Unclaimed property reported under Guzman, Virginia
115 records · $9,904 reported · filed in 3 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 115. Search by name and address to narrow it to yours.
Guzman, VirginiaWI
3745 South 14th Street, Milwaukee, WI, 53221
Held by North Shore Bank FSB
Cashier's check · Reported 2023
$1,433.35
Guzman, VirginiaCA
11217 Mountain Avenue, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$1,130.00
$672.00
Guzman, VirginiaCA
7823 Poppy Lane, Fontana, CA, 92336
Held by General Casualty Ins Co Of Wi
Premium refunds
$669.15
Guzman, VirginiaCA
PO Box 436 7835 International Avenue, Niland, CA, 92257
Held by Tower Insurance Company Of Ny
Premium refunds
$378.48
Guzman, VirginiaCA
19439 Welby Way, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$330.18
Guzman, VirginiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$313.74
Guzman, VirginiaTX
### South ##st ####, Houston, TX, 77011
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$300.00
Guzman, VirginiaCA
5110 Harold Way Street Apt 10, Los Angeles, CA, 90027
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$299.37
$250.00
Guzman, VirginiaTX
12512 Sky Harbor Drive, Del Valle, TX, 78617
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$250.00
Guzman, VirginiaCA
5110 Harold Way Street Apt 10, Los Angeles, CA, 90027
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$205.55
Guzman, VirginiaTX
1203 West Caffery, Pharr, TX, 78577
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$192.07
Guzman, VirginiaTX
380 Solon Road Apt 425, Waxahachie, TX, 75165
$173.84
Guzman, VirginiaCA
PO Box 436 7835 International Avenue, Niland, CA, 92257
Held by Tower Insurance Company Of Ny
Premium refunds
$173.52
Guzman, VirginiaCA
4855 Lexington Avenue Apt 1, Los Angeles, CA, 90029
Held by Hewlett-Packard Company
Refunds
$150.00
Guzman, VirginiaTX
309 West Mahl Street, Edinburg, TX, 78539
Held by South Tx Fcu
Savings account (AC02) · Reported 1992
$140.00
Guzman, VirginiaTX
4308 Shallowbrook Trail, Austin, TX, 78744
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$130.81
Guzman, VirginiaCA
5215 Pendleton Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$121.24
$108.88
Guzman, VirginiaCA
11217 Mountain Avenue, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Guzman, VirginiaTX
514 East Gore Avenue, Pharr, TX, 78577
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Guzman, VirginiaCA
1601 North Hobart #1, Los Angeles, CA, 90027
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$98.88
Guzman, VirginiaTX
### South ##th ####, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.49
Guzman, VirginiaTX
312 Faxon Lane, Austin, TX, 78741
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2016
$89.40
Guzman, VirginiaTX
4308 Shallowbrook Trail, Austin, TX, 78744
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$85.29
Guzman, VirginiaCA
5273 Evergeen Avenue, Palmdale, CA, 93550
Held by Delta Dental Plan Of California
Insurance claim checks
$80.00
Guzman, VirginiaTX
4244 Cherokee Tr, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$78.20
Guzman, VirginiaTX
423 Lee, Hereford, TX, 79045
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$70.00
Guzman, VirginiaTX
PO Box 815, Zapata, TX, 78076
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$66.90
Guzman, VirginiaTX
250 Shandy Oaks Drive, Floresville, TX, 78114
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$66.00
Guzman, VirginiaCA
14092 Buena Street #2, Garden Grove, CA, 92843
Held by Intuit Payroll Services
Wages, payroll, salaries
$60.88
Guzman, VirginiaTX
433 Western Avenue, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$60.16
Guzman, VirginiaCA
10036 Arleta Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.54
Guzman, VirginiaTX
4601 Shiloh Road #39, Flower Mound, TX, 75022
$52.29
Guzman, VirginiaTX
404 Liberty Lane, La Feria, TX, 78559
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.26
Guzman, VirginiaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Guzman, VirginiaCA
2663 Zoe Avenue No 9, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Guzman, VirginiaTX
434 Glendale, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1993
$46.71
Guzman, VirginiaCA
3866 Cassini Circle 1, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$46.47
Guzman, VirginiaTX
7310 Sherman Street, Houston, TX, 77011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$45.00
Guzman, VirginiaTX
#### Fm #### Road, Richmond, TX, 77469
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.24
Guzman, VirginiaCA
940 West Calora Street, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Guzman, VirginiaTX
#### Prichard Lnapt ###, Dallas, TX, 75227
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$40.00
Guzman, VirginiaCA
2363 Ridge Road, Modesto, CA, 95358
Held by Western Union Financial Services
Refunds due
$40.00
Guzman, VirginiaTX
#### Fm #### Road, Richmond, TX, 77469
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$39.83
Guzman, VirginiaTX
404 Liberty Lane, La Feria, TX, 78559
$39.42
$39.26
Guzman, VirginiaCA
2701 West Pomona Street, Santa Ana, CA, 92704
Held by Shutterfly Lifetouch LLC
Accounts payable
$39.00
Guzman, VirginiaTX
544 South 17th Drive, Donna, TX, 78537
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$37.02
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