Unclaimed property reported under Guzman, Carlos
862 records · $91,393 reported · filed in 4 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 862. Search by name and address to narrow it to yours.
Guzman, CarlosCA
PO Box 151, Yettem, CA, 93670
Held by Bank Of America - Pre-Paid Card
Checking accounts
$12,767.00
Guzman, CarlosTX
716 East Sycamore Street, Fresno, TX, 77545
$6,892.91
Guzman, CarlosCA
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates
$2,067.13
Guzman, CarlosTX
3815 Richmond Avenue, Houston, TX, 77027
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,619.10
Guzman, CarlosTX
709 Avenue G, Sinton, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,500.00
Guzman, CarlosTX
1106 Sunset Boulevard, Pasadena, TX, 77506
$1,395.11
Guzman, CarlosCA
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates
$1,378.09
Guzman, CarlosCA
416 South Oro Avenue, Stockton, CA, 95215
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Guzman, CarlosCA
432 East Bell Street South P, E Palo Alto, CA, 94303
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$1,133.83
Guzman, CarlosTX
2104 East Anderson Lane Apt 1831, Austin, TX, 78752
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$1,100.72
$1,001.56
Guzman, CarlosTX
6027 Woodmancote Drive, Humble, TX, 77346
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$981.72
Guzman, CarlosCA
17133 1 2 Arrow Boulevard 1, Fontana, CA, 92335
Held by Nextel Communications
Refunds or rebates
$960.98
Guzman, CarlosCA
141009 Avenue 385, Yettem, CA, 93670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$913.25
Guzman, CarlosCA
PO Box 5203, Salton City, CA, 92275
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$883.64
Guzman, CarlosCA
940 East Santa Ana Boulevard, Santa Ana, CA, 09270
Held by First American Title Company
Accounts payable
$850.00
Guzman, CarlosCA
416 South Oro Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$843.31
Guzman, CarlosCA
7429 Laurel Cyn Boulevard, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$822.60
Guzman, CarlosTX
12093 Dos Rios Drive, El Paso, TX, 79936
$750.00
Guzman, CarlosTX
2507 South Vernon Avenue, Dallas, TX, 75224
$673.60
Guzman, CarlosTX
1051 Enfilar Lane, Arlington, TX, 76017
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$656.65
Guzman, CarlosCA
PO Box 944, Visalia, CA, 93279
Held by Hartford Fire Insurance Company
Insurance claim checks
$650.00
Guzman, CarlosTX
4027 Huckleberry Circle, Dallas, TX, 75216
$567.41
Guzman, CarlosCA
2034 South Wood Street, Santa Ana, CA, 92704
Held by American Express Company
Customer overpayments
$566.75
Guzman, CarlosCA
303 Florence Lane, Bakersfield, CA, 93308
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$553.22
Guzman, CarlosCA
416 North H Street #2, San Bernardino, CA, 92410
Held by Appian Escrow Co. Inc.
Utility deposit
$520.00
Guzman, CarlosCA
845 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$516.15
Guzman, CarlosTX
16034 Ridgegreen Drive, Houston, TX, 77082
$515.10
Guzman, CarlosTX
#### West County Road ###, Midland, TX, 79706
$500.00
Guzman, CarlosCA
1266 Kifer Road M South 101B, Sunnyvale, CA, 94085
Held by Hewlett-Packard Company
Accounts payable
$500.00
Guzman, CarlosTX
4740 North Mesa Street Apt 4, El Paso, TX, 79912
$476.41
Guzman, CarlosCA
624 Rosemary Drive, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$475.51
Guzman, CarlosTX
#### Bridgepoint Parkway Suite ###, Austin, TX, 78730
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2016
$459.80
Guzman, CarlosCA
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates
$459.36
Guzman, CarlosTX
2826 Aster Street, Dallas, TX, 75211
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$457.50
Guzman, CarlosCA
615 McKenzie Drive, Dixon, CA, 95620
Held by Bank Of America - Pre-Paid Card
Checking accounts
$451.00
Guzman, CarlosCA
940 East Santa Ana Boulevard, Santa Ana, CA, 09270
Held by First American Title Company
Accounts payable
$425.00
Guzman, CarlosCA
PO Box 151 14109 Avenue 384, Yettem, CA, 93670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$415.19
Guzman, CarlosCA
3620 Nashland Avenue #3, Lake Elsinore, CA, 92530
Held by Life Investors Ins Co-Ta Mineral Co
Pensions, retirement funds
$411.86
Guzman, CarlosCA
2027 Villa Drive Apt 108, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$408.88
Guzman, CarlosTX
2202 McHaney, Bryan, TX, 77803
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$400.09
Guzman, CarlosTX
6425 South J=gessner, Houston, TX, 77036
Held by Toyota Motor Credit Corp
Unidentified remittance (MS06) · Reported 2014
$400.00
Guzman, CarlosTX
6425 South Gessner Drive, Houston, TX, 00000
Held by Toyota Motor Credit Corp
Unidentified remittance (MS06) · Reported 2014
$400.00
Guzman, CarlosTX
Trlr 15 200 Chicken Farm Road, Vinton, TX, 79821
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$400.00
Guzman, CarlosCA
13726 South Berendo Avenue, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$400.00
Guzman, CarlosCA
112 Orange Avenue, Los Banos, CA, 93635
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$398.38
Guzman, CarlosCA
416 South Oro Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.23
Guzman, CarlosTX
#### North Haskell Avenue Apt ####, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$389.00
Guzman, CarlosCA
6313 Vera Crest Drive, Long Beach, CA, 90815
Held by National Financial Services LLC
Misc outstanding checks
$380.47
Guzman, CarlosTX
5553 Rick Husband, El Paso, TX, 79934
$376.77
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