Unclaimed property reported under Guzman, Armando
235 records · $23,932 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 235. Search by name and address to narrow it to yours.
Guzman, ArmandoCA
2908 Alta Drive, National City, CA, 91950
Held by Sentry Life Insurance Company
Proceeds due beneficiaries
$3,466.66
$1,484.21
Guzman, ArmandoTX
##### Cr ####, Tyler, TX, 75706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,313.03
$1,239.19
Guzman, ArmandoCA
761 East Pinehurst Avenue, La Habra, CA, 90631
Held by Corpay Technologies Operating Co LLC
Accounts payable
$1,183.90
$1,033.50
Guzman, ArmandoCA
1408 Allston Way, Berkeley,, CA, 94702
Held by Great-West Life & Annuity Ins. Co.
Other
$917.12
Guzman, ArmandoCA
1844 South Haster Street 56, Anaheim, CA, 92802
Held by Western Union Financial Services Inc
Misc intangible property
$800.00
Guzman, ArmandoCA
PO Box 535, Tipton, CA, 93272
Held by Indymac Mortgage Services
Misc outstanding checks
$587.81
Guzman, ArmandoCA
PO Box 535, Tipton, CA, 93272
Held by Indymac Mortgage Services
Misc outstanding checks
$490.35
Guzman, ArmandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Guzman, ArmandoCA
711 South Lincoln Street, Santa Maria, CA, 93438
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$474.92
Guzman, ArmandoTX
2618 Amaranth Drive, Dickinson, TX, 77539
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$457.16
Guzman, ArmandoTX
##### Cr ####, Tyler, TX, 75706
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$414.92
$403.69
Guzman, ArmandoCA
148 Martin Luther King Boulevard, Los Angeles, CA, 90037
Held by Lumbermen'S Underwriting Alliance
Group policy benefit/Clm payments
$391.58
Guzman, ArmandoCA
3645 Fallis Circle, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$284.97
Guzman, ArmandoCA
7485 Bonnie Street, San Bernardino, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$281.24
Guzman, ArmandoCA
1836 Rustridge Place #208, Corona, CA, 92881
Held by Wilmington Trust Company
Pension checks
$277.28
Guzman, ArmandoCA
5707 Harold Way Apt 15, Los Angeles, CA, 90028
Held by Citifinancial Auto Ltd.
Customer overpayments
$261.33
Guzman, ArmandoTX
4810 Ost Drive, Houston, TX, 77013
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$250.00
$225.00
Guzman, ArmandoTX
10552 Woodleaf Drive, Dallas, TX, 75227
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$218.18
Guzman, ArmandoCA
3258 Andrita Street, Los Angeles, CA, 90065
Held by Diginity Health
Accounts-receivable credit balance
$200.00
Guzman, ArmandoTX
2505 Broadway, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$192.00
Guzman, ArmandoTX
18383 Gallery Drive Apt 5305, Dallas, TX, 75252
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$185.47
$175.00
Guzman, ArmandoCA
7485 Bonnie Street, San Bernardino, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$172.80
Guzman, ArmandoTX
11212 Scarlett Oak Drive, Euless, TX, 76040
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.16
Guzman, ArmandoCA
2295 Iron Point Road Suite 100, Folsom, CA, 95630
Held by Mercury Insurance Services
Individual policy benefit/Clm
$168.00
Guzman, ArmandoTX
738 Link Road, Houston, TX, 77009
$165.79
Guzman, ArmandoCA
2694 East Garvey Avenue South #57, West Covina, CA, 91791
Held by Trinity Universal Insurance Company
Premium refunds
$157.00
Guzman, ArmandoCA
3550 West Harvard Avenue, Fresno, CA, 93722
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Guzman, ArmandoTX
1206 East 2nd Street Hse, Pecos, TX, 79772
$134.36
Guzman, ArmandoTX
2335 Paddle Creek, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$130.00
Guzman, ArmandoCA
C/o 1001 Atlantic Street Apt 3 1001 Atlantic Street, Salinas, CA, 93905
Held by Cellco Partnership
Customer overpayments
$128.59
Guzman, ArmandoTX
##### County Road ####, Tyler, TX, 75706
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$125.63
Guzman, ArmandoCA
11444 Foster Road, Norwalk, CA, 90650
Held by Wells Fargo Home Mortgage
Escrow accounts
$122.30
Guzman, ArmandoTX
6927 Triola Lane, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$121.96
Guzman, ArmandoCA
13106 Roselle Avenue, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Dividends
$119.49
Guzman, ArmandoTX
12929 Noche Clara Drive, Del Valle, TX, 78617
Held by Ll Flooring
Accounts payable (MS08) · Reported 2022
$113.34
Guzman, ArmandoTX
212 West Lola Drive # 109, Austin, TX, 78753
Held by City Of Austin
Utility deposit (UT01) · Reported 2001
$109.08
Guzman, ArmandoCA
5707 Harold Way Apt#15, Los Angeles, CA, 90028
Held by Lincoln General Insurance Company
Premium refunds
$101.97
$100.42
Guzman, ArmandoCA
1920 South 5th, Fresno, CA, 93702
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Guzman, ArmandoCA
26955 Rockvale Terrace, Moreno Valley, CA, 92555
Held by Moss Bros. Buick-Gmc Inc
Misc outstanding checks
$100.00
Guzman, ArmandoCA
995 West 5th Street Apt 3, Corona, CA, 92882
Held by Bank Of America NA
Customer overpayments
$99.00
Guzman, ArmandoCA
4708 Bannister, El Monte, CA, 91732
Held by North American Title Company
Escrow check/Deposit/Disputed
$97.26
Guzman, ArmandoCA
820 Coriander Drive Unit F, Torrance, CA, 90502
Held by Bank Of America - California
Traditional IRA - Cash
$96.37
Guzman, ArmandoCA
3136 Illinois Avenue B, South Gate, CA, 90280
Held by New Millennium Bank
Refunds due
$96.05
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