Unclaimed property reported under Guillen, Veronica
71 records · $5,763 reported · filed in 3 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, VeronicaTX
Unknown
$990.90
Guillen, VeronicaWI
1748 West Dorothy Place, Mequon, WI, 53092
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$806.90
Guillen, VeronicaCA
444 43rd Street, San Diego, CA, 92102
Held by Western Dental Services Inc
Wages, payroll, salaries
$695.79
Guillen, VeronicaCA
1885 Madison Street Apt C11, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
Guillen, VeronicaCA
1601 South Birch Street, Santa Ana, CA, 92707
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$410.70
Guillen, VeronicaCA
12270 Merrod Way, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$253.08
Guillen, VeronicaCA
833 South Magnolia Avenue Apt A, Ontario, CA, 91762
Held by Servicio Uniteller Inc.
Unidentified remittances
$220.00
Guillen, VeronicaTX
106 Cacao Street, Lake Jackson, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$203.01
Guillen, VeronicaTX
5002 Middleton Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.88
Guillen, VeronicaCA
352 West Mission Road, Corona, CA, 92882
Held by Metabank NA
Misc intangible property
$148.61
Guillen, VeronicaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$138.70
Guillen, VeronicaCA
1527 Monterey Street Apt A, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA
Cashier's checks
$132.59
Guillen, VeronicaCA
14692 Carfax Drive Apt A, Tustin, CA, 92780
Held by Pacific Dental Services LLC
Refunds due
$126.80
Guillen, VeronicaTX
1819 Wynn Terrace, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$115.92
Guillen, VeronicaCA
3417 De Leone Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.42
Guillen, VeronicaCA
2821 North Lowell Lane, Santa Ana, CA, 92706
Held by U S Behavioral Health Plan Ca
Insurance claim checks
$84.37
Guillen, VeronicaTX
#### Salado Creek Drive Apt # ###, San Antonio, TX, 78217
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$79.39
Guillen, VeronicaCA
4780 East Weldon Avenue, Fresno, CA, 93703
Held by Loancare LLC
Outstanding official checks
$72.82
Guillen, VeronicaCA
857 West El Morado Court, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$68.72
Guillen, VeronicaCA
4780 East Weldon Avenue, Fresno, CA, 93703
Held by Sears Roebuck And Co
Refunds due
$63.00
$60.00
$57.42
Guillen, VeronicaCA
308 Smilax Road Apt 1, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$46.73
Guillen, VeronicaCA
14692 Carfax Drive Apt A, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$40.85
Guillen, VeronicaCA
922 South Sunshine F, El Cajon, CA, 92020
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.00
Guillen, VeronicaCA
931 South Grant Avenue Apt I, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$26.97
Guillen, VeronicaCA
736 West 132nd Street, Gardena, CA, 90247
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.28
Guillen, VeronicaCA
12672 Limonite Avenue Suite 3E109, Eastvale, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$18.65
Guillen, VeronicaCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.12
$16.90
Guillen, VeronicaCA
931 South Grant Avenue Apt I, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Guillen, VeronicaCA
1145 West I Street Apt 49, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$12.43
Guillen, VeronicaCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.54
Guillen, VeronicaCA
10729 Condon Avenue Apt 106, Inglewood, CA, 90304
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Guillen, VeronicaCA
857 West El Morado Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Guillen, VeronicaCA
3755 Kansas Avenue, Riverbank, CA, 95367
Held by Cutco Corporation
Accounts-receivable credit balance
$4.92
Guillen, VeronicaCA
352 West Mission Road, Corona, CA, 92882
Held by Block Inc
Payments for goods & Services
$4.86
$3.66
$3.02
Guillen, VeronicaCA
400 Greenfield Drive 160, El Cajon, CA, 92021
Held by Loya Casualty Insurance Company
Premium refunds
$2.51
Guillen, VeronicaCA
8040 Magnolia Avenue Apt 13, Riverside, CA, 92504
Held by State Farm Bank FSB
Credit checks or memos
$2.32
Guillen, VeronicaCA
857 East D Street, Ontario, CA, 91764
Held by Herbalife International Of America Inc
Commissions
$2.30
$2.00
Guillen, VeronicaCA
2821 Lowell Lane, Santa Ana, CA, 92706
Held by Safeco Ins Co Of America
Premium refunds
$1.79
Guillen, VeronicaCA
2821 Lowell Lane, Santa Ana, CA, 92706
Held by Comenity Bank
Misc outstanding checks
$1.59
Guillen, VeronicaCA
4323 San Dedro Place, Los Angeles, CA, 90011
Held by Hearst Communications Inc
Misc outstanding checks
$1.25
Guillen, VeronicaCA
1378 South Mission Road, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.19
Guillen, VeronicaCA
561 Rapidsprings Drive Apt O, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Guillen, VeronicaCA
10729 Condon Avenue 106, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$1.00
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