Unclaimed property reported under Guillen, Victor
84 records · $6,947 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 84. Search by name and address to narrow it to yours.
Guillen, VictorTX
337 Dennis Street, Nacogdoches, TX, 75964
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$2,160.00
Guillen, VictorCA
224 White Oak Road, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Premium refunds
$685.09
$373.00
Guillen, VictorCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$300.00
$206.65
Guillen, VictorCA
43800 Anvers Avenue, Lancaster, CA, 93534
Held by The Cheesecake Factory Restaurants Inc.
Accounts payable
$198.30
Guillen, VictorCA
8710 Oleander Avenue 6, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
$165.90
Guillen, VictorCA
3118 Wabash Avenue Apt 1, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.73
Guillen, VictorTX
2511 Bougainvillea Avenue, Weslaco, TX, 78596
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$144.80
Guillen, VictorCA
16385 Gordon Way, San Leandro, CA, 94578
Held by Hsbc Remediation
Other court deposits
$142.59
$120.00
Guillen, VictorTX
Rr 1 Box 232A, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$105.07
Guillen, VictorCA
43800 Anvers Avenue, Lancaster, CA, 93534
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$100.74
Guillen, VictorTX
18602 Boca Chica Lane, Houston, TX, 77084
$100.30
$99.00
Guillen, VictorCA
1312 West 3rd Street, Santa Ana, CA, 92703
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$92.16
Guillen, VictorCA
PO Box 643, Huron, CA, 93234
Held by Insurance Company Of North America
Insurance claim checks
$90.00
Guillen, VictorCA
21141 Canada Road 12E, Lake Forest, CA, 92630
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$85.28
Guillen, VictorTX
814 Bigfork Drive, Arlington, TX, 76001
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$81.92
Guillen, VictorCA
17630 Osbourne Avenue, Chino Hills, CA, 91709
Held by Pathward
Misc intangible property
$81.16
Guillen, VictorCA
700 West 9th Street #2215, Los Angeles, CA, 90015
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$79.37
Guillen, VictorCA
Yolanda Guillen 8804 Cape Flattery Drive, Bakersfield, CA, 93312
Held by California Water Service Company
Customer overpayments
$79.33
Guillen, VictorTX
814 Bigfork Drive, Arlington, TX, 76001
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$67.79
Guillen, VictorTX
4268 Sherwood Way Apt 1, San Angelo, TX, 76901
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$64.24
Guillen, VictorTX
2505 Lake Victoria Drive, El Paso, TX, 79936
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2020
$56.88
Guillen, VictorTX
18602 Boca Chica Lane, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$56.74
$55.11
$54.01
Guillen, VictorCA
2652 Del Rosa Avenue Apt 226, San Bernardino, CA, 92404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Guillen, VictorTX
PO Box 6320, Katy, TX, 77491
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.37
$45.03
Guillen, VictorCA
4708 47th Avenue, Sacramento, CA, 95820
Held by The Bancorp Bank
Unredeemed gift certificate
$42.89
Guillen, VictorCA
680 American Court, Hollister, CA, 95023
Held by American Express Company
Refunds due
$40.62
Guillen, VictorCA
15414 San Bernardino Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$38.97
Guillen, VictorTX
808 Berrel Court, El Paso, TX, 79928
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$35.00
Guillen, VictorCA
1421 South Magnolia, Santa Ana, CA, 92707
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$33.99
Guillen, VictorCA
1216 Laurel Park Circle, Manteca, CA, 95337
Held by Lennar Mortgage
Customer overpayments
$33.70
Guillen, VictorTX
#### San Francisco ####, Arlington, TX, 76012
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2019
$26.00
Guillen, VictorCA
1421 Magnolia Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$25.00
Guillen, VictorCA
43800 Anvers Avenue, Lancaster, CA, 93534
Held by The Cheesecake Factory Restaurants Inc.
Accounts payable
$22.02
Guillen, VictorCA
10849 West Drive, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.99
Guillen, VictorCA
9036 Laurel Avenue, Fontana, CA, 92335
Held by Century National Insurance
Premium refunds
$17.12
Guillen, VictorCA
26171 Rio Grande Avenue, Laguna Hills, CA, 92653
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$14.47
$13.77
Guillen, VictorCA
11532 Loch Lomond Drive, Whittier, CA, 90606
Held by Travelers Indemnity Company
Premium refunds
$11.49
$11.35
Guillen, VictorCA
317 Walnut Street, Madera, CA, 93637
Held by Union Security Insurance Company
Other amounts due under policy
$10.00
$10.00
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