Unclaimed property reported under Guzman, Gregorio

64 records · $4,378 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 64. Search by name and address to narrow it to yours.

Guzman, GregorioCA
1622 Bonnie Brae Street, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA
Cashier's checks
$881.00
Guzman, GregorioCA
2409 East 115th Place, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$644.50
Guzman, GregorioCA
6827 Perry Road, Bell Gardens, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.14
Guzman, GregorioTX
Fernando Tellez 1021 West 4th Street, Tyler, TX, 75701
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2011
$250.79
Guzman, GregorioCA
21921 Lanark Street Apt 220, Canoga Park, CA, 91304
Held by Walt Disney Company The
Vendor checks
$222.06
Guzman, GregorioCA
7163 20th Avenue, Lamoore, CA, 93245
Held by Ge Mortgage Services, LLC
Vendor payments
$158.34
Guzman, GregorioTX
5405 Trail Lake Drive, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$151.01
Guzman, GregorioCA
13096 Blackbird Street, Garden Grove, CA, 92843
Held by Lbs Financial Credit Union
Savings accounts
$148.83
Guzman, GregorioCA
1333 Ashport Street, Pomona, CA, 91768
Held by Bank Of America - North Carolina
Escrow accounts
$127.89
Guzman, JR GregorioTX
5218 Beaverhill Drive, Houston, TX, 77084
Held by Commonwealth Edison Co
Utility refund or rebate (UT03) · Reported 2010
$108.37
Guzman, GregorioCA
509 Lake Street, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Guzman, GregorioCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Guzman, GregorioCA
1743 West 145th Street, Gardena, CA, 90247
Held by Hsbc Finance Corporation
Customer overpayments
$95.88
Guzman, GregorioCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$94.12
Guzman, GregorioTX
4211 San Jacinto Street Apt 1, Dallas, TX, 75204
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$91.17
Guzman, GregorioTX
5707 Windy Knoll Lane, Rosharon, TX, 77583
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$89.74
Guzman, GregorioTX
22002 Lane Road, Edinburg, TX, 78541
$83.02
Guzman, GregorioCA
1079 North Stoddard Avenue, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.88
Guzman, GregorioTX
1722 Overpark Drive, Dallas, TX, 75217
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$67.36
Guzman, GregorioTX
5405 Trail Lake Drive, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$51.63
Guzman, GregorioTX
5806 Radiant Lane, Amarillo, TX, 79109
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.28
Guzman, GregorioCA
2133 Laurel Avenue, Pomona, CA, 91768
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$36.08
Guzman, GregorioTX
2125 Costa Mesa Drive, Dallas, TX, 75228
Held by Directv
Refund due (MS11) · Reported 2004
$35.48
Guzman, GregorioCA
825 South Mirage, Lindsay, CA, 93247
Held by State Compensation Insurance Fund
Other
$35.00
Guzman, GregorioCA
3546 Adriatic Avenue, Long Beach, CA, 90810
Held by Green Dot Bank
Checking accounts
$33.18
Guzman, GregorioCA
1503 South Recreation Avenue Unit A, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.10
Guzman, GregorioTX
16015 Silver Valley Drive, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.25
Guzman, GregorioTX
700 East Wheatland Road, Dallas, TX, 75241
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Guzman, GregorioCA
2732 Otto Drive, Stockton, CA, 95209
Held by Capital One Bank USA NA
Customer overpayments
$21.95
Guzman, GregorioCA
2409 East 115th Place, Los Angeles, CA, 90059
Held by New Asurion Corporation
Vendor checks
$21.22
Guzman, GregorioCA
2133 West Laurel Avenue, Pomona, CA, 90768
Held by Amtrust North America Inc
Individual policy benefit/Clm
$20.70
Guzman, GregorioCA
420 West Gladstone Street 52, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, GregorioCA
6344 Whipporwill Street Apt 103, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Guzman, GregorioCA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$18.82
Guzman, GregorioCA
1743 West 145th Street, Gardena, CA, 90247
Held by Nature'S Sunshine Products Inc.
Commissions
$16.97
Guzman, GregorioCA
20345 5th Street, Stratford, CA, 93266
Held by Nature'S Sunshine Products Inc.
Commissions
$15.28
Guzman, GregorioCA
1238 Jervis Avenue, East Palo Alto, CA, 94303
Held by Veros Credit LLC
Customer overpayments
$14.72
Guzman, GregorioCA
674 North Park Victoria Drive, Milpitas, CA, 95035
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.59
Guzman, GregorioCA
1419 North Bush A, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Guzman, GregorioCA
2409 East 115th Place, Los Angeles, CA, 90059
Held by Alticor Inc.
Outstanding official checks
$8.89
Guzman, GregorioCA
17406 Fairfax Street, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.30
Guzman, GregorioCA
1419 North Bush A, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.14
Guzman, GregorioCA
2499 Chiquita Lane, Thousand Oaks, CA, 91362
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$5.00
Guzman, GregorioCA
1795 Cherokee Drive Unit 3, Salinas, CA, 93906
Held by Allstate Insurance Company
Premium refunds
$5.00
Guzman, GregorioCA
1503 South Recreation Avenue, Fresno, CA, 93702
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.84
Guzman, GregorioCA
6025 Malabar Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Guzman, GregorioCA
820 San Pascual Street, Santa Barbara, CA, 93101
Held by Amway Corp.
Outstanding official checks
$3.32
Guzman, GregorioCA
1424 French Street Apt 4, Santa Ana, CA, 92701
Held by Oportun Inc
Credit checks or memos
$3.11
Guzman, GregorioCA
1795 Cherokee Drive Apt 3, Salinas, CA, 93906
Held by Cellco Partnership
Customer overpayments
$2.61
Guzman, GregorioCA
17406 Fairfax Street, Fontana, CA, 92336
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.90

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