Unclaimed property reported under Guzman, Graciela
133 records · $10,929 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 133. Search by name and address to narrow it to yours.
Guzman, GracielaCA
9746 Woodale Avenue, Arleta, CA, 91331
Held by Axos Bank
Outstanding official checks
$3,447.55
Guzman, GracielaCA
9694 Covey Lane, Escondido, CA, 92026
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$1,272.65
Guzman, GracielaCA
1005 South Rose Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Guzman, GracielaTX
#### Plum Creek #####, Houston, TX, 77012
Held by Metrobank
Checking account (AC01) · Reported 2008
$556.91
Guzman, GracielaCA
1142 Leggett Street, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$354.96
Guzman, GracielaCA
13991 South Avenue, Delhi, CA, 95315
Held by Bank Of America - California NA (318)
Savings accounts
$340.60
Guzman, GracielaCA
827 East Cypress Avenue, Burbank, CA, 91501
Held by Citibank N A
Accounts-receivable credit balance
$322.00
Guzman, GracielaTX
#### Wingren Road Apt ####, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Guzman, GracielaCA
1005 South Rose Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, GracielaCA
9694 Covey Lane, Escondido, CA, 92026
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$280.34
Guzman, GracielaCA
3933 La Rica Avenue, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Premium refunds
$223.28
Guzman, GracielaCA
143 Verbena Drive, East Palo Alto, CA, 94303
Held by Spherion Corporation
Salaries/Wages
$192.90
Guzman, GracielaTX
529 North 41st Court, McAllen, TX, 78501
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$167.80
Guzman, GracielaCA
2512 North Mountain View Road Apt B, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Vendor payments
$136.31
Guzman, GracielaCA
3205 Seminole Avenue Apt B, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$130.99
$108.22
Guzman, GracielaTX
529 North 41st Court, McAllen, TX, 78501
Held by South Tx Fcu
Savings account (AC02) · Reported 2013
$94.35
Guzman, GracielaTX
El Paso, TX, 79928
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2012
$77.00
Guzman, GracielaCA
403 East 2nd Street, Oxnard, CA, 93030
Held by Southern California Gas Co.
Refunds or rebates
$74.35
Guzman, GracielaTX
19347 Desna Drive, Porter, TX, 77365
$70.82
$66.69
Guzman, GracielaCA
13632 Brownell Street, San Fernando, CA, 91340
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Guzman, GracielaTX
9021 McNorton Road, Corpus Christi, TX, 78409
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$62.50
Guzman, GracielaCA
2155 Lanai Avenue Apt 18, San Jose, CA, 95122
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.45
$50.00
Guzman, GracielaCA
17315 Deres Drive, Fontana, CA, 92335
Held by Chicago Title Insurance Company
Escrow accounts
$50.00
Guzman, GracielaCA
390 Grey Ghost Avenue, San Jose, CA, 93955
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$46.69
Guzman, GracielaCA
1326 North Neptune Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Guzman, GracielaTX
16818 Cairloch, Housdton, TX, 77084
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.35
$40.81
Guzman, GracielaCA
3324 Athol Street, Baldwin Park, CA, 91706
Held by Republic Bancorp Inc
Misc outstanding checks
$40.49
Guzman, GracielaTX
16617 Wagon Trail, Edinburg, TX, 78541
$39.00
Guzman, GracielaTX
2217 Oak Rdg Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$38.81
Guzman, GracielaCA
483 Laufall Lane, San Jose, CA, 94403
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$36.31
Guzman, GracielaCA
740 South 36th Street Apt 305, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$36.03
Guzman, GracielaCA
1006 Woodland Drive, Hanford, CA, 93230
Held by Calfarm Insurance Company
Court settlements
$34.59
Guzman, GracielaTX
7936 Bellaire Boulevard, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.50
Guzman, GracielaCA
44662 13th Street East, Lancaster, CA, 93535
Held by Behr Process Corporation
Refunds due
$31.00
Guzman, GracielaTX
2217 Oak Ridge Drive, Haltom City, TX, 76117
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Guzman, GracielaCA
1251 Vera Cruz, Oceanside, CA, 92056
Held by Medco Health Solutions Inc
Customer overpayments
$29.30
Guzman, GracielaCA
412 South Lambert Drive, Fullerton, CA, 92833
Held by Block Inc
Payments for goods & Services
$29.17
Guzman, GracielaTX
1614 West San Marcelo Boulevard, Brownsville, TX, 78526
$29.00
$28.00
Guzman, GracielaTX
11456 David Carrasco, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$27.06
Guzman, GracielaTX
2104 Columbus, Waco, TX, 76701
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 1999
$25.57
Guzman, GracielaTX
4209 Elvira, Corpus Christi, TX, 78416
Held by Maytag Corp
Dividend (SC01) · Reported 1992
$25.00
Guzman, GracielaCA
1142 San Bernardino Avenue, Pomona, CA, 91767
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$21.27
Guzman, GracielaCA
11338 Rincon Avenue, San Fernando, CA, 91340
Held by Valley Presbyterian Hospital
Wages, payroll, salaries
$20.00
Guzman, GracielaCA
1629 Marazzi Lane, Ceres, CA, 95307
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Guzman, GracielaCA
740 30th Avenue Spc 94, Santa Cruz, CA, 95062
Held by Amway Corp.
Outstanding official checks
$18.11
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