Unclaimed property reported under Guillen, Miguel
94 records · $7,120 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Guillen, MiguelCA
114 Rainbow Drive, Oxnard, CA, 93033
Held by Adp Benefit Services Ky Inc.
Premium refunds
$1,418.76
Guillen, MiguelWI
478 West Scotts Street 211, Fond Du Lac, WI, 54937
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2022
$1,345.07
Guillen, MiguelWI
478 West Scotts Street 211, Fond Du Lac, WI, 54937
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2022
$331.44
Guillen, MiguelWI
478 West Scotts Street 211, Fond Du Lac, WI, 54937
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2022
$331.44
Guillen, MiguelCA
1374 Kirsten Court, Red Bluff, CA, 96080
Held by Litton Loan Servicing LP
Escrow accounts
$320.76
Guillen, MiguelTX
1204 Holly Street, Irving, TX, 75061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$256.18
Guillen, MiguelCA
717 South Townsend Street Apt 5, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$200.00
Guillen, MiguelTX
1204 Holly Street, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$187.60
Guillen, MiguelCA
PO Box 4411, Porterville, CA, 93258
Held by Delta Dental Of California
Group policy benefit/Clm payments
$159.20
$153.63
Guillen, MiguelCA
4184 Saint Geroge Place, Riverside, CA, 92503
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$145.04
Guillen, MiguelTX
8520 Madie Drive Apt 2313, Houston, TX, 77022
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.77
Guillen, MiguelCA
255 California Avenue, Dinuba, CA, 93618
Held by Clarendon National Insurance
Individual policy benefit/Clm
$135.52
Guillen, MiguelCA
39800 Fremont Boulevard Apt 112, Fremont, CA, 94538
Held by Sunrise Banks
Refunds due
$79.32
$78.63
$76.60
Guillen, MiguelCA
3500 San Clemente Avenue, Modesto, CA, 95355
Held by Western Union Financial Services Inc
Misc outstanding checks
$75.25
Guillen, MiguelCA
3075 Silver Estates, San Jose, CA, 95138
Held by Western Union Financial Services
Refunds due
$70.25
$63.00
Guillen, MiguelCA
174 Walnut Circle, Rohnert Park, CA, 94928
Held by Hsbc Finance Corporation
Customer overpayments
$61.75
Guillen, MiguelCA
Guillen, Miguel 59 Millar Avenue, San Jose, CA, 95127
Held by Norwest Financial Coast, Inc.
Refunds
$60.62
Guillen, MiguelTX
5601 Sunset Rdg, Austin, TX, 78735
$59.67
Guillen, MiguelCA
1300 Saratoga Avenue Unit 810, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.19
Guillen, MiguelTX
623 Thames Drive, El Paso, TX, 79907
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$54.13
Guillen, MiguelCA
2645 Balboa Street, Oxnard, CA, 93036
Held by Moneygram Payment Systems Inc
Refunds due
$51.67
Guillen, MiguelTX
5601 Sunset Rdg, Austin, TX, 78735
$50.05
Guillen, MiguelCA
1165 Peach Court, San Jose, CA, 95116
Held by Sprint United Management
Misc outstanding checks
$50.00
Guillen, MiguelCA
821 West Street, Sanger, CA, 93657
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$46.00
Guillen,miguelTX
1321 Edinboro Lane, Carrollton, TX, 75006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$45.79
$44.65
Guillen, MiguelCA
10901 San Emidio Street, Lamont, CA, 93241
Held by Pacific Gas & Electric Company
Other
$40.59
Guillen, MiguelCA
1300 Saratoga Avenue Unit 810, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Guillen, MiguelCA
PO Box 4411, Porterville, CA, 93258
Held by Delta Dental Of California
Group policy benefit/Clm payments
$35.00
Guillen, MiguelCA
1316 Poinsettia, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$33.94
Guillen, MiguelCA
1129 Burwood Wy, Antioch, CA, 94509
Held by Republic Services Inc
Accounts-receivable credit balance
$33.39
Guillen, MiguelCA
510 Main Street, Delano, CA, 93215
Held by Reassure America Life Ins Co
Other amounts due under policy
$32.00
Guillen, MiguelTX
6228 Rose Colleng Place, El Paso, TX, 79932
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$31.99
Guillen, MiguelCA
121 22nd Street 10 Yrs, San Diego, CA, 92102
Held by Paypal Inc
Misc intangible property
$31.00
Guillen, MiguelTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2003
$30.79
Guillen, Miguel JRCA
17705 Hale Avenue Building F Suite 3, Morgan Hill, CA, 95037
Held by Sonic Automotive Inc.
Accounts payable
$30.00
Guillen, MiguelCA
1951 West Middlefield, Tracy, CA, 95377
Held by John Muir Health - Muir Lab
Refunds due
$26.31
Guillen, MiguelCA
3075 Silver Est, San Jose, CA, 95135
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Guillen, MiguelCA
3075 Silver Est, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.93
Guillen, MiguelCA
1143 Hollyburne Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$20.44
Guillen, MiguelCA
857 East D Street, Ontario, CA, 91764
Held by T-Mobile USA
Accounts-receivable credit balance
$17.36
Guillen, MiguelTX
6228 Rose Colleng Place, El Paso, TX, 79932
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2021
$16.78
Guillen, MiguelCA
1206 Cattail Court, Newman, CA, 95360
Held by Chicago Title Insurance Company
Escrow accounts
$15.49
$12.56
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.