Unclaimed property reported under Guzman, Carolina
109 records · $6,757 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 109. Search by name and address to narrow it to yours.
Guzman, CarolinaTX
Rodriguez, Plano, TX, 75074
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,500.00
Guzman, CarolinaCA
404 Camden Road, Alameda, CA, 94501
Held by Nationwide Mutual Insurance
Premium refunds
$1,419.00
Guzman, CarolinaTX
12878 Albright Court, Wheatley, AR, 72392
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$500.00
Guzman, CarolinaTX
6606 Coachgate Drive, Spring, TX, 77373
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.14
Guzman, CarolinaTX
23616 Uvalde Cr, San Antonio, TX, 78264
Held by Air Force Fcu
Savings account (AC02) · Reported 2019
$187.76
Guzman, CarolinaTX
2202 Mason Road, Katy, TX, 77450
Held by Pathward
Health savings account (AC09) · Reported 2024
$179.96
Guzman, CarolinaCA
16653 Freeman Street, Esparto, CA, 95627
Held by Chicago Title Company
Escrow accounts
$174.00
Guzman, CarolinaCA
391 Paradox Drive, Gridley, CA, 95948
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$168.56
Guzman, CarolinaTX
6208 Carnation Terrace, Austin, TX, 78741
$155.00
Guzman, CarolinaCA
1440 Park Street, Alameda, CA, 94501
Held by First American Title Company
Escrow accounts
$149.00
Guzman, CarolinaTX
1914 North Main Street, Del Rio, TX, 78840
Held by Southwest Tx Junior College
Accounts payable (MS08) · Reported 2024
$123.75
Guzman, CarolinaTX
1900 Sam Houston Road, Mesquite, TX, 75149
$120.00
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$92.36
Guzman, CarolinaTX
102 Hickory Circle, Floresville, TX, 78114
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$84.46
Guzman, CarolinaCA
79875 Coatbridge Court, Indio, CA, 92203
Held by Metabank NA
Misc intangible property
$82.96
Guzman, CarolinaTX
14110 Susan Court, Sugar Land, TX, 77498
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$80.84
Guzman, CarolinaCA
49 Marion Avenue, Pasadena, CA, 91106
Held by Century National Insurance
Premium refunds
$74.13
Guzman, CarolinaCA
2010 West 12th Street Apt 2, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$64.94
Guzman, CarolinaCA
147 Tynebourne Place, Alameda, CA, 94502
Held by Bank Of America NA - Branch 100065
Escrow accounts
$64.82
Guzman, CarolinaTX
104 East 3rd Street, Abernathy, TX, 79311
$52.12
Guzman, CarolinaTX
4108 Rocky Road, Dallas, TX, 75244
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Guzman, CarolinaTX
3220 West Walnut Street, Garland, TX, 75042
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2021
$50.00
Guzman, CarolinaCA
2016 North Western Avenue, Santa Maria, CA, 93458
Held by Adt LLC
Misc outstanding checks
$50.00
Guzman, CarolinaCA
948 Queensdale Avenue, Corona, CA, 92880
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Guzman, CarolinaTX
681 Nautical Loop, Kyle, TX, 78640
$44.50
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$42.88
Guzman, CarolinaCA
1840 Paradise Valley Court, Tracy, CA, 95304
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Guzman, CarolinaCA
147 Tynebourne Place, Alameda, CA, 94502
Held by Bank Of America - Home Loans
Refunds due
$37.04
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.88
Guzman, CarolinaTX
117, Plano, TX, 75074
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00
Guzman, CarolinaCA
3024 East Chapman Avenue, Orange, CA, 92869
Held by Nature'S Sunshine Products Inc.
Commissions
$34.94
Guzman, CarolinaTX
21027 Shelbyville Drive, Richmond, TX, 77407
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$31.08
Guzman, CarolinaTX
3535 Glasscock Trail, San Antonio, TX, 78253
$28.00
Guzman, CarolinaCA
3260 Adams Street, Alameda, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.42
Guzman, CarolinaTX
#### De Soto Street Apt ####, Houston, TX, 77091
$26.09
Guzman, CarolinaCA
1143 Muirsiold Road, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Unredeemed gift certificate
$25.34
Guzman, CarolinaCA
Los Laureles 25 B Las Flores, Chicureo Santiago, CA, 90001
Held by Cxloyalty Group Inc
Refunds due
$25.00
Guzman, CarolinaCA
1953 San Ramos Way, Modesto, CA, 95358
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.10
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$23.09
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$23.09
$21.05
Guzman, CarolinaCA
147 Tynebourne Place, Alameda, CA, 94501
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$19.59
Guzman, CarolinaCA
5637 Cecilia Street Apt D, Bell Gardens, CA, 90201
Held by Planned Parenthood Los Angeles
Expense checks
$19.25
$19.20
Guzman, CarolinaCA
12565 Harlow Avenue, Riverside, CA, 92503
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$18.06
$18.00
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