Unclaimed property reported under Guzman, Jorge A
58 records · $3,617 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 58. Search by name and address to narrow it to yours.
Guzman, Jorge ACA
207 Sheryl Drive, San Pablo, CA, 94806
Held by Gonzalez-Arias V Mxb Battery
Misc outstanding checks
$899.20
Guzman, Jorge ACA
Villa John Bradford Casa 26, Chuquicamata
Held by Citibank (west) FSB
Checking accounts, demand deposit
$400.51
Guzman, Jorge ACA
3400 Richmond Parkway Apt 4101, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Guzman, Jorge ACA
4642 Allendale Road, Vacaville, CA, 95688
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Guzman, Jorge ACA
Villa John Bradford Casa 26, Chuquicamata
Held by Citibank (west) FSB
Checking accounts, demand deposit
$229.73
Guzman, Jorge ACA
32975 Lillian Avenue, Lake Elsinore, CA, 92530
Held by Capital One NA
Accounts payable
$108.23
$94.85
Guzman, Jorge ACA
24134 Hollyoak Apt G, Aliso Viejo, CA, 92656
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Guzman, Jorge ATX
7915 Meraz Avenue Apt 52, El Paso, TX, 79907
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Guzman, Jorge ATX
6415 Tall Willow, Houston, TX, 77088
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.90
Guzman, Jorge ACA
16260 Ranchero Road, Hesperia, CA, 92345
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$74.45
Guzman, Jorge ATX
6415 Tall Willow Drive, Houston, TX, 77088
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
Guzman, Jorge ATX
23480 Stoneshire Drive, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$71.38
Guzman, Jorge ACA
1629 West 11th Place Apt 6, Los Angeles, CA, 90015
Held by Primerica Life Insurance Company
Insurance claim checks
$58.01
$57.62
Guzman, Jorge ACA
967 East I Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.48
Guzman, Jorge ACA
6918 Pioneer Boulevard, Whittier, CA, 90606
Held by Usaa Casualty Insurance Compan
Refunds
$52.00
Guzman, Jorge ACA
10497 Cascade Circle, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.80
Guzman, Jorge ACA
2655 Kevin Road, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Guzman, Jorge ACA
1120 Highland Street Apt B11, Santa Ana, CA, 92703
Held by Amway Corp.
Outstanding official checks
$38.43
Guzman, Jorge ACA
11234 Ferina Street, Norwalk, CA, 90650
Held by Printing Industries Credit Union
Savings accounts
$37.52
Guzman, Jorge ACA
345 South Kenmore Avenue Apt 205, Los Angeles, CA, 90020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.71
$31.05
$30.16
Guzman, Jorge ATX
606 San Carlos 5, Laredo, TX, 78041
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.33
Guzman, Jorge ACA
1122 University Avenue, Berkeley, CA, 94702
Held by Office Depot Inc
Wages, payroll, salaries
$28.05
Guzman, Jorge ACA
3569 West River Drive, Sacramento, CA, 95833
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.28
Guzman, Jorge ACA
1201 South Douglas Street, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$21.90
Guzman, Jorge ACA
1201 South Douglas Street, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$14.41
Guzman, Jorge ACA
3569 West River Drive, Sacramento, CA, 95833
Held by Nationstar Mortgage, LLC
Escrow accounts
$13.66
Guzman, Jorge ACA
1201 South Douglas Street, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$13.15
Guzman, Jorge ACA
822 North Mallard Street 2, Orange, CA, 92867
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.45
Guzman, Jorge ACA
1201 South Douglas Street, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$11.29
Guzman, Jorge ACA
3542 Capalina Road, San Marcos, CA, 92069
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Guzman, Jorge ACA
6728 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Cca Citibank NA
Checking accounts
$8.65
Guzman, Jorge ACA
993 Cayuga Avenue Apt 3, San Francisco, CA, 94112
Held by Sonic Automotive Inc.
Accounts payable
$7.00
Guzman, Jorge ACA
705 East Berkeley Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.08
Guzman, Jorge ACA
28747 Calle Del Lago Apt C, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$4.37
Guzman, Jorge ACA
10 South Salinas Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$4.28
Guzman, Jorge ACA
35626 85th Street East, Littlerock, CA, 93543
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.01
Guzman, Jorge ACA
316 Concourse Avenue, Montebello, CA, 90640
Held by Barclays Bank Delaware
Customer overpayments
$1.26
Guzman, Jorge ACA
237 Cypress Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Guzman, Jorge ACA
1127 Beach Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Guzman, Jorge ACA
2701 South Fairview Apt N-7, Santa Ana, CA, 92704
Held by Wescom Credit Union
Savings accounts
$1.00
Guzman, Jorge ACA
5015 Quigley Street, Commerce, CA, 90040
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
$1.00
Guzman, Jorge ACA
218 Del Monte Avenue, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Premium refunds
$0.80
Guzman, Jorge ACA
993 Cayuga Avenue 3, San Francisco, CA, 94112
Held by Marriott International Inc
Wages, payroll, salaries
$0.65
Guzman, Jorge ACA
28720 Calle Del Lago Apt B, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$0.55
$0.43
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