Unclaimed property reported under Guzman, Leticia
205 records · $7,938 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 205. Search by name and address to narrow it to yours.
Guzman, LeticiaTX
131 De Boll Street, Houston, TX, 77022
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$891.78
Guzman, LeticiaTX
17010 Running Cypress Drive, Cypress, TX, 77429
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$479.27
Guzman, LeticiaCA
11942 Gerry Street, Garden Grove, CA, 92640
Held by Lyndon Property Insurance
Insurance claim checks
$385.36
Guzman, LeticiaCA
2362 Blake Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$372.75
$297.80
Guzman, LeticiaCA
PO Box 942867 C/o State Of Ca Franchise Tax, Sacramento, CA, 94267
Held by Lawson Family Of Businesses
Wages, payroll, salaries
$286.36
Guzman, LeticiaCA
29605 Solana Way #d6, Temecula, CA, 92591
Held by Kirschcohn Inc.
Wages, payroll, salaries
$267.97
Guzman, LeticiaTX
2300 Red Bluff Road Apt 71, Pasadena, TX, 77506
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.32
Guzman, LeticiaCA
9938 C Street, Oakland, CA, 94603
Held by Randstad North America Inc
Wages, payroll, salaries
$232.31
Guzman, LeticiaTX
#### Hammerly Boulevard ####, Houston, TX, 77080
Held by American Gen Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$173.33
Guzman, LeticiaTX
305 Reata Ranch Road, Lockhart, TX, 78644
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$169.39
$146.39
$140.00
Guzman, LeticiaTX
910 Main Street Apt.1, Pasadena, TX, 77506
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Guzman, LeticiaCA
8302 South Main Street Apt 2, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$111.00
Guzman, LeticiaCA
17168 La Tierra Circle, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.70
Guzman, LeticiaTX
2205 Jeremiah Street, Edinburg, TX, 78542
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$105.50
$100.47
Guzman, LeticiaTX
514 East Belt Line Road, Desoto, TX, 75115
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
$100.00
Guzman, LeticiaCA
140 Ciolino Avenue, Morgan Hill, CA, 95037
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$99.67
Guzman, LeticiaCA
835 Morse Avenue Apt 8, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds
$91.91
Guzman, LeticiaTX
PO Box 4221, Alice, TX, 78333
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$91.58
Guzman, LeticiaTX
131 De Boll Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
$74.41
Guzman, LeticiaCA
1255 Plum Street #6, San Jose, CA, 95110
Held by Vasona Management Inc.
Wages, payroll, salaries
$74.24
Guzman, LeticiaTX
1B East Street West, Universal City, TX, 78148
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$71.56
$68.73
Guzman, LeticiaTX
##### Ella Boulevard Apt ###, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$67.20
Guzman, LeticiaCA
831 Spencer Avenue, Modesto, CA, 95351
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$64.89
Guzman, LeticiaCA
4933 Echo Street Apt 7, Los Angeles, CA, 90042
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$61.73
Guzman, LeticiaTX
13106 Jenny Wood Court, Cypress, TX, 77429
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$61.24
Guzman, LeticiaCA
25126 Western Avenue, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Guzman, LeticiaCA
3552 Sunset Lane Unit 20, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$58.35
Guzman, LeticiaCA
1433 East 61st Street Apt 3, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.12
$54.24
Guzman, LeticiaTX
18102 Frazier Lane, Pearland, TX, 77584
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.59
Guzman, LeticiaCA
15387 Pine Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$50.00
Guzman, LeticiaCA
8571 Remick Avenue, Sun Valley, CA, 91352
Held by Sprint United Management
Misc outstanding checks
$50.00
Guzman, LeticiaCA
8571 Remick Avenue, Sun Valley, CA, 91352
Held by Sprint United Management
Misc outstanding checks
$50.00
Guzman, LeticiaCA
8043 Mitchell Drive Apt 1, Rohnert Park, CA, 94928
Held by Allstate Insurance Company
Premium refunds
$49.00
$48.00
Guzman, LeticiaTX
406 Villa Maria Boulevard #6, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$46.41
Guzman, LeticiaCA
1737 West 20th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$45.32
Guzman, LeticiaCA
1837 Julian Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Misc outstanding checks
$44.33
Guzman, LeticiaTX
122 Wlaker Drive, Cedar Creek, TX, 78612
$43.18
Guzman, LeticiaCA
300 Merrydale Road 9, San Rafael, CA, 94903
Held by Paychex Inc.
Wages, payroll, salaries
$43.05
Guzman, LeticiaTX
131 De Boll Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$42.55
Guzman, LeticiaTX
#### North #nd Street Apt ###, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$38.64
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