Unclaimed property reported under Guzman, Diego
77 records · $3,955 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 77. Search by name and address to narrow it to yours.
Guzman, DiegoTX
315 Sparrow Lane Unit A, Kyle, TX, 78640
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$1,277.10
Guzman, DiegoTX
##### Fm ### #g, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$443.83
Guzman, DiegoTX
Moskito Inc 11520 North Central Expy Suite 1, Dallas, TX, 75243
$313.45
Guzman, DiegoCA
1585 Balein Court, Hayward, CA, 94544
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$197.63
$187.02
Guzman, DiegoCA
370 Impenal Way 318, Daly City, CA, 94015
Held by Cam-Bas Inc.
Wages, payroll, salaries
$162.91
Guzman, DiegoCA
24375 Robinwood Drive, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$151.61
Guzman, DiegoCA
1943 North Dekoy Street, Santa Maria, CA, 93458
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$142.78
Guzman, DiegoTX
4677 Greenfern Lane, TX, 76137
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$108.00
Guzman, DiegoCA
409 West El Camino Street, Santa Maria, CA, 93454
Held by Bank Of Santa Maria
Savings accounts/Credit union shrs
$85.13
Guzman, DiegoTX
P O Box2877, Laredo, TX, 78044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Guzman, DiegoCA
1416 Railroad Avenue, Yuba City, CA, 95991
Held by Sonray Solar Inc.
Wages, payroll, salaries
$78.96
$77.03
Guzman, DiegoTX
126 Willacy Avenue, Brownsville, TX, 78526
$67.88
Guzman, DiegoCA
807 South Westlake Avenue Apt 200, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$66.58
Guzman, DiegoCA
13131 Lakota Street, Moreno Valley, CA, 92553
Held by Progressive West Insurance Com
Premium refunds
$56.00
Guzman, DiegoTX
4677 Greenfern Lane, Fort Worth, TX, 76137
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.07
Guzman, DiegoCA
501 Delancey Street Apt 307, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.82
Guzman, DiegoCA
3622 Cogswell Road C, El Monte, CA, 91732
Held by Western Dental Services Inc
Wages, payroll, salaries
$43.58
$40.00
Guzman, DiegoTX
115 Mahaony, Georgetown, TX, 78626
$25.00
Guzman, DiegoCA
9785 Lime Avenue, Fontana, CA, 92335
Held by American Specialty Health Fitness Inc.
Vendor checks
$25.00
Guzman, DiegoCA
2355 Professional Parkway, Santa Maria, CA, 93455
Held by State Ex Rel Vasquez V San Lucas Ag
Misc outstanding checks
$20.21
$20.00
$20.00
Guzman, DiegoCA
25 10th Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.84
Guzman, DiegoCA
3710 Bathurst Avenue, Bakersfield, CA, 93313
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.43
Guzman, DiegoCA
262 Via Mission Drive, Chico, CA, 95928
Held by Sierra Central Credit Union
Savings accounts
$13.81
Guzman, DiegoCA
139 Holly Drive, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$13.68
Guzman, DiegoCA
730 Colomba Road, Gonzales, CA, 93926
Held by Trinity Universal Insurance
Premium refunds
$10.29
Guzman, Diego JRCA
1943 Dejoy Street, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.08
Guzman, DiegoCA
3600 Elverta Road Apt 253, Antelope, CA, 95843
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Guzman, DiegoCA
Bell Gardens, CA, 90201
Held by Amtrust North America Inc
Individual policy benefit/Clm
$8.83
Guzman, DiegoCA
1903 West Cornell Avenue, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$8.00
$7.67
Guzman, DiegoCA
712 South Westlake Street, Westlake, CA, 90057
Held by Unified Resources Inc
Misc outstanding checks
$7.00
$5.19
$5.00
Guzman, DiegoCA
22360 Margarth Street, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$4.84
Guzman, Diego JRCA
1943 Dejoy Street, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.29
Guzman, DiegoCA
712 South Westlake Avenue Apt 201, Los Angeles, CA, 90057
Held by Csg Systems International Inc
Refunds or rebates
$3.92
Guzman, DiegoCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$2.17
$2.10
Guzman, DiegoCA
8942 Tope Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Guzman, DiegoCA
1005 Lincoln Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Guzman, DiegoCA
Unknown, Bellflower, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Guzman, DiegoCA
1943 North Dejoy Street, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.38
Guzman, DiegoCA
1005 Lincoln Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Cashier's checks
$1.30
Guzman, DiegoCA
132 West Dana Street Apt B, Mountain View, CA, 94041
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.04
Guzman, DiegoCA
22360 Margarth Street, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$1.00
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