Unclaimed property reported under Guillen, Roberto
73 records · $8,466 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 73. Search by name and address to narrow it to yours.
Guillen, RobertoCA
162 Goldenrod Street, Soledad, CA, 93960
Held by First American Title Company
Escrow check/Deposit/Disputed
$2,000.00
Guillen, RobertoTX
248 La Reja Circle, Arlington, TX, 76006
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$819.91
Guillen, RobertoTX
8500 Viscount, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Guillen, RobertoCA
1251 East 14th Avenue #g203, Blythe, CA, 92225
Held by Conam Management Corporation
Vendor checks
$526.40
Guillen, RobertoCA
306 Bower Way, Wheatland, CA, 95692
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Guillen, RobertoCA
4006 Overcrest Drive, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$337.65
Guillen, RobertoCA
233 Paulin Avenue Pmb 6501, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$329.13
$299.33
Guillen, RobertoTX
#### Westheimer Road # ###c, Houston, TX, 77036
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$253.09
Guillen, RobertoCA
4313 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$231.00
Guillen, RobertoTX
#### East Highway ### Apt ###, Austin, TX, 78723
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$198.44
Guillen, RobertoTX
28915 Village Creek Loop, Spring, TX, 77386
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$188.50
Guillen, RobertoTX
1627 East Agualeguas Street, Roma, TX, 78584
$176.72
Guillen, RobertoTX
433 Katherine Drive, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$169.29
$144.40
Guillen, RobertoTX
1619 Arroya Vista Drive, San Antonio, TX, 78213
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$140.62
Guillen, RobertoCA
2441 Westchester Court, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$129.80
Guillen, RobertoTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$124.80
Guillen, RobertoTX
3411 Lewgends Wild Drive, Spring, TX, 77386
$117.75
Guillen, RobertoCA
665 West Altdena Drive 41, Altadena, CA, 91001
Held by Southern California Edison 4.78%
Refunds
$117.17
Guillen, RobertoTX
1627 East Agualeguas Street, Roma, TX, 78584
$79.16
Guillen, RobertoCA
591 San Mateo Avenue DBA Computer Support Of, San Bruno, CA, 94066
Held by At&t Services Inc.
Refunds due
$76.68
Guillen, RobertoCA
227 Cedar Street, El Cajon, CA, 92021
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.09
Guillen, RobertoCA
128 Williams Circle, Cloverdale, CA, 95425
Held by Progressive West Insurance Com
Premium refunds
$51.87
Guillen, RobertoCA
Berrelesa Street, Martinez, CA, 94553
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Guillen, RobertoCA
846 Franklin Avenue, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$48.00
Guillen, RobertoCA
3620 California, San Francisco, CA, 94118
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$43.79
Guillen, RobertoCA
3811 Sumter Street Apt C, Fort Irwin, CA, 92310
Held by Cellco Partnership
Customer overpayments
$42.25
Guillen, RobertoCA
21210 East Arrow Highway Trlr 150, Covina, CA, 91724
Held by Bank Of America NA
Checking accounts
$42.00
Guillen, RobertoTX
1627 East Agualeguas Street, Roma, TX, 78584
$40.88
Guillen, RobertoCA
3337 Brayton Avenue, Signal Hill, CA, 90755
Held by Paypal Inc
Misc intangible property
$37.73
Guillen, RobertoCA
3509 North Hunter Street, Stockton, CA, 95204
Held by Pathward
Misc intangible property
$35.49
Guillen, RobertoTX
3411 Lewgends Wild Drive, Spring, TX, 77386
$33.94
Guillen, RobertoCA
Unknown, San Diego, CA, 92139
Held by Google Payment Corporation
Misc intangible property
$31.00
$30.53
Guillen, RobertoTX
7014 Caladero Drive, Houston, TX, 77083
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$30.23
Guillen, RobertoTX
5850 Overdale Street, Houston, TX, 77033
$30.00
Guillen, RobertoCA
16655 Athol Street, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guillen, RobertoCA
233 Paulin Avenue Pmb 6501, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.59
Guillen, RobertoCA
14328 Corlett Avenue, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Other
$26.75
Guillen, RobertoCA
836 Franklin Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.27
Guillen, RobertoCA
227 Cedar Street, El Cajon, CA, 92021
Held by Gamestop Corp.
Accounts-receivable credit balance
$19.71
Guillen, RobertoCA
Pmb 270 300 Carlsbad Vlg Drive Suite 108A, Carlsbad, CA, 92008
Held by Optumrx
Group policy benefit/Clm payments
$16.75
Guillen, RobertoCA
12383 Andrea Drive, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.87
Guillen, RobertoCA
3401 South Sentous Avenue Apt 109, West Covina, CA, 91792
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$13.76
Guillen, RobertoCA
4313 Roosevelt Avenue, Santa Ana, CA, 92703
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$13.50
Guillen, RobertoCA
1528 West 98th Street, Los Angeles, CA, 90047
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$11.10
Guillen, RobertoCA
C/o Marquez Martinez Carmela 105 Edwards Street, Winters, CA, 95694
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.75
Guillen, RobertoCA
1430 East Lexington Avenue Spc 10, El Cajon, CA, 92019
Held by New Asurion Corporation
Vendor checks
$10.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.