Unclaimed property reported under Guzman, Fabiola
60 records · $2,273 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 60. Search by name and address to narrow it to yours.
Guzman, FabiolaTX
80 Burbank, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$250.00
Guzman, FabiolaCA
105 West Sonoma Avenue, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$207.30
$175.59
Guzman, FabiolaCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$152.00
$140.77
Guzman, FabiolaTX
25037 Joseph Road, Hockley, TX, 77447
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$140.12
$80.00
$80.00
$70.00
Guzman, FabiolaCA
40362 Revere Avenue, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$60.18
Guzman, FabiolaCA
36838 Cherry Street Apt 124, Newark, CA, 94560
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.65
Guzman, FabiolaTX
12030 Arrowhead Glen Drive, Houston, TX, 77071
Held by Memorial Credit Union
Savings account (AC02) · Reported 2024
$55.00
Guzman, FabiolaTX
1005 East Filmore Avenue, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.47
Guzman, FabiolaCA
1101 Stanley Avenue, Long Beach, CA, 90804
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
Guzman, FabiolaCA
12206 Hanford Armona Road Apt F, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$48.50
Guzman, FabiolaCA
1315 South Olive Street, Santa Ana, CA, 92707
Held by Tennille V Western Union Qsf
Refunds due
$48.49
Guzman, FabiolaTX
12030 Arrowhead Glen Drive, Houston, TX, 77071
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2020
$48.00
$47.00
$35.27
Guzman, FabiolaCA
1168 Whitney Avenue, Napa, CA, 94558
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$34.70
Guzman, FabiolaTX
1916 Avenue, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$29.52
$29.41
Guzman, FabiolaCA
1513 Racquet Club Drive Apt F, Los Banos, CA, 93635
Held by Nature'S Sunshine Products Inc.
Commissions
$28.96
Guzman, FabiolaTX
12030 Arrowhead Glen Drive, Houston, TX, 77071
Held by Bcm Fcu
Savings account (AC02) · Reported 2018
$28.17
Guzman, FabiolaCA
220 Melody Lane, Watsonville, CA, 95076
Held by Bank Of America - California
Savings accounts
$25.00
Guzman, FabiolaCA
12206 Hanford Armona Road Apt F, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$25.00
Guzman, FabiolaTX
PO Box 701401, San Antonio, TX, 78270
Held by Select Med Corp
Accounts payable (MS08) · Reported 2018
$25.00
Guzman, FabiolaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Guzman, FabiolaCA
16393 Pony Express Way, Lathrop, CA, 95330
Held by Stewart Title Guaranty Company
Aggregate trust property
$21.00
Guzman, FabiolaCA
235 Montrose Drive, Folsom, CA, 95630
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Guzman, FabiolaCA
5971 Rogers Lane, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, FabiolaCA
2736 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Capital One NA
Customer overpayments
$18.37
Guzman, FabiolaCA
818 South Harris Street Apt C, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$15.83
Guzman, FabiolaCA
13619 Wiemer Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Guzman, FabiolaCA
5617 San Uincente Way, North Highlands, CA, 95660
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$13.85
Guzman, FabiolaCA
1209 Ranchero Drive, Salinas, CA, 93905
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$13.59
Guzman, FabiolaCA
10935 Thompson Drive # 18, Hanford, CA, 93230
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$11.73
Guzman, FabiolaCA
4119 West Valencia Drive Apt 220 D, Fullerton, CA, 92833
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.00
Guzman, FabiolaCA
Unknown, Rialto, CA, 92377
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.68
Guzman, FabiolaCA
9224 Brookshire Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Guzman, FabiolaCA
13930 Sarita Drive, Desert Hot Spring, CA, 92240
Held by Boeing Employees' Credit Union
Savings accounts
$5.39
Guzman, FabiolaCA
1163 Sanford Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Guzman, FabiolaCA
8560 Emerald Avenue, Fontana, CA, 92335
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Guzman, FabiolaCA
700 South Locust Street Apt C, Visalia, CA, 93277
Held by Cca Citibank NA
Checking accounts
$4.15
Guzman, FabiolaCA
234 Felix Street Apt 8, Santa Cruz, CA, 95060
Held by McGraw Insurance Services LP
Premium refunds
$4.02
Guzman, FabiolaCA
26310 San Jacinto Avenue #1, Hemet, CA, 92543
Held by American Honda Finance Corporation
Misc outstanding checks
$3.85
Guzman, FabiolaCA
12111 Laguna Street Apt 2, Garden Grove, CA, 92840
Held by Oportun Inc
Credit checks or memos
$2.71
Guzman, FabiolaCA
1550 Remembrance Drive, Perris, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Guzman, FabiolaCA
13925 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Huntington National Bank
Cashier's checks
$1.86
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