Unclaimed property reported under Guillen, Mario
142 records · $14,169 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 142. Search by name and address to narrow it to yours.
Guillen, MarioCA
2303 Amador Drive, San Jose, CA, 95122
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,951.00
Guillen, MarioCA
1128 Acadia Place, Ventura, CA, 93003
Held by Ticor Title Company Of California
Escrow accounts
$1,000.00
$939.72
Guillen, MarioTX
14031 Waxahachie Street, Houston, TX, 77015
Held by Northstar Recovery Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$769.63
Guillen, MarioTX
12567 Tierra Padre, El Paso, TX, 79938
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2015
$680.51
Guillen, MarioTX
1010 Woodside Lane, Seagoville, TX, 75159
$644.82
Guillen, MarioCA
3217 Camarillo Avenue, Oceanside, CA, 92056
Held by Bank Of America NA
Customer overpayments
$500.00
Guillen, MarioCA
3217 Camarillo Avenue, Oceanside, CA, 92868
Held by Asset Escrow Services Inc
Escrow funds
$473.00
Guillen, MarioCA
2815 Puesta Del Sol, Santa Barbara, CA, 93105
Held by Santa Barbara Cottage Hospital
Wages, payroll, salaries
$416.00
Guillen, MarioCA
8737 Langdon Avenue Apt 37, North Hills, CA, 91343
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$382.55
Guillen, MarioCA
3218 Sierra, Los Angeles, CA, 90031
Held by California Fair Plan Association
Individual policy benefit/Clm
$333.01
Guillen, MarioTX
10950 Woodmeado Parkway Apt 379, Dallas, TX, 75228
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2016
$305.39
Guillen, MarioTX
1632 Augusta Bend Drive, Hutto, TX, 78634
$264.07
Guillen, MarioTX
7414 Larchwood Circle, Rowlett, TX, 75089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.61
Guillen, MarioTX
625 53rd Street, Port Arthur, TX, 77640
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$251.43
Guillen, MarioCA
260 Ellis Street, Lake Elsinore, CA, 92530
Held by Cdk Global LLC
Accounts-receivable credit balance
$244.00
Guillen, MarioTX
17012 Saint Therese Road, Manor, TX, 78653
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$223.62
Guillen, MarioTX
1632 Augusta Bend Drive, Hutto, TX, 78634
$215.10
Guillen, MarioCA
548 East Wilson Street, Rialto, CA, 92376
Held by Sirius Xm Inc
Accounts-receivable credit balance
$211.57
Guillen, MarioTX
26514 Pk Loop, Magnolia, TX, 77355
$200.00
Guillen, MarioTX
16326 April Falls Trail, Houston, TX, 77083
$179.49
Guillen, MarioCA
1051 National Avenue Apt 141, San Bruno, CA, 94066
Held by At&t Services Inc
Refunds due
$170.35
Guillen, MarioCA
69674 McCallum Wy, Cathedral City, CA, 92234
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$160.07
Guillen, MarioCA
2419 Citrusview Avenue, Duarte, CA, 91010
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$152.31
Guillen, MarioTX
330 Las Colinas Boulevard East Apt 1120, Irving, TX, 75039
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$152.23
Guillen, MarioTX
1005 Metker Street Apt 60, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Guillen, MarioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$115.48
Guillen, MarioTX
2416 Cassidy Road, Fort Bliss, TX, 79916
$115.38
Guillen, MarioTX
3431 Oakdale, San Antonio, TX, 78213
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$103.98
Guillen, MarioCA
608 South Mancos Place, Anaheim, CA, 92806
Held by Sprint United Management
Misc outstanding checks
$100.00
Guillen, MarioCA
1195 Gardenas Avenue, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Guillen, MarioTX
1010 Woodside Lane, Seagoville, TX, 75159
$92.22
Guillen, MarioTX
10110 Westview Apt 3015, Houston, TX, 77043
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.22
Guillen, MarioTX
16326 April Falls Trail, Houston, TX, 77083
$82.20
Guillen, MarioCA
1195 Gardenas Avenue, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.01
Guillen, MarioCA
1654 1st Street #20, Lincoln, CA, 95648
Held by Awi Management Corp Co Parkview I
Security deposit
$78.50
$76.32
$70.00
Guillen, MarioTX
250 North Drive, San Antonio, TX, 78201
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$70.00
Guillen, MarioCA
8737 Langdon Avenue #37, North Hills, CA, 91343
Held by Employbridge Holding Co
Wages, payroll, salaries
$68.51
$68.27
Guillen, MarioTX
1632 Augusta Bend Drive, Hutto, TX, 78634
$62.95
$61.88
$59.21
Guillen, MarioCA
1000 Blosson River Way # 216, San Jose, CA, 95123
Held by Cec Entertainment Inc
Wages, payroll, salaries
$58.58
Guillen, MarioTX
2430 Northwest Military, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$56.00
Guillen, MarioTX
3728 Chenault Street, Fort Worth, TX, 76111
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.20
Guillen, MarioCA
3218 Calle Pinon, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Guillen, MarioCA
1195 Gardenas Avenue, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Guillen, MarioCA
1195 Gardenas Avenue, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
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