Unclaimed property reported under Guzman, Lucia
64 records · $123,027 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 64. Search by name and address to narrow it to yours.
Guzman, LuciaTX
7106 La Entrada Drive 94685, Houston, TX, 77083
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$52,395.80
Guzman, LuciaTX
Rt 1 Box 298G, Donna, TX, 78537
Held by Kerr McGee O&g Onshore LP
Mineral royalties (MI02) · Reported 2020
$35,962.93
Guzman, LuciaTX
Rt 1 Box 298G, Donna, TX, 78537
Held by Kerr McGee O&g Onshore LP
Mineral royalties (MI02) · Reported 2020
$29,226.72
Guzman, LuciaTX
5407 Catleugh, San Antonio, TX, 78228
$1,500.00
Guzman, LuciaTX
1502 Marshall Street, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$485.50
Guzman,, LuciaTX
1112 Colquitt Road, Terrell, TX, 75160
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$453.49
Guzman, LuciaCA
2736 West Lincoln Avenue Apt 246, Anaheim, CA, 92801
Held by American Express Company
Accounts-receivable credit balance
$360.00
Guzman, LuciaTX
5110 Green Springs Drive, Houston, TX, 77066
$347.00
Guzman, LuciaCA
967 West Harding Avenue, Santa Maria, CA, 93458
Held by Ross Stores Inc
Wages, payroll, salaries
$310.62
Guzman, LuciaTX
6111 Vance Jackson 3, San Antonio, TX, 78230
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$277.00
Guzman, LuciaTX
##### Fm ### Road Trlr ##, Houston, TX, 77041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$243.28
Guzman, LuciaCA
1009 East Peck Street, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$221.59
$141.00
Guzman, LuciaCA
4919 East San Luis Street, Compton, CA, 90221
Held by 4LIFE Research USA LLC
Commissions
$110.30
Guzman, LuciaCA
1222 East Borchard Avenue Apt 4, Santa Ana, CA, 92707
Held by Union Bank N.a.
Checking accounts
$100.53
Guzman, LuciaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Guzman, LuciaTX
2709 San Marcial, El Paso, TX, 79930
Held by West Tx Cu
Savings account (AC02) · Reported 1998
$96.24
Guzman, LuciaCA
12886 Corcoran Street, San Fernando, CA, 91340
Held by Countrywide Home Loans Inc
Accounts payable
$93.32
Guzman, LuciaTX
304 Calico Bush Lane, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$83.00
Guzman, LuciaTX
304 Calico Bush Lane, Round Rock, TX, 78664
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.00
$50.00
$40.44
Guzman, LuciaCA
285 West San Marcos Boulevard Apt 30, San Marcos, CA, 92069
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.75
Guzman, LuciaCA
1900 North Spurgeon Street Apt 113, Santa Ana, CA, 92706
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$37.00
Guzman, LuciaTX
Houston, Houston, TX, 77066
$35.00
Guzman, LuciaCA
1125 West Morrison Avenue Apt E14, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.34
Guzman, LuciaCA
34052 Doheny Park Road 32, Capistrano Beach, CA, 92624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.65
Guzman, LuciaCA
1009 East Peck Street, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$26.78
Guzman, LuciaCA
1769 Ridge Creek Drive, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Guzman, LuciaCA
PO Box 15676, Anaheim, CA, 92803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.79
Guzman, LuciaCA
1009 East Peck Street, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$16.89
Guzman, LuciaCA
11140 Oxnard Street Apt 4, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.83
Guzman, LuciaCA
359 Windjammer Circle, Chula Vista, CA, 91910
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
$10.00
$9.98
Guzman, LuciaCA
694 Grand Coulee Avenue Apt 5, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$9.39
Guzman, LuciaCA
8808 Gregory Avenue, Lamont, CA, 96002
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$7.64
Guzman, LuciaCA
Unknown, Los Angeles, CA, 90031
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Guzman, LuciaCA
16350 Avenida De Loring, Moreno Valley, CA, 92551
Held by Toyota Motor Credit Corporation
Accounts payable
$5.05
Guzman, LuciaCA
249 Saguaro Place, Oceanside, CA, 92057
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Guzman, LuciaCA
3128 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
Guzman, LuciaCA
1009 East Peck Street, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$4.08
Guzman, LuciaCA
11017 Dodson Street, South El Monte, CA, 91733
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Guzman, LuciaCA
11017 Dodson Street, South El Monte, CA, 91733
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$3.36
Guzman, LuciaCA
2085 Lakeridge Circle 201, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$2.71
$2.07
Guzman, LuciaCA
801 Ash Avenue Apt 6, Lindsay, CA, 93247
Held by Southern California Gas Co.
Aggregate utilities
$1.80
Guzman, LuciaCA
3755 Mercury Avenue, Los Angeles, CA, 90031
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.73
Guzman, LuciaCA
3128 Calle Quebracho, Thousand Oaks, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.56
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