Unclaimed property reported under Guzman, Valentin
57 records · $10,218 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 57. Search by name and address to narrow it to yours.
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Metlife Inc
Underlying shares or outstanding certificates
$6,296.99
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Cca Citibank NA
Traditional IRA - Cash
$1,329.81
Guzman, ValentinCA
20830 Henrietta Street, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$455.00
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$387.52
Guzman, ValentinCA
* *, *, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$133.95
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by First National Bank Of Omaha
Credit checks or memos
$120.90
$50.00
$48.00
$48.00
$48.00
$48.00
$46.00
$46.00
$46.00
$46.00
$44.00
$44.00
$44.00
$44.00
$42.00
$42.00
$42.00
$42.00
$40.00
$40.00
$40.00
$40.00
$40.00
$40.00
$37.50
$31.53
$31.53
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Citibank N A
Cashier's checks
$30.73
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Citibank N A
Cashier's checks
$30.73
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Citibank N A
Cashier's checks
$30.42
Guzman, JR ValentinTX
1135 Merida, San Antonio, TX, 78207
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.27
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Citibank N A
Cashier's checks
$29.59
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Citibank N A
Cashier's checks
$29.59
$29.59
$29.59
Guzman, JR ValentinTX
1135 Merida, San Antonio, TX, 78207
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$29.34
Guzman, ValentinTX
9211 Dale Lane, White Settlement, TX, 76108
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$28.94
Guzman, JR ValentinTX
1135 Merida Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$28.88
Guzman, ValentinCA
15311 Canyonstone Drive, Moreno Valley, CA, 92551
Held by Bmc Stock Holdings Inc
Vendor checks
$18.77
Guzman, ValentinCA
22635 Denker Avenue, Torrance, CA, 90501
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Guzman, ValentinCA
22635 Denker Avenue, Torrance, CA, 9050
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.86
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Brighthouse Financial Inc
Dividends
$5.34
Guzman, ValentinCA
1545 Centinela Avenue, Santa Monica, CA, 90404
Held by Southern California Edison Company
Utility deposit
$4.42
Guzman, ValentinCA
312 North Garfield Avenue, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$3.57
Guzman, ValentinCA
20830 Henrietta Street, Torrance, CA, 90503
Held by Southern California Gas Company
Refunds or rebates
$2.19
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