Unclaimed property reported under Guzman, Jose E

71 records · $6,310 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 71. Search by name and address to narrow it to yours.

Guzman, Jose ETX
2406 Nottingham Drive, Garland, TX, 75041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Guzman, Jose ETX
8356 Lake Anna Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$596.55
Guzman, Jose ECA
8160 Canby Avenue Unit 6, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$434.29
Guzman, Jose ECA
2652 First Street Apt 141, Napa, CA, 94558
Held by Bank Of America - Pre-Paid Card
Checking accounts
$359.78
Guzman, Jose ETX
Route 2, Stratford, TX, 79084
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$243.71
Guzman, Jose ETX
1707 6th Street, Galena Park, TX, 77547
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$193.15
Guzman, Jose ETX
Rt 2, Stratford, TX, 79084
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$183.86
Guzman, Jose ECA
2525 Elsinore Street, Los Angeles, CA, 90026
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$116.29
Guzman, Jose ETX
1412 6th Street, Galena Park, TX, 77547
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$95.00
Guzman, Jose ECA
PO Box 246, Los Alamos, CA, 93440
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Guzman, Jose ECA
2291 Bryant Street, San Francisco, CA, 94110
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$83.00
Guzman, Jose ECA
370 K Street Apt 23, Chula Vista, CA, 91911
Held by Accendo Insurance Company
Accounts payable
$64.40
Guzman, Jose ECA
3200 West 5th Street Apt 1010, Santa Ana, CA, 92703
Held by At&t Services Inc.
Refunds due
$62.87
Guzman, Jose ETX
1707 6th Street, Galena Park, TX, 77547
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$62.00
Guzman, Jose ETX
1707 6th Street, Galena Park, TX, 77547
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$62.00
Guzman, Jose ECA
1423 Barbara Road, Napa, CA, 94558
Held by Queen Of The Valley Medical Center
Refunds due
$50.00
Guzman, Jose ECA
PO Box 130, Hollister, CA, 95024
Held by Ge Money
Refunds due
$44.77
Guzman, Jose ECA
219 East Jacaranda Avenue, Orange, CA, 92667
Held by United Of Omaha Life Insurance Company
Other
$43.50
Guzman, Jose ETX
9602 Marlive, Houston, TX, 77025
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$39.51
Guzman, JR Jose ETX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$37.11
Guzman, Jose ECA
39609 Cholla Court Unit 110R, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Guzman, Jose ECA
8232 California Street Apt 10, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$32.86
Guzman, Jose ETX
00000
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$30.00
Guzman, Jose E.CA
1626 Rosalind Street, Sacramento, CA, 95815
Held by First American Title Co
Escrow accounts
$29.83
Guzman, Jose ECA
PO Box 246, Los Alamos, CA, 93440
Held by Brighthouse Financial Inc
Dividends
$26.69
Guzman, Jose ECA
6802 Boeing Avenue, Fontana, CA, 92336
Held by Mercury Insurance Company
Premium refunds
$24.00
Guzman, Jose ECA
9468 Jack Rabbit Drive Unit 110, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$21.64
Guzman, Jose ECA
11216 Sunkist Drive, Loma Linda, CA, 92354
Held by General Electric Life Insurance
Accounts-receivable credit balance
$21.50
Guzman, Jose ECA
6140 Monterey Road Apt 212, Los Angeles, CA, 90042
Held by Motor Vehicle Software Corporation
Refunds due
$21.00
Guzman, Jose ECA
2262 Capitol Avenue, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, Jose ECA
8160 Canby Avenue Apt 6, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, Jose ECA
8160 Canby Avenue Apt 6, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, Jose ECA
2262 Capitol Avenue, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, Jose E JRCA
288 3rd Street 306, Oakland, CA, 94607
Held by Citibank N A
Cashier's checks
$14.28
Guzman, Jose ECA
2262 Capitol Avenue, East Palo Alto, CA, 94303
Held by Westamerica Bank
Outstanding official checks
$13.67
Guzman, Jose ECA
1402 Perez Lane, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$12.00
Guzman, Jose ECA
53551 Harrison Street Apt258, Coachella, CA, 92236
Held by Metabank National Association
Outstanding official checks
$10.00
Guzman, Jose ECA
1271 West Alxndr Avenue, Sn Bernrdno, CA, 92405
Held by Mid Century Insurance Company
Premium refunds
$9.82
Guzman, Jose ECA
9612 Elm Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$8.11
Guzman, Jose ECA
9173 Parducci Way, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$7.22
Guzman, Jose ECA
221 Ford Street Apt C, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$6.77
Guzman, Jose ECA
340 South Avencue 56, Los Angeles, CA, 90042
Held by Infinity Insurance Company
Premium refunds
$5.84
Guzman, Jose ECA
5148 Snow Drive, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.01
Guzman, Jose ECA
340 South Avenue 56, Los Angeles, CA, 90042
Held by Ge Money
Refunds due
$5.00
Guzman, Jose ECA
2525 Elsinore Street, Los Angeles, CA, 90026
Held by Microsoft Corporation
Accounts-receivable credit balance
$4.50
Guzman, Jose ECA
83680 Granite Pass Trail, Coachella, CA, 92236
Held by Moneygram Payment Systems Inc
Refunds due
$4.14
Guzman, Jose ECA
221 Ford Street Apt C, Mt Madonna, CA, 95076
Held by Td Bank USA
Refunds due
$4.07
Guzman, Jose ECA
2525 Elsinore Street, Los Angeles, CA, 90026
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.27
Guzman, Jose ECA
25590 Prospect Avenue Apt 12H, Loma Linda, CA, 92354
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.35
Guzman, Jose ECA
8160 Canby Avenue Unit 6, Reseda, CA, 91335
Held by Ge Money
Accounts-receivable credit balance
$2.30

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