Unclaimed property reported under Guillen, Daniel
151 records · $9,770 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 151. Search by name and address to narrow it to yours.
Guillen, DanielTX
1201 Bella Vista Avenue, Palmview, TX, 78572
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,329.24
Guillen, DanielTX
1654 County Road, Dayton, TX, 77535
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$860.88
Guillen, DanielCA
40255 Redbud Drive, Oakhurst, CA, 93644
Held by Loancare LLC
Outstanding official checks
$671.39
Guillen, DanielCA
1835 Manchester Avenue 35, Anaheim, CA, 92802
Held by Abm Industries & Subsidiaries
Salaries/Wages
$384.09
Guillen, DanielTX
##### Stone Canyon Road ###, Dallas, TX, 75230
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$317.26
$300.00
Guillen, DanielTX
2631 Fontana, Houston, TX, 77043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$233.46
Guillen, DanielCA
26946 Fond Du Lac Road, Rch Palos Vrd, CA, 90275
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$226.47
Guillen, DanielTX
#### Throckmorton ####, Dallas, TX, 75219
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$219.08
Guillen, JR DanielTX
P O Box 514, Banquete, TX, 78339
Held by Members First Cu
Savings account (AC02) · Reported 2006
$212.18
Guillen, DanielTX
747 Perez Street Apt 2 Apt 2, San Antonio, TX, 78207
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$173.18
Guillen, DanielTX
1815 Ezekiel Street, Donna, TX, 78537
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$150.00
Guillen, DanielCA
160 Reflections Drive Apt 22, San Ramon, CA, 94583
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$138.50
Guillen, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$136.61
Guillen, DanielCA
2220 Ocean View Boulevard, San Diego, CA, 92113
Held by Wks Frosty Corporation
Wages, payroll, salaries
$134.47
Guillen, DanielTX
6200 Strahan Road, El Paso, TX, 79932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$130.39
Guillen, DanielCA
3002 Coolidge Avenue, Oakland, CA, 94602
Held by Delta Dental Of California
Group policy benefit/Clm payments
$128.00
Guillen, DanielCA
3002 Coolidge Avenue, Oakland, CA, 94602
Held by Delta Dental Of California
Group policy benefit/Clm payments
$128.00
$112.99
$107.83
$100.00
Guillen, DanielCA
1430 Claremont Way, Sacramento, CA, 95822
Held by Integon National Insurance Company
Individual policy benefit/Clm
$100.00
$95.86
$91.90
Guillen, DanielCA
3328 West Martin Luther King JR B, Los Angeles, CA, 90008
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$90.00
Guillen, DanielTX
750 East Mid Cities Boulevard Apt 210, Euless, TX, 76039
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$89.17
$89.04
Guillen, DanielTX
6421 North 10th Street, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$86.28
Guillen, DanielTX
517 Bonampak, San Elizario, TX, 79849
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$82.30
Guillen, DanielTX
6400 South Gessner, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Guillen, DanielTX
2305 West Mile 3 Road, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Guillen, DanielTX
PO Box 514, Banquete, TX, 78339
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$75.00
Guillen, DanielTX
1210 California Trail, Grand Prairie, TX, 75052
$75.00
Guillen, DanielCA
14678 Hubbard Street #1, Sylmar, CA, 91342
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$72.00
Guillen, DanielTX
20831 Clay Landing Lane, Katy, TX, 77449
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$72.00
Guillen, DanielCA
631 Le Harve Avenue, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.19
Guillen, DanielTX
140 Brushy Creek Lane, Terrell, TX, 75160
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.58
Guillen, DanielCA
10461 Gothic Avenue, Granada Hills, CA, 91344
Held by Paypal
Misc intangible property
$57.00
Guillen, DanielCA
14840 Friar Street, Van Nuys, CA, 91411
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$56.31
Guillen, DanielTX
PO Box 3237, Pearland, TX, 77588
$55.00
Guillen, DanielTX
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$54.35
Guillen, DanielCA
2046 South Mountain View Avenue Apt 6, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$53.28
Guillen, DanielTX
1815 Ezekiel Street, Combes, TX, 78535
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Guillen, DanielTX
PO Box 514, Banquete, TX, 78339
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.00
Guillen, DanielTX
Excessive Late Charges Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$50.00
Guillen, DanielTX
5706 Beacon Avenue, El Paso, TX, 79905
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
$48.00
Guillen, DanielTX
3809 South Roberts, Amarillo, TX, 79118
$47.29
Guillen, DanielTX
3809 South Roberts, Amarillo, TX, 79118
$47.29
Guillen, DanielTX
3809 South Roberts, Amarillo, TX, 79118
$47.29
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