Unclaimed property reported under Guillen, Jorge
141 records · $14,496 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 141. Search by name and address to narrow it to yours.
$5,000.00
Guillen, JorgeTX
2424 North 29th Lane, McAllen, TX, 78501
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$2,845.45
Guillen, JorgeWI
1748 West Dorothy Place, Mequon, WI, 53092
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$806.90
Guillen, JorgeCA
4865 Gettysburg Avenue, Fresno, CA, 93726
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$475.85
Guillen, JorgeCA
609 Douglas Avenue, Redwood City, CA, 94063
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$290.35
Guillen, JorgeCA
14522 Gault Street Apt C, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$281.66
Guillen, JorgeCA
11615 Esther Street, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$278.99
Guillen, JorgeCA
2929 Waverly Drive 213, Los Angeles, CA, 90039
Held by Bank Of America - Washington
Cashier's checks
$251.25
$246.45
$227.65
Guillen, JorgeCA
612 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Sizzling Platter LLC
Wages, payroll, salaries
$207.89
$162.26
Guillen, JorgeTX
1221 Lowden Circle 70, Fort Worth, TX, 76104
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$154.53
Guillen, JorgeTX
8614 Creek Bnd, San Antonio, TX, 78242
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$150.00
Guillen, JorgeCA
500 North Quince Street, Escondido, CA, 92025
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$145.00
Guillen, JorgeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$135.00
Guillen, JorgeCA
80 Larkspur Street Apt #7, San Rafael, CA, 94901
Held by Metabank NA
Misc intangible property
$119.73
Guillen, JorgeCA
565 Ellis Street # 11, San Francisco, CA, 94109
Held by Dos Santos V The Absinthe Group Inc
Misc outstanding checks
$118.17
Guillen, JorgeTX
12932 Tierra Salas, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$116.61
$102.42
$100.00
Guillen, JorgeCA
PO Box 220, Windsor, CA, 95492
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Guillen, JorgeCA
26275 East River Drive, Escalon, CA, 95320
Held by Fireman'S Fund Insurance Company
Court settlements
$89.36
$81.80
$81.13
Guillen, JorgeCA
2502 East 114th Street, Los Angeles, CA, 90059
Held by Progressive Casualty Insurance Co
Premium refunds
$80.12
Guillen, JorgeCA
372 East 1st Street, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.71
Guillen, JorgeTX
#### West Fuqua Street ###, Houston, TX, 77045
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
$74.38
Guillen, JorgeTX
12235 Costa Brava, El Paso, TX, 79938
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$71.16
$66.20
Guillen, JorgeCA
1562 Owens Valley Drive, Woodland, CA, 95776
Held by Bennett V DDS Pizza LLC Fund
Misc outstanding checks
$62.50
Guillen, JorgeCA
11615 Esther Street, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$61.34
Guillen, JorgeCA
Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Guillen, JorgeCA
16002 South Atlantic Avenue C4, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.86
$55.37
Guillen, JorgeTX
113 Lynn Drive Trailer #17, Bryan, TX, 77801
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2012
$54.72
Guillen, JorgeCA
125 Elincoln Avenue 408, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
$50.00
Guillen, JorgeTX
5980 Arapaho Road Apt 23A, Dallas, TX, 75248
Held by Frisco Vks LLC
Refund due (MS11) · Reported 2022
$50.00
Guillen, JorgeTX
10713 Sports Court Apt B, El Paso, TX, 79935
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$49.61
Guillen, JorgeCA
2422 Northview Street, Selma, CA, 93662
Held by Rocket Mortgage LLC
Misc outstanding checks
$48.88
Guillen, JorgeTX
15100 Ella Boulevard Apt 1907, Houston, TX, 77090
$46.29
Guillen, JorgeCA
38742 20th Street East, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$43.66
Guillen, JorgeTX
850 Harvest Time Lane Apt 62, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.30
Guillen, JorgeTX
2105 Fillmore Street, Wichita Falls, TX, 76309
$40.00
Guillen, JorgeCA
219 North Mardina Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.87
Guillen, JorgeCA
11138 Valjean Avenue, Granada Hills, CA, 91344
Held by United Financial Casualty Co
Premium refunds
$36.00
Guillen, JorgeCA
2143 Glen Canyon Drive, Pittsburg, CA, 94565
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$35.00
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