Unclaimed property reported under Guerra, Denise
53 records · $9,402 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 53. Search by name and address to narrow it to yours.
Guerra, DeniseTX
1407PAPAYA, Corpus Christi, TX, 78415
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$2,679.87
$2,212.81
Guerra, DeniseTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$1,233.69
Guerra, DeniseCA
137 Tammy Circle, Bay Point, CA, 94565
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$408.67
Guerra, DeniseTX
824 Del Oro Lane Pharr Tx 78577, Pharr, TX, 78577
$352.90
Guerra, DeniseTX
1406 Palm Drive, Huffman, TX, 77336
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2013
$275.65
Guerra, DeniseTX
824 Del Oro Lane, Pharr, TX, 78577
$244.08
Guerra, DeniseCA
11900 Handel Avenue Unit 4, Bakersfield, CA, 93302
Held by Integon National Insurance Company
Individual policy benefit/Clm
$208.62
$180.00
Guerra, DeniseTX
2403 Durango Drive, Mission, TX, 78573
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$170.00
Guerra, DeniseTX
5611 Green Timbers Drive, Humble, TX, 77346
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$104.00
Guerra, DeniseCA
14914 Hamlin Street 204, Van Nuys, CA, 91411
Held by U.s. Bank - Pars
Pension & Profit sharing
$101.12
$98.00
Guerra, DeniseTX
Attn: Denise Guerra, Huffman, TX, 77336
Held by General Electric Co
Refund due (MS11) · Reported 2015
$93.51
Guerra, DeniseTX
14333 Babcock Road 15101, San Antonio, TX, 78249
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$93.20
Guerra, DeniseTX
20702 Max Sky Court, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$88.78
$84.85
Guerra, DeniseCA
15307 Rachel Avenue, Bakersfield, CA, 93314
Held by Planned Parenthood Of Oc & Sb Counties
Refunds due
$84.00
Guerra, DeniseTX
2403 Durango Drive 0, Mission, TX, 78574
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$80.35
Guerra, DeniseTX
13801 Luthe Road, Houston, TX, 77039
Held by Axos Bank
Checking account (AC01) · Reported 2020
$70.00
Guerra, DeniseTX
1230 Palm Drive, Huffman, TX, 77336
$57.26
Guerra, DeniseTX
20702 Max Sky Court, Cypress, TX, 77433
$50.00
Guerra, DeniseTX
235 Montfort Drive, San Antonio, TX, 78216
$40.05
Guerra, DeniseTX
278 Sunset Drive, Abilene, TX, 79605
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$40.00
Guerra, DeniseTX
2403 Durango Drive 0, Mission, TX, 78574
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.01
Guerra, DeniseTX
2313 Guy Circle, Copperas Cove, TX, 76522
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$32.17
Guerra, DeniseTX
21531 Falvel Lake Drive, Spring, TX, 77388
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$30.00
Guerra, DeniseCA
3803 East Hedda Street, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guerra, DeniseCA
4195 Ranons Avenue, Los Angeles, CA, 90065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Guerra, DeniseTX
2108 Huckleberry Lane, Pasadena, TX, 77502
$29.00
Guerra, DeniseTX
5611 Green Timbers, Humble, TX, 77346
$27.59
Guerra, DeniseCA
453 North Wendy Drive, Newbury Park, CA, 91320
Held by Bank Of America NA
Customer overpayments
$25.00
Guerra, DeniseCA
3524 Centennial Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$23.00
$21.40
Guerra, DeniseCA
5514 North 10th Street Apt 204, Fresno, CA, 93710
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Guerra, DeniseCA
1605 Rose Avenue, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.25
Guerra, DeniseCA
657 West 66th Street, Los Angeles, CA, 90044
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Guerra, DeniseCA
1736 Morton Street, Los Angeles, CA, 90026
Held by Transamerica Life Insurance Company
Premium refunds
$7.95
Guerra, DeniseCA
1027 Arlington Avenue, Torrance, CA, 90501
Held by All Star General Insurance Agency LLC
Premium refunds
$7.95
$4.00
Guerra, DeniseCA
5175 North Fresno Street Apt 153, Fresno, CA, 93710
Held by Noble Federal Credit Union
Savings accounts
$3.02
Guerra, DeniseCA
1605 Rose Avenue, Selma, CA, 93662
Held by The Bancorp Bank
Unredeemed gift certificate
$2.99
Guerra, DeniseCA
3524 Centennial Drive, Antioch, CA, 94509
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Guerra, DeniseCA
13951 Sherman Way Apt 407, Van Nuys, CA, 91405
Held by Cdk Global LLC
Accounts-receivable credit balance
$2.00
Guerra, DeniseCA
1736 Morton Avenue, Los Angeles, CA, 90026
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.20
Guerra, DeniseCA
266 South El Molino Avenue Apt 30, Pasadena, CA, 91101
Held by Usc Credit Union
Savings accounts
$1.00
Guerra, DeniseTX
814 Park Street, Sinton, TX, 78387
$0.92
$0.43
Guerra, DeniseCA
2786 Logan Avenue B, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$0.32
Guerra, DeniseCA
3524 Centennial Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$0.23
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