Unclaimed property reported under Guzman, Juan C
160 records · $55,849 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 160. Search by name and address to narrow it to yours.
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$44,176.80
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$2,226.52
Guzman, Juan CCA
1313 Mother Lode Wy 3, Chula Vista, CA, 91913
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,000.00
Guzman, Juan CCA
3337 Magnolia Avenue, Long Beach, CA, 90806
Held by Cenlar FSB
Outstanding official checks
$1,233.76
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,099.30
Guzman, Juan CCA
147 Anchor Avenue, Orange Cove, CA, 93646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$326.13
Guzman, Juan CCA
1314 East Marshall Street, Turlock, CA, 95380
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$291.84
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$269.96
Guzman, Juan CCA
340 East Rosecrest Avenue, La Habra, CA, 90631
Held by Fire Insurance Exchange
Premium refunds
$257.16
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$218.60
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$210.00
Guzman, Juan CCA
5632 Van Nuys Boulevard Unit 602, Van Nuys, CA, 91401
Held by Synchrony Bank
Accounts-receivable credit balance
$196.67
Guzman, Juan CCA
1519 171st Avenue, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$176.15
Guzman, Juan CCA
5077 Fairview Road, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, Juan CCA
16428 Road 28, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, Juan CTX
2121 Diaz, McAllen, TX, 78501
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.47
Guzman, Juan CCA
641 Quincy Way, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.75
Guzman, Juan CCA
1146 Kimball Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$94.06
Guzman, Juan CCA
11200 Crane Street, Castroville, CA, 95012
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
$81.00
$80.25
Guzman, Juan CCA
1094 Chapel Hill Way, San Jose, CA, 95122
Held by Comenity Capital Bank
Misc outstanding checks
$74.36
Guzman, Juan C.CA
4181 Idaho # D, San Diego, CA, 92102
Held by Braemar Partnership
Wages, payroll, salaries
$65.12
$62.08
Guzman, Juan CCA
3607 Urquidez Avenue, Glendale, CA, 91208
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$61.00
Guzman, Juan CTX
722 Burke Road, Pasadena, TX, 77506
Held by Drive Financial Svcs
Customer overpayment (MS05) · Reported 2006
$56.82
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$50.36
Guzman, Juan CCA
438 8th Avenue, Menlo Park, CA, 94025
Held by Cellco Partnership
Misc outstanding checks
$50.00
Guzman, Juan CCA
1214 South Center, Santa Ana, CA, 92703
Held by American Bankers Insurance Co Of Florida
Premium refunds
$48.46
Guzman, Juan CCA
1348 Eucalyptus Avenue, Newman, CA, 95360
Held by Dee V Bank Of The West
Misc outstanding checks
$48.45
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$47.63
Guzman, Juan CCA
619 East Olive Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.11
Guzman, Juan CCA
539 North Tustin Avenue Apt G, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.84
Guzman, Juan CCA
11039 Lower Azusa Road Apt 8, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$43.81
$42.85
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$42.15
Guzman, Juan CCA
8244 Graham Grn, Buena Park, CA, 90621
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Guzman, Juan CCA
4514 McGaw Street Apt 37, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.18
Guzman, Juan CCA
3812 22nd Avenue, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Utility deposit
$36.40
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$35.44
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$35.16
Guzman, Juan CCA
555 Angus Avenue East, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$34.45
$34.35
Guzman, Juan CTX
Psc ### Box ####, Apo, ??, 09542
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$33.83
Guzman, Juan CCA
829 Laconia Boulevard Apt 1, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$32.26
Guzman, Juan CCA
51 Topeka Avenue Apt 2, San Jose, CA, 95128
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.66
$31.64
Guzman, Juan CTX
405 Wright Boulevard, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
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