Unclaimed property reported under Guzman, Juanita
60 records · $6,074 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 60. Search by name and address to narrow it to yours.
Guzman, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,027.80
Guzman, JuanitaTX
3012 Lakeview East Drive, Ingleside, TX, 78362
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$580.89
Guzman, JuanitaCA
541 M B Martinez Street, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$516.97
Guzman, JuanitaCA
15 Enterprise Suite 520, Aliso Viejo, CA, 92656
Held by US Bank NA
Unredeemed gift certificate
$470.00
Guzman, JuanitaCA
15 Enterprise Suite 520, Aliso Viejo, CA, 92656
Held by US Bank NA
Unredeemed gift certificate
$470.00
Guzman, JuanitaCA
15 Enterprise Suite 520, Aliso Viejo, CA, 92656
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$350.00
Guzman, JuanitaTX
PO Box 1151, Edcouch, TX, 78538
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$300.98
Guzman, JuanitaTX
18103 Ivorycrossing Lane 82918, Cypress, TX, 77433
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$229.09
Guzman, JuanitaTX
5113 Nell Street, Fort Worth, TX, 76119
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$225.00
Guzman, JuanitaTX
1514 Orange, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$224.00
Guzman, JuanitaTX
3107 Savannah Lane, Missouri City, TX, 77459
$171.76
Guzman, JuanitaCA
1480 8th Street, Los Osos, CA, 93402
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Guzman, JuanitaTX
18103 Ivorycrossing Lane, Cypress, TX, 77433
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Guzman, JuanitaTX
611 Jeremy Court 6039 Granite Shadow Lane, Spring, TX, 77386
Held by Southern Montgomery County Mud
Utility deposit (UT01) · Reported 2020
$102.47
Guzman, JuanitaTX
4935 Ridgestone, Houston, TX, 77053
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2013
$91.04
Guzman, JuanitaCA
77 Lawrence Avenue, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$75.00
Guzman, JuanitaCA
1462 86th Avenue, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Guzman, JuanitaCA
7240 Munson Way Apt C, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.32
Guzman, JuanitaTX
3021 Edmonton Drive, Corpus Christi, TX, 78414
Held by General Electric Co
Refund due (MS11) · Reported 2015
$67.97
Guzman, JuanitaTX
17819 Poppy Trails, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$58.09
Guzman, JuanitaCA
1734 East Lafayette Street, Stockton, CA, 95205
Held by Amway Corp.
Outstanding official checks
$55.09
Guzman, JuanitaCA
1480 8th Street, Los Osos, CA, 93402
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Guzman, JuanitaTX
20832 Thompson Road, Santa Rosa, TX, 78593
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$48.00
Guzman, JuanitaCA
915 East 76th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Guzman, JuanitaTX
3021 Edmonton Drive, Corpus Christi, TX, 78414
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$47.90
Guzman, JuanitaTX
4935 Ridgestone Street, Houston, TX, 77053
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$45.00
$43.09
$37.00
Guzman, JuanitaCA
915 East 76th Street, Los Angeles, CA, 90001
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$35.00
Guzman, JuanitaTX
609 Gatewood Road, Garland, TX, 75043
$30.95
$30.38
Guzman, JuanitaTX
18103 Ivory Crossing Lane, Cypress, TX, 77433
Held by Comcast Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$29.52
$28.08
$26.90
Guzman, JuanitaTX
#### Co Road ###, Alice, TX, 78332
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2023
$25.00
Guzman, JuanitaTX
Unknown, Longview, TX, 75604
$25.00
Guzman, JuanitaTX
699 East Powers Street, San Benito, TX, 78586
$25.00
Guzman, JuanitaCA
N/a, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Guzman, JuanitaCA
1480 8th Street, Los Osos, CA, 93402
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$18.39
Guzman, JuanitaCA
1740 Alder Lane, Colton, CA, 92324
Held by Firstsight Vision Services Inc.
Accounts payable
$15.00
Guzman, JuanitaCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Guzman, JuanitaCA
21075 Highlander, Lake Forest, CA, 92630
Held by Panda Restaurant Group
Vendor checks
$4.85
Guzman, JuanitaCA
11215 El Camino Real, Atascaderos, CA, 93422
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.69
Guzman, JuanitaCA
358 Via Ramona, Paso Robles, CA, 93446
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.50
Guzman, JuanitaCA
Unknown, Unknown, CA, 04561
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.80
Guzman, JuanitaCA
2704 Mathews Avenue East, Redondo Beach, CA, 90278
Held by Google Payment Corporation
Unredeemed gift certificate
$1.57
Guzman, JuanitaCA
1480 8th Street, Los Osos, CA, 93402
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.97
$0.68
Guzman, JuanitaCA
2972 Birmingham Court, Merced, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.43
Guzman, JuanitaCA
210 Mariposa Avenue, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$0.39
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