Unclaimed property reported under Guillen, Rafael
71 records · $4,197 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 71. Search by name and address to narrow it to yours.
Guillen, RafaelCA
2021 West Myrtle Street, Santa Ana, CA, 92703
Held by Elite Rooter Settlement Fund
Misc outstanding checks
$832.24
Guillen, RafaelCA
9633 Fire Station Court, Elk Grove, CA, 95757
Held by First American Title Company
Escrow accounts
$444.77
Guillen, RafaelCA
2020 Oneill Place, Oxnard, CA, 93033
Held by Bank Of America NA
Customer overpayments
$380.90
Guillen, RafaelCA
Gloria Guillen 2024 Oneill Place, Oxnard, CA, 93033
Held by Citimortgage Inc.
Escrow accounts
$338.28
Guillen, RafaelTX
210 Charlotte, Beaumunt, TX, 77704
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$162.00
Guillen, RafaelCA
9512 Otis Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guillen, JR RafaelCA
2024 Oneill Place, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$145.93
Guillen, RafaelTX
4002 Aguascalientes, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$139.63
Guillen, RafaelCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$138.19
Guillen, RafaelTX
1927 Main, Junction, TX, 76849
Held by Junction Ntl Bank
Checking account (AC01) · Reported 2002
$105.61
Guillen, RafaelCA
2024 Oneill Place, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$99.80
Guillen, Rafael IIICA
720 South County Center, Visalia, CA, 93277
Held by Bank Of America - California NA (318)
Outstanding official checks
$92.36
Guillen, RafaelCA
13087 Beaver Street, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$84.76
Guillen, RafaelCA
6820 Story Lane, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$79.99
Guillen, RafaelCA
3236 San Juan Avenue, Santa Clara, CA, 95051
Held by Ross Stores Inc.
Wages, payroll, salaries
$78.84
Guillen, RafaelCA
16724 San Bernardino Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$68.02
Guillen, RafaelTX
1420 Los Ebanos Drive, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$62.18
Guillen, RafaelCA
6820 Story Lane, Bakersfield, CA, 93307
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$61.57
Guillen, Rafael JRCA
2024 Oneill Place, Oxnard, CA, 93033
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$57.88
Guillen, RafaelTX
2107 Hadden Hollow Drive, Houston, TX, 77067
$54.00
Guillen, RafaelCA
1320 North Street Apt 107, Sacramento, CA, 95814
Held by At&t Mobility LLC
Refunds due
$49.33
Guillen, RafaelCA
4250 West 1st Street Apt 108, Santa Ana, CA, 92703
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$44.00
Guillen, RafaelCA
1755 Granville Avenue Apt 7, Los Angeles, CA, 90025
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Savings accounts/Credit union shrs
$43.69
Guillen, RafaelTX
16631 Dolente Road, San Antonio, TX, 78266
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$43.33
Guillen, RafaelCA
1056 Powers Circle, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$35.00
Guillen, RafaelCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.23
Guillen, RafaelCA
Siesta Way, National City, CA, 92050
Held by Tig Insurance Company
Insurance claim checks
$33.83
Guillen, RafaelTX
16631 Dolente Road, San Antonio, TX, 78266
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.91
Guillen, RafaelCA
605 Tuttle Avenue Apt 18, Watsonville, CA, 95076
Held by Time Warner Cable Inc
Refunds or rebates
$26.58
Guillen, RafaelCA
5120 West 1st Street Apt C, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.18
Guillen, RafaelCA
670 Azara Place Apt 4, Sunnyvale, CA, 9408
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.17
Guillen, RafaelCA
5951 Riverside Drive Apt 15, Chino, CA, 91710
Held by Wells Fargo Bank NA
Savings accounts
$20.02
Guillen, RafaelCA
5951 Riverside Drive Apt 15, Chino, CA, 91710
Held by Wells Fargo Bank NA
Savings accounts
$20.02
$19.40
Guillen, RafaelCA
29201 Shore Breeze Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.65
Guillen, RafaelCA
575 Matmor Road Apt 67, Woodland, CA, 95776
Held by Merial LLC
Misc outstanding checks
$12.00
Guillen, RafaelCA
105 Virginia Avenue, Ontario, CA, 91764
Held by Primelending A Plainscapital Co
Misc outstanding checks
$11.75
$11.50
Guillen, RafaelCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.03
Guillen, RafaelCA
609 Tuttle Avenue Apt 17, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.42
Guillen, RafaelCA
5224 Marathon Street, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Guillen, RafaelCA
1347 South Crowe Street B, Visalia, CA, 93277
Held by Sears Roebuck And Co
Wages, payroll, salaries
$9.79
Guillen, RafaelCA
655 North Rosemary Lane, Burbank, CA, 91505
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
Guillen, RafaelCA
7714 Ferncola Avenue, Sun Valley, CA, 91352
Held by Nationwide Mutual Insurance
Vendor checks
$7.35
Guillen, RafaelCA
805 Harvard Bnd, Woodland, CA, 95695
Held by Valdez V Aus Decking Inc Fund
Misc outstanding checks
$7.13
Guillen, RafaelCA
819 East 2nd Street, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Guillen, Rafael JRCA
2024 Oneill Place, Oxnard, CA, 93033
Held by General Motors Financial Comp
Refunds due
$5.52
Guillen, RafaelCA
9633 Fire Station Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guillen, RafaelCA
3209 Monterey Street, Bakersfield, CA, 93306
Held by Commerce West Insurance Co
Premium refunds
$4.93
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