Unclaimed property reported under Guzman, Moises
72 records · $5,148 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 72. Search by name and address to narrow it to yours.
Guzman, MoisesTX
605 Plaza Avenue, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,549.34
Guzman, MoisesCA
7850 Slater Avenue 49, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Guzman, MoisesTX
18951 Grant Sequoia Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$320.12
Guzman, MoisesCA
855 Contempo Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$212.62
Guzman, MoisesCA
4715 Olanda Street, Lynwood, CA, 90262
Held by Metal Window Corp
Pensions, retirement funds
$205.77
Guzman, MoisesCA
663 Paseo La Perla, Newbury Park, CA, 91320
Held by Varsity Facility Services Inc
Salaries/Wages
$195.87
Guzman, MoisesTX
1399 Saltillo Street, Grand Prairie, TX, 75051
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
$164.24
Guzman, MoisesTX
14201 Strata Rock, El Paso, TX, 79938
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Guzman, MoisesTX
4220 Pasadena Boulevard #89, Pasadena, TX, 77503
Held by Independence Parkway Fcu
Savings account (AC02) · Reported 2010
$111.35
$102.42
$101.35
Guzman, MoisesTX
2154 Montalba Avenue, Dallas, TX, 75228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Guzman, MoisesCA
333 Rock Balet Apt 28, Azusa, CA, 91702
Held by Sigue Corporation
Unidentified remittances
$100.00
Guzman, MoisesCA
307 South Smith Avenue Trail 74, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$80.66
$80.00
Guzman, MoisesCA
12727 Sherman Way, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$73.00
Guzman, MoisesCA
PO Box 1841, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.44
Guzman, MoisesCA
855 Contempo Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.36
Guzman, MoisesCA
1610 West Raymar Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$63.84
Guzman, MoisesCA
414 West Hanford Armona Road Spc C2, Lemoore, CA, 93245
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Guzman, Moises JRCA
2358 North Cameron, Covina, CA, 91724
Held by State Farm Mutual Automobile Insurance Company
Refunds
$59.00
Guzman, MoisesCA
295 D Street No C, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$55.14
$50.00
Guzman, MoisesTX
Rt 7 Box 1604, Jacksonville, TX, 75766
Held by Etmc Jacksonville
Refund due (MS11) · Reported 2011
$50.00
Guzman, MoisesTX
#### #### Wingren Road, Longview, TX, 75602
Held by Sourcegas Distribution LLC
Utility refund or rebate (UT03) · Reported 2010
$43.18
Guzman, MoisesCA
2130 Highpointe Drive Apt 108, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$41.00
Guzman, JR MoisesTX
14201 Strata Rock, El Paso, TX, 79938
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$35.91
Guzman, MoisesTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$35.36
$33.59
Guzman, MoisesTX
603 Plaza Avenue, Del Rio, TX, 78840
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$33.00
Guzman, MoisesCA
144 North New Hampshire, Los Angels, CA, 90004
Held by Southern California Gas Co.
Refunds
$28.91
$23.11
Guzman, MoisesCA
267 Shanley Avenue, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.11
$21.50
Guzman, MoisesCA
267 Shanley Avenue, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.51
$14.68
Guzman, MoisesCA
Unknown, Colma, CA, 94014
Held by Google Payment Corporation
Unredeemed gift certificate
$13.19
Guzman, MoisesCA
942 East Dinuba Avenue, Reedley, CA, 93654
Held by Southern California Gas Company
Aggregate utilities
$11.38
Guzman, MoisesCA
225 Nova Albion Way Apt 4, San Rafael, CA, 94903
Held by Trinity Universal Insurance Co
Premium refunds
$11.00
Guzman, MoisesCA
PO Box 1841, Reedley, CA, 93654
Held by Southern California Gas Company
Refunds or rebates
$10.47
Guzman, MoisesCA
556 North Dartmouth Way, Anaheim, CA, 92801
Held by National Vision Inc
Accounts-receivable credit balance
$9.50
Guzman, MoisesCA
1705 West Colegrove Avenue, Montebello, CA, 90640
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Guzman, MoisesCA
1210 West 65th Place, Los Angeles, CA, 90044
Held by Banco Popular North America
Savings accounts
$7.13
Guzman, MoisesCA
Unknown, Los Angeles, CA, 90026
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Guzman, MoisesCA
430 Calle Elegante, Delano, CA, 93215
Held by Nationwide Mutual Insurance
Premium refunds
$6.43
Guzman, MoisesCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Guzman, MoisesCA
5590 West Mission Boulevard Apt East, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$3.74
Guzman, MoisesCA
1548 Canal Farm Lane Apt 12 C, Los Banos, CA, 93635
Held by The Bancorp Bank
Unredeemed gift certificate
$3.66
Guzman, MoisesCA
10965 Wright Road Apt 1, Lynwood, CA, 90262
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.65
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