Unclaimed property reported under Guzman, Anthony
306 records · $27,569 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 306. Search by name and address to narrow it to yours.
Guzman, AnthonyTX
2751 Benrus Boulevard, San Antonio, TX, 78228
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$7,512.88
Guzman, AnthonyTX
5526 Aldous Huxley, Guadalajara Jal, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$1,909.27
Guzman, AnthonyCA
15694 Silverpointe Avenue, Chino Hills, CA, 91750
Held by M.d.c. Holdings Inc
Accounts payable
$1,749.53
$1,549.63
Guzman, AnthonyCA
2808 Ohio Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$600.71
Guzman, AnthonyCA
11340 Camino Playa Cancun, San Diego, CA, 92124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$579.59
Guzman, AnthonyTX
1804 Village Park Trail, Burleson, TX, 76028
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$467.06
Guzman, AnthonyTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$444.08
Guzman, AnthonyTX
1209 Westway Street, Galena Park, TX, 77547
Held by Galena Park Isd
Refund due (MS11) · Reported 2017
$435.43
Guzman, AnthonyCA
3566 Verde Drive, San Jose, CA, 95111
Held by State Comp Insurance Fund
Insurance claim checks
$396.18
Guzman, AnthonyCA
9448 Sultana Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments
$360.00
Guzman, AnthonyCA
13464 Victory Boulevard #205, Van Nuys, CA, 91401
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$343.45
Guzman, AnthonyCA
306 Coombs Street, Napa, CA, 94559
Held by Barrett Business Services Inc
Wages, payroll, salaries
$342.29
Guzman, AnthonyTX
101 Cook, Odem, TX, 78370
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$336.30
Guzman, AnthonyCA
5711 Milton Avenue, Whittier, CA, 90601
Held by Schoolsfirst Federal Credit Union
Savings accounts
$328.74
$301.46
Guzman, AnthonyCA
306 Coombs Street, Napa, CA, 94559
Held by Barrett Business Services Inc
Wages, payroll, salaries
$293.08
Guzman, AnthonyCA
1064 Sunfish Drive, Manteca, CA, 95337
Held by Liberty Mutual Insurance Co.
Misc outstanding checks
$290.13
$263.00
Guzman, AnthonyCA
5128 Edler Avenue, Lakewood, CA, 90712
Held by State Farm General Insurance Company
Insurance claim checks
$255.54
Guzman, AnthonyCA
844 Seville Lane, Pomona, CA, 91767
Held by Cdk Global LLC
Accounts-receivable credit balance
$242.00
Guzman, AnthonyCA
6118 8th Avenue, Los Angeles, CA, 90043
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$233.78
Guzman, AnthonyCA
508 College Avenue Apt 4, Modesto, CA, 95350
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$228.29
Guzman, AnthonyCA
3584 Yacht Drive, Discovery Bay, CA, 94505
Held by Csaa Insurance Exchange
Premium refunds
$228.01
$226.00
Guzman, AnthonyTX
1424 Rusk Drive, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$224.53
$221.87
Guzman, AnthonyCA
13183 Kellam Court Apt 85, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.97
Guzman, AnthonyTX
801 Jeferson, McKinney, TX, 75069
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$208.64
Guzman, AnthonyCA
2610 Marseille Way, Stockton, CA, 95209
Held by Loancare LLC
Outstanding official checks
$196.21
Guzman, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$195.40
Guzman, AnthonyCA
13183 Kellam Court, San Diego, CA, 92130
Held by American United Life
Individual policy benefit/Clm
$188.39
Guzman, AnthonyCA
1309 East Carlton 0, West Covina, CA, 91790
Held by Ae Outfitters Retail Co
Wages, payroll, salaries
$180.25
Guzman, AnthonyCA
1309 East Carlton 0, West Covina, CA, 91790
Held by Ae Retail West LLC
Wages, payroll, salaries
$180.25
$146.32
Guzman, AnthonyCA
306 Coombs Street, Napa, CA, 94559
Held by Barrett Business Services Inc
Wages, payroll, salaries
$139.25
Guzman, AnthonyCA
1773 Storrs Place, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$133.47
Guzman, AnthonyCA
14807 Mar Vista Street, Whittier, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$132.00
Guzman, AnthonyCA
204 Honeysuckle Way, Brentwood, CA, 94513
Held by Csaa Insurance Exchange
Misc outstanding checks
$127.00
Guzman, AnthonyTX
1501N J East Street Apt 3, Hidalgo, TX, 78557
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$118.94
Guzman, AnthonyCA
12665 Camiro Mira Del Mar Apt, San Diego, CA, 92130
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$118.00
Guzman, AnthonyCA
4120 Woodlawn Avenue, Los Angeles, CA, 90011
Held by Republic Mortgage Insurance Company
Premium refunds
$108.96
Guzman, AnthonyTX
P O Box 1213, Odem, TX, 78370
Held by Genuine Parts Company
Accounts payable (MS08) · Reported 2019
$108.75
Guzman, AnthonyCA
6229 Washington Avenue, Whittier, CA, 90601
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$102.00
$100.00
Guzman, AnthonyCA
366 South Willard Avenue Apt 4, San Jose, CA, 95126
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$97.82
Guzman, AnthonyCA
723 East 92nd Street, Los Angeles, CA, 90002
Held by Sunrise Banks
Outstanding official checks
$93.20
$92.65
Guzman, AnthonyTX
13516 Marie Lane, Manor, TX, 78653
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$91.17
Guzman, AnthonyCA
1940 East Jackson Street, Long Beach, CA, 90805
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$85.01
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