Unclaimed property reported under Guzman, Carlos A
79 records · $4,447 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 79. Search by name and address to narrow it to yours.
Guzman, Carlos ACA
1339 Molly Avenue, Woodland, CA, 95776
Held by Bank Of America - California NA (318)
Checking accounts
$1,067.18
Guzman, Carlos ATX
14216 Transportation Avenue, Laredo, TX, 78045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$398.90
Guzman, Carlos ACA
1139 East 61st Street, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Refunds
$316.88
Guzman, Carlos ACA
6 Newell Court Apt 6309, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Guzman, Carlos ACA
2243 Mesa Street, Sn Brnd, CA, 92407
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.75
Guzman, Carlos ACA
5335 Huntington Drive North, Los Angeles, CA, 90032
Held by Safeway Inc
Salaries/Wages
$210.41
Guzman, Carlos ATX
4314 Wildacres, Houston, TX, 77072
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$123.84
Guzman, Carlos ACA
308 Strawberry Village, Mill Valley, CA, 94941
Held by Allstate Indemnity Company
Premium refunds
$121.77
Guzman, Carlos ACA
485 Peach Avenue, Livingston, CA, 95334
Held by Bank Of America NA
Customer overpayments
$115.38
Guzman, Carlos ATX
9727 Alameda Avenue Apt A31, Socorro, TX, 79927
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$107.74
Guzman, Carlos ACA
11925 169th Street, Artesia, CA, 90701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$84.32
Guzman, Carlos ACA
5335 Huntington Drive North, Los Angeles, CA, 90032
Held by Safeway Inc
Salaries/Wages
$84.24
Guzman, Carlos ACA
7777 Valley View Street Apt B106, La Palma, CA, 90623
Held by American Express Company
Refunds due
$81.49
Guzman, Carlos ACA
3635 Artesia Boulevard 127, Torrance, CA, 90504
Held by Southern California Edison Company
Utility deposit
$75.09
Guzman, Carlos ACA
20215 Jesus Maria Road, Mokelumne Hill, CA, 95245
Held by Verizon Communications Inc.
Customer overpayments
$61.35
Guzman, Carlos ACA
5322 D Avilla Way Apt C, El Sobrante, CA, 94803
Held by Bank Of America - North Carolina
Outstanding official checks
$59.00
Guzman, Carlos ACA
11217 Atlantic Avenue, Lynwood, CA, 90262
Held by Kelly Services Inc
Wages, payroll, salaries
$53.34
Guzman, Carlos ACA
1854 East Redwood Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts
$51.03
Guzman, Carlos ACA
3355 Liberty Boulevard, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Guzman, Carlos ACA
145 South Western Avenue Apt 207, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$48.79
Guzman, Carlos ACA
7961 Genesta, Van Nuys, CA, 91406
Held by Conduent Education Services LLC Fka Xero
Refunds due
$47.50
Guzman, Carlos ACA
2838 Camarillo Drive, Sacramento, CA, 95833
Held by Foremost Insurance Company
Premium refunds
$47.25
Guzman, Carlos ACA
1445 Foothill Boulevard, La Verne, CA, 91750
Held by Viac Services Company
Commissions
$45.72
Guzman, Carlos ACA
710 Commercial Avenue, South San Francisco, CA, 94080
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$40.50
Guzman, Carlos ACA
28921 Venus Street, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Guzman, Carlos ACA
5322 Davilla Way Apt C, El Sobrante, CA, 94803
Held by Foremost Insurance Company
Premium refunds
$34.90
Guzman, Carlos ATX
1405 Valleyridge Drive 1, Austin, TX, 78704
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$33.28
Guzman, Carlos ACA
171 East Harvard Boulevard, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Guzman, Carlos ACA
729 Gonzalez Drive, San Francisco, CA, 94132
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Guzman, Carlos ATX
9220 Azinger Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$28.57
Guzman, Carlos ATX
4160 Belle Park Drive, Houston, TX, 77072
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$27.84
Guzman, Carlos ACA
1848 South Hamilton Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.51
$26.68
Guzman, Carlos ACA
1053 1/4 North Ardmore Avenue, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$25.98
Guzman, Carlos ACA
1079 Central Boulevard, Hayward, CA, 94542
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.37
Guzman, Carlos ACA
7961 Ganesta Avenue, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Guzman, Carlos ACA
307 88th Street Apt 2, Daly City, CA, 94015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.71
Guzman, Carlos ACA
1828 Page Street, San Francisco, CA, 94117
Held by General Motors Financial Comp
Refunds due
$19.02
Guzman, Carlos ACA
112 Myrtlewood Drive Apt C, Paso Robles, CA, 93446
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.59
Guzman, Carlos ACA
Escondido, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.12
Guzman, Carlos ACA
2030 7th Avenue, Los Angeles, CA, 90018
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.10
Guzman, Carlos ACA
561 South Lemon Street, Anaheim, CA, 92805
Held by University Of La Verne
Vendor checks
$10.00
Guzman, Carlos ACA
9407 Crowell Drive, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Guzman, Carlos ACA
9257 Sunglow Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Guzman, Carlos ACA
8005 Springarden Way, Sacramento, CA, 95828
Held by Allstate Insurance Company
Premium refunds
$10.00
Guzman, Carlos ACA
8040 Canby Avenue Unit 3, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Guzman, Carlos ACA
2521 Los Padres Drive, Rowland Heights, CA, 91748
Held by Capital One Bank, National Association
Customer overpayments
$9.23
Guzman, Carlos ACA
171 East Harvard Boulevard, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Guzman, Carlos ACA
2521 Los Padres Drive, Rowland Heights, CA, 91748
Held by Capital One Bank, National Association
Customer overpayments
$5.62
Guzman, Carlos ACA
1030 Sonora Avenue Apt B, Glendale, CA, 91201
Held by Sears Roebuck And Co
Misc outstanding checks
$5.00
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