Unclaimed property reported under Guillen, Jose L
56 records · $2,310 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 56. Search by name and address to narrow it to yours.
Guillen, Jose LCA
1660 West Dudley Avenue Apt C, Anaheim, CA, 92802
Held by Bank Of America - California NA (318)
Savings accounts
$451.09
Guillen, Jose LCA
1753 Tucker Avenue, Sanger, CA, 93657
Held by California Fair Plan Association
Premium refunds
$259.12
Guillen, Jose LCA
4477 Cotton Court 3, Stockton, CA, 95207
Held by Western Union Financial Services Inc
Misc outstanding checks
$239.00
Guillen, Jose LCA
9085 Warm Springs Circle, Stockton, CA, 95210
Held by Old Republic Title Company
Escrow funds
$146.85
Guillen, Jose LTX
4722 Capitol Avenue, Dallas, TX, 75204
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$114.49
Guillen, Jose LCA
4477 Cotton Court 3, Stockton, CA, 95207
Held by Western Union Financial Services Inc
Misc outstanding checks
$99.50
Guillen, Jose LCA
1660 West Dudley Avenue Apt C, Anaheim, CA, 92802
Held by Bank Of America NA
Customer overpayments
$99.00
$96.65
Guillen, Jose LCA
4596 North Pleasant Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$81.55
Guillen, Jose LTX
1532 Gessner 46, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$77.23
Guillen, Jose LCA
1111 North Lugo Avenue, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$72.34
$62.40
Guillen, Jose LCA
2162 Rain Drop Circle, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$57.44
Guillen, Jose LCA
1555 South Avenue Apt 2711, Orange Cove, CA, 93646
Held by Target Enterprise Inc
Refunds
$55.00
$55.00
Guillen, Jose LCA
2162 Rain Drop Circle, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$44.12
Guillen, Jose LCA
29760 Watson Road, Romoland, CA, 92585
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
$33.21
Guillen, Jose LCA
583 Oak Street, Parlier, CA, 93648
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.15
Guillen, Jose LTX
1603 Rio Hondo Road, Harlingen, TX, 78550
Held by Members First Cu
Savings account (AC02) · Reported 2017
$25.14
Guillen, Jose LTX
#### North Mattox Road ####, Kansas City, MO, 64154
Held by Capitol Cu
Savings account (AC02) · Reported 2009
$25.00
Guillen, Jose LCA
908 West Goshen Avenue 1, Visalia, CA, 93291
Held by Trinity Universal Insurance
Premium refunds
$22.85
Guillen, Jose LCA
2018 Cypress Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks
$19.10
$13.52
Guillen, Jose LCA
1286 Hume Drive, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$11.46
Guillen, Jose LCA
944 Corrales Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts
$9.96
Guillen, Jose LCA
80745 Sycamore Lane, Indio, CA, 92201
Held by Farmers New World Life
Other amounts due under policy
$6.86
Guillen, Jose LCA
2162 Rain Drop Circle, Pittsburg, CA, 94565
Held by Republic Services Inc
Accounts-receivable credit balance
$6.50
$6.42
Guillen, Jose LCA
2458 Blue Spruce Court, Merced, CA, 95340
Held by Express Scripts Inc
Customer overpayments
$5.80
Guillen, Jose LCA
1114 West Q Street, Wilmington, CA, 90744
Held by Fifth Third Bancorp
Customer overpayments
$5.49
Guillen, Jose LCA
1402 South Hickory, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.46
Guillen, Jose LCA
1555 Hillmont Avenue, San Jose, CA, 95127
Held by Sears Roebuck And Co
Misc outstanding checks
$4.27
Guillen, Jose LCA
10788 Pleasant Valley Circle, Stockton, CA, 95209
Held by Target Enterprise Inc
Refunds due
$4.19
Guillen, Jose LCA
1020 Rodriguez Street, Orange Cove, CA, 93646
Held by Synchrony Bank
Accounts-receivable credit balance
$3.41
Guillen, Jose LCA
1286 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Misc outstanding checks
$3.00
$2.04
Guillen, Jose LCA
44511 Aspen Street 114, Lancaster, CA, 93535
Held by Capital One Services LLC
Accounts payable
$1.88
Guillen, Jose L JRCA
25714 Spring Drive, Hayward, CA, 94542
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
$1.27
Guillen, Jose LCA
2162 Rain Drop Circle, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$1.02
Guillen, Jose LCA
14815 Nordhoff Street, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Guillen, Jose LCA
1114 West Qst, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Guillen, Jose LCA
4446 Florizel Street 97, Los Angeles, CA, 90032
Held by Tenet Healthcare Corporation
Wages, payroll, salaries
$0.65
Guillen, Jose LCA
1461 East San Antonio Street, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Guillen, Jose LCA
2427 South La Cadena Drive, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Savings accounts
$0.37
Guillen, Jose LCA
8501 Butterscotch Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Guillen, Jose LCA
3133 South Cherry Avenue, Fresno, CA, 93706
Held by Capital One Bank USA NA
Customer overpayments
$0.12
Guillen, Jose LCA
8501 Butterscotch Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$0.09
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