Unclaimed property reported under Guzman, Ofelia
72 records · $14,249 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, OfeliaTX
1402 A Tall Shadows Drive, Del Valle, TX, 78617
$2,872.00
Guzman, OfeliaTX
1402 A Tall Shadows Drive, Del Valle, TX, 78617
$2,817.00
Guzman, OfeliaTX
1402 A Tall Shadows Drive, Del Valle, TX, 78617
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,768.00
Guzman, OfeliaCA
84095 Avenida Cedrus Apt F, Coachella, CA, 92236
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$2,461.05
Guzman, OfeliaTX
4725 Miami Drive, Garland, TX, 75043
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,350.00
Guzman, OfeliaCA
14030 Rose Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Premium refunds
$374.33
Guzman, OfeliaCA
2513 Macau Street, Bakersfield, CA, 93313
Held by Allstate Northbrook Indemnity Company
Premium refunds
$275.02
Guzman, OfeliaTX
8008 Landing Avenue, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$172.00
$163.73
Guzman, OfeliaCA
408 North Taylor Avenue, Montebello, CA, 90640
Held by Travelers Indemnity Company
Premium refunds
$118.83
$82.90
Guzman, OfeliaTX
2606 Clinton Avenue, Fort Worth, TX, 76164
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$70.54
Guzman, OfeliaCA
3397 Alma Avenue, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Outstanding official checks
$56.29
Guzman, OfeliaTX
224 El Rocio Road Unit C, Laredo, TX, 78043
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.42
Guzman, OfeliaCA
909 Edgewood Circle, Suisun City, CA, 94585
Held by First American P & C Ins Agcy
Premium refunds
$46.00
Guzman, OfeliaCA
1211 Waxwing Drive, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$42.00
Guzman, OfeliaCA
1589 Mission Springs Court, San Jose, CA, 95131
Held by California Physicians Service
Individual policy benefit/Clm
$35.40
Guzman, OfeliaCA
909 Edgewood Circle, Suisun City, CA, 94585
Held by Gateway Pacific Insurance
Premium refunds
$34.00
Guzman, OfeliaTX
2606 Clinton Avenue, Fort Worth, TX, 76164
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$33.58
$32.16
Guzman, OfeliaCA
3569 Breeze Court, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.94
Guzman, OfeliaCA
3349 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$28.95
Guzman, OfeliaTX
8008 Landing Avenue, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.89
Guzman, OfeliaCA
2991 Magnolia Avenue, Long Beach, CA, 90806
Held by Cedars-Sinai Medical Center
Accounts payable
$26.82
Guzman, OfeliaCA
1589 Mission Springs Cou, San Jose, CA, 95131
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.90
Guzman, OfeliaCA
14030 Rose Avenue, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Guzman, OfeliaTX
6312 Denham Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Guzman, OfeliaCA
408 North Taylor Avenue, Montebello, CA, 90640
Held by Travelers Indemnity Company
Premium refunds
$18.00
Guzman, OfeliaCA
PO Box 246, Los Alamos, CA, 93440
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.85
Guzman, OfeliaCA
11417 Rose Street, Lamont, CA, 93241
Held by Nature'S Sunshine Products Inc.
Commissions
$17.38
Guzman, OfeliaCA
12151 Santa Fe Grade, Los Banos, CA, 93635
Held by Nature'S Sunshine Products Inc.
Commissions
$15.74
Guzman, OfeliaCA
3533 South 7 Avenue, Los Angeles, CA, 90018
Held by Dolex Dollar Express Inc.
Money orders
$14.00
Guzman, OfeliaCA
9824 Sunland Boulevard, Sunland, CA, 91040
Held by Herbalife International Of America Inc
Commissions
$13.52
Guzman, OfeliaCA
751 Sweeny Street, San Francisco, CA, 94134
Held by Fullbeauty Brands Holdings Corp
Refunds due
$12.98
Guzman, OfeliaCA
808 Big Bear Street, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$11.04
$10.20
Guzman, OfeliaCA
415 East Newlove Drive, Santa Maria, CA, 93454
Held by Carolina Manufacturer Services
Refunds due
$10.00
Guzman, OfeliaCA
5776 Babb Avenue, Riverside, CA, 92503
Held by T-Mobile USA
Accounts-receivable credit balance
$8.56
Guzman, OfeliaCA
5025 Ryley Court, Vacaville, CA, 95687
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$7.24
Guzman, OfeliaCA
12707 Ojai Santa Paula Road, Santa Paula, CA, 93060
Held by Santa Clara Valley Bank
Checking accounts
$6.16
Guzman, OfeliaCA
3569 Breeze Court, Perris, CA, 92571
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.94
$3.47
Guzman, OfeliaCA
41588 Newlove Drive East, Santa Maria, CA, 93454
Held by Frontier Communications Corporation
Refunds or rebates
$2.99
Guzman, OfeliaCA
225 South Mariposa Avenue Apt 210, Los Angeles, CA, 90004
Held by American Express Company
Accounts-receivable credit balance
$2.80
Guzman, OfeliaCA
22561 Fir Street, Chowchilla, CA, 93610
Held by The Bancorp Bank
Misc intangible property
$2.26
Guzman, OfeliaCA
316 North San Gabriel Avenue, Azusa, CA, 91702
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$1.50
$1.37
Guzman, OfeliaCA
21547 Fairmead Boulevard, Chowchilla, CA, 93610
Held by The Bancorp Bank
Misc intangible property
$1.12
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