Unclaimed property reported under Guzman, Delia
64 records · $5,814 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 64. Search by name and address to narrow it to yours.
Guzman, DeliaTX
2819 Lane Street, Laredo, TX, 78043
Held by Wesco International Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,310.76
Guzman, DeliaCA
3541 Baldwin Avenue Spc 45, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Refunds due
$618.51
Guzman, DeliaTX
312 East 4th Street, Weslaco, TX, 78596
$577.00
Guzman, DeliaTX
107 Magnolia Street, Freer, TX, 78357
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$500.00
Guzman, DeliaTX
2819 Lane Street, Laredo, TX, 78043
Held by Wesco International Inc
Stock shares returned by the post office (SC08) · Reported 2021
$382.26
$299.70
Guzman, DeliaCA
16002 South Mircle Avenue Apt 14, Tustin, CA, 92780
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$244.00
$191.12
$182.00
Guzman, DeliaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$172.19
Guzman, DeliaTX
412 Brooks Avenue, Schertz, TX, 78154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.28
Guzman, DeliaTX
412 Brooks Avenue, Schertz, TX, 78154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$144.88
Guzman, DeliaTX
1917 Dunstan Road, Houston, TX, 77005
Held by American Express
Refund due (MS11) · Reported 2020
$99.29
Guzman, DeliaCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Fire Insurance Exchange
Premium refunds
$90.53
Guzman, DeliaCA
1601 Sendero Lane 222, Santa Rosa, CA, 95407
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$90.20
Guzman, DeliaTX
5806 Queen Sago Drive, Harlingen, TX, 78552
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2020
$90.01
$52.00
Guzman, DeliaTX
6109 Westridge Lane 2, Fort Worth, TX, 76116
Held by Commercial Union Ins Co
Insurance premium refund (IN05) · Reported 1996
$50.79
Guzman, DeliaCA
414 North Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$48.51
$44.39
Guzman, DeliaCA
4141 Deep Creek Road No 150, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$41.66
Guzman, DeliaTX
PO Box 1351, Freer, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$40.18
Guzman, DeliaCA
1265 Kendall Drive Apt 5022, Sn Bernrdno, CA, 92407
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Guzman, DeliaCA
1706 East 65th Street, Los Angeles, CA, 90001
Held by General Accident Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Guzman, DeliaCA
196 Casserly Road, Watsonville, CA, 95076
Held by Sunrise Banks
Misc intangible property
$30.98
Guzman, DeliaCA
3380 Flair Drive Suite 233, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.48
Guzman, DeliaTX
13631 Sablegrove Lane, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Guzman, DeliaTX
2819 Lane Street, Laredo, TX, 78043
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$26.37
Guzman, DeliaCA
1565 East 96th Street, Los Angeles, 90002
Held by Adir International LLC
Accounts-receivable credit balance
$25.66
Guzman, DeliaTX
111 Magnolia Street, Freer, TX, 78357
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.00
Guzman, DeliaCA
1230 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Guzman, DeliaTX
2819 Lane Street, Laredo, TX, 78043
Held by Wesco International Inc
Stock shares returned by the post office (SC08) · Reported 2021
$21.88
Guzman, DeliaCA
16002 South Myrtle Avenue, Tustin, CA, 92780
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Guzman, DeliaCA
40051 Michelle Street, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.01
Guzman, DeliaCA
954 West 65th Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.60
Guzman, DeliaCA
3616 East Dayton Avenue, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.57
Guzman, DeliaCA
830 East Street, Fresno, CA, 93706
Held by Medco Health Solutions Inc
Customer overpayments
$8.40
$7.34
Guzman, DeliaCA
414 North Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Qbe Insurance Company
Premium refunds
$7.00
Guzman, DeliaCA
414 North Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$3.89
Guzman, DeliaCA
11949 Savonna Drive, Fontana, CA, 92337
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$3.00
Guzman, DeliaCA
373 Dublin Wy, Vacaville, CA, 95688
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$3.00
Guzman, DeliaCA
264 9th Street, San Bernardino, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$2.24
Guzman, DeliaCA
830 East Street, Fresno, CA, 93706
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Guzman, DeliaCA
414 North Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Guzman, DeliaCA
PO Box 1795, Hemet, CA, 92546
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.53
Guzman, DeliaCA
301 North A Avenue, Avenal, CA, 93204
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
$0.91
$0.68
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