Unclaimed property reported under Guzman, Luis A
128 records · $4,727 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 128. Search by name and address to narrow it to yours.
Guzman, Luis ACA
19630 Berrywood Drive, Lake Elsinore, CA, 92530
Held by Morgan Stanley & Co LLC
Mutual fund shares
$442.43
Guzman, Luis ACA
2888 Arundel Way, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$430.11
Guzman, Luis ACA
2010 Paralta Avenue, Seaside, CA, 93955
Held by Bank Of America - North Carolina
Refunds due
$418.84
Guzman, Luis ACA
142 West Iris Street, Oxnard, CA, 93033
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$331.01
Guzman, Luis ACA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$294.00
Guzman, Luis ACA
7827 Goll Avenue, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$190.82
Guzman, Luis ATX
#### Gulfton Street #####, Houston, TX, 77081
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$172.30
Guzman, Luis ACA
4063 North Tollhouse Road, Fresno, CA, 93726
Held by Golden 1 Credit Union
Checking accounts
$164.06
Guzman, Luis ACA
3823 Pomeroy Street, Los Angeles, CA, 90063
Held by Auto Club Enterprises
Vendor checks
$132.00
Guzman, Luis ACA
280 Mathilda Drive Apt 3, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$127.28
Guzman, Luis ATX
13527 Escort Drive, San Antonio, TX, 78233
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$120.00
Guzman, Luis ACA
3395 Roberts Avenue, Clovis, CA, 93619
Held by Csaa Insurance Exchange
Premium refunds
$98.50
Guzman, Luis ACA
1062 Glenfinnan Drive, San Jose, CA, 95122
Held by City Of North Las Vegas
Utility deposit
$90.98
$85.40
Guzman, Luis ACA
4910 Halifax Road, Temple City, CA, 91780
Held by Capital One Accounts Payable And Credit
Other
$84.97
Guzman, Luis ACA
Apt 902 555 Naples Street, Chula Vista, CA, 91911
Held by Metropolitan Life Insurance Company
Unidentified remittances
$82.23
Guzman, Luis ACA
142 West Iris Street, Oxnard, CA, 93033
Held by Automatic Data Processing Incorporated
Underlying shares or outstanding certificates
$71.90
Guzman, Luis ATX
#### Airport Fwy # ###, Irving, TX, 75061
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$71.27
Guzman, Luis ACA
2109 Vernalis Circle No 3, Alameda, CA, 94501
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$70.17
Guzman, Luis ACA
18073 Annes Circle Unit 205, Santa Clarita, CA, 91387
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.00
Guzman, Luis ACA
15730 Lasselle Street, Moreno Valley, CA, 92551
Held by Fedex Freight West Inc
Wages, payroll, salaries
$56.68
Guzman, Luis ACA
22583 Paraguay Drive, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.20
Guzman, Luis ACA
1605 South Evergreen No 9, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$55.56
Guzman, Luis ACA
325 East Madison, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$52.73
Guzman, Luis ATX
907 South Mlk Highway 14, Mexia, TX, 76667
Held by Mega Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$48.77
Guzman, Luis ACA
1332 Drake Drive Apt B, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Credit balances
$46.28
Guzman, Luis ACA
541 Delmedio Avenue Apt 204, Mountain View, CA, 94040
Held by American Express Company
Refunds due
$42.47
Guzman, Luis ACA
19630 Berrywood Drive, Lake Elsinore, CA, 92530
Held by Morgan Stanley & Co LLC
Dividends
$41.41
Guzman, Luis ACA
618 North Mariposa Apt A, Burbank, CA, 91506
Held by Security Pacific National Bank Magnolia Park
Savings accounts/Credit union shrs
$39.79
Guzman, Luis ACA
9529 Dunkerrin Way, Elk Grove, CA, 95758
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
$34.37
Guzman, Luis ACA
4063 North Tollhouse Road, Fresno, CA, 93726
Held by Valley First Credit Union
Savings accounts
$33.89
Guzman, Luis ACA
3823 Pomeroy Street, Los Angeles, CA, 90063
Held by 21st Century North America Ins Co
Premium refunds
$32.47
$28.17
Guzman, Luis ACA
119 South California Street 17, San Gabriel, CA, 91776
Held by Spc Credit Union
Savings accounts
$26.63
$26.58
Guzman, Luis ATX
No address on file
$26.17
Guzman, Luis ACA
50605 Suncrest Street Apt G, Coachella, CA, 92236
Held by At&t Services Inc
Refunds due
$25.64
Guzman, Luis ACA
PO Box 10273, Fresno, CA, 93745
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.00
Guzman, Luis ACA
36712 Caldron Street, Palmdale, CA, 93552
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.80
Guzman, Luis ACA
208 Avenida Cabrillo Apt B, San Clemente, CA, 92672
Held by Lbs Financial Credit Union
Savings accounts
$24.03
Guzman, Luis ACA
142 West Iris Street, Oxnard, CA, 93033
Held by Automatic Data Processing Inc
Dividends
$20.82
$20.38
Guzman, Luis ACA
716 South Bradfield Avenue, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Guzman, Luis ACA
5231 Steve Street, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.98
Guzman, Luis ACA
1432 Karl Street, San Jose, CA, 95122
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$19.05
Guzman, Luis ACA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$18.87
Guzman, Luis ACA
3395 Roberts Avenue, Clovis, CA, 93619
Held by Csaa Insurance Exchange
Premium refunds
$18.53
Guzman, Luis ACA
604 South Wayside Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.16
Guzman, Luis ACA
2457 Graydon Avenue, Monrovia, CA, 91016
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$16.92
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