Unclaimed property reported under Martin, Guillermo
53 records · $3,552 reported · filed in 4 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 53. Search by name and address to narrow it to yours.
Martin, GuillermoAK
1710 Thuja Avenue, Anchorage, AK, 99508
Held by Soa Admin Finance
Alaska warrants · Reported 2015
$565.98
Martin, GuillermoAK
1710 Thuja Avenue, Anchorage, AK, 99508
Held by Soa Admin Finance
Alaska warrants · Reported 2015
$391.15
Martin, GuillermoCA
611 North Dahlia Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$383.91
Martin, GuillermoCA
511 York Street, Vallejo, CA, 94590
Held by Soa Admin Finance
Misc intangible property
$363.89
Martin, GuillermoCA
900 Boxwood Avenue, Sacramento, CA, 95815
Held by Searsroebuck And Co.
Misc outstanding checks
$312.45
Martin, GuillermoAK
1710 Thuja Avenue, Anchorage, AK, 99507
Held by Soa Admin Finance
Alaska warrants · Reported 2016
$196.79
Martin, GuillermoAK
1710 Thuja Avenue, Anchorage, AK, 99508
Held by Soa Admin Finance
Alaska warrants · Reported 2016
$181.33
Martin, GuillermoCA
890 East Apricot Avenue, Tulare, CA, 93274
Held by Bank Of America NA
Customer overpayments
$99.00
Martin, GuillermoTX
431 West Baetz Boulevard, San Antonio, TX, 78221
$96.15
Martin, GuillermoCA
2858 Camarillo Drive, Sacramento, CA, 95833
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Martin, GuillermoCA
2858 Camarillo Drive, CA, 95833
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$60.59
Martin, GuillermoTX
4310 Black Locust Drive, Houston, TX, 77088
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$58.16
Martin, GuillermoCA
PO Box 1702, Watsonville, CA, 95077
Held by Progressive West Insurance Com
Premium refunds
$54.96
Martin, GuillermoCA
5 Cowbird Court, Sacramento, CA, 95834
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.97
Martin, GuillermoCA
716 North Ventura Road 245, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.81
Martin, GuillermoTX
13313 Cutten Maribel Cervera, Houston, TX, 77069
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.44
Martin, GuillermoCA
17377 Valley Boulevard Spc 72, Fontana, CA, 92335
Held by New Hampshire Insurance Company
Premium refunds
$50.00
Martin, GuillermoCA
1850 Pericles Place Apt C, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$47.94
Martin, GuillermoCA
11604 Sundale Avenue, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$42.97
Martin, GuillermoCA
2013 Sanluis Street, Fairfield, CA, 94533
Held by Barrett Business Services Inc
Wages, payroll, salaries
$41.15
Martin, GuillermoCA
429 West Valerio Street 30, Santa Barbara, CA, 93101
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$40.00
$35.72
Martin, GuillermoCA
1866 Martinez Drive, Chula Vista, CA, 91913
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$35.32
Martin, GuillermoCA
P O Box 220, Suisun, CA, 94585
Held by Dependable Insurance Group
Earthquake insurance refund
$34.14
Martin, GuillermoCA
939 Merced River Road, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$30.08
Martin, Guillermo JRCA
939 Merced River Road, Chula Vista, CA, 91913
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.44
Martin, GuillermoCA
17377 Valley Boulevard Spc 72, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martin, GuillermoCA
2871 Carberry Way, Sacramento, CA, 95833
Held by First American Title Company
Escrow accounts
$20.00
Martin, GuillermoCA
2136 Copper Leaf Court, Chula Vista, CA, 91915
Held by San Diego Gas & Electric
Aggregate utilities
$19.84
Martin, GuillermoCA
2526 Waukena Drive, Tulare, CA, 93274
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$17.00
Martin, GuillermoCA
26591 North Highway 99, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$16.64
Martin, GuillermoCA
15400 Calle Camelia, Moreno Valley, CA, 92555
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Martin, GuillermoCA
17377 Valley Boulevard Spc 72, Fontana, CA, 92335
Held by American Express Company
Accounts-receivable credit balance
$9.09
Martin, GuillermoCA
5 Cowbird Court, Sacramento, CA, 95834
Held by State Farm General Insurance Company
Premium refunds
$9.00
Martin, GuillermoCA
PO Box 1702, Watsonville, CA, 95077
Held by Progressive West Insurance Com
Premium refunds
$8.00
Martin, GuillermoCA
228 West Parson Street Apt 27, Carson, CA, 90745
Held by Microsoft Corporation
Refunds due
$7.08
Martin, Guillermo JRCA
1866 Martinez Drive, Chula Vista, CA, 91913
Held by Barclays Bank Delaware
Customer overpayments
$7.00
Martin, GuillermoCA
939 Merced River Road, Chula Vista, CA, 91913
Held by Metropolitan Life Insurance Company
Unidentified remittances
$6.30
Martin, GuillermoCA
Unknown, Salinas, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$6.05
Martin, GuillermoCA
1821 18th Avenue, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.66
Martin, GuillermoCA
8929 Hanford Avenue, Hesperia, CA, 92344
Held by Pennymac Loan Services LLC
Refunds due
$3.42
Martin, GuillermoCA
13820 Sarracino Way, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$2.00
Martin, GuillermoCA
2858 Camarillo Drive, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Martin, GuillermoCA
1909 55th Avenue, Oakland, CA, 94621
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.96
Martin, GuillermoCA
1866 Martinez Drive, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$0.71
Martin, GuillermoCA
1821 18th Avenue, Delano, CA, 93215
Held by Capital One Bank, National Association
Customer overpayments
$0.65
Martin, GuillermoCA
2858 Camarillo Drive, Sacramento, CA, 95833
Held by Hsbc Finance Corporation
Cashier's checks
$0.50
Martin, GuillermoCA
1625 Santa Venetia Street. 5307, Chula Vista, CA, 91913
Held by Capital One NA
Savings accounts
$0.35
Martin, GuillermoCA
26591 North Highway 99, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Martin, GuillermoCA
406 Sheridan Street, Modesto, CA, 95351
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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