Unclaimed property reported under Guillen, Martin
87 records · $19,140 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 87. Search by name and address to narrow it to yours.
Guillen, MartinCA
1063 North Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
Guillen, MartinTX
835 Clower Street, San Antonio, TX, 78212
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$2,213.49
Guillen, MartinCA
43 Terfidia Lane, Milpitas, CA, 95035
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Guillen, MartinTX
835 Clower, San Antonio, TX, 78212
Held by Capital One
Checking account (AC01) · Reported 2015
$523.16
Guillen, MartinCA
270 Monmouth Drive, Milpitas, CA, 95035
Held by Pace Fund - A
Mutual/Money market funds
$371.95
Guillen, MartinCA
1533 Havenpark Avenue, South El Monte, CA, 91733
Held by Tuttle Click Tustin Inc
Misc outstanding checks
$352.00
Guillen, MartinCA
1215 West Diamald Street Unit 9, Anaeheim, CA, 94582
Held by American United Life
Individual policy benefit/Clm
$295.80
Guillen, MartinCA
1001 North Alamo Apt 4, Anaheim, CA, 92801
Held by Omnex Group Inc.
Unidentified remittances
$278.56
$264.74
Guillen, MartinTX
506 Mattie Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$235.00
Guillen, MartinTX
835 Clower Street, San Antonio, TX, 78212
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$203.83
Guillen, MartinCA
2600 Azuza Avenue, Los Angeles, CA, 90033
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Guillen, MartinCA
49 Blanca Lane Watsonville, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
Guillen, MartinCA
12383 Andrea Drive, Victorville, CA, 92392
Held by California Automobile Insurance Company
Premium refunds
$169.00
Guillen, II MartinCA
44008 Engle Way, Lancaster, CA, 93536
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$151.95
Guillen, MartinTX
14234 Juliedale Drive, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$132.72
Guillen, MartinTX
2702 South Tyler, Amarillo, TX, 79109
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.00
Guillen, MartinCA
6645 Foster Bridge Boulevard, Bell Gardens, 90201
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$117.16
Guillen, MartinCA
C/o Perezmarketing123@gmail Co 1984 Hershey Drive, Woodland, CA, 95776
Held by Firstview LLC
Refunds due
$105.02
Guillen, MartinCA
115 College Street, Woodland, CA, 95695
Held by Western Union Financial Svcs
Money orders
$104.94
Guillen, MartinTX
#### Civic Circle Suite ###, Amarillo, TX, 79109
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$100.00
Guillen, MartinCA
581 Arizona Street 30, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Refunds or rebates
$83.25
Guillen, MartinTX
3800 Perrin Central Boulevard Apt 2, San Antonio, TX, 78217
$74.11
Guillen, MartinTX
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$62.27
Guillen, MartinCA
435 South Pacific Avenue, Santa Ana, CA, 92703
Held by Chase Home Finance LLC
Refunds
$61.55
Guillen, MartinCA
300 Rolling Oaks Drive Apt 302, Thousand Oaks, CA, 91361
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$60.48
Guillen, MartinTX
506 Mattie Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$56.43
Guillen, MartinTX
PO Box 1032, Elsa, TX, 78543
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$54.01
Guillen, MartinTX
219 North Casa Grande Circle, Duncanville, TX, 75116
Held by Tcc Cu
Savings account (AC02) · Reported 2007
$53.32
Guillen, MartinTX
Martin Guillen Lawn Service 219 North Casa Grande Circle, Duncanville, TX, 75116
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.50
Guillen, MartinTX
4120 Prairie Avenue, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$50.00
Guillen, MartinCA
79 Elm Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.74
Guillen, MartinCA
79 Elm Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.74
Guillen, MartinCA
1301 South Parton Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$40.71
Guillen, MartinTX
1821 North Nursery Road, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
$40.00
Guillen, MartinCA
11859 Monte Vista Avenue, Chino, CA, 91710
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$39.99
Guillen, MartinTX
2702 South Tyler Street, Amarillo, TX, 79109
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2023
$39.29
Guillen, MartinCA
1301 South Parton Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$38.65
Guillen, MartinTX
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.87
Guillen, MartinCA
1318 East Haley Street, Santa Barbara, CA, 93103
Held by California Earthquake Authority
Premium refunds
$34.68
Guillen, MartinTX
2702 South Tyler, Amarillo, TX, 79109
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.64
Guillen, MartinTX
3502 Darlinghurst, Houston, TX, 77045
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Guillen, MartinCA
2450 Potrero Avenue Apt A, El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, MartinCA
3627 East Avenue H10, Lancaster, CA, 93535
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, MartinCA
5915 Bolivia Drive, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Guillen, MartinCA
769 Saucito Avenue, Salinas, CA, 93906
Held by Union Bank N.a.
Credit checks or memos
$29.00
Guillen, MartinTX
00000
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2009
$28.53
$25.00
Guillen, JR MartinCA
505 West Cross Street Apt 30, Woodland, CA, 95695
Held by Csaa Insurance Exchange
Premium refunds
$24.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.