Unclaimed property reported under Guillen, Ricardo
107 records · $5,699 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 107. Search by name and address to narrow it to yours.
Guillen, RicardoTX
4218 Bearden Place Lane, Houston, TX, 77082
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$649.42
Guillen, RicardoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$447.43
Guillen, RicardoCA
3319 Anderson Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$350.18
Guillen, RicardoCA
1417 Dodge Street, Bakersfield, CA, 93304
Held by Fireside Auto Finance Inc
Refunds due
$330.00
Guillen, RicardoCA
10852 Tujunga Canyon Boulevard, Tujunga, CA, 91042
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$265.55
$259.10
Guillen, RicardoTX
2900 Indiana, Bryan, TX, 77803
Held by Sunbelt Hotels Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$205.70
Guillen, RicardoTX
2822 North Augusta National Drive, Harlingen, TX, 78550
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$177.90
Guillen, RicardoCA
343 Fairmont Court, Tracy, CA, 95376
Held by Allegis Group Inc
Wages, payroll, salaries
$154.62
Guillen, RicardoTX
### East Corporate Drive Apt ####, Lewisville, TX, 75067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$150.00
Guillen, RicardoCA
2900 West Lincoln Avenue, Anaheim, CA, 92801
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Guillen, RicardoCA
1355 Florin Road Suite 17, Sacramento, CA, 95822
Held by Henry Schein Inc
Accounts-receivable credit balance
$134.58
Guillen, RicardoTX
1823 Barlow Avenue, Dallas, TX, 75224
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$133.85
Guillen, RicardoTX
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2020
$132.31
Guillen, RicardoCA
13325 Alburtis Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Guillen, RicardoCA
9963 Bartee Avenue, Arleta, CA, 91331
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$121.39
Guillen, RicardoCA
4005 Center, Piru, CA, 93040
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Guillen, RicardoCA
42800 Bob Hope Drive, Rancho Mirage, CA, 92270
Held by Aflac Incorporated
Dividend reinvestment plan
$113.98
Guillen, RicardoCA
2230 Longwood Avenue 3, Los Angeles, CA, 90016
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$113.48
Guillen, JR RicardoCA
3730 West Creek Drive, Stockton, CA, 95209
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Guillen, RicardoCA
4401 Sunswept Avenue, Santa Ana, CA, 92703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$78.94
Guillen, RicardoCA
13090 Mendocino Lane, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.61
Guillen, RicardoTX
2514 Agena #24, San Antonio, TX, 78219
Held by Cmh Parks Inc
Refund due (MS11) · Reported 2009
$67.22
Guillen, RicardoCA
3043 East Saint Andrews Drive, Ontario, CA, 91761
Held by McGraw Insurance Services LP
Premium refunds
$65.30
Guillen, RicardoCA
926 Alpha Street, Inglewood, CA, 90302
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Guillen, RicardoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$53.52
Guillen, RicardoTX
733 Cliffview Drive Apt#177, Dallas, TX, 75217
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$52.00
Guillen, RicardoTX
### North ##th Street Apt B##, Harlingen, TX, 78550
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$50.00
Guillen, RicardoCA
421 South Broadway, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Aggregate utilities
$41.19
Guillen, RicardoCA
4401 Sunswept Avenue, Santa Ana, CA, 92703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Guillen, RicardoCA
2449 Soto Street Apt 217, San Diego, CA, 92107
Held by Kingston Technology Company Inc
Misc outstanding checks
$38.00
Guillen, RicardoCA
2709 West Pico Boulevard #211, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$35.80
Guillen, RicardoCA
3730 West Creek Drive, Stockton, CA, 95209
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.59
Guillen, RicardoTX
21027 Hidden Bridle Court, Houston, TX, 77073
$33.81
Guillen, RicardoCA
7878 Seville Avenue Apt 3, Huntington Park, CA, 90255
Held by Commerce West Insurance Co
Premium refunds
$32.62
$32.52
Guillen, RicardoTX
1721 North Hancock, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$31.05
Guillen, RicardoTX
402 East Highway 121, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$30.00
Guillen, RicardoCA
PO Box 302, Seeley, CA, 92273
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.54
Guillen, RicardoCA
10330 San Fernando Street, Lamont, CA, 93241
Held by Paypal
Misc intangible property
$29.15
Guillen, RicardoTX
#### Morgan Boulevard Apt ###, Harlingen, TX, 78550
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2018
$29.08
Guillen, RicardoCA
2133 South Broadway, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$29.00
Guillen, RicardoTX
804 West Lobit Street, Baytown, TX, 77520
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024
$26.05
Guillen, RicardoTX
1441 Eastside Drive, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$25.00
Guillen, RicardoCA
2105 South Eye Street, Bakersfield, CA, 90277
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$16.77
Guillen, RicardoCA
2105 South Eye Street, Bakersfield, CA, 93304
Held by Sirius Xm Holdings Inc.
Accounts payable
$16.77
Guillen, RicardoCA
343 Fairmont Court, Tracy, CA, 95376
Held by Alticor Inc.
Accounts-receivable credit balance
$15.68
Guillen, RicardoCA
14400 Newport Avenue Apt 45, Tustin, CA, 92780
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Guillen, RicardoCA
1725 Menlo Avenue, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$14.04
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