Unclaimed property reported under Guzman, Raymundo
64 records · $2,706 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 64. Search by name and address to narrow it to yours.
Guzman, RaymundoCA
12208 Washington Place, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Guzman, RaymundoCA
17331 Koledo Lane Apt D, Huntington Beach, CA, 92647
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$449.72
Guzman, RaymundoCA
4109 West 5th Street Apt 4, Santa Ana, CA, 92703
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$216.12
Guzman, RaymundoCA
2888 Iris Avenue Space #6, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$198.58
$117.26
Guzman, RaymundoCA
2333 Farringdon Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$116.05
Guzman, RaymundoCA
320 Parker Avenue Apt 15, Rodeo, CA, 94572
Held by Csaa Insurance Exchange
Premium refunds
$108.81
Guzman, RaymundoTX
9916 Acer Avenue, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.25
Guzman, RaymundoTX
1154 Lakefront Drive, Waxahachie, TX, 75165
$79.57
Guzman, RaymundoCA
370 North Street, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$79.38
Guzman, RaymundoCA
4026 Arch Road, Stockton, CA, 95215
Held by Benavides V Production Framing
Misc outstanding checks
$76.67
Guzman, RaymundoTX
1105 Carla Street Unit 2, Zapata, TX, 78076
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$68.50
Guzman, SR. RaymundoCA
320 East Noble Street, Stockton, CA, 95204
Held by Alliance Title
Escrow accounts
$67.50
Guzman, RaymundoTX
1307 Campbell Street, Houston, TX, 77009
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$50.78
Guzman, RaymundoTX
2117 Santa Anna Rear, San Antonio, TX, 78201
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$50.00
Guzman, RaymundoCA
4109 West 5th Street Apt 4, Santa Ana, CA, 92703
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$49.95
$40.00
Guzman, RaymundoCA
4 Bernardo Circle, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.37
Guzman, RaymundoCA
11725 Hillview Court, Whitier, CA, 90608
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Guzman, RaymundoTX
#### East University Boulevard ####, Dallas, TX, 75206
Held by Texans Credit Union
Savings account (AC02) · Reported 2024
$26.00
Guzman, RaymundoCA
4 Bernardo Circle, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.02
Guzman, RaymundoTX
1105 Carla Street, Zapata, TX, 78076
Held by Texas Engineering Experiment Statio
Accounts payable (MS08) · Reported 2012
$25.00
Guzman, RaymundoCA
20041 Osterman Road, Lake Forest, CA, 92630
Held by Motor Vehicle Software Corporation
Refunds due
$23.00
Guzman, RaymundoCA
2712 South Orange Drive, Los Angeles, CA, 90016
Held by Allstate Insurance Company
Premium refunds
$21.00
Guzman, RaymundoCA
631 East 24th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Guzman, RaymundoCA
2333 Farringdon Avenue, Pomona, CA, 91768
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.70
Guzman, RaymundoCA
709 Ocotillo Drive, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Guzman, RaymundoCA
11725 Hillview Court, Whittier, CA, 90601
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$14.14
Guzman, RaymundoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$12.18
$10.00
Guzman, RaymundoCA
3426 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$8.97
Guzman, RaymundoCA
3916 Gostage Way, Stockton, CA, 95206
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Guzman, RaymundoCA
6922 Homer Street Apt 81, Westminster, CA, 92683
Held by Hsbc Finance Corporation
Customer overpayments
$6.55
Guzman, RaymundoCA
631 East 24th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Guzman, RaymundoCA
17250 Foothill Boulevard Suite G, Fontana, CA, 92335
Held by The Signal LP
Premium refunds
$5.06
Guzman, RaymundoCA
2712 South Orange Drive, Los Angeles, CA, 90016
Held by Allstate Insurance Company
Premium refunds
$5.00
Guzman, RaymundoCA
3916 Gostage Way, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Guzman, RaymundoCA
6957 Mesada Street, Rancho Cucamonga, CA, 91701
Held by Paypal
Misc intangible property
$5.00
Guzman, RaymundoCA
655 Briarcliff Drive, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.78
Guzman, RaymundoCA
6957 Mesada Street, Alta Loma, CA, 91701
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.70
Guzman, RaymundoCA
418 Winchester Street, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Premium refunds
$3.49
Guzman, RaymundoCA
413 Madison Drive, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.25
Guzman, RaymundoCA
418 Winchester Street, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Premium refunds
$3.02
Guzman, RaymundoCA
1805 Nancy Lane, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Guzman, RaymundoCA
2333 Farrington Avenue, Pomona, CA, 91768
Held by Lake County Circuit Clerk
Misc outstanding checks
$2.00
Guzman, RaymundoCA
2418 Tilden Park, Stockton, CA, 95206
Held by Wheels Financial Group LLC
Customer overpayments
$1.78
Guzman, RaymundoCA
655 Briarcliff Drive, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$1.74
Guzman, RaymundoCA
3900 West 5th Street Apt N2, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$1.25
Guzman, RaymundoCA
408 Amy Cmn, Santa Ana, CA, 92703
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
Guzman, RaymundoCA
631 East 24th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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