Unclaimed property reported under Guillen, Maria
475 records · $24,920 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 475. Search by name and address to narrow it to yours.
Guillen, MariaCA
7526 Lubec Street, Downey, CA, 90240
Held by Nationwide Mutual Insurance
Premium refunds
$2,285.58
Guillen, MariaTX
PO Box 3261, Glen Rose, TX, 76043
$1,199.63
Guillen, MariaCA
13351-D Riverside Drive #229, Sherman Oaks, CA, 91423
Held by Indymac Mortgage Services
Misc outstanding checks
$892.00
Guillen, MariaTX
7107 Benning Avenue, Dallas, TX, 75227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$853.92
Guillen, MariaTX
4629 Virgil Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$710.08
Guillen, MariaCA
326 North Western Avenue, Los Angeles, CA, 90004
Held by State Farm Investment Management Corp
Outstanding official checks
$593.71
Guillen, MariaCA
2040 El Molino Avenue, Altadena, CA, 91001
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$555.38
Guillen, MariaCA
3750 West 109th Street, Inglewood, CA, 90303
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$457.05
Guillen, MariaTX
581 West Commerce, Fairfield, TX, 75840
Held by Cantex Health Care Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$359.37
Guillen, MariaTX
3905 Wayne Avenue, Wichita Falls, TX, 76308
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$325.00
Guillen, MariaTX
4936 Wagner Drive, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$320.62
Guillen, MariaTX
800 Pleasant Oaks Drive, Irving, TX, 75060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Guillen, MariaCA
4264 Brighton Avenue, Los Angeles, CA, 90062
Held by Herbalife International Of America Inc
Commissions
$287.61
Guillen, MariaTX
1511 Faro Drive Apt 202, Austin, TX, 78741
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$286.54
Guillen, MariaTX
#### Aldine Mail Road Apt ####, Houston, TX, 77039
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$275.08
Guillen, MariaTX
1921 West Foster, Tyler, TX, 75701
Held by Universal Cable Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$271.51
Guillen, MariaCA
1639 Cayuga Avenue, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Guillen, MariaCA
1038 Boardwalk Drive, Stockton, CA, 95206
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$236.31
Guillen, MariaTX
#### West Bellfort Avenue Apt ####, Houston, TX, 77035
$204.00
Guillen, MariaCA
13608 Olive Street, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$200.00
Guillen, MariaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.95
Guillen, MariaTX
1514 Ruiz, San Antonio, TX, 78207
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$181.20
Guillen, MariaCA
4264 Brighton Avenue, Los Angeles, CA, 90062
Held by Herbalife International Of America Inc
Commissions
$176.43
Guillen, MariaTX
506 Frank White Street, Edna, TX, 77957
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$175.40
Guillen, MariaTX
2495 Lois Lane, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$174.49
Guillen, MariaCA
1254 Grove Way, Hayward, CA, 94541
Held by Old American County Mutual Fir
Insurance premiums
$168.67
Guillen, MariaTX
#### South US Highway ### ##, Edinburg, TX, 78539
Held by State Of Nevada
Vendor check (CK13) · Reported 2002
$163.28
$159.96
Guillen, MariaTX
4110 Rovingmeadows, Crosby, TX, 77532
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$158.00
Guillen, MariaCA
2024 Princeton Drive, Barstow, CA, 92311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$156.72
Guillen, MariaTX
272 Shadow Mountain M15, El Paso, TX, 79912
Held by Zurich Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$150.01
Guillen, MariaCA
1723 Grismer Avenue 2, Burbank, CA, 91504
Held by Empower Annuity Insurance Company Of America
Proceeds-Policy endow, annuity
$140.43
Guillen, MariaCA
217 West 54th Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$139.01
Guillen, MariaTX
#### County Road ####, Rusk, TX, 75785
Held by America First
Insurance premium refund (IN05) · Reported 2012
$136.83
Guillen, MariaTX
#### East Rundberg Lane Trlr ###, Austin, TX, 78753
$134.64
Guillen, MariaTX
2495 Lois Lane, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$120.31
Guillen, MariaTX
744 Pleasant Drive, Dallas, TX, 75217
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$115.00
Guillen, MariaTX
4629 Virgil Street, Fort Worth, TX, 76119
$114.62
Guillen, MariaTX
3623 Richmond Avenue, El Paso, TX, 79930
$112.00
Guillen, MariaTX
7107 Benning Avenue, Dallas, TX, 75227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$110.93
Guillen, MariaTX
4629 Virgil Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$109.87
Guillen, MariaCA
326 South Western Avenue Pmb 314, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA
Cashier's checks
$108.19
Guillen, MariaTX
P O Box 1833, San Elizario, TX, 79849
$107.14
Guillen, MariaCA
1147 Park Avenue, Perris, CA, 92370
Held by Delaware Vs New York Settlement
Vendor payments
$106.74
$104.78
Guillen, MariaCA
1640 West Ball Road Apt 204, Anaheim, CA, 92802
Held by (12000) Capital One Services LLC
Accounts payable
$103.48
Guillen, MariaTX
201 Elm Forest Loop, Cedar Creek, TX, 78612
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$101.16
Guillen, MariaCA
1920 Truman Drive, Madera, CA, 93638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.72
Guillen, MariaTX
140 Brushy Creek Lane, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Guillen, MariaTX
1921 Foster Street, TX, 75701
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$100.00
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