Unclaimed property reported under Guillen, Gerardo
50 records · $3,553 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 50. Search by name and address to narrow it to yours.
Guillen, GerardoTX
130 Buckingham Drive, Kyle, TX, 78640
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$753.00
Guillen, GerardoTX
7439 Wood Bluff Boulevard, Houston, TX, 77040
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$432.00
Guillen, GerardoTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$346.39
Guillen, GerardoTX
1625 Medical Center Drive, El Paso, TX, 79902
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$180.00
Guillen, GerardoCA
44717 26th Street East, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$157.50
Guillen, GerardoTX
4231 Bikini Drive, San Antonio, TX, 78218
$152.80
Guillen, GerardoTX
PO Box 571, Fabens, TX, 79838
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$108.50
Guillen, GerardoTX
10810 Cane Grove Lane 89014, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$96.53
Guillen, GerardoTX
127 West Black Knight Drive, Spring, TX, 77382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$92.57
Guillen, GerardoTX
600 East Little York Road Apt 5402, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$91.85
Guillen, GerardoTX
127 West Black Knight Drive, Spring, TX, 77382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.30
Guillen, GerardoCA
4455 East 52nd Place, Maywood, CA, 90270
Held by Republic Mortgage Insurance Company
Premium refunds
$71.17
Guillen, GerardoTX
12745 Tierra Flores Drive, El Paso, TX, 79938
$69.55
Guillen, GerardoTX
15831 Pleasant Well Drive, Sanantonio, TX, 78247
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$63.52
Guillen, GerardoCA
9155 Pacific Avenue Apt 236, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Guillen, GerardoCA
9155 Pacific Avenue #236, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$53.07
Guillen, GerardoCA
4323 San Pedro Place, Los Angeles, CA, 90011
Held by Westworks Credit Union
Savings accounts
$52.92
Guillen, GerardoTX
19938 Imperial Brook Drive, Houston, TX, 77073
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Guillen, GerardoTX
12000 Fleming Drive, Houston, TX, 77013
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Guillen, GerardoCA
4455 East 52 Nd Place, Maywood, CA, 90270
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Guillen, GerardoTX
716 West Yandell, El Paso, TX, 79915
Held by Datamark Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.50
Guillen, GerardoTX
127 West Black Knight Drive, Spring, TX, 77382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.03
Guillen, GerardoTX
11412 Sinclair Avenue, Dallas, TX, 75218
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$41.99
Guillen, GerardoTX
3115 Llama Street, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Guillen, GerardoTX
127 West Black Knight Drive, Spring, TX, 77382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.49
Guillen, GerardoTX
7439 Wood Bluff Boulevard, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.00
Guillen, GerardoCA
12487 Gilmore Avenue, Los Angeles, CA, 90066
Held by Volkswagen Credit Inc
Accounts payable
$34.93
Guillen, GerardoTX
11412 Sinclair Avenue, Dallas, TX, 75218
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$34.07
Guillen, GerardoTX
7439 Wood Bluff Boulevard, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$33.35
Guillen, GerardoCA
1607 Oregon Street Apt.#c, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$30.14
Guillen, GerardoTX
12310 Leafy Arch Way, Humble, TX, 77346
$30.00
Guillen, GerardoCA
13206 Bassett Drive, Victorville, CA, 92392
Held by E*trade Financial Corporation
Funds for liquidation
$25.05
Guillen, GerardoCA
12304 Washington Place Apt C, Los Angeles, CA, 90066
Held by Synchrony Bank
Accounts-receivable credit balance
$20.11
Guillen, GerardoCA
44717 26th Street East, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$19.34
Guillen, GerardoCA
1180 Howard Street Apt 506, San Francisco, CA, 94103
Held by American Family Life Assurance Co
Premium refunds
$10.95
Guillen, GerardoCA
3142 Boulder Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.48
Guillen, GerardoCA
44717 26th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.98
Guillen, GerardoCA
1728 Burkett Road, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$5.61
Guillen, GerardoCA
9155 Pacific Avenue Apt 236, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guillen, GerardoCA
1017 Meredith Drive, Bakersfield, CA, 93304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guillen, GerardoCA
722 East Walnut Street, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Guillen, GerardoCA
2430 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.72
Guillen, GerardoCA
12304 Washington, Los Angeles, CA, 90066
Held by Fanduel Inc.
Misc intangible property
$2.21
Guillen, GerardoCA
4455 East 52nd Place, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Guillen, GerardoCA
4455 East 52nd Place, Maywood, CA, 90270
Held by Draftkings Inc.
Misc intangible property
$2.00
Guillen, Gerardo JRCA
3142 Boulder Street, Los Angeles, CA, 90063
Held by Citibank NA Cca
Checking accounts
$1.96
Guillen, GerardoCA
3714 East Braly Avenue, Fresno, CA, 93702
Held by Oportun Inc
Credit checks or memos
$1.37
Guillen, GerardoCA
1560 Virginia Place, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Guillen, GerardoCA
1017 Meredith Drive, Bakersfield, CA, 93304
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
$0.04
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