Unclaimed property reported under Guzman, Octavio
75 records · $7,751 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 75. Search by name and address to narrow it to yours.
Guzman, OctavioTX
622 Davis, Rosharon, TX, 77583
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$2,258.70
Guzman, OctavioCA
404 Camden Road, Alameda, CA, 94501
Held by Nationwide Mutual Insurance
Premium refunds
$1,419.00
Guzman, OctavioCA
1455 2nd Avenue Suite 15, San Diego, CA, 92101
Held by Paypal
Misc intangible property
$678.27
Guzman, OctavioTX
622 West Davis, Arcola, TX, 77583
Held by Zurich Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$401.20
Guzman, OctavioTX
622 West Davis, Rosharon, TX, 77583
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$350.00
Guzman, OctavioTX
649 East 16th Street Apt 236, Plano, TX, 75074
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$284.46
Guzman, Octavio JRCA
1201 West 228th Street Space #1, Torrance, CA, 90502
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$199.36
Guzman, OctavioCA
1431 South Burlington Avenue Apt 1, Los Angeles, CA, 90006
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$175.40
Guzman, OctavioCA
1431 South Burlington Avenue Apt 1, Los Angeles, CA, 90006
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$175.38
Guzman, OctavioCA
16653 Freeman Street, Esparto, CA, 95627
Held by Chicago Title Company
Escrow accounts
$174.00
Guzman, OctavioTX
### ##th Street ###, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$158.75
Guzman, OctavioCA
1440 Park Street, Alameda, CA, 94501
Held by First American Title Company
Escrow accounts
$149.00
Guzman, OctavioCA
127 South 30th Street, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$109.69
$104.83
Guzman, OctavioCA
16239 Sigman Street, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.42
Guzman, OctavioCA
16239 Sigman Street, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.19
Guzman, OctavioCA
322 Garrison Street Apt, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Refunds
$83.17
Guzman, OctavioTX
720 North Locust Drive, Fresno, TX, 00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1998
$80.78
Guzman, OctavioCA
Carolina Guzman 147 Tynebourne Place, Alameda, CA, 94502
Held by Bank Of America NA - Branch 100065
Escrow accounts
$64.82
Guzman, OctavioCA
2500 Hawkbryn Avenue Spc 44, Newhall, CA, 91321
Held by Comdata Inc.
Misc intangible property
$62.96
Guzman, OctavioTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.37
Guzman, OctavioTX
7903 Brutus Street, Houston, TX, 77012
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$52.84
Guzman, OctavioTX
622 Davis, Rosharon, TX, 77583
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$43.64
Guzman, OctavioCA
300 West Los Angeles Drive Apt I4, Vista, CA, 92083
Held by American Express Company
Refunds due
$43.23
Guzman, OctavioCA
3357 City Terrace Drive, Los Angeles, CA, 90063
Held by Tri-Liberty Escrow Inc.
Escrow accounts
$42.00
Guzman, OctavioCA
147 Tynebourne Place, Alameda, CA, 94502
Held by Bank Of America - Home Loans
Refunds due
$37.04
Guzman, OctavioCA
805 Raywood Avenue, Mission Viejo, CA, 92691
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Guzman, OctavioCA
1512 West Huntington Drive, Alhambra, CA, 91801
Held by Verizon Communications Inc.
Customer overpayments
$25.21
Guzman, OctavioTX
3118 Leyenda Street, Weslaco, TX, 78596
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.00
$25.00
Guzman, OctavioCA
PO Box 305, Colusa, CA, 95932
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
$21.05
Guzman, OctavioCA
24285 Ontario Lane, Lake Forest, CA, 92630
Held by Educational Credit Management Corporatio
Misc outstanding checks
$20.07
Guzman, OctavioCA
27520 Sierra Highway C207, Canyon Country, CA, 91351
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$20.00
Guzman, OctavioCA
1436 Richard Drive, Tracy, CA, 95376
Held by Sun West Mortgage Company Inc.
Escrow accounts
$16.28
Guzman, OctavioCA
16248 Leffingwell Road, Whittier, CA, 60332
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.00
Guzman, OctavioCA
450 Virginia Avenue, Salinas, CA, 93907
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.72
Guzman, OctavioCA
5844 Gundry Avenue, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Guzman, OctavioCA
5844 Gundry Avenue, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Guzman, OctavioCA
225 Palmetto Drive Apt 8, Alhambra, CA, 91801
Held by Southern California Gas Co.
Aggregate utilities
$7.10
$7.00
Guzman, OctavioCA
DBA Rincon Ranch 1440 Park Str, Alameda, CA, 94501
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Guzman, OctavioCA
1431 South Burlington Avenue Apt 1, Los Angeles, CA, 90006
Held by United Parcel Service Inc
Wages, payroll, salaries
$5.90
Guzman, OctavioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.17
$5.00
Guzman, OctavioCA
13646 Osborne Street, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, OctavioCA
13646 Osborne Street, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.00
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