Unclaimed property reported under Guillen, Ana
106 records · $8,733 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 106. Search by name and address to narrow it to yours.
Guillen, AnaCA
2253 Colgate Drive, Costa Mesa, CA, 92626
Held by Wawanesa General Insurance
Insurance claim checks
$1,234.48
Guillen, AnaTX
1654 County Road, Dayton, TX, 77535
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$860.88
Guillen, AnaTX
28479 Thomae Lane, San Benito, TX, 78586
$680.82
Guillen, AnaCA
1668 Pelican Avenue, Ventura, CA, 93003
Held by Green Dot Bank
Unredeemed gift certificate
$500.00
Guillen, AnaTX
2924 Trenton Road, Houston, TX, 77093
$454.91
Guillen, AnaTX
PO Box 682, San Elizario, TX, 79849
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Guillen, AnaTX
#### Blue Bell Apt ####, Houston, TX, 77038
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$385.48
Guillen, AnaTX
1635 Arboleda Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$355.95
Guillen, AnaTX
355 East San Augustine Street Apt 14, Deer Park, TX, 77536
$295.65
Guillen, AnaCA
210 West Regent Street, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$251.08
Guillen, AnaTX
1635 Arboleda Street, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$224.67
Guillen, AnaCA
2230 East Ball Road Apt 16, Anaheim, CA, 92806
Held by Auto Club Enterprises
Vendor checks
$200.41
Guillen, AnaTX
#### Cahill Drive Apt ####, Austin, TX, 78729
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$154.14
Guillen, AnaCA
8919 Orchard Avenue, Los Angeles, CA, 90044
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$112.95
Guillen, AnaCA
345 South Columbia Avenue, Los Angeles, CA, 90017
Held by Delaware North Companies Inc
Wages, payroll, salaries
$107.68
Guillen, AnaTX
1350 Edge Road P O Box 682, San Elizario, TX, 79849
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$107.41
Guillen, AnaTX
#### US Highway ## East ####, Mesquite, TX, 75149
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$104.58
$101.98
Guillen, AnaTX
5519 Sweet Briar, Houston, TX, 77017
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$100.00
Guillen, AnaCA
1070 Almond Avenue 2, Newman, CA, 95360
Held by Sprint United Management
Misc outstanding checks
$100.00
Guillen, AnaCA
1110 1 4 South Normandie Avenue, Los Angeles, CA, 90006
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
Guillen, AnaTX
3626 Truxton Drive, Pasadena, TX, 77503
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$96.56
Guillen, AnaCA
13614 Cordary Avenue Apt 17, Hawthorne, CA, 90250
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$90.00
Guillen, AnaCA
232 Ash Lane, Hollister, CA, 95023
Held by Quest Diagnostics Incorporated
Customer overpayments
$84.88
Guillen, AnaCA
345 South Columbia Avenue, Los Angeles, CA, 90017
Held by Delaware North Companies Inc
Wages, payroll, salaries
$83.10
$67.97
$61.95
Guillen, AnaCA
529 41st Street Apt 11, Oakland, CA, 94609
Held by Citibank N A
Accounts-receivable credit balance
$61.00
Guillen, AnaTX
TX
$60.00
$60.00
$58.77
Guillen, AnaCA
296 L Street, San Diego, CA, 92102
Held by Western Union Financial Services Inc
Misc outstanding checks
$54.99
Guillen, AnaCA
11111 Barclay Drive Apt 6, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Guillen, AnaTX
#### Cahill Drive Apt ####, Austin, TX, 78729
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Guillen, AnaTX
1207 High Star Drive, Houston, TX, 77072
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$48.00
Guillen, AnaCA
36984 Rancho Kiel Road, Winchester, CA, 92596
Held by Wm Corporate Services Inc
Accounts payable
$45.04
Guillen, AnaTX
#### East County Road ####, Lubbock, TX, 79403
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.32
Guillen, AnaCA
680 American Court, Hollister, CA, 95023
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$44.16
$43.00
Guillen, AnaCA
2521 Hilltop Drive Suite B, Redding, CA, 96002
Held by Green Dot Bank
Credit checks or memos
$42.23
Guillen, AnaCA
755 East Nutwood Street, Inglewood, CA, 90301
Held by Comerica Bank
Misc intangible property
$39.41
Guillen, AnaCA
83410 Gemini Street Apt 8, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.68
Guillen, AnaCA
83410 Gemini Street Apt 8, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.68
$36.47
Guillen, AnaCA
16221 Harris Avenue, Compton, CA, 90221
Held by Gateway Pacific Insurance
Premium refunds
$33.00
$32.39
Guillen, AnaTX
1300 Trudy Elaine Drive Apt A, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.36
Guillen, AnaTX
PO Box 682, San Elizario, TX, 79849
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.48
Guillen, AnaTX
2924 Trenton Road, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$26.77
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