Unclaimed property reported under Guzman, Rafael
299 records · $32,587 reported · filed in 4 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 299. Search by name and address to narrow it to yours.
Guzman, RafaelCA
8636 Willis Avenue Apt 19, Panorama City, CA, 91402
Held by American Honda Motor Co. Inc.
Vendor checks
$4,287.53
Guzman, RafaelTX
1914 Avenue North, Rosenberg, TX, 77471
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$2,741.77
Guzman, RafaelTX
10951 Laureate Drive, San Antonio, TX, 78249
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019
$1,770.41
Guzman, RafaelTX
7422 Oshman Drive, Corpus Christi, TX, 78414
$1,652.35
Guzman, RafaelCA
2680 Randolph Street North 6, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Checking accounts, demand deposit
$1,100.70
Guzman, RafaelTX
168 Glendale, Houston, TX, 77012
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$1,075.64
Guzman, RafaelTX
1102 River Road, Boerne, TX, 78006
Held by Security Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$1,040.50
Guzman, RafaelCA
1325 South Standard Avenue Apt C, Santa Ana, CA, 92707
Held by Red Robin International
Wages, payroll, salaries
$922.40
Guzman, RafaelCA
37700 Mentor Court, Palmdale, CA, 93550
Held by Wells Fargo Home Mortgage
Escrow accounts
$853.50
Guzman, RafaelCA
3554 Brook Street, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$706.57
$694.59
$682.31
Guzman, RafaelCA
5180 Revere Street Apt 2, Chino, CA, 91710
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$669.66
Guzman, RafaelTX
2134 South Midland Drive, Midland, TX, 79703
$536.99
Guzman, RafaelTX
2703 Lofty Elm Street, Houston, TX, 77038
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$476.88
Guzman, RafaelCA
1001 North Flower Street, Santa Ana, CA, 92703
Held by Bjs Restaurants Inc.
Salaries/Wages
$472.73
$466.00
Guzman, RafaelCA
P O Box 56, Livingston, CA, 95334
Held by Mhn Services LLC
Individual policy benefit/Clm
$455.00
Guzman, RafaelTX
817 Crossland, Grand Prairie, TX, 75052
$399.71
Guzman, RafaelCA
Casilla 78, Curico
Held by Security Pacific National Bank San Mateo Off
Checking accounts, demand deposit
$348.11
Guzman, RafaelTX
4319 Bra Circle, Pasadena, TX, 77504
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$343.15
Guzman, RafaelCA
57A Pearl Street, San Francisco, CA, 94103
Held by Stanford Federal Credit Union
Checking accounts
$330.37
Guzman, RafaelTX
817 West Crossland Boulevard, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Guzman, RafaelCA
9414 San Vincente Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$294.80
Guzman, RafaelTX
564 Pera Avenue, Brownsville, TX, 78521
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$283.00
Guzman, RafaelCA
1024 North Maclay Avenue Suite I, San Fernando, CA, 91340
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$280.00
Guzman, RafaelCA
43970 Faye Street Apt.6, Indio, CA, 92201
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$277.07
Guzman, RafaelTX
##### Walters Road Trlr ####, Houston, TX, 77014
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$265.74
Guzman, RafaelTX
1909 Grainger, Fort Worth, TX, 76110
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$261.65
Guzman, RafaelTX
6133 Angus Drive, Corpus Christi, TX, 78415
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$255.00
$200.00
Guzman, RafaelCA
7117 Hayward Drive, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$199.73
Guzman, RafaelCA
3854 Baseline, Santa Ynez, CA, 93460
Held by Los Padres Grower Foundation
Pensions, retirement funds
$198.87
Guzman, RafaelCA
7811 Laurelton Avenue, Garden Grove, CA, 92841
Held by Memorial Health Services
Accounts payable
$190.00
Guzman, RafaelTX
1914 Avenue North, Rosenberg, TX, 77471
Held by Citigroup Inc
Dividend (SC01) · Reported 2001
$188.03
Guzman, RafaelCA
1351 Bayview Drive Apt 27, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Guzman, RafaelCA
625 Tot Man Court, Patterson, CA, 95363
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$171.63
$160.62
Guzman, RafaelTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Mutual Of America Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$152.71
Guzman, RafaelTX
425 Lesa Lane, El Paso, TX, 79915
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$133.91
Guzman, RafaelTX
1013 Northwest 9th Street, Grand Prairie, TX, 75050
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$126.55
Guzman, RafaelCA
120 Elodie Way Apt 26, San Jose, CA, 95116
Held by Nationwide Mutual Insurance
Premium refunds
$125.00
Guzman, RafaelTX
1013 Northwest 9th Street, Grand Prairie, TX, 75050
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$121.10
Guzman, RafaelCA
8632 East Avenue U, Littlerock, CA, 93543
Held by Southern California Edison Company
Utility deposit
$111.65
Guzman, RafaelCA
42 1/2 West Mountain View Street, Long Beach, CA, 90805
Held by Employers Outsourcing
Wages, payroll, salaries
$110.33
Guzman, RafaelCA
890 West 2nd Street, Hollister, CA, 95023
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.60
Guzman, RafaelCA
36 North Jackson Avenue 210A, San Jose, CA, 95116
Held by Nationwide Mutual Insurance
Premium refunds
$100.00
Guzman, RafaelCA
3312 Carlin Avenue, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$98.78
Guzman, RafaelCA
1001 North Flower Street, Santa Ana, CA, 92703
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$93.05
Guzman, RafaelCA
19210 Stroh Avenue, Corona, CA, 91719
Held by Insurance Company Of The West
Insurance premiums
$92.13
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