Unclaimed property reported under Guzman, Julio C
54 records · $7,855 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 54. Search by name and address to narrow it to yours.
Guzman, Julio CCA
1518 North Avenue 46 Apt 104, Los Angeles, CA, 90041
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,879.24
Guzman, Julio CCA
1518 North Avenue 46 Apt 104, Los Angeles, CA, 90041
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,575.16
Guzman, Julio CCA
1011 Winston Drive, San Diego, CA, 92114
Held by Navy Federal Credit Union
Checking accounts
$1,538.50
$1,500.00
Guzman, Julio CCA
1121 Columbia Street, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$177.99
Guzman, Julio CCA
1923 A Street, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$131.23
Guzman, Julio CCA
2043 National Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$120.91
Guzman, Julio CCA
1930 Pacheco Pass, Gilroy, CA, 95020
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Guzman, Julio CCA
4901 Green River Sp 58, Corona, CA, 91720
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$96.72
Guzman, Julio CTX
4705 Young Drive, Brownsville, TX, 78521
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2011
$71.29
Guzman, Julio CCA
1533 West 11th Street Apt 51, Upland, CA, 91786
Held by Bank Of America - California
Savings accounts
$57.32
$52.54
Guzman, Julio CCA
11604 205th Street Apt 202, Lakewood, CA, 90715
Held by At&t Mobility LLC
Refunds due
$50.00
Guzman, Julio CCA
3796 San Ramon Drive, Oceanside, CA, 92057
Held by American Express Company
Refunds due
$47.53
Guzman, Julio CCA
338 Newland Street Apt C, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$45.25
Guzman, Julio CCA
3796 San Ramon Drive, Oceanside, CA, 92057
Held by American Express Company
Refunds due
$44.26
Guzman, Julio CCA
4254 East White Avenue, Fresno, CA, 93702
Held by Qbe Insurance Company
Premium refunds
$42.00
Guzman, Julio CTX
6061 Dezavala Road, San Antonio, TX, 78249
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$36.31
Guzman, Julio CCA
1715 5th Street, Sanger, CA, 93657
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$27.34
$27.00
$23.00
Guzman, Julio CCA
12700 Van Nuys Boulevard Apt 330, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.84
$20.00
Guzman, Julio CCA
6654 Montclair Drive, Riverside, CA, 92504
Held by Block Inc
Misc intangible property
$19.00
$16.04
Guzman, Julio CCA
8222 Disney Avenue, Whittier, CA, 90606
Held by California Bank Of Commerce
Cashier's checks
$14.69
$14.68
$14.66
Guzman, Julio CCA
14223 Friar Street Apt 8, Van Nuys, CA, 91401
Held by Csg Systems International Inc
Refunds or rebates
$12.88
Guzman, Julio CCA
23793 Waterleaf Circle, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$10.60
Guzman, Julio CCA
2043 National Avenue, San Diego, CA, 92113
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$10.07
Guzman, Julio CCA
110 West Barstow Avenue Apt 128W, Fresno, CA, 93704
Held by Edfund
Misc outstanding checks
$9.33
Guzman, Julio CCA
620 Magnolia Avenue, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Guzman, Julio CCA
4254 East White Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$5.82
Guzman, Julio CCA
1011 Winston Drive, San Diego, CA, 92114
Held by Navy Federal Credit Union
Savings accounts
$5.00
Guzman, Julio CCA
288 South 37th Street, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$3.73
Guzman, Julio CCA
1501 West 59th Street, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$3.14
Guzman, Julio CCA
6654 Montclair Drive, Riverside, CA, 92504
Held by Toyota Motor Credit Corporation
Accounts payable
$2.70
Guzman, Julio CCA
247 East Ash Street, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$2.50
Guzman, Julio CCA
140 Heffernan Avenue Pmb 35669, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Guzman, Julio CCA
3038 East Hazeltine Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts
$1.62
Guzman, Julio CCA
6654 Montclair Drive, Riverside, CA, 92504
Held by General Electric Company
Accounts-receivable credit balance
$1.56
Guzman, Julio CCA
4254 East White Avenue, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Premium refunds
$1.55
Guzman, Julio CCA
1935 Monte Diablo Avenue, Stockton, CA, 95203
Held by Toyota Motor Credit Corporation
Accounts payable
$1.36
$1.32
Guzman, Julio CCA
4254 1 4 South Centinela Avenue, Los Angeles, CA, 90066
Held by Hsbc Finance Corporation
Customer overpayments
$1.15
Guzman, Julio CCA
569 18th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Guzman, Julio CCA
4254 East White Avenue, Fresno, CA, 93702
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Guzman, Julio CCA
330 Unit C Berry Road, Las Lomas, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1.00
Guzman, Julio CCA
887 East 41st Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$0.99
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