Unclaimed property reported under Guzman, Jose M
156 records · $13,416 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 156. Search by name and address to narrow it to yours.
Guzman, Jose MCA
18915 Cantara Street, Reseda, CA, 91335
Held by Pennymac Loan Services LLC
Refunds due
$2,561.97
Guzman, Jose MCA
C/o Richard Bagdasarian Inc 65500 Lincoln Street, Mecca, CA, 92254
Held by Bank Of America - California
Savings accounts
$1,369.28
Guzman, Jose M JRCA
754 11th Avenue, Kingsburg, CA, 93631
Held by M & T Bank
Outstanding official checks
$993.78
Guzman, Jose MCA
11636 Strathern Street, N Hollywood, CA, 91605
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$882.27
Guzman, Jose MCA
982 1/2 East 41st Place, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$779.60
Guzman, Jose MTX
334 Lexington Avenue, Abilene, TX, 79605
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$506.78
Guzman, Jose MCA
922 West 64th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$463.01
Guzman, Jose MCA
1975 Rock Street, Mountain View, CA, 94043
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Guzman, Jose MCA
2070 East 9th Street, Stockton, CA, 95206
Held by Ocwen Financial Corporation
Escrow accounts
$390.89
Guzman, Jose MTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$302.69
Guzman, Jose MTX
8601 Macgallion, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$300.50
Guzman, Jose MCA
4339 Red Maple Court, San Jose, CA, 95138
Held by Bank Of America NA
Checking accounts
$300.00
Guzman, Jose MCA
21183 Pinewood Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Guzman, Jose MCA
1515 East 107th Street, Los Angeles, CA, 90002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Guzman, Jose MCA
2821 Northon Lane, Lake Isabella, CA, 93240
Held by Century National Insurance
Individual policy benefit/Clm
$250.00
Guzman, Jose MTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$240.81
Guzman, Jose MCA
1660 Whirlaway Avenue, Tracy, CA, 95376
Held by Allison Bavarian DBA Bmw Of Mountain Vw
Refunds due
$229.50
Guzman, Jose MCA
5402 Heathbale Street, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.00
$142.50
$122.26
Guzman, Jose MCA
1023 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Sentry Insurance A Mutual Company
Court settlements
$121.84
Guzman, Jose MTX
5203 McDermott Drive, Houston, TX, 77032
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$118.94
$107.85
Guzman, Jose MCA
2414 Mesquite Lane, Corona, CA, 92882
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$98.75
Guzman, Jose MCA
2070 East 9th Street, Stockton, CA, 95206
Held by Old Republic Title Company
Escrow funds
$85.42
Guzman, Jose MCA
4358 Perlita Avenue, Los Angeles, CA, 90039
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$79.49
Guzman, Jose MCA
252 Hernandez Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances
$71.67
Guzman, Jose MCA
2216 West Channing Street, West Covina, CA, 91790
Held by Macys West Stores Inc
Wages, payroll, salaries
$68.76
Guzman, Jose MTX
PO Box 5468, El Paso, TX, 79954
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2004
$66.91
$61.21
Guzman, Jose MCA
1434 South Orange Drive Apt 6, Los Angeles, CA, 90019
Held by Bank Of America - California-South
Savings accounts
$60.89
Guzman, Jose MTX
5707 Timberrock Drive, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$59.44
Guzman, Jose MTX
#### Goliad Road ###, San Antonio, TX, 78223
Held by Hot Topic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.00
Guzman, Jose MCA
1023 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Progressive Specialty Insuranc
Court settlements
$58.73
Guzman, Jose MCA
302 Easy Street No.55, Mtn. View, CA, 94043
Held by Mercury Casualty Company
Court settlements
$57.84
Guzman, Jose MCA
1023 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Progressive Specialty Insuranc
Court settlements
$56.41
Guzman, Jose MCA
1205 Quincy Street, Bakersfield, CA, 93305
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, Jose MCA
9027 1/2 National Boulevard, Los Angeles, 90034
Held by La Financial Fcu
Checking accounts, demand deposit
$48.00
Guzman, Jose MCA
4606 West Monte Verde Avenue, Visalia, CA, 93277
Held by Medical Eye Services Inc
Group policy benefit/Clm payments
$44.50
Guzman, Jose MTX
2607 Moreheab, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1989
$44.17
Guzman, Jose MCA
15200 Monterey Road Spc 90, Morgan Hill, CA, 95037
Held by Csaa Insurance Exchange
Premium refunds
$42.88
Guzman, Jose MTX
13435 Patmore, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$38.77
Guzman, Jose MCA
1337 Watson Avenue, Wilmington, CA, 90744
Held by Bank Of America - California
Savings accounts
$38.48
$37.93
Guzman, Jose MCA
403 East Acacia Street Frnt House, Ontario, CA, 91761
Held by Bank Of America NA
Refunds due
$36.53
Guzman, Jose MCA
PO Box 9046, Stockton, CA, 95208
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.89
$33.00
Guzman, Jose MCA
1136 North Ogden Drive Apt 1, West Hollywood, CA, 90046
Held by At&t Services Inc
Refunds due
$32.17
Guzman, Jose MTX
#### South West Loop ###, Fort Worth, TX, 76133
Held by Fedex Corp Espp
Dividend (SC01) · Reported 2016
$29.82
Guzman, Jose MCA
Z8279 Justamerg Avenue, Castaic, CA, 91384
Held by Western Union Financial Svcs
Money orders
$29.00
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