Unclaimed property reported under Guzman, Felipe
143 records · $8,821 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 143. Search by name and address to narrow it to yours.
Guzman, FelipeCA
4942 1/2 West 111th Place, Inglewood, CA, 90304
Held by Padilla V Convaid Products
Wages, payroll, salaries
$2,284.96
Guzman, FelipeTX
1131 Del Monte Street, El Paso, TX, 79915
$590.42
Guzman, FelipeCA
4601 Phoenix Drive, Oxnard, CA, 93033
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$434.34
Guzman, FelipeCA
633 Kempton Street, Spring Valley, CA, 91977
Held by Leckron V Contract Management Fund
Misc outstanding checks
$289.00
Guzman, FelipeCA
707 West Lark Court, Visalia, CA, 93291
Held by Barrett Business Services Inc
Wages, payroll, salaries
$280.63
Guzman, FelipeCA
23 Huntington Circle, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
$218.51
Guzman, FelipeTX
209 Mistletoe, Mercedes, TX, 78570
Held by Ibc McAllen
Savings account (AC02) · Reported 1999
$184.61
Guzman, FelipeTX
#### Darby Drive Apt ###, Arlington, TX, 76010
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$175.00
Guzman, FelipeTX
404 Warren Street, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$154.00
Guzman, FelipeCA
633 Kempton Street, Spring Valley, CA, 91977
Held by Leckron V Contract Management Fund
Misc outstanding checks
$151.67
Guzman, FelipeCA
12147 Blanding Street, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Premium refunds
$134.93
Guzman, FelipeTX
2815 Travick Lane, Houston, TX, 77073
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$127.44
Guzman, FelipeCA
267 West 6th Avenue Apt A, Escondido, CA, 92025
Held by Fiesta Insurance Franchise Corp
Premium refunds
$123.51
Guzman, FelipeCA
1168BEECH Street, East Palo Alto, CA, 94303
Held by Western Union Financial Services
Refunds due
$120.00
Guzman, FelipeTX
3813 Sturt, Fort Worth, TX, 76110
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$105.36
Guzman, FelipeCA
3319 Avalon Street Spc 51, Riverside, CA, 92509
Held by Bank Of America - California
Outstanding official checks
$100.15
$90.01
Guzman, FelipeCA
4767 Don Zarembo Drive Unit 6, Baldwin Hills, CA, 90008
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.01
Guzman, FelipeCA
4767 Don Zarembo Drive Apt 6, Los Angeles, CA, 90008
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Guzman, FelipeCA
8302 Amidon Circle, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$89.00
Guzman, FelipeCA
23 Huntington Circle, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$88.92
Guzman, FelipeTX
2815 Travick Lane, Houston, TX, 77073
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$84.73
Guzman, FelipeCA
2927 Bristol North, Santa Ana, CA, 92703
Held by Brinker International Payroll Company
Salaries/Wages
$80.91
Guzman, FelipeTX
15626 Ruidosa Canyon, Helotes, TX, 78023
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$80.37
Guzman, FelipeCA
2088 Bryant Street, San Francisco, CA, 94110
Held by Minnesota Life Insurance Company.
Pension checks
$77.03
Guzman, FelipeTX
710 Fm 969, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.59
Guzman, FelipeTX
11600 Coleen Way, El Paso, TX, 79936
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$72.40
Guzman, FelipeTX
2125 Costa Mesa Drive, Dallas, TX, 75228
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.95
Guzman, FelipeTX
109 4th Street, Los Indios, TX, 78567
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$69.65
Guzman, FelipeTX
33106 McKinely Circle, Magnolia, TX, 77354
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
$63.50
Guzman, FelipeCA
353 Waverly Place Apt 9, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Refunds due
$62.93
Guzman, FelipeCA
14915 Halldale Avenue, Gardena, CA, 90247
Held by General Electric Life Insurance
Accounts-receivable credit balance
$60.00
Guzman, FelipeCA
149 Halldale Avenue, Gardena, CA, 90247
Held by The Bancorp Bank
Misc intangible property
$54.55
Guzman, FelipeCA
719 East Stearns, La Habra, CA, 90631
Held by New Hampshire Indemnity Co
Premium refunds
$52.00
Guzman, FelipeCA
6590 Dorinda Drive, Riverside, CA, 92503
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.98
Guzman, FelipeTX
168 Sunny Oaks Drive, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.57
Guzman, FelipeCA
802 42nd Street, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, FelipeCA
433 North Montebello Bl, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, FelipeTX
2125 Costa Mesa Drive, Dallas, TX, 75228
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$50.00
Guzman, FelipeTX
10421 Chadwick, Houston, TX, 77029
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Guzman, FelipeCA
4767 Don Zarembo Drive Apt 6, Los Angeles, CA, 90008
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Guzman, Felipe SRCA
Apt 6 449 Tyrella Avenue, Mountain View, CA, 94043
Held by Barclays Bank Delaware
Customer overpayments
$50.00
Guzman, FelipeCA
4767 Don Zarembo Drive Unit 6, Baldwin Hills, CA, 90008
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
$44.42
Guzman, FelipeCA
2407 Sherbrook Avenue, Monterey Park, CA, 91754
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Guzman, FelipeTX
1929 Alhambra Street, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$40.99
Guzman, FelipeCA
4767 Don Zarembo Drive, Los Angeles, CA, 90008
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Guzman, FelipeCA
108 Maple Avenue, South San Francisco, CA, 94080
Held by Delta Dental Of California
Group policy benefit/Clm payments
$39.50
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