Unclaimed property reported under Guzman, Lupe
68 records · $7,465 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 68. Search by name and address to narrow it to yours.
Guzman, LupeTX
Star Rt 1, Box 247, Anahuac, TX, 77514
Held by Anahuac Ntl Bank
Savings account (AC02) · Reported 2017
$1,477.70
Guzman, LupeCA
PO Box 722, San Fernando, CA, 91341
Held by Primerica Shareholder Services
Mutual fund shares
$1,312.25
Guzman, LupeCA
607 West Houston Avenue, Fullerton, CA, 92832
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$500.00
Guzman, LupeCA
3224 Euclid Avenue, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Salaries/Wages
$450.68
$427.03
$372.36
Guzman, LupeCA
963 South Breed Street, Los Angeles, CA, 90023
Held by Anthem Inc
Individual policy benefit/Clm
$315.06
Guzman, LupeTX
527 Kress Street, Houston, TX, 77020
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$250.00
Guzman, LupeCA
1304 Oregon Avenue, Corcoran, CA, 93212
Held by Fidelity National Title Company
Escrow accounts
$174.00
Guzman, LupeCA
3224 Euclid Avenue, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Salaries/Wages
$160.95
Guzman, LupeCA
93 East Paisley Street, Chula Vista, CA, 91911
Held by New Asurion Corporation
Misc outstanding checks
$160.92
Guzman, LupeCA
1141 East Academy Way, Dinuba, CA, 93657
Held by Western Union Financial Services Inc
Misc outstanding checks
$156.25
$153.53
Guzman, LupeTX
1309 Stowell, Anahuac, TX, 77514
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011
$147.00
Guzman, LupeCA
62684 Wrangle, Chino Hills, CA, 91709
Held by State Farm Fire And Casualty Company
Insurance premiums
$133.13
Guzman, LupeTX
211 East Canyon Grove Road Apt 318, Knollwood, TX, 75092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$113.22
$100.00
Guzman, LupeCA
316 Stonegate Circle, San Jose, CA, 95110
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$90.00
Guzman, LupeCA
316 Stonegate Circle, San Jose, CA, 95110
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$90.00
Guzman, LupeCA
62684 Wrangle, Chino Hills, CA, 91709
Held by State Farm Fire And Casualty Company
Insurance premiums
$84.77
Guzman, LupeCA
901 South Diamond Street, Santa Ana, CA, 92704
Held by State Of Washington
Salaries/Wages
$83.67
$69.75
Guzman, LupeTX
7504 Avenue V, Lubbock, TX, 79423
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$66.38
Guzman, LupeCA
1304 Oregon Avenue, Corcoran, CA, 93212
Held by Fidelity National Title Company
Escrow accounts
$62.00
Guzman, LupeCA
20351 Tidepool Circle Unit 102, Huntington Beach, CA, 92646
Held by Automobile Club Of Southern California
Expense checks
$52.00
Guzman, LupeCA
16275 Da Vinci Drive, Chino Hills, CA, 91709
Held by Government Employees Insurance Company
Premium refunds
$42.60
Guzman, LupeTX
8144 Walnut Hill Lane, Dallas, TX, 77523
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$37.41
Guzman, LupeCA
1421 South Parton Street, Santa Ana, CA, 92707
Held by Ocwen Financial Corporation
Escrow accounts
$33.30
Guzman, LupeCA
6381 Thunder Bay Trail, Jurupa Valley, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$28.85
$28.11
Guzman, LupeCA
4508 Old Dairy Drive, Sacramento, CA, 95842
Held by California Community Credit Union
Savings accounts/Credit union shrs
$26.42
Guzman, LupeCA
820 Warren Lane, Santa Rosa, CA, 95401
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Guzman, LupeCA
1334 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$22.25
$21.95
$20.00
Guzman, LupeCA
902 Caddy Circle, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$18.68
$17.59
Guzman, LupeCA
12251 Washington Boulevard Apt 413, Whittier, CA, 90606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.84
Guzman, LupeCA
980 Lafayette Avenue, Lindsay, CA, 93247
Held by Humana Inc And Subsidiaries
Accounts payable
$12.06
Guzman, LupeCA
1650 East Highland Street, Ontario, CA, 91764
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$10.58
Guzman, LupeCA
8229 Tapia Via Drive, Rancho Cucamonga, CA, 91730
Held by Kraft Foods Group Inc
Refunds due
$10.00
Guzman, LupeCA
2009 East Fairway Drive Apt 2, Orange, CA, 92866
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Guzman, LupeCA
1334 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$8.79
Guzman, LupeCA
21434 Ottawa Road, Apple Valley, CA, 92308
Held by Southern California Gas Company
Refunds or rebates
$7.63
Guzman, LupeCA
2127 Peach Avenue Apt 52, Clovis, CA, 93612
Held by Kmart Corporation
Misc outstanding checks
$6.06
$5.50
$5.05
Guzman, LupeCA
9458 Los Angeles Street, Bellflower, CA, 90706
Held by General Mills Inc
Misc outstanding checks
$5.00
$5.00
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