Unclaimed property reported under Guillen, Luis
169 records · $13,823 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 169. Search by name and address to narrow it to yours.
Guillen, LuisCA
9402 La Docena Lane, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,777.00
Guillen, LuisCA
6200 King Drive, Ventura, CA, 93003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$783.11
Guillen, LuisCA
13247 Monte Vista, Chino, CA, 91710
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$718.59
Guillen, LuisTX
### I O O F Street Apt ####, Denton, TX, 76201
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$627.44
Guillen, LuisCA
4043 Main Street, Chula Vista, CA, 91911
Held by Navarro V Haynes Building Service
Misc outstanding checks
$620.15
Guillen, LuisTX
7550 Hedgeoak Court, Ft Worth, TX, 76112
Held by Alcon Laboratories Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$615.97
Guillen, LuisCA
10343 Gorman Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$531.02
Guillen, LuisTX
4018 Leeds Avenue Apt 3, El Paso, TX, 79903
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Guillen, LuisTX
5247 Overpool Street, San Antonio, TX, 78228
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$468.08
Guillen, LuisCA
1287 Amador Avenue, Seaside, CA, 93955
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$456.30
Guillen, LuisTX
719 Wyoming Avenue, El Paso, TX, 79902
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$407.79
$260.43
Guillen, LuisTX
719 Wyoming Avenue, El Paso, TX, 79902
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$247.56
Guillen, LuisCA
1635 South Monterey Avenue, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$240.00
Guillen, LuisTX
12222 Blanco Road Apt 2207, San Antonio, TX, 78216
$233.09
Guillen, LuisTX
1708 South 77 Sunshine Street B, Harlingen, TX, 78550
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018
$225.50
Guillen, LuisCA
3 Newell Court, E Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$214.81
$206.00
Guillen, LuisCA
2128 South San Joaquin Street, Stockton, CA, 95206
Held by Moneygram Payment Systems Inc
Misc intangible property
$190.00
Guillen, LuisCA
255 East Bolivar, Salinas, CA, 93906
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$181.85
Guillen, LuisTX
7550 Hedgeoak Court, Ft Worth, TX, 76112
Held by Alcon Laboratories Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$177.09
Guillen, LuisCA
2538 Highland Avenue A, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$171.84
Guillen, LuisTX
### Kellington Drive North ####, Kingwood, TX, 77339
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$153.46
Guillen, LuisTX
2301 North Mesa, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$142.50
Guillen, III LuisTX
5247 Overpool, San Antonio, TX, 78228
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$141.49
Guillen, LuisCA
1140 North Tiajuana Street, San Bernardino, CA, 92411
Held by Fitness International LLC
Refunds due
$127.50
Guillen, LuisTX
#### South ##th Street Po#, McAllen, TX, 78503
$116.83
$100.00
Guillen, LuisTX
4505 Old 83 Garceno Road, Roma, TX, 78584
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$92.27
Guillen, LuisTX
3016 Finley Street, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$89.77
Guillen, LuisCA
13930 Hawthorne Way Apt 4, Hawthorne, CA, 90250
Held by Herrera V Blackstone Fund
Misc outstanding checks
$85.16
Guillen, LuisTX
5292 Pete Payan Drive, El Paso, TX, 79912
$85.00
Guillen, LuisTX
401 North Colpitts Street Apt Apt, Fort Stockton, TX, 79735
Held by First Choice Power
Utility deposit (UT01) · Reported 2006
$84.83
Guillen, LuisCA
855 Buena Vista Street Apt 8, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.31
Guillen, LuisCA
402 East Okeefe Street Apt 33, East Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$79.99
Guillen, LuisTX
650 San Antonio Street, Giddings, TX, 78942
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$78.50
Guillen, LuisTX
1108 Apollo Circle, Round Rock, TX, 78664
$78.00
Guillen, LuisCA
1605B Pacific Rim Court Pmb 83-345, San Diego, CA, 92143
Held by Qcc Insurance Company
Individual policy benefit/Clm
$77.57
Guillen, LuisTX
719 Wyoming Avenue, El Paso, TX, 79902
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$76.03
Guillen, LuisTX
#### Marshall Cross ####, San Antonio, TX, 78214
Held by Talecris Plasma Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$75.00
Guillen, LuisCA
3055 Frazier Street, Baldwin Park, CA, 91706
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$73.00
Guillen, LuisTX
6631 Lakeview Drive Apt 7, San Antonio, TX, 78244
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$71.24
Guillen, LuisTX
5121 Braggs Avenue, El Paso, TX, 79904
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2023
$68.00
Guillen, JR LuisTX
1005 East 5th Street, Roma, TX, 78584
$67.37
$65.60
Guillen, LuisTX
4432 Loma Suave Lane, El Paso, TX, 79934
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$62.75
Guillen, III LuisTX
588 West Harris Avenue, Raymondville, TX, 78580
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$58.25
Guillen, LuisCA
131 Alverson Road 42, San Ysidro, CA, 92173
Held by The Walt Disney Company
Vendor checks
$56.05
Guillen, LuisTX
1763 Hoover Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$54.99
Guillen, LuisCA
2221 Michigan Avenue Apt 13 Lms Comper Sol, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$54.69
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