Unclaimed property reported under Guzman, Maria F
75 records · $1,207 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 75. Search by name and address to narrow it to yours.
$213.74
Guzman, Maria FCA
787 Saint Charles Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
$120.00
Guzman, Maria FTX
1440 Colony Creek Drive Apt B, Austin, TX, 78758
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$95.26
Guzman, Maria FTX
3208 Community Drive #137, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$76.00
Guzman, Maria FTX
907 West 19th Street, Odessa, TX, 79763
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$65.45
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$63.51
Guzman, Maria FCA
25110 Eshelman Avenue Apt 109, Lomita, CA, 90717
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Guzman, Maria FCA
1490 Wolf Court, Salinas, CA, 93905
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$55.95
Guzman, Maria FTX
17th Raul Road, Corpus Christi, TX, 78401
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$47.00
Guzman, Maria FCA
606 North Figueroa Street #401, Los Angeles, CA, 90012
Held by New C.a.p.s LLC
Wages, payroll, salaries
$45.67
Guzman, Maria FCA
31356 Bluebeech Court, Temecula, CA, 92592
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$28.19
Guzman, Maria FCA
3412 Aslin Street, Bakersfield, CA, 93312
Held by Upromise Inc.
Misc intangible property
$24.58
Guzman, Maria FCA
22934 Menlo Avenue, Torrance, CA, 90502
Held by Discover Bank
Misc outstanding checks
$18.00
Guzman, Maria FCA
206 Towers Drive, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$14.88
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.07
$11.00
Guzman, Maria FCA
206 Towers Drive, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$9.62
Guzman, Maria FCA
31356 Bluebeech Court, Temecula, CA, 92592
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$7.98
Guzman, Maria FCA
2193 Overlook Drive, Walnut Creek, CA, 94596
Held by Capital One Bank, National Association
Misc outstanding checks
$6.53
Guzman, Maria FCA
3416 State Street, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$5.53
Guzman, Maria FCA
2193 Overlook Drive, Walnut Creek, CA, 94597
Held by Target Enterprise Inc
Refunds due
$5.21
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.40
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.40
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.18
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.04
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.95
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.93
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.93
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.88
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.86
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.49
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.42
$3.14
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.14
Guzman, Maria FCA
5200 Bold Ruler Court, Bakersfield, CA, 93312
Held by Capital One Financial Corporation
Misc outstanding checks
$2.89
$1.77
Guzman, Maria FCA
505 North Figueroa Street Apt 602, Los Angeles, CA, 90012
Held by General Motors Financial Comp
Refunds due
$1.45
$1.29
Guzman, Maria FCA
Apt 401 606 North Figueroa Street, Los Angeles, CA, 90012
Held by Capital One Bank, National Association
Misc outstanding checks
$1.00
$0.80
Guzman, Maria FCA
22934 Menlo Avenue, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Guzman, Maria FCA
206 Towers Drive, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.42
$0.28
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.23
Guzman, Maria FCA
2010 1/2 Martina Avenue, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Guzman, Maria FCA
22934 Menlo Avenue, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Guzman, Maria FCA
340 South Lemon Avenue #5681, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.15
Guzman, Maria FCA
2010 1/2 Martina Avenue, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.12
Guzman, Maria FCA
787 Saint Charles Drive Apt 3, Thousand Oaks, CA, 91360
Held by Citibank N A
Accounts-receivable credit balance
$0.12
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