Unclaimed property reported under Guillen, Juan
234 records · $31,214 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 234. Search by name and address to narrow it to yours.
Guillen, JuanCA
1201 Ventura Street, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,985.75
Guillen, JuanTX
8915 Deer Meadow Drive, Houston, TX, 77071
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$3,551.75
$1,971.13
Guillen, JuanTX
104 Anthracite, Carbon, TX, 76435
$839.57
Guillen, JuanCA
807 West Henry Street, Pasco, CA, 99301
Held by Moneygram Payment Systems Inc
Misc intangible property
$800.00
Guillen, JuanTX
1195 Threadneedle, Beaumont, TX, 77705
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$784.76
Guillen, JuanTX
8915 Deer Meadow Drive, Houston, TX, 77071
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$745.00
Guillen, JuanTX
744 Pleasant Drive, Dallas, TX, 75217
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$677.23
Guillen, JuanTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$649.93
Guillen, JuanTX
5340 Paso View Drive, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$621.97
Guillen, JuanTX
115 Ridgeloop, College Station, TX, 77845
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$609.39
Guillen, JuanTX
1224 Colina Oro, El Paso, TX, 79928
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$592.51
Guillen, JuanTX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$505.50
Guillen, JuanTX
526 Brown Trail, Hurst, TX, 76053
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.45
Guillen, JuanTX
#### County Road ###, Georgetown, TX, 78626
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$469.66
Guillen, JuanTX
630 Autumn Leaves Trail, Irving, TX, 75060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$414.58
$400.00
Guillen, JuanTX
#### Cr ####, Greenville, TX, 75401
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$398.05
Guillen, JuanTX
1206 Main Street, Canadian, TX, 79014
$376.76
Guillen, JuanTX
#### County Road ###, Georgetown, TX, 78626
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$347.75
Guillen, JuanTX
11951 Greenrock Lane, Houston, TX, 77044
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$345.66
Guillen, Juan JRCA
1810 Glenoaks Avenum 1 4 West, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.56
$327.00
Guillen, JuanCA
52 Line Street, Hollister, CA, 95023
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$303.76
Guillen, JuanTX
#### Bellfort Street ####, Houston, TX, 77061
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$300.00
Guillen, JuanCA
3532 1/2 Fleecher Drive, Los Angels, CA, 90065
Held by Employee Solutions Of California, Inc.
Salaries/Wages
$292.96
Guillen, JuanTX
10680 Lydia Road, Socorro, TX, 79927
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$264.77
Guillen, JuanTX
557 West Hermine Boulevard, San Antonio, TX, 78212
$250.07
Guillen, JuanTX
13611 Green Teal Lane, Houston, TX, 77026
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$250.00
Guillen, JuanTX
3513 Northeast 19th Avenue, Amarillo, TX, 79107
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$250.00
Guillen, JuanTX
5840 Glenmont Drive Apt 75, Houston, TX, 77081
$235.09
$225.00
$213.00
$200.00
Guillen, JuanTX
104 East Anthracite Street, Carbon, TX, 76435
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$197.57
Guillen, JuanCA
1160 Peach Tree Drive, Madera, CA, 93637
Held by K. Hovnanian American Mortgage LLC
Refunds due
$196.14
Guillen, JuanCA
3950 Vista Avenue, Clearlake, CA, 95422
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.75
Guillen, JuanTX
107 Sunset, Cactus, TX, 79013
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$164.82
Guillen, JuanTX
11722 Parliment, San Antonio, TX, 78213
Held by Axiom Bank NA
Health savings account (AC09) · Reported 2022
$161.39
Guillen, JuanTX
10620 East Hamshire Road, Hamshire, TX, 77622
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2019
$152.36
Guillen, JuanTX
719 South Laurel Avenue, Luling, TX, 78648
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$146.00
$143.92
$137.00
Guillen, JuanTX
PO Box 769 Sbc Bk Dept, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$133.85
$132.93
Guillen, JuanCA
1201 Ventura Street, Fillmore, CA, 93015
Held by Trinity Universal Insurance Company
Premium refunds
$130.98
Guillen, JuanCA
15025 Vanowen, Van Nuys, CA, 91405
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$127.62
Guillen, JuanCA
2916 Darwin Avenue, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$126.85
Guillen, JuanCA
999 East Division Street Spc D1, National City, CA, 91950
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$125.77
Guillen, JuanCA
647 Hollister Street, San Fernando, CA, 91340
Held by Pathward
Misc intangible property
$125.00
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