Unclaimed property reported under Guzman, Jose L

276 records · $21,738 reported · filed in 3 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 276. Search by name and address to narrow it to yours.

Guzman, Jose LCA
15935 Cadwell Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,882.53
Guzman, Jose LCA
5550 Romaine Street, Los Angeles, CA, 90038
Held by Ocwen Financial Corp
Escrow funds
$1,667.45
Guzman, Jose LCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,241.01
Guzman, Jose LCA
131 El Medio Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Guzman, Jose LTX
915 Southwest 3rd, Perryton, TX, 79070
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$912.35
Guzman, Jose LCA
455 South Union Avenue Apt 1212, Los Angeles, CA, 90017
Held by Bank Of America - California NA (318)
Checking accounts
$864.58
Guzman, Jose LCA
5720 Eagle Street, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$819.16
Guzman, Jose LTX
1400 North Wells Apt 2516, Edna, TX, 77957
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$640.11
Guzman, Jose LTX
201 Sonfclear Avenue Apt 21, Athens, TX, 75751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
Guzman, Jose LCA
26161 Table Meadow Road, Auburn, CA, 95602
Held by Fidelity National Title Company
Escrow accounts
$500.00
Guzman, Jose LCA
269 Catalina Avenue, Pacifica, CA, 94044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$420.65
Guzman, Jose LCA
26161 Table Meadow Road, Auburn, CA, 95602
Held by Bank Of America - North Carolina
Refunds due
$390.70
Guzman, Jose LTX
1409 3rd Street, Galena Park, TX, 77547
Held by Tejas Premium Finance Inc
Other amount due under an insurance policy (IN07) · Reported 2004
$319.22
Guzman, Jose LCA
1070 San Miguel Road Apt D2, Concord, CA, 94518
Held by American Express National Bank
Drafts
$300.00
Guzman, Jose LCA
948 East Florence Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Escrow accounts
$295.73
Guzman, Jose LCA
1450 East 56th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$272.00
Guzman, Jose LCA
17034 Martin Avenue, Fontana, CA, 92335
Held by Prematic Service Corp - Nv
Refunds due
$271.40
Guzman, Jose L SRCA
2535 36th Street, Sacramento, CA, 95817
Held by Fidelity National Title Company
Escrow accounts
$261.00
Guzman, Jose LTX
1600 Sylvan Drive, Plano, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2006
$238.54
Guzman, Jose LTX
2906 Iola, Houston, TX, 77017
Held by Merrill Lynch Trst Co Of Nj
Funds held in a fiduciary capacity (TR03) · Reported 1995
$220.32
Guzman, Jose LCA
4972 Spur Way, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$219.57
Guzman, Jose LCA
25921 Via Pera, Mission Viejo, CA, 92691
Held by Citibank N A
Accounts-receivable credit balance
$202.04
Guzman, Jose LCA
136 Leibrant Apt 26, Santa Cruz, CA, 95060
Held by Great American Insurance Compa
Court settlements
$192.20
Guzman, Jose LCA
15272 Van Buren Street 4, Midway City, CA, 92655
Held by Hsbc Finance Corporation
Dividends
$182.30
Guzman, Jose LCA
9310 South Western Avenue Unit 2, Los Angeles, CA, 90047
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$142.91
Guzman, Jose LCA
295 Buckingham Way, San Francisco, CA, 94132
Held by State Of California Savings Plus
Pensions, retirement funds
$137.68
Guzman, Jose LTX
12414 Foxridge Drive, Houston, TX, 77037
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$136.26
Guzman, Jose L JRCA
850 Sacramento Avenue 220, West Sacramento, CA, 95605
Held by Springleaf Finance Corp
Customer overpayments
$134.38
Guzman, Jose LTX
PO Box 11, New Summerfield, TX, 75780
Held by Powell Plant Farms
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.34
Guzman, Jose LTX
1027 Sawgrass Ridge, Houston, TX, 77073
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$130.44
Guzman, Jose L JRCA
1240 Alder Tree Way Apt 375, Sacramento, CA, 95831
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$126.64
Guzman, Jose L JRCA
8412 Galloway B Court, Stockton, CA, 95210
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.95
Guzman, Jose LTX
##### Antoine Drive ###, Houston, TX, 77067
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$121.10
Guzman, Jose LTX
500 Blue Valley Drive, Austin, TX, 78748
Held by A Plus Fcu
Savings account (AC02) · Reported 2009
$112.50
Guzman, Jose LCA
37675 Fremont Boulevard No 54, Fremont, CA, 94536
Held by California Physician'S Service DBA Blue
Insurance claim checks
$112.00
Guzman, Jose LCA
67075 Santa Barbara, Cathedral City, CA, 92234
Held by Jack In The Box Inc.
Salaries/Wages
$110.49
Guzman, Jose LCA
5550 Romaine Street, Los Angeles, CA, 90038
Held by Ocwen Financial Corp
Escrow funds
$101.75
Guzman, Jose LCA
12118 McGirk Avenue, El Monte, CA, 91732
Held by Hsbc Remediation
Other court deposits
$101.16
Guzman, Jose LCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$100.00
Guzman, Jose LCA
653 East 9th Street, Chico, CA, 95928
Held by Sonic Automotive Inc.
Accounts payable
$100.00
Guzman, Jose LCA
1412 12th Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0357-Washington-12th Ave Br
Other
$99.00
Guzman, Jose LCA
4603 Arlington Avenue, Lynwood, CA, 90262
Held by Mara Escrow Company 8211
Escrow funds
$99.00
Guzman, Jose LTX
174 Lytton Acres Drive, Dale, TX, 78616
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$96.92
Guzman, Jose LCA
1679 East G Street Apt 283, Ontario,, CA, 91764
Held by Verizon California
Refunds
$94.84
Guzman, Jose LTX
1102 West 16th, Mt Pleasant, TX, 75455
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$91.89
Guzman, Jose LCA
117 East 8th Street Apt 2, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due
$91.68
Guzman, Jose LCA
No address on file
Held by Paula Insurance Co
Other
$90.69
Guzman, Jose LCA
PO Box 244, Dos Palos, CA, 93620
Held by Qwest Communications
Refunds or rebates
$90.08
Guzman, Jose LCA
4612 Fisher Avenue, San Jose, CA, 95127
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$89.62
Guzman, Jose LTX
TX, 00000
Held by Sterling Bank
Savings account (AC02) · Reported 2008
$83.31

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