Unclaimed property reported under Guillen, Carlos
173 records · $17,104 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 173. Search by name and address to narrow it to yours.
Guillen, CarlosCA
437 Shirley Place Apt A, Beverly Hills, CA, 90212
Held by Volkswagen Credit Inc
Accounts payable
$2,102.44
Guillen, CarlosCA
1154 1/2 South Townsend Avenue, Los Angeles, CA, 90023
Held by Bank Of America - Oregon
Unidentified deposit
$2,000.00
$1,764.71
Guillen, CarlosTX
3369 Vineyard Trail, Harker Heights, TX, 76548
$1,623.23
Guillen, CarlosCA
1931 East Meats Avenue Trlr 25, Orange, CA, 92865
Held by Bayside Escrow Inc
Escrow accounts
$942.19
$876.11
Guillen, CarlosTX
122 Maria Lane, San Juan, TX, 78589
$647.62
Guillen, CarlosTX
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
$616.87
Guillen, CarlosCA
1511 West 260th Street, Harbor City, CA, 90710
Held by Allied Universal Topco LLC
Accounts payable
$370.00
Guillen, CarlosCA
1511 West 260th Street, Harbor City, CA, 90710
Held by Allied Universal Topco LLC
Accounts payable
$370.00
Guillen, CarlosCA
46 Auburn Street A, San Francisco, CA, 94133
Held by Caldwell Et Al V Walter Scott Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$284.75
Guillen, CarlosCA
437 Shirley Place Apt A, Beverly Hills, CA, 90212
Held by Bank Of America NA
Outstanding official checks
$263.55
Guillen, CarlosCA
1305 South Center Street, Santa Ana, CA, 92704
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$201.78
Guillen, CarlosCA
1931 East Meats Avenue, Orange, CA, 92865
Held by Infinity Auto Insurance Company
Premium refunds
$184.06
Guillen, CarlosCA
7345 Freeman Place, Goleta, CA, 93117
Held by Union Bank N.a.
Outstanding official checks
$177.44
Guillen, CarlosCA
7345 Freeman Place, Goleta, CA, 93117
Held by U. S. Bank, N. A.
Outstanding official checks
$169.84
Guillen, CarlosTX
2425 Canton Street, Dallas, TX, 75226
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$165.06
$146.40
Guillen, CarlosTX
1563 Retreat Road, Waxahachie, TX, 75165
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$144.93
$136.97
Guillen, CarlosTX
360 East Missouri, El Paso, TX, 79903
Held by Kindred Healthcare, LLC Ap
Payment for goods or services (MS04) · Reported 2022
$134.00
Guillen, CarlosCA
6113 Clybourn Avenue # 10, North Hollywood, CA, 91606
Held by Tellez & Rose V Grill Concepts Inc Qsf
Wages, payroll, salaries
$127.72
Guillen, CarlosCA
2314 Ellendale Place, Los Angeles, CA, 90007
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$125.22
Guillen, CarlosCA
1109 Saddlewood Drive, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$116.91
Guillen, CarlosTX
1504 Graham Avenue, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$115.43
Guillen, CarlosCA
18223 Seville Avenue, Fontana, CA, 92335
Held by Jm Escrow Inc.
Escrow check/Deposit/Disputed
$103.00
Guillen, CarlosTX
2525 Hipp Avenue, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2013
$100.00
Guillen, CarlosTX
2525 Hipp Avenue, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$100.00
Guillen, CarlosTX
13227 Huntsman Road, San Antonio, TX, 78249
$100.00
Guillen, CarlosTX
3922 June Drive, Dallas, TX, 75211
$100.00
Guillen, CarlosCA
14250 Borego Road Apt 8104, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$99.53
Guillen, CarlosCA
437 Shirley Place Apt A, Beverly Hills, CA, 90212
Held by Volkswagen Credit Inc
Accounts payable
$98.40
Guillen, CarlosCA
4 Baker Lane, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.31
Guillen, CarlosTX
#### Blue Bell Road Apt ####, Houston, TX, 77038
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$93.45
Guillen, CarlosTX
1110 Verdi Road, Pleasanton, TX, 78064
$86.59
Guillen, CarlosTX
7108 Narcissos, Houston, TX, 77087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$85.14
Guillen, CarlosCA
2250 East 111 Street, Los Angeles, CA, 90059
Held by Cinemark USA Inc.
Wages, payroll, salaries
$82.81
Guillen, CarlosCA
416 Calaveras Way, Greenfield, CA, 93927
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Guillen, CarlosTX
541 East Road, El Paso, TX, 79915
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$66.98
Guillen, CarlosCA
15005 Sherman Way Apt 226, Van Nuys, CA, 91405
Held by Workmens Auto Insurance Company
Premium refunds
$66.19
Guillen, CarlosTX
1504 Graham Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$65.51
Guillen, CarlosCA
2183 Sunset Plaza Drive, Los Angeles, CA, 90069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.97
Guillen, CarlosCA
Star Route, Meridian, CA, 95957
Held by Fireman'S Fund Insurance Company
Court settlements
$60.15
Guillen, CarlosTX
#### Caldera Boulevard Apt ###, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.56
Guillen, CarlosCA
8131 San Fernando Road, Sun Valley, CA, 91352
Held by Prematic Service Corp - Ca
Insurance premiums
$56.67
Guillen, CarlosTX
12653 West Maria Drive, Odessa, TX, 79764
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.00
Guillen, CarlosCA
944 Gotland Court, Tracy, CA, 95376
Held by Mirastar Federal Credit Union
Savings accounts
$50.59
Guillen, CarlosCA
2480 L Street, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$50.00
Guillen, CarlosTX
9501 Brockbank Drive, Dallas, TX, 75220
Held by Iomega Corp
Discount due (MS10) · Reported 2002
$50.00
Guillen, CarlosTX
3601 East Missouri Avenue, El Paso, TX, 79903
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
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