Unclaimed property reported under Guzman, Maribel
176 records · $9,946 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 176. Search by name and address to narrow it to yours.
Guzman, MaribelCA
1020 Millbury Avenue, La Puente, CA, 91746
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$1,778.53
Guzman, MaribelTX
##### North Lamar ####, Austin, TX, 78753
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$653.09
Guzman, MaribelCA
264 West Franklin Avenue, Pomona, CA, 91766
Held by The McGraw Company
Premium refunds
$637.72
Guzman, MaribelCA
7730 Eastwood, Rancho Cucamonga, CA, 91730
Held by Diamond Quality Escrow Inc
Escrow funds
$562.00
Guzman, MaribelTX
9515 Manorstone Court, Houston, TX, 77044
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$558.91
Guzman, MaribelCA
17403 Pinedale Avenue, Fontana, CA, 92335
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$546.51
Guzman, MaribelCA
521 South Lyon Street 40, Santa Ana, CA, 92701
Held by Charter Communications Inc
Refunds due
$340.00
Guzman, MaribelCA
3675 Barnard Drive Apt 209, Oceanside, CA, 92056
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$291.32
Guzman, MaribelTX
PO Box 1041, Austin, TX, 78767
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$279.57
Guzman, MaribelTX
427 Holtman Street, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$175.95
$153.65
Guzman, MaribelCA
357 Mar Vista Drive, Vista, CA, 92083
Held by Legoland California
Wages, payroll, salaries
$152.72
Guzman, MaribelCA
PO Box 667, Walnut Grove, CA, 95690
Held by Quest Diagnostics Incorporated
Customer overpayments
$134.92
Guzman, MaribelCA
726 Gage Court, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$110.38
Guzman, MaribelCA
6930 Jessica Place, Fontana, CA, 92336
Held by Capital One NA
Accounts-receivable credit balance
$109.85
Guzman, MaribelCA
424 East Division Street F, National City, CA, 91950
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$105.00
Guzman, MaribelCA
17403 Pinedale Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$101.45
Guzman, MaribelTX
##### Sandpiper Drive Apt ###, Houston, TX, 77096
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Guzman, MaribelCA
2110 South Bonsallo Avenue Apt, Los Angeles, CA, 90007
Held by Starbucks Coffee Company
Wages, payroll, salaries
$81.06
Guzman, MaribelTX
#### North Edwards ###, Mt Pleasant, TX, 75455
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$79.29
$75.72
Guzman, MaribelCA
224 East 97th Street 268, Los Angeles, CA, 90002
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.50
Guzman, MaribelCA
2352 Bunker Avenue, El Monte, CA, 91732
Held by California Physicians Service
Refunds due
$66.11
Guzman, MaribelTX
302 Inwood Drive, Palestine, TX, 75801
Held by Hsn Inc
Refund due (MS11) · Reported 2024
$65.00
Guzman, MaribelCA
415 North Emerald Drive Apt 16, Vista, CA, 92083
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$64.08
Guzman, MaribelTX
1908 Monroe, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$63.45
Guzman, MaribelTX
707 Coffee Mill Drive, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$63.04
Guzman, MaribelCA
45051 Bevington Avenue, Lancaster, CA, 93535
Held by Bank Of America NA
Checking accounts
$62.49
Guzman, MaribelCA
15017 Radford Avenue, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$61.14
Guzman, MaribelTX
2307 East 16th, Austin, TX, 78702
Held by Spaghetti Warehouse
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.95
Guzman, MaribelCA
10459 Montara Avenue Apt B, South Gate, CA, 90280
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$59.19
Guzman, MaribelCA
17034 Martin Avenue, Fontana, CA, 92335
Held by Amway Corp.
Outstanding official checks
$58.70
Guzman, MaribelCA
17034 Martin Avenue, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Payments for goods & Services
$50.01
Guzman, MaribelCA
2 Marina Boulevard, Pittsburg, CA, 94565
Held by Managed Risk Medical Insurance Board
Insurance premiums
$50.00
$50.00
Guzman, MaribelCA
10573 Cantara Street, Sun Valley, CA, 91352
Held by Sprint United Management
Misc outstanding checks
$50.00
Guzman, MaribelCA
10454 Gloria Avenue, Granada Hills, CA, 91344
Held by New Millennium Bank
Outstanding official checks
$47.00
Guzman, MaribelTX
6439 Silver Chalice Drive, Houston, TX, 77088
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$43.71
Guzman, MaribelCA
17034 Martin Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.25
Guzman, MaribelCA
129 25th Street, San Diego, CA, 92102
Held by Bank Of America - California
Savings accounts
$42.81
Guzman, MaribelCA
2612 East Monroe Street, Carson, CA, 90810
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$42.00
Guzman, MaribelTX
2605 Town East Circle, Mesquite, TX, 75150
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$40.05
$39.42
Guzman, MaribelCA
368 Ivy Drive, Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$38.00
Guzman, MaribelCA
1797 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$36.14
Guzman, MaribelTX
9515 Manorstone Court, Houston, TX, 77044
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$36.00
Guzman, MaribelTX
#### US Highway ###, Larue, TX, 75770
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$36.00
Guzman, MaribelCA
4160 East Avenue R 11 206, Palmdale, CA, 93552
Held by Exeter Finance LLC
Misc outstanding checks
$35.77
Guzman, MaribelCA
2350 Bunker Avenue, El Monte, CA, 91732
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$34.91
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