Unclaimed property reported under Guzman, Yesenia
100 records · $3,062 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 100. Search by name and address to narrow it to yours.
$350.00
Guzman, YeseniaCA
2900 West Lincoln Avenue Apt A102, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$285.99
Guzman, YeseniaTX
4010 Rodriguez Boulevard, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$256.30
Guzman, YeseniaTX
11627 Corona Lane, Houston, TX, 77072
Held by Chicos Fas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$183.95
Guzman, YeseniaCA
1804 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$138.94
Guzman, YeseniaCA
17502 Villa Park Street, La Puente, CA, 91744
Held by Hewlett-Packard Company
Refunds due
$100.00
Guzman, YeseniaCA
12143 Exline Street Apt 15, El Monte, CA, 91732
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$69.51
Guzman, YeseniaCA
2900 West Lincoln Avenue Apt, Anaheim, CA, 92801
Held by Metabank NA
Misc intangible property
$66.89
$64.83
Guzman, YeseniaCA
38256 12th Street East, Palmdale, CA, 93550
Held by Commerce West Insurance Co
Premium refunds
$62.33
Guzman, YeseniaCA
18813 East Armstead Street, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Other amounts due under policy
$60.83
Guzman, YeseniaTX
10228 Sand Springs Avenue, Dallas, TX, 75227
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$60.00
Guzman, YeseniaTX
23580 East Cantu Road, Santa Rosa, TX, 78593
$57.31
Guzman, YeseniaTX
11627 Corona Lane, Houston, TX, 77072
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$56.58
Guzman, YeseniaTX
519 Hennessey Drive, Richmond, TX, 77406
$55.44
Guzman, YeseniaTX
11627 Corona Lane, Houston, TX, 77072
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$55.00
Guzman, YeseniaCA
5708 Portsmouth Street, Chino, CA, 91710
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Guzman, YeseniaTX
7952 Hidden Brook, Fort Worth, TX, 76120
$44.32
Guzman, YeseniaCA
815 Hacienda Way, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$42.30
Guzman, YeseniaCA
2931 Creek Bend Court, Riverbank, CA, 95367
Held by American Eagle Outfitters Inc
Refunds due
$41.64
Guzman, YeseniaTX
13403 Blossomheath Lane, Dallas, TX, 75240
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Guzman, YeseniaCA
3328 Petersburg Court, Marina, CA, 93933
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$39.08
Guzman, YeseniaTX
8911 Bayou Ridge Drive, Humble, TX, 77338
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$38.08
Guzman, YeseniaCA
2310 Siena Court, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$35.19
Guzman, YeseniaCA
8205 Hawkeye Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.27
Guzman, YeseniaTX
3625 Dominy Lane Apt 624, Fort Worth, TX, 76116
$30.53
Guzman, YeseniaCA
38258 12th Street East, Palmdale, CA, 93550
Held by Grace Class Action
Misc outstanding checks
$30.43
Guzman, YeseniaCA
109 1/2 West Douglas Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$29.54
$29.17
Guzman, YeseniaTX
4621 Mercedes Drive, Midland, TX, 79703
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$28.89
Guzman, YeseniaTX
7808 Sheridan Road, Fort Worth, TX, 76134
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$28.00
Guzman, YeseniaCA
5708 Portsmouth Street, Chino, CA, 91710
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$26.03
Guzman, YeseniaCA
1034 25th Street Num 29, San Diego, CA, 92102
Held by Bank Of America NA
Customer overpayments
$25.23
Guzman, YeseniaCA
13065 Via Salvia, Riverside, CA, 92503
Held by Primerica Life Insurance Company
Premium refunds
$23.09
Guzman, YeseniaCA
1726 West Evergreen Street, Rialto, CA, 92377
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.81
Guzman, YeseniaCA
16845 East Newburgh Street, Azusa, CA, 91702
Held by Principal Life Insurance Co
Pension & Profit sharing
$22.71
Guzman, YeseniaCA
535 Lincoln Avenue Apt F, Redwood City, CA, 95023
Held by Apple Inc.
Misc outstanding checks
$21.65
Guzman, YeseniaCA
4842 North Effie Street, Fresno, CA, 93726
Held by Citibank NA Cca
Unidentified deposit
$20.32
$20.00
Guzman, YeseniaCA
121 3rd Street, Mc Farland, CA, 93250
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$19.72
$18.09
Guzman, YeseniaCA
692 Calaveras Drive, Salinas, CA, 93906
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$17.10
Guzman, YeseniaCA
815 Hacienda Way, Delano, CA, 93215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Guzman, YeseniaCA
1175 North Edgemont Street, Los Angeles, CA, 90029
Held by Td Bank N.a.
Accounts-receivable credit balance
$15.86
Guzman, YeseniaCA
1625 South Mountain Avenue 32, Ontario, CA, 91762
Held by Carfinance Capital LLC
Vendor checks
$15.20
Guzman, YeseniaCA
1014 York Street, Vallejo, CA, 94590
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Guzman, YeseniaCA
2900 West Lincoln Avenue, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Guzman, YeseniaCA
2900 West Lincoln Avenue, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.88
$12.87
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.