Unclaimed property reported under Guillen, David
106 records · $9,179 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, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,490.14
Guillen, DavidTX
1508 Loma Lane, Marshall, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$969.00
Guillen, DavidCA
800 South, Madera, CA, 93638
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$648.51
$500.00
Guillen, DavidTX
1990 Franklin Street, Beaumont, TX, 77701
$437.70
Guillen, DavidCA
682 Irolo Street Apt 501, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Guillen, DavidCA
23830 Newhall Avenue Spc 16, Newhall, CA, 91321
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$388.51
Guillen, DavidTX
1338 West Wildwood Drive, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$323.04
Guillen, DavidCA
7320 Hawthorne Avenue #224, Los Angeles, CA, 90046
Held by Johnson & Johnson
Wages, payroll, salaries
$317.89
Guillen, DavidCA
4903 Bogart Avenue, Baldwin Park, CA, 91706
Held by Barnes V Target Qsf
Wages, payroll, salaries
$311.61
Guillen,, DavidTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$303.10
Guillen, DavidTX
919 West Lee Street, Pharr, TX, 78577
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2002
$288.61
Guillen, DavidCA
3250 Panorama Road 137, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Guillen, DavidTX
4936 Wagner Drive, The Colony, TX, 75056
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$158.05
Guillen, DavidTX
1990 Franklin Street, Beaumont, TX, 77701
$138.00
Guillen, DavidCA
4774 Redbrook Court, San Diego, CA, 92117
Held by Target Corporation
Wages, payroll, salaries
$135.62
Guillen, DavidCA
6250 Hollywood Boulevard Unit 5I, Los Angeles, CA, 90028
Held by Orlando Utilities Commission
Utility deposit
$106.48
Guillen, DavidTX
10206 Chadwick Street, Houston, TX, 77029
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$100.00
Guillen, DavidTX
No address on file
$100.00
Guillen, DavidTX
#### Northeast Loop ###, Fort Worth, TX, 76137
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$91.31
Guillen, DavidCA
61846 Terrace Drive, Joshua Tree, CA, 92252
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.01
Guillen, DavidCA
1104 Moore Street, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.47
Guillen, DavidTX
#### North Mesa Apt ###, El Paso, TX, 79912
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$69.57
Guillen, DavidTX
3200 North Macgregor Way Apartment 49, Houston, TX, 77004
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$67.99
$62.00
Guillen, DavidCA
13756 Adams Street, Oak Hills, CA, 92344
Held by Mid Century Insurance Company
Premium refunds
$61.49
Guillen, DavidCA
2265 Rachel Ave.#b, Grand Terrace, CA, 92313
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$60.00
Guillen, DavidCA
3572 Jasmin Avenue Apt 6, Los Angeles, CA, 90034
Held by Southern California Edison Company
Utility deposit
$59.82
$56.00
Guillen, DavidCA
1170 Cherry Avenue Apt 3, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.13
$50.00
Guillen, DavidCA
90706, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guillen, DavidTX
17407 Orwell Lane, Lockhart, TX, 78644
Held by Symantec Corp
Refund due (MS11) · Reported 2008
$50.00
Guillen, DavidTX
##### Hammerly Boulevard ##, Houston, TX, 77043
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Guillen, DavidCA
4400 Philadelphia Street Spc 156, Chino, CA, 91710
Held by T-Mobile USA
Accounts-receivable credit balance
$45.00
Guillen, DavidCA
620 West Lambert Road Apt 10, La Habra, CA, 90631
Held by Childrens Hospital Los Angeles
Customer overpayments
$40.00
$38.29
Guillen, DavidTX
1002 Challenger #201, Jacinto City, TX, 77029
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$37.14
Guillen, DavidTX
1338 West Wildwood Drive, San Antonio, TX, 78201
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$37.00
Guillen, DavidTX
2329 Briar Court, Frisco, TX, 75034
Held by City Of Seattle Municipal Court
Accounts-receivable credit balance (MS09) · Reported 2018
$33.64
Guillen, DavidTX
1338 West Wildwood Drive, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$33.02
Guillen, DavidCA
13756 Adams Street, Oak Hills, CA, 92344
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.00
Guillen, JR DavidTX
3083 Trail Ends Road, Aubrey, TX, 76227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$31.54
Guillen, DavidCA
4903 Bogart Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Customer overpayments
$29.32
Guillen, DavidCA
3869 North Kilroy Road, Turlock, CA, 95382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, DavidTX
13806 Clintway Drive, Houston, TX, 77014
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$28.67
Guillen, DavidTX
213 Uva Place, El Paso, TX, 79905
Held by Burlington Northern Santa Fe Corp
Dividend (SC01) · Reported 2010
$28.50
Guillen, DavidCA
16002 Sharonhill Drive, Whittier, CA, 90604
Held by Green Dot Bank
Credit checks or memos
$27.50
Guillen, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$27.29
Guillen, DavidTX
513 Santa Rita Avenue, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$27.04
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