Unclaimed property reported under Guillen, Jose A

61 records · $7,707 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 61. Search by name and address to narrow it to yours.

Guillen, Jose ACA
2668 East 220th Street, Long Beach, CA, 90810
Held by Pennymac Loan Services LLC
Refunds due
$1,720.45
Guillen, Jose ACA
PO Box 9101, Torrance, CA, 90508
Held by Bank Of America - California NA (318)
Checking accounts
$884.75
Guillen, Jose AWI
3255 North French Road Lot 28, Appleton, WI, 54911
Held by Conduent State & Local Solutions, Inc.
Accounts-receivable credit balance · Reported 2018
$768.00
Guillen, Jose ACA
431 North Madeira Avenue, Salinas, CA, 93905
Held by Fire Insurance Exchange
Premium refunds
$648.15
Guillen, Jose ACA
1946 East 1st Street, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$581.00
Guillen, Jose ACA
PO Box 41934, Los Angeles, CA, 90041
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$396.59
Guillen, Jose ACA
1351 244th Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$377.33
Guillen, Jose ACA
242 Norriss Avenue, Fresno, CA, 93708
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$304.76
Guillen, Jose ACA
233 Paulin Avenue, Calexico, CA, 92231
Held by Cenlar FSB
Escrow accounts
$298.88
Guillen, Jose ACA
No address on file
Held by Ventura County National Bank
Savings accounts/Credit union shrs
$236.11
Guillen, Jose ACA
210 East 87th Street Apt 2, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.29
Guillen, Jose ATX
3211 Cliff Oaks Drive, Corinth, TX, 76210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$119.63
Guillen, Jose ACA
1420 Un Medio East 20th Street, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$100.00
Guillen, Jose ACA
1845 South Bascom Avenue Apt C35, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$98.70
Guillen, Jose ACA
1351 244th Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$85.59
Guillen, Jose ACA
1845 South Bascom Avenue Apt C35, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$77.00
Guillen, Jose ACA
5437 Virginia Avenue #207, Los Angeles, CA, 90029
Held by Blue Cross Of California
Insurance claim checks
$75.00
Guillen, Jose ACA
438 West Wooley Road, Oxnard, CA, 93030
Held by Woodmen Of The World Life Insurance Society
Refunds
$58.16
Guillen, Jose ACA
2402 South 11th Street, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$57.42
Guillen, Jose ACA
1936 North Lake Avenue, Altadena, CA, 91001
Held by Southern California Gas Co.
Refunds
$56.50
Guillen, Jose ACA
7592 Madison Avenue, Lemon Grove, CA, 91945
Held by Ocwen Loan Servicing LLC
Escrow accounts
$55.00
Guillen, Jose ATX
230 Hemby Boulevard, Livingston, TX, 77351
Held by First State Bank
Savings account (AC02) · Reported 2015
$50.21
Guillen, Jose ACA
PO Box 41934, Los Angeles, CA, 90041
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$49.04
Guillen, Jose ATX
858 Sinaloa, Brownsville, TX, 78521
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$45.72
Guillen, Jose ACA
431 North Madeira Avenue, Salinas, CA, 93905
Held by Fire Insurance Exchange
Premium refunds
$39.74
Guillen, Jose ACA
242 Norriss Avenue, Fresno, CA, 93708
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$35.43
Guillen, Jose ACA
PO Box 41934, Los Angeles, CA, 90041
Held by National Financial Services LLC
Cash for fractional shares
$31.09
Guillen, Jose ACA
PO Box 41934, Los Angeles, CA, 90041
Held by National Financial Services LLC
Credit balances
$30.50
Guillen, Jose ATX
10954 Pelhem, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2002
$30.33
Guillen, Jose ACA
760 Vine Street, San Jose, CA, 95110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$30.00
Guillen, Jose ACA
760 Vine Street, San Jose, CA, 95110
Held by At&t Services Inc
Refunds due
$26.75
Guillen, Jose ATX
00000
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2001
$25.96
Guillen, Jose ACA
4183 South Alameda Street, Vernon, CA, 90058
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Guillen, Jose ACA
1638 West 12th Street, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$19.94
Guillen, Jose ACA
2124 Stanford Avenue, Pomona, CA, 91766
Held by Ford Motor Credit Company
Refunds due
$19.67
Guillen, Jose ACA
111 West Orangewood Avenue Apt C2, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.01
Guillen, Jose ACA
2124 Stanford Avenue, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$10.70
Guillen, Jose ACA
825 South Westlake Avenue Apt 28, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$7.88
Guillen, Jose ACA
15 Salinas Road Unit C202, Royal Oaks, CA, 95076
Held by Bank Of America - California
Checking accounts
$6.75
Guillen, Jose ACA
1415 North Ohio Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$6.49
Guillen, Jose ACA
4269 Michael Street, Riverside, CA, 92507
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$6.10
Guillen, Jose ACA
1249 South Marine Street, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Customer overpayments
$5.74
Guillen, Jose ACA
803 Robin Drive, Lake Elsinore, CA, 92530
Held by Barrett Business Services Inc
Wages, payroll, salaries
$4.80
Guillen, Jose ACA
22544 Road 130, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$4.72
Guillen, Jose ACA
2344 10th Street, Riverside, CA, 92507
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.90
Guillen, Jose ACA
10206 State Street Apt B, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Aggregate misc property
$3.84
Guillen, Jose ACA
19251 Painted Rock Street, Perris, CA, 92570
Held by Government Employees Insurance Company
Premium refunds
$3.53
Guillen, Jose ACA
10206 State Street Apt B, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Refunds due
$2.98
Guillen, Jose ACA
220 East 67th Street, Long Beach, CA, 90805
Held by Hsbc Finance Corporation
Customer overpayments
$2.28
Guillen, Jose ACA
7130 Ethel Avenue Apt J, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$1.85

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