Unclaimed property reported under Guzman, Juan A
86 records · $4,518 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 86. Search by name and address to narrow it to yours.
Guzman, Juan ATX
511 William Street, Kilgore, TX, 75662
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$452.81
Guzman, Juan ACA
1309 Kensington Street, Delano, CA, 93215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$352.00
Guzman, Juan AWI
2118 Libal Street, Green Bay, WI, 54301
Held by Wells Fargo Bank NA
Credit checks or memos · Reported 2018
$300.00
Guzman, Juan ACA
508 West Kendall Street, Corona, CA, 92882
Held by Delta Dental Of California
Group policy benefit/Clm payments
$272.00
Guzman, Juan ACA
1630 East 32nd Street, Los Angeles, CA, 90011
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$225.21
Guzman, Juan ACA
3021 Donatello Street, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$220.24
Guzman, Juan ATX
##### Foothill Frms ####, Pflugerville, TX, 78660
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$169.19
Guzman, Juan ACA
1415 East Washington Avenue, Escondido, CA, 92027
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$165.45
Guzman, Juan ACA
17721 East Laxford Road, Azusa, CA, 91702
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$162.95
Guzman, Juan ATX
3307 Kay Street, Austin, TX, 78702
Held by Liberty Life Assurance Co Of Boston
Other amount due under an insurance policy (IN07) · Reported 2008
$148.30
Guzman, Juan ACA
820 Hernandez Street Apt J, Solana Beach, CA, 92075
Held by Bank Of America Nt&sa Branch:0985-Solana Beach Branch
Savings accounts/Credit union shrs
$133.86
Guzman, Juan ATX
6426 Tahoka, San Antonio, TX, 78227
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$124.50
Guzman, Juan ACA
508 West Kendall Street, Corona, CA, 92882
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.00
Guzman, Juan ACA
8577 Trask Avenue Apt 6, Garden Grove, CA, 92844
Held by Del Taco LLC
Wages, payroll, salaries
$100.00
Guzman, Juan ACA
2053 Tanglewood Drive, Santa Maria, CA, 93455
Held by Union Bank N.a.
Savings accounts
$95.23
Guzman, Juan ATX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$90.00
Guzman, Juan ACA
1630 East 32nd Street, Los Angeles, CA, 90011
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$87.80
Guzman, Juan ACA
201 La Canada No 5, Oxnard, CA
Held by Bank Of A Levy
Savings accounts/Credit union shrs
$85.17
Guzman, Juan ACA
201 La Canada 5, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$76.25
Guzman, Juan ACA
540 East Gladstone Street Unit 11, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$65.95
Guzman, Juan ATX
315 San Haraclo, Dallas, TX, 75211
Held by Leggett & Platt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$60.31
Guzman, Juan ATX
6426 Tahoka Street, San Antonio, TX, 78227
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$54.00
Guzman, Juan ACA
4267 Marysville Boulevard, Sacramento, CA, 95838
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$53.57
Guzman, Juan ATX
Apt 150 1201 East Main Street, Round Rock, TX, 78664
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$51.65
Guzman, Juan ACA
137 South Oxford Avenue Apt 1, Los Angeles, CA, 90004
Held by Infinity Insurance Company
Premium refunds
$51.53
Guzman, Juan ATX
3114 Northwest 30th Street, Fort Worth, TX, 76106
Held by Del Friscos Fort Worth LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.10
Guzman, Juan ATX
882 South Bowie Street, San Benito, TX, 78586
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.58
Guzman, Juan ACA
1920 Sutter Street, Vallejo, CA, 94590
Held by Foremost Insurance Company
Premium refunds
$45.47
Guzman, Juan ACA
1722 Michell Avenue, Tustin, CA, 92780
Held by Coast National Insurance Co
Individual policy benefit/Clm
$44.00
Guzman, Juan ACA
9403 Kalmia Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$40.68
Guzman, Juan ACA
1418 Mt Shasta Drive, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$40.38
Guzman, Juan ACA
11136 Sawtooth Court, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$38.97
Guzman, Juan ACA
2860 Altos Avenue, Sacramento, CA, 95815
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$36.51
Guzman, Juan ACA
36849 37th Street East, Palmdale, CA, 93550
Held by Resurgent Capital Services LP
Credit checks or memos
$35.05
Guzman, Juan ACA
330 Tamarak Avenue, Escondido, CA, 92026
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Guzman, Juan ATX
1617 East 9th Street, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2015
$34.76
$32.96
Guzman, Juan ACA
1418 Mount Shasta Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$30.93
Guzman, Juan ACA
940 South Magnolia Avenue Apt 14, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$30.85
Guzman, Juan ACA
1159 East Grand Boulevard, Corona, CA, 92879
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Guzman, Juan ACA
15204 Covello Street, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$25.00
Guzman, Juan ACA
375 Artesia Street, Pomona, CA, 91768
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.56
Guzman, Juan ACA
533 Sunrise Street, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$18.69
Guzman, Juan A JRCA
1126 West 77th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.18
Guzman, Juan ACA
21416 Orrick Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.04
Guzman, Juan ACA
2192 Simon Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$10.02
Guzman, Juan ACA
645 Leucadia Boulevard, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
Guzman, Juan ACA
2429 Rubel Way Apt A, Santa Maria, CA, 93455
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$9.97
Guzman, Juan ACA
1127 East University Avenue, Stockton, CA, 95205
Held by Golden 1 Credit Union
Savings accounts
$9.00
Guzman, Juan ACA
1127 East University Avenue, Stockton, CA, 95205
Held by Golden 1 Credit Union
Checking accounts
$8.99
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