Unclaimed property reported under Guzman, Margaret
51 records · $3,062 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Guzman, MargaretTX
8600 South Course Drive #707, Houston, TX, 77099
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$478.41
Guzman, MargaretCA
12635 Fineview Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.04
Guzman, MargaretCA
2465 11th Street, Riverside, CA, 92507
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$385.00
Guzman, MargaretTX
3214 Neuburg Court, College Station, TX, 77845
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$316.99
Guzman, MargaretCA
53 West 3rd Street, Stockton, CA, 95206
Held by Fireman'S Fund Insurance Company
Court settlements
$164.07
Guzman, MargaretCA
3637 Elford Drive, Whittier, CA, 90601
Held by Anthem Inc
Group policy benefit/Clm payments
$157.26
$109.95
Guzman, MargaretCA
2418 North Main, Salinas, CA, 93906
Held by Monterey Bay Bank
Savings accounts/Credit union shrs
$106.09
$101.02
Guzman, MargaretTX
625 West Geneva Street, Slaton, TX, 79364
$100.00
Guzman, MargaretTX
10800 Kipp Way #806, Houston, TX, 77099
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.73
Guzman, MargaretCA
9705 Camino Capistrano, Desert Hot Springs, CA, 92240
Held by Midland Credit Management Inc
Vendor checks
$63.92
Guzman, MargaretTX
10800 Kipp Way, Houston, TX, 77099
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$54.56
Guzman, MargaretCA
7007 Friars Road Suite 302, San Diego, CA, 92108
Held by Voya Institutional Trust Co
Other amounts due under policy
$51.59
Guzman, MargaretTX
1409 Culpepper, Wilson, TX, 79381
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Guzman, MargaretTX
11320 South Whitehall Road, Temple, TX, 76504
$40.75
Guzman, MargaretCA
6779 Beadnell Wy #243 Balboa F, San Diego, CA, 92111
Held by Homefed Bank
Savings accounts/Credit union shrs
$38.36
Guzman, MargaretTX
1235 Aaron Street, San Antonio, TX, 78221
$33.61
$33.35
$33.00
Guzman, MargaretCA
1616 North Poinsettia Place Apt 315, Los Angeles, CA, 90046
Held by Fidelity Investments Institutional Opera
Pension checks
$31.58
Guzman, MargaretTX
1235 Aaron, San Antonio, TX, 78221
$28.90
Guzman, MargaretCA
9705 Camino Capistrano, Desert Hot Spri, CA, 92240
Held by First Premier Bank
Refunds due
$25.00
$25.00
$14.00
Guzman, MargaretCA
3637 Elford Drive, Whittier, CA, 90601
Held by Anthem Inc
Group policy benefit/Clm payments
$12.14
Guzman, MargaretCA
1616 North Poinsettia Place Apt 206, Los Angeles, CA, 90046
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$11.10
Guzman, MargaretCA
7575 Linda Vista Road Apt 74, San Diego, CA, 92111
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Guzman, MargaretCA
7575 Linda Vista Road Apt 74, San Diego, CA, 92111
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Guzman, MargaretCA
4410 Hyland Avenue, San Jose, CA, 95127
Held by Comcast Cable Communications LLC
Refunds due
$8.93
Guzman, MargaretCA
2418 North Main Street, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$8.06
Guzman, MargaretCA
555 Cashmere Terrace, Los Angeles, CA, 90049
Held by Safeco Ins Co Of America
Premium refunds
$7.59
Guzman, MargaretCA
23939 Ocean Avenue 123, Torrance, CA, 90505
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Guzman, MargaretCA
3637 Elford Drive, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Guzman, MargaretCA
3637 Elford Drive, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Guzman, MargaretCA
1142 West Sandstone, Hanford, CA, 93230
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$4.84
Guzman, MargaretCA
296 East Congress Street, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$4.28
Guzman, MargaretCA
9705 Camino Capistrano, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.21
Guzman, MargaretCA
1142 West Sandstone Drive, Hanford, CA, 93230
Held by Paypal Inc
Misc intangible property
$2.38
Guzman, MargaretCA
1625 Oro Vista Road Apt 77, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Guzman, MargaretCA
201 East Ferndale Avenue, Sunnyvale, CA, 94085
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$1.26
Guzman, MargaretCA
5518 Zola Avenue, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$1.08
Guzman, MargaretCA
2204 Jackson Street, Oxnard, CA, 93033
Held by Barclays Bank Delaware
Customer overpayments
$1.00
$0.86
$0.19
Guzman, MargaretCA
337 West Jackson Street, Stockton, CA, 95206
Held by Keefe Group LLC
Accounts payable
$0.10
Guzman, MargaretCA
9705 Camino Capistrano, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.07
Guzman, MargaretCA
1223 South Mullender Avenue, West Covina, CA, 91790
Held by Comenity Bank
Customer overpayments
$0.06
Guzman, MargaretCA
2418 North Main Street Unit G, Salinas, CA, 93906
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Guzman, MargaretCA
23939 Ocean Avenue Apt 123, Torrance, CA, 90505
Held by Kraft Foods Group Inc
Refunds due
$0.01
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