Unclaimed property reported under Guillen, Fernando
69 records · $5,756 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 69. Search by name and address to narrow it to yours.
Guillen, FernandoTX
Cedral 329 Mitras Centro, Monterrey Nle Mexico, 64460
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$2,826.11
Guillen, FernandoTX
#### Town Creek Apt ###, Austin, TX, 78741
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$520.19
Guillen, FernandoTX
435 Columbia Circle, Irving, TX, 75062
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$230.00
Guillen, FernandoTX
19715 Rackingham Place, Humble, TX, 77338
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$193.01
Guillen, FernandoCA
2454 Commerce Way, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.75
Guillen, FernandoCA
1148 Camellia Drive, East Palo Alto, CA, 94303
Held by Whole Foods Market Inc
Wages, payroll, salaries
$154.58
Guillen, FernandoCA
1083 Pine Grove B, South Lake Tahoe, CA, 96150
Held by Southwest Gas Corporation
Utility deposit
$151.83
Guillen, FernandoCA
7642 Amberleaf, Huntington Beac, 92648
Held by Hoag Memorial Hospital Presbyterian
Other
$117.45
Guillen, FernandoTX
3902 Santa Maria, Laredo, TX, 78041
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2004
$107.64
Guillen, FernandoCA
2410 Dwight Way Apt B, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$94.82
Guillen, FernandoTX
6528 Dakota Ridge, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$80.00
$74.13
Guillen, FernandoCA
4141 Pacific Hw, San Diego, CA, 92110
Held by Western Union Financial Services, Inc.
Refunds due
$69.78
Guillen, FernandoCA
Cucamonga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.26
Guillen, FernandoTX
4306 Rainier Street Apt # 308, Irving, TX, 75062
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.28
Guillen, FernandoTX
435 Columbia Circle, Irving, TX, 75062
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2013
$55.00
Guillen, FernandoCA
32410 Swight B, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guillen, FernandoCA
4141 Pacific Hw, San Diego, CA, 92110
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Guillen, FernandoTX
2106 Parkside Drive #2-213, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.22
Guillen, FernandoTX
#### Holleman Drive Apt ###, College Sta, TX, 77840
$42.34
Guillen, FernandoCA
1642 East 15th Street, Santa Ana, CA, 92701
Held by Wellcare Prescription Insurance Inc
Premium refunds
$38.80
Guillen, FernandoCA
822 East 2nd Street, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$38.40
Guillen, FernandoTX
9137 Homewood Lane, Houston, TX, 77078
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$36.92
Guillen, FernandoCA
4920 Willowbrook Drive, Sacramento, CA, 95842
Held by Jaco Environmental
Refunds or rebates
$35.00
$32.23
Guillen, FernandoCA
869 North Street, Montebello, CA, 90640
Held by Brother International Corporation
Misc outstanding checks
$30.00
Guillen, FernandoTX
313 Medina Court, Royse City, TX, 75189
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$29.34
Guillen, FernandoCA
4117 Rosewood Avenue, Richmond, CA, 94804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, FernandoCA
13371 Roberta Circle, Garden Grove, CA, 92843
Held by Orchid Island Trs LLC
Property type not otherwise identified
$28.00
$25.00
Guillen, FernandoCA
1280 Meredith Avenue, Gustine, CA, 95322
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.73
Guillen, FernandoCA
869 Hay Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.17
Guillen, FernandoCA
2737 Mountain View Road, El Monte, CA, 91732
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$16.55
Guillen, FernandoCA
1030 Bellhurst Avenue, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Guillen, FernandoCA
2107 California Street, Escalon, CA, 95320
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.15
Guillen, FernandoCA
865 Red Hill Lane, San Marcos, CA, 92069
Held by First American Title Company
Escrow accounts
$10.52
Guillen, FernandoCA
2411 Church Lane 15, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.65
Guillen, FernandoCA
6409 Green Garden Drive, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$6.67
$6.54
Guillen, FernandoCA
2509 West Houston Avenue, Anaheim, CA, 92801
Held by Rocket Close And Title Inc.
Escrow accounts
$6.00
Guillen, FernandoCA
2411 Church Lane 15, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.73
Guillen, FernandoCA
2957 Indiana Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guillen, FernandoCA
340 Marcos Street Apt 301, San Marcos, CA, 92069
Held by Navy Federal Credit Union
Savings accounts
$5.00
Guillen, FernandoCA
340 Marcos Street Apt 301, San Marcos, CA, 92069
Held by Navy Federal Credit Union
Savings accounts
$5.00
Guillen, FernandoCA
709 South Shawnee Drive, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$4.89
$4.14
Guillen, FernandoCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$3.67
Guillen, FernandoCA
1280 Meredith Avenue, Gustine, CA, 95322
Held by Allianceone Receivables Management Inc
Customer overpayments
$3.00
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