Unclaimed property reported under Guzman, Ignacio
104 records · $18,260 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 104. Search by name and address to narrow it to yours.
Guzman, IgnacioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$2,380.79
$2,216.08
Guzman, IgnacioCA
725 Maple Avenue, Greenfield, CA, 93927
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,644.70
Guzman, IgnacioTX
11740 Campfire, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$1,566.00
Guzman, IgnacioCA
343 West Street John Street, San Jose, CA, 95110
Held by National Credit Union Administration
Liquidating funds
$1,241.95
Guzman, IgnacioTX
2022 Treyway #28, Corpus Christi, TX, 78412
Held by Rally Credit Union
Checking account (AC01) · Reported 2022
$1,129.78
Guzman, IgnacioCA
944 East Cameron Avenue, West Covina, CA, 91790
Held by Columbia Valley Community Health Service
Other
$1,034.92
Guzman, IgnacioCA
1650 Pine Street Apt F16, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$640.35
Guzman, IgnacioTX
1122 Airway Boulevard, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$617.63
Guzman, IgnacioTX
C/o Shumaker Enterprises Inc #### North Fm ###, Austin, TX, 78725
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$512.63
Guzman, IgnacioCA
2461 Chico Avenue, El Monte, CA, 91733
Held by Blue Cross Of California
Insurance claim checks
$381.00
$340.47
$327.78
$267.52
Guzman, IgnacioCA
8585 Hemlock Avenue, Fontana, CA, 92335
Held by Hsbc Remediation
Other court deposits
$258.09
Guzman, IgnacioTX
3810 Fairfield Place, Frisco, TX, 75035
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$212.43
Guzman, IgnacioCA
81955 Hoover Avenue Apt 86, Indio, CA, 92201
Held by Hsbc Remediation
Other court deposits
$173.97
Guzman, IgnacioCA
146 West C Street, Brawley, CA, 92227
Held by McGraw Insurance Services LP
Premium refunds
$165.92
Guzman, IgnacioCA
PO Box 676, Gonzales, CA, 93926
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$165.29
Guzman, IgnacioCA
PO Box 135, Pasadena, CA, 91102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$162.00
Guzman, IgnacioCA
12110 Laurel Avenue, Whittier, CA, 90605
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$161.00
Guzman, IgnacioCA
12110 Laurel Avenue, Whittier, CA, 90605
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$161.00
Guzman, IgnacioCA
2612 East 3rd Street, Los Angeles, CA, 90033
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$158.56
Guzman, IgnacioCA
9216 Fern, South El Monte, CA, 91733
Held by Farmers New World Life Insurance Company
Refunds
$137.25
$111.00
$110.97
Guzman, IgnacioTX
##### James Watt Drive Suite ###, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.13
Guzman, IgnacioCA
4205 Farmington Road, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.18
Guzman, IgnacioTX
17101 La Cantera, San Antonio, TX, 78256
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$100.00
Guzman, IgnacioTX
18722 Needle Rock, San Antonio, TX, 78258
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$95.77
Guzman, IgnacioTX
28002 Heritage Stream Drive, Katy, TX, 77494
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$88.58
$65.08
Guzman, IgnacioCA
5700 Lochmoor Drive Apt 237, Riverside, CA, 92507
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.43
Guzman, IgnacioTX
#### South Highway ###, Cleburne, TX, 76033
$57.42
Guzman, IgnacioTX
1118 Ash Lane, Irving, TX, 75060
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$55.00
$50.67
Guzman, IgnacioCA
7814 Atlantic Avenue Spc 7, Cudahy, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.26
Guzman, IgnacioCA
1650 Frisbie Court Apt 3, Concord, CA, 94520
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$48.53
Guzman, IgnacioCA
49 Blanca Lane Spc 9, Watsonville, CA, 95076
Held by Washington Dental Service
Group policy benefit/Clm payments
$48.00
Guzman, IgnacioCA
1080 East Decatur Avenue, Fresno, CA, 93720
Held by Trinity Universal Insurance
Premium refunds
$48.00
Guzman, IgnacioCA
PO Box 66676, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
$46.86
Guzman, IgnacioTX
600 Meadowview Lane Apt 603, Kerrville, TX, 78028
$46.04
Guzman, IgnacioCA
5015 La Rica Avenue, Baldwin Park, CA, 91706
Held by Ipfs Corporation
Misc outstanding checks
$45.74
Guzman, IgnacioCA
944 East Cameron Avenue, West Covina, CA
Held by Alberta Fabrick Escrow Co Inc
Escrow check/Deposit/Disputed
$45.61
$44.60
Guzman, IgnacioCA
129 El Capitan Lane, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$43.00
Guzman, IgnacioCA
1075 Obispo Avenue Apt 1, Long Beach, CA, 90804
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$36.77
Guzman, IgnacioTX
3308 D West 11th, Amarillo, TX, 79102
Held by Northwestern Ntl Casualty Co
Insurance premium refund (IN05) · Reported 1992
$33.50
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