Unclaimed property reported under Guzman, Juan J
55 records · $40,886 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 55. Search by name and address to narrow it to yours.
Guzman, Juan JCA
1110 Valley Circle, Costa Mesa, CA, 92627
Held by Farmers & Merchants Bank Of Lb - 19
Checking accounts
$23,802.11
Guzman, Juan JCA
1110 Valley Circle, Costa Mesa, CA, 92627
Held by Farmers & Merchants Bank Of Lb - 19
Checking accounts
$11,818.79
$845.00
Guzman, Juan JCA
26 West Florimond Drive Apt B, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$632.15
Guzman, Juan JCA
C/o 1119 Donovan Drive, San Leandro, CA, 94577
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$593.00
Guzman, Juan JCA
749 Santa Ana Street, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$463.26
Guzman, Juan JTX
272 Cerezo Avenue, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$396.50
Guzman, Juan JCA
1819 Armour Lane Apt 1, Redondo Beach, CA, 90278
Held by Nationstar Mortgage, LLC
Escrow accounts
$342.62
Guzman, Juan JCA
2785 Don Juan Drive, Rancho Cordova, CA, 95670
Held by Bank Of America - North Carolina
Cashier's checks
$276.36
Guzman, Juan JTX
Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$252.00
Guzman, Juan JCA
3448 East Street 104, N Highlands, CA, 95660
Held by Kenyon Construction Inc
Salaries/Wages
$217.89
Guzman, Juan JCA
1562 Response Road, Sacramento, CA, 95815
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
Guzman, Juan JTX
PO Box 895, Carthage, TX, 75633
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$115.57
Guzman, Juan J MDCA
32241 Crown Vly Parkway 2, Dana Point, CA, 92629
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$107.27
Guzman, Juan JCA
2595 Atlanta Avenue Spc #10, Riverside, CA, 92507
Held by Primerica Shareholder Services
Dividends
$87.01
Guzman, Juan JTX
60 Cleveland Street Apt 24 95987, Asherton, TX, 78827
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$79.17
Guzman, Juan JCA
529 Roxdale Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$71.13
Guzman, Juan JCA
8940 Pacific Avenue, Anaheim, CA, 92804
Held by Century National Insurance
Premium refunds
$65.51
Guzman, Juan JCA
2771 Don Juan Drive, Rancho Cordova, CA, 95670
Held by First Insurance Funding Corp.
Customer overpayments
$65.15
Guzman, Juan JCA
417 South 1st Avenue, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$56.82
$55.63
Guzman, Juan JCA
32241 Crown Valley Parkway Ste260, Dana Point, CA, 92629
Held by South Coast Medical Center
Refunds
$50.00
Guzman, Juan JTX
502 Berkley Road, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Accounts payable (MS08) · Reported 2009
$36.10
$32.63
Guzman, Juan JCA
393 Freeman Avenue, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.50
Guzman, Juan JCA
393 Freeman Avenue, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.83
Guzman, Juan JTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Guzman, Juan, JTX
2511 Connorvale Road, Houston, TX, 77039
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Guzman, Juan JCA
7328 Hesperia Avenue, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.67
Guzman, Juan JCA
12202 Atlantic Avenue Interior 1, Lynwood, CA, 90262
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$19.99
Guzman, Juan JCA
4824 Half Elizabeth Street, Cudahy, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$19.20
$15.00
Guzman, Juan JCA
580 4th Avenue, San Bruno, CA, 94066
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$11.11
Guzman, Juan JCA
35 Hill Avenue, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Guzman, Juan JCA
311 Main Street Pmb 196, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Guzman, Juan JCA
3949 South Budlong Avenue, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$5.94
Guzman, Juan JCA
393 Freeman Avenue, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guzman, Juan JCA
1933 West Beacon Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3.92
$3.35
Guzman, Juan JCA
1124 Alvin Avenue, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.77
Guzman, Juan JCA
1570 Response Road Apt 1075, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$2.23
Guzman, Juan JCA
3949 South Budlong Avenue, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Guzman, Juan JCA
2342 19th Street, San Pablo, CA, 94806
Held by American Honda Finance Corporation
Misc outstanding checks
$1.85
$1.00
Guzman, Juan JCA
2829 East Jackson Avenue Apt A, Anaheim, CA, 92806
Held by American Express Company
Accounts-receivable credit balance
$1.00
Guzman, Juan JCA
4031 West 164th Street, Lawndale, CA, 90260
Held by Mercury Insurance Company
Premium refunds
$1.00
Guzman, Juan JCA
36849 37th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$1.00
Guzman, Juan JCA
14925 Orchid Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.99
Guzman, Juan JCA
1322 East 3rd Street, Santa Ana, CA, 92701
Held by Guitar Center Stores Inc.
Refunds due
$0.42
$0.19
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