Unclaimed property reported under Guzman, Arturo
297 records · $27,935 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 297. Search by name and address to narrow it to yours.
Guzman, ArturoCA
247 North New Hampshire Avenue Apt 12, Los Angeles, CA, 90004
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,546.13
Guzman, ArturoTX
825 Dawnlight Drive, Denton, TX, 76210
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$3,352.45
Guzman, ArturoCA
103 Avenida San Fernando Apt B, San Clemente, CA, 92672
Held by Green Dot Bank
Unredeemed gift certificate
$2,100.00
Guzman, ArturoCA
247 North New Hampshire Avenue Apt 12, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,300.00
Guzman, ArturoTX
2314 Piedra China, Laredo, TX, 78043
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2003
$1,100.00
Guzman, ArturoTX
604 West Hopkins, San Marcos, TX, 78666
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$1,083.94
Guzman, ArturoTX
36639 Beutke Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank, N.a. (703)
Savings account (AC02) · Reported 2019
$1,007.96
Guzman, ArturoTX
#### North Lamar Bvld Apt ####, Austin, TX, 78758
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$700.00
Guzman, ArturoTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$660.00
Guzman, ArturoTX
429 Hills, El Paso, TX, 79901
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Guzman, ArturoCA
4010 North Garey Avenue, Claremont, CA, 91711
Held by Cal-Western Reconveyance LLC
Misc intangible property
$478.06
Guzman, ArturoTX
122 Nottingham Lane, Conroe, TX, 77301
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$339.31
Guzman, ArturoCA
11835 Ramona Avenue, Hawthorne, CA, 90250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, ArturoCA
4010 Garey Avenue, Claremont, CA, 91711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, ArturoCA
10801 Lull Street, Sun Valley, CA, 91352
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$272.50
Guzman, ArturoCA
1601 Lucerne Avenue, Dos Palos, CA, 93620
Held by Western Dental Services Inc
Accounts-receivable credit balance
$269.00
Guzman, ArturoCA
17130 Aspen Way, Morgan Hill, CA, 95037
Held by Williams V Chevron
Misc outstanding checks
$262.00
Guzman, ArturoCA
1550 South Santa Fe Avenue Apt 20, Vista, CA, 92084
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$257.93
Guzman, ArturoCA
41654 Lori Lane, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$235.02
Guzman, ArturoTX
11116 Pink Coral Drive, El Paso, TX, 79936
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$229.33
Guzman, ArturoTX
PO Box 829, Benavides, TX, 78341
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.57
Guzman, ArturoTX
1205 South Fuqua Street, Rockport, TX, 78382
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$204.62
Guzman, ArturoTX
2007 3rd Street, Galena Park, TX, 77547
$200.00
Guzman, JR ArturoTX
P O Box 829, Benavides, TX, 78341
Held by Berry Contracting LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$186.33
Guzman, ArturoCA
15161 Pimenta Avenue, Paramount, CA, 90723
Held by Wells Fargo Home Mortgage
Escrow accounts
$185.86
Guzman, ArturoTX
1720 East Nothgate Drive, Irving, TX, 75062
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$177.66
Guzman, ArturoCA
1049 Emerald Street #c, San Diego, CA, 92109
Held by Progressive Marathon Insurance
Refunds
$176.36
Guzman, ArturoTX
9062 Dorinda Circle, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$166.40
Guzman, ArturoTX
15624 Harry Lind Road, Elgin, TX, 78621
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$165.08
Guzman, ArturoTX
12504 Limerick Avenue, Austin, TX, 78727
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$160.86
Guzman, ArturoTX
209 South Midway Street, Crowley, TX, 76036
$160.67
Guzman, ArturoCA
6019 Farago Avenue, Temple City, CA, 91780
Held by Fremont Premium Finance Corp
Refunds
$158.84
Guzman, ArturoCA
10801 Lull Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobil
Refunds
$150.00
Guzman, ArturoTX
2310 East Mullberry # 2, Angleton, TX, 77515
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$134.99
Guzman, ArturoTX
6710 Autumn Thistle, Katy, TX, 77449
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$125.00
Guzman, ArturoTX
3300 Trey Street, Killeen, TX, 76542
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Guzman, ArturoTX
9933 Marine, El Paso, TX, 79924
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$112.56
$112.26
Guzman, ArturoCA
1610 West 19th, San Bernardino, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$112.02
Guzman, ArturoCA
3028 Olive Street, Huntington Park, CA, 90255
Held by Macys West Stores Inc
Credit balances
$105.15
Guzman, ArturoTX
PO Box 943, La Vernia, TX, 78121
$101.27
Guzman, ArturoTX
9107 Briddlewood, San Antonio, TX, 78240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Guzman, ArturoCA
1900 Green Lane Apt 3 B, Palatine Il, CA, 60074
Held by Orlandi Valuta Inc.
Money orders
$100.00
Guzman, ArturoCA
5843 Mascot Avenue, Sacramento, CA, 95824
Held by Sigue Corporation
Unidentified remittances
$100.00
Guzman, ArturoTX
2619 Porter Avenue, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$98.79
Guzman, ArturoCA
645 Los Medanos Street 1, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$95.58
Guzman, ArturoTX
122 Nottingham, Conroe, TX, 77301
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$93.24
Guzman, ArturoCA
1937 1/2 Daly Street, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.73
Guzman, ArturoCA
4962 Jones Avenue, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$90.99
Guzman, ArturoCA
12560 Haster Street North 29, Garden Grove, CA, 94890
Held by Red Robin International
Salaries/Wages
$90.74
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