Unclaimed property reported under Guillen, Sergio
60 records · $5,684 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 60. Search by name and address to narrow it to yours.
Guillen, SergioTX
7303 Hillcroft Street Apt 45, Houston, TX, 77081
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$2,725.00
Guillen, SergioTX
#### Pickwell Drive Apt #####, San Antonio, TX, 78223
$886.41
Guillen, SergioCA
6122 Heliotrope Avenue, Maywood, CA, 90270
Held by Landamerica Financial Group Inc
Escrow accounts
$376.00
Guillen, SergioTX
9849 Alameda Avenue, Socorro, TX, 79927
$219.00
Guillen, SergioCA
590 Charles, Seaside, CA, 93955
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Guillen, SergioTX
630 West Taft Avenue Apt 13, Harlingen, TX, 78550
$150.00
Guillen, SergioTX
1157 College Street, Grand Prairie, TX, 75050
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Guillen, SergioCA
14500 Oliview Drive, Sylmar, CA, 91342
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$92.69
$78.82
Guillen, SergioTX
#### North ##th Lane ##, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$60.40
Guillen, SergioCA
759 Hawthorne Place, Pomona, CA, 91767
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$55.57
Guillen, SergioCA
14500 Olive View Drive, Sylmar, CA, 91342
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$54.46
Guillen, SergioCA
1315 Cottonwood, Corona, CA, 92789
Held by Travelers Indemnity Company
Worker's compensation benefits
$53.82
Guillen, SergioCA
10681 Village Road, Moreno Valley, CA, 92557
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$45.99
Guillen, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$40.50
Guillen, SergioTX
8814 Mahoning Drive, Houston, TX, 77074
$39.33
Guillen, SergioTX
3017 Red Sails Apt C, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$38.84
Guillen, SergioTX
8814 Mahoning Drive, Houston, TX, 77074
$38.00
Guillen, SergioCA
6122 Heliotrope Avenue, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$36.88
Guillen, SergioCA
6122 Heliotrope Avenue, Maywood, CA, 90270
Held by New Century Mortgage Corp.
Misc outstanding checks
$33.88
$30.00
$28.38
$25.00
Guillen, SergioCA
2618 12 Sichel Street, Los Angeles, CA, 90031
Held by Southstate Bank Inc
Unredeemed gift certificate
$21.71
Guillen, SergioCA
941 Mangate Avenue, La Puente, CA, 91744
Held by State Farm Life Insurance Company
Other amounts due under policy
$20.79
Guillen, SergioCA
11722 Bobolen Lane, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Guillen, SergioCA
PO Box 45678, San Diego, CA, 92145
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.08
Guillen, SergioCA
934 Sterling Road, Bakersfield, CA, 93306
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Guillen, SergioCA
759 Hawthorne Place, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$11.06
Guillen, SergioCA
2817 East Valley Boulevard Apt 8O, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Accounts payable
$10.18
Guillen, SergioCA
2817 East Valley Boulevard Apt 8O, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Guillen, SergioCA
1805 Merced Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$8.50
Guillen, SergioCA
23587 Tarara Drive, Moreno Valley, CA, 92557
Held by Time Warner Cable Inc
Refunds due
$7.39
Guillen, SergioCA
10345 Atlantic Avenue Apt F, South Gate, CA, 90280
Held by Cellco Partnership
Customer overpayments
$7.06
Guillen, SergioCA
1805 Merced Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.80
$4.00
Guillen, SergioCA
14710 Pendleton Street, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.53
Guillen, SergioCA
1120 Esperanza Street Apt 1, San Bernardino, CA, 92410
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.22
$2.34
Guillen, SergioCA
11045 Missouri Avenue 201, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$1.95
Guillen, SergioCA
5829 Del Rosa Road, Phelan, CA, 92371
Held by Citibank N A
Accounts-receivable credit balance
$1.76
$1.59
Guillen, SergioCA
Apt 7 4214 Lotus Avenue, Sacramento, CA, 95822
Held by Capital One NA
Customer overpayments
$1.28
Guillen, SergioCA
2618 1/2 Sichel Street, Los Angeles, CA, 90031
Held by Customers Bank
Cashier's checks
$1.24
Guillen, SergioCA
489 Listowe Drive, Folsom, CA, 95630
Held by Vision Service Plan
Misc outstanding checks
$1.11
Guillen, SergioCA
9481 Bradshaw Road, Elk Grove, CA, 95624
Held by The Golden 1 Credit Union
Savings accounts
$1.00
$1.00
Guillen, SergioCA
14710 Pendleton Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$0.71
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