Unclaimed property reported under Guillen, Maria D
67 records · $1,273 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 67. Search by name and address to narrow it to yours.
Guillen, Maria DCA
14909 Community Street, Panorama City, CA, 91402
Held by Cenlar FSB
Misc outstanding checks
$114.46
Guillen, Maria DCA
1194 Trenton Avenue, Chula Vista, CA, 91911
Held by Bp Corporation N A
Wages, payroll, salaries
$108.00
Guillen, Maria DTX
#### Woodfair Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$105.93
Guillen, Maria DTX
308 Wild Senna Drive, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2009
$100.00
Guillen, Maria DCA
10733 Lemon Grass Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.67
Guillen, Maria DTX
##### South Highway ###, Rockwall, TX, 75032
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$77.70
Guillen, Maria DCA
369 Costa Mesa Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$66.24
Guillen, Maria DCA
Maria De La Luz Guillen 1092 East Nocta Street, Ontario, CA, 91764
Held by Infinity Insurance Company
Insurance premiums
$60.00
$59.00
$58.59
Guillen, Maria DCA
759 Vernon Avenue, Venice, CA, 90291
Held by Great Western Bank
Savings accounts/Credit union shrs
$51.29
Guillen, Maria DCA
2900 West Lincoln Avenue West Apt G212, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Guillen, Maria DCA
2701 Verstl Wy, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Guillen, Maria DCA
2900 West Lincoln Avenue West Apt G212, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Guillen, Maria DCA
10733 Lemon Grass Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.57
Guillen, Maria DCA
297 Siskiyow Street, Tulelake, CA, 96134
Held by Sigue Corporation
Unidentified remittances
$30.00
Guillen, Maria DTX
##### South Highway ###, Rockwall, TX, 75032
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.36
Guillen, Maria DCA
1861 South Haster Street Apt 4, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Guillen, Maria DCA
2701 Verstl Way, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Guillen, Maria DCA
10733 Lemon Grass Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.00
Guillen, Maria DCA
7235 Pinedale Court, San Jose, CA, 95139
Held by Loya Casualty Insurance Company
Premium refunds
$12.53
Guillen, Maria DCA
833 Chapman Street B, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$12.36
$9.42
Guillen, Maria DCA
1317 Pine Street, Orland, CA, 95963
Held by General Electric Company
Accounts-receivable credit balance
$9.17
Guillen, Maria DCA
10733 Lemon Grass Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.22
Guillen, Maria DCA
1027 West Moore, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Guillen, Maria DCA
1118 Link Street, Corning, CA, 96021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guillen, Maria DCA
4778 Trojan Avenue, San Diego, CA, 92115
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Guillen, Maria DCA
3450 Sparrow Circle, Riverside, CA, 92503
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.43
Guillen, Maria DCA
2701 Verstl Way, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$3.35
Guillen, Maria DCA
1231 Nightingale Place, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Guillen, Maria DCA
336 1/2 West Olive Street, Inglewood, CA, 90301
Held by General Electric Company
Accounts-receivable credit balance
$2.26
Guillen, Maria DCA
5870 North Caspian Avenue, Fresno, CA, 93723
Held by American Honda Finance Corporation
Misc outstanding checks
$2.08
Guillen, Maria DCA
7438 Lubec Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.05
Guillen, Maria DCA
3054 Cazador Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.94
Guillen, Maria DCA
3531 23rd Avenue, Sacramento, CA, 95820
Held by Capital One Bank USA NA
Customer overpayments
$1.71
Guillen, Maria DCA
934 East 105th Street, Los Angeles, CA, 90002
Held by American Express Company
Refunds due
$1.67
$1.17
Guillen, Maria DCA
1333 Orange Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Guillen, Maria DCA
31115 Delwood Street, Castaic, CA, 91384
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Guillen, Maria DCA
31115 Delwood Street, Castaic, CA, 91384
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Guillen, Maria DCA
421 North Lyon Street 4, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Guillen, Maria DCA
169 South Westchester Drive Apt 7, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Guillen, Maria DCA
1115 West 95th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Guillen, Maria DCA
5434 North Fresno Street Apt 102, Fresno, CA, 93710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Guillen, Maria DCA
5787 South Bishop Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.49
Guillen, Maria DCA
1115 West 95th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
$0.42
Guillen, Maria DCA
1115 West 95th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.33
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