Unclaimed property reported under Guzman, Santiago
177 records · $12,431 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 177. Search by name and address to narrow it to yours.
Guzman, SantiagoTX
1611 Belt Line Road, Carrollton, TX, 75006
Held by Gonzales County Clerk
Escrow funds (CT01) · Reported 2023
$2,000.00
Guzman, SantiagoCA
2860 Southern Avenue Apt A, South Gate, CA, 92080
Held by Service Corp Int
Shares of stock (Returned by po)
$1,695.39
Guzman, SantiagoTX
2112 Red Bud Way, San Antonio, TX, 78154
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2015
$1,365.58
Guzman, SantiagoCA
281 Westwind D, El Centro, CA, 92243
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$962.41
Guzman, SantiagoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$907.28
Guzman, SantiagoTX
2112 Red Bud Way, San Antonio, TX, 78154
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2015
$418.88
Guzman, SantiagoCA
2407 East 109th Street, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Guzman, SantiagoTX
11911 Grenville Avenue 1104, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$390.00
Guzman, SantiagoCA
120A Rockwood Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, SantiagoCA
27540 Hyssop Lane, Saugus, CA, 91350
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$279.12
Guzman, SantiagoCA
1384 Oakland Boulevard, Walnut Creek, CA, 94596
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$266.39
Guzman, SantiagoTX
Genereal Delivery, Brownsville, TX, 78520
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$250.00
Guzman, SantiagoTX
Route 2 Box 1030, Muleshoe, TX, 79347
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2008
$208.96
Guzman, SantiagoCA
237 West 74th Street, South San Francisco, CA, 94080
Held by Sees Candies Qsf
Wages, payroll, salaries
$199.84
Guzman, SantiagoCA
5100 Vista Grande Drive, Antioch, CA, 94531
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$150.00
Guzman, SantiagoCA
68 Bonanza Road, Palm Springs, CA, 92262
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Guzman, SantiagoCA
225 San Benito Avenue Apt 4, San Bruno, CA, 94066
Held by Sears Roebuck And Co
Salaries/Wages
$142.09
Guzman, SantiagoCA
2720 Broadway Street 21, San Diego, CA, 92102
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$117.08
Guzman, SantiagoTX
Apda Postal #312, San Angelo, TX, 76901
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$107.71
$101.30
Guzman, SantiagoCA
8806 Zamora Avenue, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$100.34
Guzman, SantiagoCA
2316 East 8th Street, Stockton, CA, 95206
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$90.00
Guzman, SantiagoTX
1309 Avenue I, South Houston, TX, 77587
$88.20
Guzman, SantiagoTX
320 East Griffin Parkway Apt 11, Mission, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$83.49
Guzman, SantiagoTX
5226 Ridgestone, Houston, TX, 77053
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$78.00
Guzman, SantiagoTX
PO Box 8451, Ennis, TX, 75120
Held by Resource One Credit Union
Savings account (AC02) · Reported 1997
$75.39
Guzman, SantiagoCA
4400 The Woods Drive Apt 1023, San Jose, CA, 95136
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.46
Guzman, SantiagoTX
P.o.box 834, Bloomington, TX, 77951
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$73.00
Guzman, SantiagoTX
4024 North Story Road Apt 826, Irving, TX, 75038
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$65.65
Guzman, SantiagoCA
2654 Polaris Court, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$55.46
Guzman, SantiagoCA
1436 Azalea Avenue, Martinez, CA, 94531
Held by Allstate Indemnity Company
Premium refunds
$55.14
Guzman, SantiagoCA
PO Box 1495, Littlerock, CA, 93543
Held by Integon National Insurance Company
Premium refunds
$55.00
Guzman, SantiagoTX
PO Box 172, Christine, TX, 78012
$54.00
$50.60
Guzman, SantiagoCA
11842 Success Avenue, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, SantiagoCA
9625 5th Street, Rancho Cucamonga, CA, 91730
Held by Sprint United Management
Misc outstanding checks
$50.00
Guzman, SantiagoTX
132 Samuell Boulevard, Dallas, TX, 75227
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Guzman, SantiagoCA
1419 West Elm Street, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Guzman, SantiagoCA
9155 Elm Avenue, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$44.71
Guzman, SantiagoTX
7911 Riata Avenue, San Antonio, TX, 78227
Held by South Texas Radiology Group
Customer overpayment (MS05) · Reported 2021
$40.00
Guzman, SantiagoCA
Unknown, Unknown, CA, 00000
Held by Sheppard Mullin Richter & Hampton LLP
Vendor checks
$37.80
Guzman, SantiagoTX
11610 Rick, Odessa, TX, 79763
$37.08
Guzman, SantiagoCA
1384 Oakland Boulevard, Walnut Creek, CA, 94596
Held by Wells Fargo Bank National Assocation
Cashier's checks
$33.61
Guzman, SantiagoCA
PO Bx 1226, Gridley, CA, 95948
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Guzman, SantiagoCA
892 Davis Street Apt 108, San Leandro, CA, 94577
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.51
Guzman, SantiagoCA
PO Box 71615, Bakersfield, CA, 93387
Held by Foremost Insurance Company
Premium refunds
$28.00
Guzman, SantiagoCA
PO Box 71615, Bakersfield, CA, 93387
Held by Foremost Insurance Company
Premium refunds
$28.00
Guzman, SantiagoCA
8822 Prince Avenue, Los Angeles, CA, 90002
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Guzman, SantiagoTX
301 South Acres Drive, Dallas, TX, 75217
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
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