Unclaimed property reported under Guzman, Miguel A

145 records · $9,195 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 145. Search by name and address to narrow it to yours.

Guzman, Miguel ACA
152 Woodbridge Avenue, Yuba City, CA, 95991
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,293.75
Guzman, Miguel ACA
PO Box 1250, Pacifica, CA, 94044
Held by Sonic Automotive
Underlying shares or outstanding certificates
$931.02
Guzman, Miguel ACA
Unknown Address, 00000
Held by Midamerica
Insurance claim checks
$723.44
Guzman, Miguel ACA
#13 203, West Covina, CA, 91790
Held by Anthem Inc
Group policy benefit/Clm payments
$369.73
Guzman, Miguel ACA
26366 Graham Road, Galt, CA, 95632
Held by Wells Fargo Bank NA
Savings accounts
$284.85
Guzman, Miguel ACA
2049 Halladay Street, Santa Ana,, CA, 92707
Held by Great-West Life & Annuity Ins. Co.
Other
$279.93
Guzman, Miguel ACA
1362 North Hughes Avenue Spc 18, Fresno, CA, 93728
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$261.54
Guzman, Miguel ATX
PO Box 15149, Zapata, TX, 78076
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$224.35
Guzman, Miguel ACA
4203 Genesee Avenue Suite 103, San Diego, CA, 92117
Held by Citibank N A
Accounts-receivable credit balance
$215.89
Guzman, Miguel ATX
2600 Gracy Farms 1233, Austin, TX, 78758
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$210.30
Guzman, Miguel ATX
712 Bridgewater Lane, Mesquite, TX, 75181
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$185.87
Guzman, Miguel ATX
7428 Avenue I, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$183.52
Guzman, JR Miguel ACA
2504 South South Mountainside Drive Drive, Los Banos, CA, 93635
Held by At&t Services Inc
Refunds due
$178.75
Guzman, Miguel ACA
#13 203, West Covina, CA, 91790
Held by Anthem Inc
Group policy benefit/Clm payments
$128.00
Guzman, Miguel ACA
4992 Logan Avenue, San Diego, CA, 92113
Held by Inter National Bank
Misc intangible property
$115.20
Guzman, Miguel ACA
4302 Payton, Irvine, CA, 92620
Held by Capital One NA
Customer overpayments
$104.73
Guzman, Miguel ATX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$103.75
Guzman, Miguel ACA
7103 Elmwood Road, Highland, CA, 92404
Held by Burr Group Inc.
Refunds due
$95.64
Guzman, Miguel ACA
808 East Balsam Avenue Apt A, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$94.00
Guzman, Miguel ACA
160 South Virgil Avenue Apt 205, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$88.00
Guzman, Miguel ACA
390 East Millan Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.51
Guzman, Miguel ATX
3074 North Garden Ve, Nixon, TX, 78140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
Guzman, Miguel ACA
809 East Imperial Highway Apt 5, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Refunds due
$79.93
Guzman, Miguel ACA
6918 Pioneer Boulevard, Whittier, CA, 90606
Held by Commerce West Insurance Co
Court settlements
$75.59
Guzman, Miguel ACA
8550 Eglise Avenue, Pico Rivera, CA, 90660
Held by Fidelity National Title Insurance Compan
Escrow accounts
$73.00
Guzman, SR Miguel ATX
12652 Tierra Clara Road, El Paso, TX, 79938
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$72.62
Guzman, Miguel ACA
14744 Friar Street #11, Van Nuys, CA, 91411
Held by Bank Of America - Arizona
Savings accounts
$72.02
Guzman, Miguel ACA
1118 East Cleveland Avenue, Madera, CA, 93638
Held by Circuit City Stores Inc.
Credit checks or memos
$68.10
Guzman, Miguel ATX
812 Wayne Street, Dallas, TX, 75223
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$63.83
Guzman, Miguel ACA
P O Box 762 Encinitas Ca 92024
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$55.03
Guzman, Miguel ATX
9600 Forest Lane 123, Dallas, TX, 75243
$50.18
Guzman, Miguel ACA
473 Saratoga, Grover City, CA
Held by Prudential Insurance Company
Other
$50.00
Guzman, Miguel ACA
13034 Sherman Way, N Hollywood, CA, 91605
Held by At T Wireless Services Inc
Other
$50.00
Guzman, Miguel ACA
530 Newhaven Street, Oak Park, CA, 91377
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Guzman, Miguel ACA
530 Newhaven Street, Oak Park, CA, 91377
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Guzman, Miguel ACA
530 Newhaven Street, Oak Park, CA, 91377
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Guzman, Miguel ACA
86 Randolph Avenue, South San Francisco, CA, 94080
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$46.84
Guzman, Miguel ACA
700 West 3rd Street Unit B106, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.28
Guzman, Miguel A.CA
933 Palm Avenue, Soledad, CA, 93960
Held by D.g. Smith Enterprises Inc.
Wages, payroll, salaries
$45.14
Guzman, Miguel ACA
3026 East Artesia Boulevard Apt C, Long Beach, CA, 90805
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.32
Guzman, Miguel ACA
780 Garcia Street, Sn Bernrdno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.24
Guzman, Miguel ATX
10635 Cordoba Pines Drive, Houston, TX, 77088
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014
$40.00
Guzman, Miguel ACA
3108 Casitas Avenue, Los Angeles, CA, 90039
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$40.00
Guzman, Miguel ACA
1362 North Hughes Avenue Spc 18, Fresno, CA, 93728
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$39.00
Guzman, Miguel ACA
4910 2nd Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Guzman, Miguel ACA
14743 Erwin Street, Van Nuys, CA, 91411
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$37.72
Guzman, Miguel ACA
2352 Lovejoy Street, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing
$33.85
Guzman, Miguel ACA
Rosamaira La Roque 11 Col Fede, Tijuana
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$33.46
Guzman, Miguel ACA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$31.92
Guzman, Miguel ACA
8 Regent Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.43

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