Unclaimed property reported under Guzman, Marco A

74 records · $3,464 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 74. Search by name and address to narrow it to yours.

Guzman, Marco ACA
13030 Chippewa Street, Panorama City, CA, 91402
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$420.10
Guzman, Marco ATX
4228 Las Brisas Drive, Irving, TX, 75038
Held by Reunion Title
Escrow account (TR04) · Reported 2007
$365.62
Guzman, Marco ACA
16407 And 16409 Downey Avenue, Paramount, CA, 90723
Held by Citimortgage Inc.
Escrow accounts
$251.32
Guzman, Marco ACA
1710 Cordova Street Apt 22, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.24
Guzman, Marco ACA
1418 South Courtland Avenue, Los Angeles, CA, 90006
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$212.01
Guzman, Marco ACA
2623 Felicidad Apt A, Anaheim, CA, 92801
Held by Cooke County Electric Coop Assn
Utility deposit
$156.47
Guzman, Marco ACA
1020 Power Avenue Apt 73, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, Marco ACA
1009 Dover Road, Delano, CA, 98215
Held by Chase Bank USA N.a.
Customer overpayments
$119.59
Guzman, Marco ACA
16409 Downey Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$101.45
Guzman, Marco ACA
2373 South Chestnut Avenue Spc 1, Fresno, CA, 93725
Held by Target Enterprise Inc
Refunds
$101.44
Guzman, Marco ACA
16737 Magnolia Boulevard, Encino, CA, 91436
Held by Bank Of America - Pre-Paid Card
Checking accounts
$98.00
Guzman, Marco ACA
2080 Lucretia Avenue Apt 102, San Jose, CA, 95122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.14
Guzman, Marco ACA
373 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Phoenix Companies Inc The
Dividend reinvestment plan
$90.63
Guzman, Marco ACA
PO Box 3193, Inglewood, CA, 90304
Held by Target Enterprise Inc
Refunds due
$82.96
Guzman, Marco ACA
9630 Juniper Street, Los Angeles, CA, 90002
Held by Ge Money
Refunds due
$79.29
Guzman, Marco ACA
2156 Benita Drive 1, Rancho Cordova, CA, 95670
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$67.99
Guzman, Marco ACA
410 West Evergreen Avenue, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Guzman, Marco ACA
7750 Creighton Court, Fontana, CA, 92336
Held by Gmac Mortgage LLC.
Misc outstanding checks
$55.60
Guzman, Marco ACA
1518 East 9th Street, Stockton, CA, 95206
Held by Capital One NA
Accounts payable
$54.22
Guzman, Marco ATX
709 Munger Street, Pasadena, TX, 77506
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013
$53.16
Guzman, Marco ACA
7004 Percival Way, Stockton, CA, 95210
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$50.00
Guzman, Marco ACA
7750 Creighton Court, Fontana, CA, 92336
Held by Gmac Mortgage LLC.
Misc outstanding checks
$48.39
Guzman, Marco ATX
1205 South Garza, Mercedes, TX, 78570
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.93
Guzman, Marco ACA
914 So Alvarado Apt 304, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$37.98
Guzman, Marco ACA
37903 Janus Drive, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.47
Guzman, Marco ACA
38258 12th Street East, Palmdale, CA, 93550
Held by Verizon Communications Inc.
Customer overpayments
$35.03
Guzman, Marco ACA
250 West H Street Apt C, Dixon, CA, 95620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Guzman, Marco ACA
1141 Ironwood Circle, Fairfield, CA, 94533
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.33
Guzman, Marco ACA
11109 Morning Creek Drive South, San Diego, CA, 92128
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Guzman, Marco ACA
11109 Morning Creek Drive South, San Diego, CA, 92128
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Guzman, Marco ACA
8014 Woodman 25, Panorama, CA, 91402
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$21.94
Guzman, Marco ACA
373 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Phoenix Companies Inc The
Dividends
$19.60
Guzman, Marco A JRCA
3304 Georgeann Place, Ceres, CA, 95307
Held by Bank Of The West
Checking accounts
$17.19
Guzman, Marco ACA
Priv Hda Del Rio 1472931, Tijuana, 00000
Held by Union Bank N.a.
Checking accounts
$16.89
Guzman, Marco ACA
26418 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by Capital One NA
Customer overpayments
$16.06
Guzman, Marco ACA
2071 Pulgas Avenue, Palo Alto, CA, 94303
Held by Hsbc Finance Corporation
Customer overpayments
$15.22
Guzman, Marco ACA
350 East San Jacinto Avenue Spc 107, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Guzman, Marco ACA
350 East San Jacinto Avenue Spc 107, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Guzman, Marco ACA
2121 East Avenue I Sp126, Lancaster, CA, 93435
Held by Coast National Insurance Co
Individual policy benefit/Clm
$14.00
Guzman, Marco ACA
1427 Banning Boulevard, Wilmington, CA, 90744
Held by Petsmart Inc.
Wages, payroll, salaries
$13.73
Guzman, Marco ACA
6237 Alamo Avenue Apt D, Bell, CA, 90201
Held by The Pep Boys
Misc outstanding checks
$12.00
Guzman, Marco ACA
8116 Allengrove Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$10.12
Guzman, Marco ACA
1359 Barcelona Way, Madera, CA, 93638
Held by The Golden 1 Credit Union
Checking accounts
$7.13
Guzman, Marco ACA
533 Topaz Way, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$7.13
Guzman, Marco ACA
26418 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$5.64
Guzman, Marco ACA
373 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.63
Guzman, Marco A JRCA
636 Eldridge Avenue, Vacaville, CA, 95688
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$5.19
Guzman, Marco ACA
1710 Cordova Street Apt 22, Pomona, CA, 91767
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Guzman, Marco ACA
139 West Saginaw Way Apt J, Fresno, CA, 93705
Held by The Pep Boys
Misc outstanding checks
$5.00
Guzman, Marco ACA
584 West 10th Street, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$3.44

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