Unclaimed property reported under Guillen, Margarita
55 records · $5,041 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 55. Search by name and address to narrow it to yours.
$1,062.00
Guillen, MargaritaTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$1,035.00
Guillen, MargaritaCA
166 East Marker Street, Long Beach, CA, 90805
Held by Wells Fargo Bank National Assocation
Misc intangible property
$592.50
Guillen, MargaritaTX
3317 Barnard Boulevard, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$260.00
Guillen, MargaritaCA
23830 Newhall Avenue Spc 27, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$250.01
Guillen, MargaritaTX
P O Box 514, Banquete, TX, 78339
Held by Members First Cu
Savings account (AC02) · Reported 2006
$212.18
Guillen, MargaritaCA
837 San Bernardino Avenue, Pomona, CA, 91767
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$130.00
Guillen, MargaritaCA
46725 Clinton Street Apt 52, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$115.95
Guillen, MargaritaTX
PO Box 514, Banquete, TX, 78339
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$108.31
Guillen, MargaritaTX
8519 Old Corpus Christi Highway, San Antonio, TX, 78223
$100.15
Guillen, MargaritaTX
### Cr ####, Lytle, TX, 78052
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$100.00
Guillen, MargaritaTX
PO Box 514, Banquete, TX, 78339
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$97.78
Guillen, MargaritaTX
531 Glendale Drive PO Box 223, Godley, TX, 76044
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.32
Guillen, MargaritaCA
1555 South Street Andrews Place Apt 301, Los Angeles, CA, 90019
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$70.44
$67.45
Guillen, MargaritaTX
950 West Elizabeth Street #3, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1990
$66.22
Guillen, MargaritaTX
P O Box 514, Banquete, TX, 78339
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$64.32
Guillen, MargaritaCA
1530 164th Avenue, San Leandro, CA, 94578
Held by Tandem Staffing Solutions, Inc.
Other
$56.01
Guillen, MargaritaTX
903 Greenbriar Lane, Duncanville, TX, 75137
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$56.00
Guillen, MargaritaCA
1405 Telegraph Avenue, Bakersfield, CA, 93305
Held by Wells Fargo Bank
Savings accounts
$50.04
Guillen, MargaritaCA
769 Sausito Avenue, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Guillen, MargaritaCA
741 Elise Drive, Redlands, CA, 92374
Held by Primerica Life Insurance Company
Premium refunds
$38.48
Guillen, MargaritaCA
11806 Cactus Flower Avenue, Bakersfield, CA, 93309
Held by Western Union Financial Svcs Inc
Refunds due
$35.75
Guillen, MargaritaTX
2303 Cherokee Hunt, San Antonio, TX, 78251
$32.76
$30.10
Guillen, MargaritaTX
PO Box 514, Banquete, TX, 78339
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Guillen, MargaritaTX
20918 Espinosa Road, San Benito, TX, 78586
$28.00
Guillen, MargaritaTX
### Cr ####, Lytle, TX, 78052
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$25.80
Guillen, MargaritaCA
23830 San Fernando Road Spc 27, Newhall, CA, 91321
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$25.20
Guillen, MargaritaTX
11331 Crescent Peak, San Antonio, TX, 78245
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Guillen, MargaritaCA
151 South Westchester Drive Apt 5, Anaheim, CA, 92804
Held by Humana Inc And Subsidiaries
Accounts payable
$20.00
Guillen, MargaritaCA
151 South Westchester Drive Apt 5, Anaheim, CA, 92804
Held by Humana Inc And Subsidiaries
Accounts payable
$20.00
Guillen, MargaritaCA
646 Cornwall Drive, Oxnard, CA, 93035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Guillen, MargaritaCA
412 Jumbuck Lane, Bakersfield, CA, 93307
Held by Western Union Financial Svcs
Money orders
$19.00
Guillen, MargaritaCA
1405 Telegraph Avenue, Bakersfield, CA, 93305
Held by National Vision Inc
Accounts-receivable credit balance
$14.00
Guillen, MargaritaCA
151 South Westchester Drive Apt 5, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$6.60
Guillen, MargaritaCA
741 Leise Drive, Redlands, CA, 92374
Held by Eisenhower Medical Center
Customer overpayments
$5.59
Guillen, MargaritaCA
1405 Telegraph Avenue, Bakersfield, CA, 93305
Held by Pacific Dental Services LLC
Refunds due
$5.00
Guillen, MargaritaCA
1617 Oregon Street, Bakersfield, CA, 93305
Held by Target Enterprise Inc
Refunds due
$3.87
Guillen, MargaritaCA
16454 Letteau Avenue, Delhi, CA, 95315
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.78
$3.62
$3.00
$2.86
Guillen, MargaritaCA
10004 Columbine Avenue, Lamont, CA, 93241
Held by Primerica Life Insurance Company
Premium refunds
$2.82
Guillen, MargaritaCA
2832 Villa Monterey # 20, San Jose, CA, 95111
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.05
$1.89
Guillen, MargaritaCA
1025 Sumner Street, Bakersfield, CA, 93305
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$1.12
Guillen, MargaritaCA
837 San Bernardino Avenue, Pomona, CA, 91767
Held by Comenity Bank
Customer overpayments
$0.70
Guillen, MargaritaCA
1119 South Sheridan Street, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.54
Guillen, MargaritaCA
1321 West 25th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$0.51
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