Unclaimed property reported under Guzman, Joaquin
87 records · $3,875 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 87. Search by name and address to narrow it to yours.
Guzman, JoaquinCA
632 East Sutter Road Reynaga Trucking, Earlimart, CA, 93219
Held by Trinity Universal Insurance
Premium refunds
$761.51
Guzman, JoaquinCA
16711 Marsh Creek Road, Clayton, CA, 94517
Held by Bank Of America - North Carolina
Refunds due
$370.96
Guzman, JoaquinCA
1422 East Poppy Street, Long Beach, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$327.28
Guzman, JoaquinCA
65836 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Guzman, JoaquinTX
6055 Bantry Bay, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$274.05
Guzman, JoaquinCA
3004 West View Street, Los Angeles, CA, 90016
Held by Sutter Insurance Company
Court settlements
$127.84
Guzman, JoaquinTX
1980 Horal Street Apt 513, San Antonio, TX, 78227
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$107.55
Guzman, JoaquinCA
Hercules, Hercules, CA, 94547
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Guzman, JoaquinCA
8280 Brengood Boulevard Apartm, Brentwood, CA, 94513
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Guzman, JoaquinCA
482 West San Ysidro Boulevard 1260, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Guzman, JoaquinCA
17795 Barbiee Street, Fontana, CA, 92336
Held by Orange County Register Inc
Securities exchanged for cash
$88.62
Guzman, JoaquinCA
201 West California Avenue Apt 324, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$86.60
Guzman, JoaquinTX
17103 Imperial Valley, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.50
Guzman, JoaquinCA
65836 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Guzman, JoaquinCA
1191 Ayala Drive #a, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$57.00
Guzman, JoaquinCA
14517 San Jose Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Guzman, JoaquinCA
1423 Wescott Road Apt 54, Colusa, CA, 95932
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$52.29
Guzman, JoaquinCA
482 West San Ysidro Boulevard 1260, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Guzman, JoaquinCA
1705 North Lake Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$49.62
$40.66
Guzman, JoaquinTX
7854 Gatehouse Drive, Houston, TX, 77040
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Guzman, JoaquinCA
1560 Daphne Avenue, Ventura, CA, 93004
Held by Foremost Insurance Company
Unidentified remittances
$33.80
$31.33
$30.00
Guzman, JoaquinCA
636 Primrose Place, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.85
Guzman, JoaquinTX
208 Northwest 11th Street, Dimmitt, TX, 79027
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.96
Guzman, JoaquinCA
16711 Marsh Creek Road #112, Clayton, CA, 94517
Held by Panda Restaurant Group
Wages, payroll, salaries
$27.49
Guzman, JoaquinCA
10527 Felton Avenue, Inglewood, CA, 90304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Guzman, JoaquinCA
349 First Street, Colusa, CA, 95932
Held by Zenith Insurance Company
Individual policy benefit/Clm
$24.48
Guzman, JoaquinCA
14517 San Jose Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.46
Guzman, JoaquinCA
636 Primrose Place, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.70
Guzman, Joaquin JRCA
202 North Allyn Avenue Spc 13, Ontario, CA, 91764
Held by Capital One Bank, National Association
Misc outstanding checks
$22.27
Guzman, JoaquinCA
2836 Levon Avenue Apt B, Modesto, CA, 95350
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$21.80
$20.20
$18.00
Guzman, JoaquinCA
6450 Country Club Drive Apt C, Rohnert Park, CA, 94928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.89
Guzman, JoaquinCA
1191 Ayala Drive Apt A, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.70
Guzman, JoaquinCA
27829 Norwich Way, Hayward, CA, 94545
Held by Toyota Motor Credit Corporation
Accounts payable
$15.03
Guzman, JoaquinCA
736 Lime Street, Hollister, CA, 95023
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Guzman, JoaquinCA
27829 Norwich Way, Hayward, CA, 94545
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.24
Guzman, JoaquinCA
PO Box 12, Colusa, CA, 95932
Held by 21st Century North America Ins Co
Premium refunds
$14.21
Guzman, JoaquinCA
334 17th Street, San Bernardino, CA, 92404
Held by H & R Block Tax Services
Refunds due
$14.02
Guzman, JoaquinCA
309 West Matilija Street Apt B, Ojai, CA, 93023
Held by Molina Healthcare Of Tx
Vendor checks
$13.37
Guzman, JoaquinCA
3608 Kelton Court, San Jose, CA, 95127
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$13.19
Guzman, JoaquinCA
21692 South 99 Frontage Road, Ripon, CA, 95366
Held by Oportun Inc
Credit checks or memos
$13.07
Guzman, JoaquinCA
4910 West 111th Place, Lennox, CA, 90304
Held by Farmers Group Inc.
Other court deposits
$12.31
Guzman, JoaquinCA
14517 San Jose Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.69
Guzman, JoaquinCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Guzman, JoaquinCA
3076 Marlow Road Apt 131, Santa Rosa, CA, 95403
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$9.05
Guzman, JoaquinCA
10544 Santa Ana Road Apt B, Ventura, CA, 93001
Held by Time Warner Cable Inc
Refunds due
$7.62
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