Unclaimed property reported under Guzman, Raquel
129 records · $16,545 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 129. Search by name and address to narrow it to yours.
Guzman, RaquelTX
2310 East 28th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$6,050.58
Guzman, RaquelTX
490 Ashwood Lane, McKinney, TX, 75069
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$3,500.45
Guzman, RaquelCA
636 North Hill Place Apt 110A, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Guzman, RaquelCA
PO Box 627, Strathmore, CA, 93267
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$413.18
Guzman, RaquelTX
8008 Tornillo, Mission, TX, 78574
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$400.00
Guzman, RaquelCA
2316 Silverbay Avenue, El Monte, CA, 91732
Held by Fire Insurance Exchange
Premium refunds
$376.37
Guzman, RaquelTX
3126 Utah Avenue, Dallas, TX, 75216
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$318.28
$296.45
Guzman, RaquelCA
2324 Landsford Street, Lancaster, CA, 93535
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$238.34
Guzman, RaquelCA
1253-1255 83rd Avenue, Oakland, CA, 94621
Held by Chicago Title Company
Escrow accounts
$209.00
Guzman, RaquelCA
4332 West 102 Street, Lennox, CA, 90304
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Guzman, RaquelCA
1255 83rd Avenue, Oakland, CA, 94621
Held by Allstate Insurance Company
Premium refunds
$190.00
Guzman, RaquelCA
7335 Norwalk Boulevard Apt 8, Whittier, CA, 90606
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$167.57
Guzman, RaquelCA
636 North Hill Place Apt 110A, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$135.74
Guzman, RaquelCA
1148 Tiajuana Street, Sn Bernrdno, CA, 92411
Held by Bank Of America - North Carolina
Refunds due
$130.99
Guzman, RaquelTX
0000 Nn 29th Street, Mission, TX, 78560
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2007
$113.47
Guzman, RaquelCA
636 North Hill Place Apt 110A, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$112.88
Guzman, RaquelTX
760 Ladonna Avenue, Burleson, TX, 76028
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Guzman, RaquelTX
#### Fm ### South, Henderson, TX, 75654
$100.00
Guzman, RaquelCA
1011028 Elliot Avenue, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$100.00
Guzman, RaquelCA
503 West Ralston Street, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$99.99
Guzman, RaquelCA
2628 Sichel Street, Los Angeles, CA, 90031
Held by Western Union Financial Svcs
Money orders
$99.00
Guzman, RaquelCA
Prol Colombia 1889 A Lazaro Ca, Puerto Vallarta, 48330
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$97.23
Guzman, RaquelCA
788 Rolph Street, San Francisco, CA, 94112
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$91.87
Guzman, RaquelCA
4219 Trevor Lane # A, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Commissions
$89.95
Guzman, RaquelCA
2535 Sale Place, Huntington Pk, CA, 90255
Held by Department Of Health Care Services
Refunds or rebates
$87.75
Guzman, RaquelCA
4219 Trevor Lane # A, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Commissions
$81.21
Guzman, RaquelTX
10437 Fern Drive, Dallas, TX, 75228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$77.61
Guzman, RaquelTX
21219 Surf Island Drive, Cypress, TX, 77433
$68.28
Guzman, RaquelCA
7861 Newman Avenue, Huntington Beac, CA, 92647
Held by Ross Stores Inc.
Salaries/Wages
$67.45
Guzman, RaquelCA
636 North Hill Place Apt 110A, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$63.28
Guzman, RaquelTX
834 North 8th Street, Alamo, TX, 78516
$60.79
Guzman, RaquelCA
3410 South Main Street #d4, Santa Ana, CA, 92707
Held by Guess, Inc
Wages, payroll, salaries
$57.66
Guzman, RaquelTX
3853 Lynwood Street, El Paso, TX, 79936
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$57.31
Guzman, RaquelCA
Oficina D Correos Playa, Equador South A, CA, 99999
Held by Pacific Bell Telephone Company
Commissions
$55.95
Guzman, RaquelTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$54.41
Guzman, RaquelCA
328 West Loraine Street Apt 05, Glendale, CA, 91202
Held by Montgomery Ward Auto Club
Refunds
$50.00
Guzman, RaquelCA
11028 Elliott Avenue, El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Guzman, RaquelCA
1801 North Oxnard Boulevard, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Guzman, RaquelCA
529 Roxdale Avenue, La Puente, CA, 91744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.33
Guzman, RaquelCA
3317 Bingham Place, Fairfield, CA, 94534
Held by General Electric Company
Accounts-receivable credit balance
$48.21
Guzman, RaquelTX
378 Cypressway, San Antonio, TX, 78245
$47.58
$43.37
Guzman, RaquelCA
9517 Bradwell Avenue, Santa Fe Spgs, CA, 90670
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.92
$39.00
Guzman, RaquelCA
8121 Chino Corona Road, Corona, CA, 92880
Held by Orion Indemnity Company
Premium refunds
$37.00
Guzman, RaquelCA
6324 South San Pedro, Los Angeles, CA, 90003
Held by New Hampshire Indemnity Co
Premium refunds
$34.73
Guzman, RaquelCA
417 Guiberson Street, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$34.50
Guzman, RaquelTX
10437 Fern Drive, Dallas, TX, 75228
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$32.70
Guzman, RaquelCA
PO Box 91977, City Of Industry, CA, 91715
Held by Southern California Edison Company
Utility deposit
$31.54
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