Unclaimed property reported under Guzman, Diana
197 records · $11,339 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 197. Search by name and address to narrow it to yours.
Guzman, DianaTX
4003 Mark Lane, Mount Pleasant, TX, 75455
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$2,046.10
Guzman, DianaTX
380 Fulbrook Avenue, San Elizario, TX, 79849
$1,605.51
Guzman, DianaCA
14331 Ventura Boulevard #176, Sherman Oaks, CA, 91423
Held by Molina Healthcare Of California Inc
Vendor checks
$365.00
Guzman, DianaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$359.18
Guzman, DianaCA
2612 Cottonwood Trail, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$338.00
Guzman, DianaTX
11528 White Bird Drive, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$325.05
Guzman, DianaTX
5203 Village Path, Austin, TX, 78744
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$311.29
Guzman, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$278.00
Guzman, DianaTX
PO Box 631183, Houston, TX, 77263
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$267.42
Guzman, DianaTX
125 Highwood Street, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$240.74
Guzman, DianaTX
9232 Belton Avenue, Lubbock, TX, 79423
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$226.80
Guzman, DianaTX
907 McGregor Drive, Lufkin, TX, 75904
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$210.67
Guzman, DianaCA
5746 Sky Meadow Street, Riverside, CA, 92509
Held by Sprint United Management
Refunds due
$200.00
Guzman, DianaAK
6821 Tamir, Anchorage, AK, 99504
Held by U.s. Healthworks Inc.
Accounts payable · Reported 2020
$188.40
$184.37
$165.11
Guzman, DianaCA
65934 Cahuilla Avenue, Desert Hot Spri, CA, 92240
Held by Trinity Universal Insurance
Premium refunds
$155.89
Guzman, DianaCA
36440 Arcs Street, Winchester, CA, 92596
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$147.36
Guzman, DianaCA
6877 Jurupa Road, Jurupa Valley, CA, 92509
Held by Angel City Bell LLC
Wages, payroll, salaries
$114.11
Guzman, DianaTX
#### Fm ###, Mount Vernon, TX, 75457
Held by Alliance Bank
Checking account (AC01) · Reported 2023
$109.55
Guzman, DianaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Guzman, DianaTX
806 Avenue, Del Rio, TX, 78840
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Guzman, DianaTX
206 Bell Avenue, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$90.94
Guzman, DianaTX
11528 White Bird Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$84.88
Guzman, DianaTX
13046 Mossy Ridge Cove, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.43
Guzman, DianaCA
15216 Nordhoff Street Apt 206, North Hills, CA, 91343
Held by Csg Systems International Inc
Refunds or rebates
$80.17
Guzman, DianaTX
754 Pennington Drive, Corpus Christi, TX, 78412
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$79.68
Guzman, DianaTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Ag Anderson Motors
Customer overpayment (MS05) · Reported 2019
$77.75
Guzman, DianaTX
9999 Kempwood Drive Apt 502, Houston, TX, 77080
Held by At&t Corp
Refund due (MS11) · Reported 2016
$77.22
Guzman, DianaTX
11319 Fire Canyon, San Antonio, TX, 78252
Held by Ccpm II Woodbridge LLC
Refund due (MS11) · Reported 2019
$75.00
Guzman, DianaCA
4475 Victoria Park Drive, Los Angeles, CA, 90019
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$69.68
Guzman, DianaCA
12202 Cyclops Street, Norwalk, CA, 90650
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$67.41
Guzman, DianaTX
34611 Brown Road, Pinehurst, TX, 77362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$66.20
Guzman, DianaCA
9060 Cedros Avenue Unit #9, Panorama City, CA, 91402
Held by University Of Southern California
Accounts payable
$66.00
$65.00
Guzman, DianaTX
1011 Avenue M Northwest, Childress, TX, 79201
$64.51
Guzman, DianaTX
10343 Gold Rush Crk, San Antonio, TX, 78245
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.49
Guzman, DianaCA
543 East Fairview Road, Bakersfield, CA, 93307
Held by Best V The Gap
Misc outstanding checks
$57.78
Guzman, DianaTX
1313 Amburgey Avenue, Odessa, TX, 79763
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$54.81
Guzman, DianaTX
1613 56th Street, Lubbock, TX, 79412
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Guzman, DianaCA
10737 La Grange Avenue Apt 5, Los Angeles, CA, 90025
Held by Group 1 Automotive Inc.
Refunds due
$50.00
Guzman, DianaCA
2505 18th Street Apt A, National City, CA, 91950
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Guzman, DianaTX
2024 East Street Elmo Street, Austin, TX, 78744
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.51
Guzman, DianaCA
65934 Cahuilla Avenue, Desert Hot Springs, CA, 92240
Held by Freedom Mortgage Corporation
Misc outstanding checks
$45.35
Guzman, DianaTX
325 Ouida Road, Irving, TX, 75061
$45.28
$42.44
Guzman, DianaCA
4 Oakridge Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.85
Guzman, DianaTX
1300 Peabody Avenue, Dallas, TX, 75215
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$41.23
Guzman, DianaCA
440 North Via Lucera, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.88
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