Unclaimed property reported under Guzman, Monica
272 records · $28,975 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 272. Search by name and address to narrow it to yours.
Guzman, MonicaCA
6709 Comet Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,876.32
Guzman, MonicaCA
PO Box 92315, Pasadena, CA, 91109
Held by Central Bank & Trust Co
Funds held in a fiduciary capacity
$3,720.00
Guzman, MonicaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$2,200.00
Guzman, MonicaTX
18818 Woodbreeze Drive, Humble, TX, 77346
$1,658.12
$1,050.00
Guzman, MonicaTX
No address on file
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2020
$1,000.00
Guzman, MonicaCA
505 Montague Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$810.97
$756.07
Guzman, MonicaTX
1304 Jefferson Avenue, Cleveland, TX, 77327
$684.26
Guzman, MonicaTX
935 Allegheny Place Apt 3, Richardson, TX, 75080
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$621.25
$500.00
$470.89
$450.00
Guzman, MonicaTX
11035 Stonebridge Drive, El Paso, TX, 79934
Held by Gecu
Savings account (AC02) · Reported 2024
$402.48
Guzman, MonicaCA
15346 La Subida Drive, Hacienda Heights, CA, 91745
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$380.00
Guzman, MonicaCA
700 Dolores Avenue, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$379.98
Guzman, MonicaCA
103 Sunset Circle Apt 13, Benicia, CA, 94510
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$364.89
Guzman, MonicaTX
228 Greenwood Street, Hereford, TX, 79045
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$345.80
Guzman, MonicaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$318.75
Guzman, MonicaCA
30 Newell Road #7, East Palo Alto, CA, 94303
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$308.90
Guzman, MonicaCA
8600 Willis Avenue, Panorama City, CA, 91402
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$233.53
Guzman, MonicaTX
4700 Riverside, Ft Worth, TX, 76119
Held by Goodwill Industry Of Ft Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$229.82
Guzman, MonicaCA
8600 Willis Avenue, Panorama City, CA, 91402
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$220.80
$215.00
Guzman, MonicaTX
##### Knoll Trail Drive ###, Dallas, TX, 75248
Held by Huffines Dodge Plano LP
Refund due (MS11) · Reported 2020
$206.51
$202.79
$201.21
Guzman, MonicaCA
1828 Fir Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$195.00
Guzman, MonicaCA
%victor Guzman 1807 East 7th Street, Los Angeles, CA, 91000
Held by Nationwide Mutual Insurance
Other
$173.25
Guzman, MonicaCA
524 Magnolia Avenue, Inglewood, CA, 90301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$173.09
Guzman, MonicaTX
218 South Laredo Street, San Antonio, TX, 78207
Held by Geo Group Maverick Co Df
Other court deposit (CT05) · Reported 2010
$162.24
Guzman, MonicaCA
2754 Lemon Drive, Simi Valley, CA, 93063
Held by Columbia Valley Community Health Service
Refunds
$150.67
Guzman, MonicaTX
310 Keys Street, Lufkin, TX, 75901
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.00
Guzman, MonicaCA
Ahumade 171 Piso 12, Santiago Chile
Held by Bank Of America Nt&sa Branch:1229-Intl Client Svc/mrgd600
Checking accounts, demand deposit
$132.61
$130.87
Guzman, MonicaCA
3324 Mulford Avenue A, Lynwood, CA, 90262
Held by New Hampshire Insurance Company
Premium refunds
$126.00
Guzman, MonicaTX
20079 Stone Oak Parkway, San Antonio, TX, 78258
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$125.22
Guzman, MonicaCA
7346 South Bright Apt 9, Whittier, CA, 90602
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$125.00
Guzman, MonicaTX
##### North F.m. ### Building B Suite 125, Austin, TX, 78717
Held by Mercury Ins Svcs LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$120.00
Guzman, MonicaTX
303 Mira Flores Avenue Apt 3, Zapata, TX, 78076
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$116.87
Guzman, MonicaTX
515 Smith Street, Denton, TX, 76205
Held by City Of Denton
Refund due (MS11) · Reported 2017
$100.00
Guzman, MonicaCA
114 Madoline Street Apt B, Pittsburg, CA, 94565
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$96.00
$95.00
Guzman, MonicaTX
#### Shady Brook Lane ####, Dallas, TX, 75231
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.07
Guzman, MonicaTX
7006 Saint Phils Street, Frisco, TX, 75035
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$86.05
Guzman, MonicaCA
1132 1 2 Cahuenga Boulevard 7, Los Angeles, CA, 90038
Held by New Hampshire Indemnity Co
Premium refunds
$85.85
Guzman, MonicaCA
244 American Canyon Road, American Canyon, CA, 94503
Held by Paypal
Misc intangible property
$85.06
Guzman, MonicaCA
453 West Monte Vista Avenue Ca, Vacaville, CA, 95688
Held by Calif State Automobile Asssoc
Misc outstanding checks
$85.00
Guzman, MonicaTX
2064 Fairview Drive, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$83.52
Guzman, MonicaTX
#### North Highway ###, Grand Prairie, TX, 75050
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$75.25
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