Newgrove Street, Lancaster, CA, 93535
Held by Ge Money
Refunds due
$32.85
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$32.00
Guillen, AlfredoTX
### East Highway ### Trail ###, Lewisville, TX, 75057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$30.00
Guillen, AlfredoTX
2401 Tucker Road, Harlingen, TX, 78552
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Guillen, AlfredoCA
7843 Towne Avenue Apt 12, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Guillen, AlfredoTX
2790 Northaven Rdapt 15C, Dallas, TX, 75229
$27.92
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Citibank N A
Cashier's checks
$20.21
Guillen, AlfredoCA
1535 Broderick Street Apt 239, San Francisco, CA, 94115
Held by Bank Of America - California
Savings accounts
$15.67
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$15.40
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$11.40
Guillen, AlfredoCA
1286 Hume Drive, Sanger, CA, 93657
Held by Farmers Insurance Exchange
Premium refunds
$9.98
Guillen, AlfredoCA
130 5th Street #3 Orland Ca
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$8.38
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$6.20
Guillen, AlfredoCA
12554 Avenue 408 Apt 21, Orosi, CA, 93647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guillen, AlfredoCA
1343 East 90th Street, Los Angeles, CA, 90002
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Guillen, AlfredoCA
7843 Towne Avenue Apt 12, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5.00
Guillen, AlfredoCA
1220 South Townsend Avenue, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.22
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$4.20
Guillen, AlfredoCA
1522 Chianti Drive, Livingston, CA, 95334
Held by Capital One Bank, National Association
Misc outstanding checks
$4.03
Guillen, AlfredoCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$1.95
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$1.88
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$1.85
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Mid Century Insurance Company
Premium refunds
$1.46
Guillen, AlfredoCA
2308 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$1.36
Guillen, AlfredoCA
3753 Grove Street, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Guillen, AlfredoCA
1522 Chianti Drive, Livingston, CA, 95334
Held by Capital One Bank, National Association
Misc outstanding checks
$1.17
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by California Physicians Service
Individual policy benefit/Clm
$1.00
Guillen, AlfredoCA
1317 Pine Street, Orland, CA, 95963
Held by Capital One Bank USA NA
Customer overpayments
$1.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.