Unclaimed property reported under Guillen, Claudia
58 records · $5,312 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 58. Search by name and address to narrow it to yours.
Guillen, ClaudiaTX
3110 27th Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,306.00
Guillen, ClaudiaTX
3110 27th Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$510.80
Guillen, ClaudiaTX
3501 Williams, Fort Worth, TX, 76116
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2010
$480.84
$423.60
Guillen, ClaudiaCA
2525 Del Paso Boulevard, Sacramento, CA, 95815
Held by Orlandi Valuta Inc.
Money orders
$300.00
Guillen, ClaudiaTX
3110 27th Street, Hidalgo, TX, 78557
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$250.00
Guillen, ClaudiaCA
30988 Lone Tree Road, Oakdale, CA, 95361
Held by Pnc Bank National Association
Savings accounts
$213.11
$198.72
Guillen, ClaudiaTX
508 Bryce, Horizon City, TX, 79928
$192.00
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
$189.23
$143.92
Guillen, ClaudiaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$124.80
Guillen, ClaudiaCA
3810 West 118th Place, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.87
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
$80.88
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$75.66
Guillen, ClaudiaTX
2152 Benwood Drive, New Braunfels, 78130
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Guillen, ClaudiaTX
2152 Benwood Drive, New Braunfels, 78130
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Guillen, ClaudiaCA
1666 Adams Avenue 373 River Oaks Circle, San Jose, CA, 95134
Held by Pacific Bell Telephone Company
Refunds due
$58.90
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
$52.23
Guillen, ClaudiaCA
1325 East 68th Street, Los Angeles, CA, 90001
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$50.00
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
$44.99
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.16
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Guillen, ClaudiaCA
4140 Workman Mill Road, Whittier, CA, 90601
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$30.00
Guillen, ClaudiaCA
9508 Meadowcrest Court, Delhi, CA, 95315
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, ClaudiaCA
3812 West 118th Place, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, ClaudiaTX
2152 Bentwood Drive, New Braunfels, TX, 78130
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$26.35
Guillen, ClaudiaTX
2812 Tyler Avenue, McAllen, TX, 78503
$26.05
Guillen, ClaudiaCA
1704 East 64th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Guillen, ClaudiaCA
105 Murphy Avenue, Santa Ana, CA, 92706
Held by Guitar Center Stores Inc.
Refunds due
$11.11
Guillen, ClaudiaCA
4140 Workman Mill Road Unit 290, Whittier, CA, 90601
Held by Target Enterprise Inc
Refunds due
$10.00
Guillen, ClaudiaCA
18081 Norwood Place, Tustin, CA, 92780
Held by Philips North America LLC
Misc outstanding checks
$10.00
Guillen, ClaudiaCA
1204 East 64th Street, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$9.00
Guillen, ClaudiaCA
18081 Norwood Park Place, Tustin, CA, 92780
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.82
$7.52
$7.25
Guillen, ClaudiaCA
4140 Workman Road 290, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.44
Guillen, ClaudiaCA
1930TRINITY Drive, Santa Maria, CA, 93458
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.13
Guillen, ClaudiaCA
14214 Mystic Street, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guillen, ClaudiaCA
1605 South Minter Street, Santa Ana, CA, 92707
Held by Acn Opportunity LLC
Commissions
$3.58
Guillen, ClaudiaCA
507 North White Street, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$3.06
Guillen, ClaudiaCA
Unknown, Santa Rosa, CA, 95403
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Guillen, ClaudiaCA
219 East 27th Street, Los Angeles, CA, 90011
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Guillen, ClaudiaCA
1930TRINITY Drive, Santa Maria, CA, 93458
Held by The Bancorp Bank
Misc intangible property
$2.69
Guillen, ClaudiaCA
4140 Workman Mill Road Unit 290, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$2.08
Guillen, ClaudiaCA
550 Oxford Street Apt 657, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$1.99
Guillen, ClaudiaCA
4140 Workman Mill Road Unit 290, Whittier, CA, 90601
Held by US Fidelity & Guaranty
Premium refunds
$1.77
Guillen, ClaudiaCA
4140 Workman Road 290, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.48
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