Unclaimed property reported under Guillen, Raul

54 records · $13,833 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 54. Search by name and address to narrow it to yours.

Guillen, RaulCA
PO Box 5126, El Monte, CA, 91734
Held by Casas V Myers Power Products Inc
Wages, payroll, salaries
$10,845.29
Guillen, RaulCA
747 West La Jolla Apt 201, Placentia, CA, 92870
Held by California Physician'S Service DBA Blue
Insurance claim checks
$601.34
Guillen, RaulCA
1937 18th Street #6, Santa Monica, CA, 90404
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$281.06
Guillen, RaulTX
517 Barclay Street, Lufkin, TX, 75901
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$232.00
Guillen, RaulTX
1308 Cortez Street, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$208.49
Guillen, RaulCA
68660 Los Gatos Road, Cathedral Cty, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$194.13
Guillen, RaulTX
2815 California Street Trlr 44, Dickinson, TX, 77539
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$158.49
Guillen, RaulCA
Antonio A Torres Insurance 2069 North Oxnard Boulevard, Oxnard, CA, 93030
Held by Infinity Insurance Co
Refunds
$118.97
Guillen, RaulCA
518 Tulip Street, Bakersfield, CA, 93306
Held by Fidelity National Title Company
Escrow accounts
$100.00
Guillen, RaulCA
727 South Van Ness Avenue, Santa Ana, CA, 92701
Held by State Of Nebraska
Other
$89.60
Guillen, RaulTX
1308 Cortez Street, Donna, TX, 78537
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.76
Guillen, RaulCA
704 East Hyde Park, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.45
Guillen, RaulCA
1314 South Sycamore Apt B, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Other
$61.34
Guillen, RaulTX
824 Elk Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$60.43
Guillen, RaulCA
2211 San Mateo Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.45
Guillen, RaulCA
27024 Baseline Street Apt 112, East Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$50.32
Guillen, RaulTX
52335 Biloxi Ci, Killeen, TX, 76544
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2012
$47.00
Guillen, RaulCA
17607 McWethy Drive Apt 7, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.53
Guillen, RaulCA
17865 Elm Road, Morgan Hill, CA, 95037
Held by Pacificare Of California
Group policy benefit/Clm payments
$42.85
Guillen, RaulCA
16674 Clovermead Street, Covina, CA, 91722
Held by State Farm Fire And Casualty Company
Insurance premiums
$42.00
Guillen, RaulCA
2211 San Mateo Place, Oxnard, CA, 93033
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$40.73
Guillen, RaulCA
709 East Streetapt 48, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Guillen, RaulCA
1537 H Street Spc 47, Ramona, CA, 92065
Held by Garcia V J&b Investments Inc Fund
Misc outstanding checks
$38.77
Guillen, RaulTX
7216 Los Angeles Street B, Houston, TX, 77016
$35.78
Guillen, RaulCA
8244 Arancino Court, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.14
Guillen, RaulTX
4401 Briton Circle, Fayetteville, NC, 28314
Held by Gecu
Savings account (AC02) · Reported 2002
$34.01
Guillen, RaulCA
2211 San Mateo Place, Oxnard, CA, 93033
Held by Mercury Insurance Company
Individual policy benefit/Clm
$30.71
Guillen, RaulTX
1013 Janwood Drive, Plano, TX, 75075
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$25.00
Guillen, RaulCA
237 North Whitnall Highway, Burbank, CA, 91505
Held by Alcatel Lucent
Shares of stock (Returned by po)
$21.16
Guillen, RaulCA
1616 West Cornell Avenue, Fresno, CA, 93705
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$20.00
Guillen, RaulCA
10533 Haverly Street, El Monte, CA, 91731
Held by The Pep Boys
Misc outstanding checks
$20.00
Guillen, RaulCA
4549 Heath Circle, Rohnert Park, CA, 94928
Held by Capital One NA
Customer overpayments
$18.93
Guillen, Raul JRCA
2417 North Vagedes, Fresno, CA, 93705
Held by Ukc Acquisitions LP
Refunds due
$15.00
Guillen, RaulCA
116 South Fir Aveapt D, Inglewood, CA, 90301
Held by Government Employees Insurance Company
Premium refunds
$13.79
Guillen, RaulCA
237 North Whitnall Highway, Burbank, CA, 91505
Held by Alcatel Lucent
Cash for fractional shares
$8.18
Guillen, RaulCA
550 Via Rodeo, Fillmore, CA, 93015
Held by Capital One Bank National Association
Accounts payable
$6.77
Guillen, RaulCA
17607 McWethy Drive Apt 6, Fontana, CA, 92336
Held by Time Warner Cable Inc
Refunds or rebates
$5.97
Guillen, RaulCA
647 Hollister Street, San Fernando, CA, 91340
Held by Draftkings Inc.
Misc intangible property
$5.00
Guillen, RaulCA
704 East Hyde Park, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guillen, RaulCA
343 El Camino Real, South San Francisco, CA, 94080
Held by Kmart Corporation
Misc outstanding checks
$4.00
Guillen, RaulCA
1908 East 19th Street, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3.86
Guillen, RaulCA
2727 Boston Avenue Correctional Alternatives, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$3.72
Guillen, RaulCA
10304 La Hacienda Avenue, Fountain Valley, CA, 92708
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.21
Guillen, RaulCA
274 View Pointe Street, Walnut, CA, 91789
Held by The Walt Disney Company
Wages, payroll, salaries
$3.19
Guillen, RaulCA
132 El Crystal Drive, Santa Rosa, CA, 95407
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.05
Guillen, RaulCA
68660 Los Gatos Road, Cathedral City, CA, 92234
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Guillen, RaulCA
1051 South Wooster Street Apt 1, Los Angeles, CA, 90035
Held by New Asurion Corporation
Vendor checks
$2.51
Guillen, RaulCA
237 North Whitnall Highway, Burbank, CA, 91505
Held by Alcatel Lucent
Dividends
$2.43
Guillen, RaulCA
1908 East 19th Street, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1.71
Guillen, RaulCA
742 Josephine Street, Salinas, CA, 93905
Held by Fiesta Insurance Franchise Corp
Premium refunds
$1.31

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