Unclaimed property reported under Guzman, Juan M
101 records · $4,298 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 101. Search by name and address to narrow it to yours.
Guzman, Juan MTX
4224 Hathaway, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Guzman, Juan MTX
1300 Cherry Lane, Cedar Park, TX, 78613
Held by Henna Chevrolet LP
Refund due (MS11) · Reported 2001
$509.56
Guzman, Juan MTX
5059 Tierney Court North, Fort Worth, TX, 76112
Held by Atco Rubber Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$305.92
Guzman, Juan MCA
773 Blossom Way, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, Juan MCA
3168 Baker Drive, Concord, CA, 94519
Held by Pacific Gas & Electric Company
Refunds or rebates
$242.34
Guzman, Juan MCA
22 Westline Drive, Daly City, CA, 94015
Held by Progressive Specialty Insuranc
Court settlements
$165.46
Guzman, Juan MCA
1632 West 60th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, Juan MCA
C/o Receivable Solutions 1367 West Adelaide Way, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$102.00
Guzman, Juan MCA
8531 True Avenue, Pico Rivera, CA, 90660
Held by 21st Century Insurance Company
Refunds
$91.26
Guzman, Juan MCA
692 Chuckawalla 3, Palm Springs, CA, 92262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$88.90
Guzman, Juan MCA
2876 East Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Guzman, Juan MCA
2590 South Cedar Avenue, Fresno, CA, 93725
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.00
Guzman, Juan MTX
6009 Hammond, Houston, TX, 77007
Held by Igloo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$73.83
Guzman, Juan MCA
7060 Dinwiddie Street, Downey, CA, 90241
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries
$73.69
Guzman, Juan MCA
1015 Tranquil Lane, Ceres, CA, 95307
Held by State Farm General Insurance Company
Premium refunds
$73.00
Guzman, Juan MCA
12021 Allegheny Street 9, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Guzman, Juan MCA
900 East Arlington Avenue, Compton, CA, 90221
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance premiums
$68.00
Guzman, Juan MCA
3175 Seminole Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.60
Guzman, Juan MCA
844 East East Street, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$65.60
Guzman, Juan MCA
384 Sparling Drive, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.51
Guzman, Juan MCA
2885 Mendoza Drive, Costa Mesa, CA, 92626
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Guzman, Juan MCA
929 Oaks Street East, Compton, CA, 90221
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance premiums
$53.88
Guzman, Juan MTX
##### Sandpiper ###, Houston, TX, 77096
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$51.16
$45.00
Guzman, Juan MCA
7250 Pepperwood Knoll Lane Apt 1, Sacramento, CA, 95842
Held by Capital One NA
Unidentified remittances
$40.52
$40.00
Guzman, Juan MCA
8115 Stewart And Gray Road 14, Downey, CA, 90241
Held by Bank Of America NA
Checking accounts
$37.12
Guzman, Juan MCA
311 Imperial Street, Oxnard, CA, 93030
Held by California Capital Ins Company
Premium refunds
$37.00
$34.56
Guzman, Juan MCA
422 North Alta Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.50
Guzman, Juan MCA
1110 184th Street, Gardena, CA, 90247
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$30.95
Guzman, Juan MCA
8921 South Gate Avenue Apt A, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Guzman, Juan MCA
1003 Oaks Street, Compton, CA, 90221
Held by Bank Of America Nt&sa Branch:0827-North Gardena Branch
Savings accounts/Credit union shrs
$28.54
Guzman, Juan MTX
PO Box 1828, Elsa, TX, 78543
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2012
$25.00
Guzman, Juan MCA
1045 North Azusa Avenue, Covina, CA, 91722
Held by Primerica Life Insurance Company
Premium refunds
$25.00
Guzman, Juan MCA
1219 Granville Avenue Apt 3, Los Angeles, CA, 90025
Held by US Bank NA
Cashier's checks
$22.65
$20.28
Guzman, Juan MCA
1859 Mayfair Drive East, Fresno, CA, 93703
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.00
Guzman, Juan MCA
202 East Younger Avenue, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$18.04
Guzman, Juan MCA
1110 West 184th Street, Gardena, CA, 90248
Held by Toyota Motor Credit Corporation
Accounts payable
$16.63
Guzman, Juan MCA
Trlr 71 1045 North Azusa Avenue, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$15.88
Guzman, Juan MCA
5804th Avenue, San Bruno, CA, 94066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.41
Guzman, Juan M SRCA
1343 West San Bernardino Road Apt 3, Covina, CA, 91722
Held by Hsbc Finance Corporation
Customer overpayments
$13.06
Guzman, Juan MCA
2114 East 119th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.50
Guzman, Juan MCA
1219 Granville Avenue Apt 6, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.14
Guzman, Juan MCA
3516 Live Oak Street, Huntington Park, CA, 90255
Held by Mercury Insurance Company
Premium refunds
$10.00
Guzman, Juan MCA
2142 East Avenue Q, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Guzman, Juan MCA
2142 East Avenue Q, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Guzman, Juan MCA
4630 Border Village Road Pmb 641, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.90
Guzman, Juan MCA
306 West Alondra Boulevard, Compton, CA, 90220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$9.14
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