Unclaimed property reported under Guzman, Margarita
172 records · $15,404 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 172. Search by name and address to narrow it to yours.
Guzman, MargaritaTX
8421 Park Haven, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$7,285.17
Guzman, MargaritaTX
Pedro Baldibia 101 3rd Pi Colonia Mirasierra, Garza Garcia, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$1,755.22
Guzman, MargaritaCA
215 West 57th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$673.72
Guzman, MargaritaTX
10245 Munn Street, Houston, TX, 77029
$509.53
Guzman, MargaritaTX
806 North Canna, Pharr, TX, 78577
$509.37
Guzman, MargaritaCA
936 Chumashtri Drive, Vista, CA, 92084
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$346.96
Guzman, MargaritaCA
406 North Juniper Street Apt 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$287.82
Guzman, MargaritaCA
511 Albin Street, Redwood, CA, 94063
Held by Sigue Corporation
Unidentified remittances
$200.00
Guzman, MargaritaTX
361 Old Robstown Road, Crp Christi, TX, 78408
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.20
$161.75
Guzman, MargaritaCA
25715 North Hogan Drive #b7, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan
Vendor payments
$136.00
Guzman, MargaritaCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$118.84
$110.68
Guzman, MargaritaCA
15907 Giotta Avenue, Ivanhoe, CA, 93235
Held by Countrywide Home Loans Inc
Accounts payable
$107.88
Guzman, MargaritaCA
255 Santa Barbara Way, Fairfield, CA, 94533
Held by Bank Of America NA
Customer overpayments
$99.00
Guzman, MargaritaCA
15907 Giotta Avenue, Ivanhoe, CA, 93235
Held by Amig Claims Administration
Misc intangible property
$97.91
$93.60
Guzman, MargaritaCA
15211GRAYSTONEAVE., Norwalk, CA, 90650
Held by Charles Schwab & Co.
Credit balances
$90.01
Guzman, MargaritaTX
10363 Sahara Apt East 1, San Antonio, TX, 78210
Held by Red Roof Inns
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.99
Guzman, MargaritaTX
Bx 710374, Dallas, TX, 75371
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$86.63
Guzman, MargaritaCA
6456 Hazeltine Avenue Apt 5, Van Nuys, CA, 91401
Held by Cedars-Sinai Medical Center
Accounts payable
$84.03
Guzman, MargaritaCA
5533 Long Beach Boulevard Spc 90, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$79.37
Guzman, MargaritaCA
334 South Westlake Street, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Outstanding official checks
$75.01
Guzman, MargaritaTX
##### #/# Hempstead ##, Houston, TX, 77092
Held by North Cypress Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.33
Guzman, MargaritaTX
7038 Heron Drive, Houston, TX, 77087
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2024
$66.31
Guzman, MargaritaCA
5852 Quinn Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$64.00
Guzman, MargaritaTX
515 Middle Street, Houston, TX, 77003
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$62.19
Guzman, MargaritaCA
3082 Winton Way, Atwater, CA, 95301
Held by Infinity Insurance Company
Premium refunds
$61.20
Guzman, MargaritaCA
15523 South Gibson Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Guzman, MargaritaCA
1796 Malvasia Avenue, Tulare, CA, 93274
Held by Wm Corporate Services Inc
Customer overpayments
$59.52
$58.40
Guzman, MargaritaTX
8923 Eclipse Street, El Paso, TX, 79904
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2007
$57.00
Guzman, MargaritaCA
215 West 57th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.66
Guzman, MargaritaCA
16231 Eucalyptus Avenue #12, Bellflower, CA, 90706
Held by Comcast Cable Holdings, LLC
Refunds
$51.50
Guzman, MargaritaCA
7339 Cravell Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$50.21
Guzman, MargaritaCA
9270 Juniper Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$50.00
Guzman, MargaritaTX
9514 East Avenue I, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Guzman, MargaritaTX
12042 Sela Lane, Houston, TX, 77072
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Guzman, MargaritaTX
El Paso, TX, 79902
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$46.52
$45.72
Guzman, MargaritaTX
PO Box 44, Pearsall, TX, 78061
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.32
Guzman, MargaritaTX
Galena Park, TX, 77547
Held by Massachusetts Mutual Lic
Miscellaneous outstanding check (MS16) · Reported 1990
$45.16
Guzman, MargaritaTX
7038 Heron Drive, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$44.85
Guzman, MargaritaCA
24606 Spruce Street, Newhall, CA, 91321
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.69
Guzman, MargaritaCA
215 West 57th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.31
Guzman, MargaritaTX
231 Burwood, San Antonio, TX, 78213
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Guzman, MargaritaCA
39150 Sundale Drive 113, Fremont, CA, 94538
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Guzman, MargaritaTX
806 East Chapa Avenue, Pharr, TX, 78577
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Guzman, MargaritaCA
406 North Juniper Street Apt 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.28
$33.00
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