Carlos Guzman Unclaimed Property
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.
862 unclaimed-property records are filed under the name Carlos Guzman, reported between 1987 and 2024, totaling $91,393. The largest is $12,767. The most common kinds are Premium refunds (100), Accounts-receivable credit balance (79) and Misc intangible property (53).
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.
Carlos Guzman unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles41 · $1,995
- Fontana30 · $5,916
- Santa Ana22 · $2,561
- Moreno Valley13 · $463
- Chula Vista12 · $292
- Ontario12 · $580
- Riverside12 · $149
- Hayward11 · $53
- San Francisco11 · $315
- Stockton10 · $2,701
- Anaheim9 · $286
- Fresno9 · $493
- Sacramento9 · $480
- Yuba City9 · $398
21 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Guzman, CarlosCA
742 Francisco Boulevard West Apt 21B, San Rafael, CA, 94901
Held by Western Union Financial Services Inc
Misc intangible property
$372.00
Guzman, CarlosCA
6529 Stafford Avenue, Huntington Park, CA, 90255
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$366.60
Guzman, CarlosCA
6921 Nestle Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$364.76
Guzman, CarlosCA
1944 West Ashlan Avenue Apt 11, Fresno, CA, 93705
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$363.04
Guzman, CarlosTX
6027 Woodmancote Drive, Humble, TX, 77346
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$360.38
Guzman, CarlosCA
6000 Dalton Way, San Ramon, CA, 94582
Held by Farmers Insurance Exchange
Premium refunds
$356.17
Guzman, CarlosTX
4412 North Trosper Road, Palmhurst, TX, 78573
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$348.84
Guzman, CarlosCA
4949 Pacific Avenue, Long Beach, CA, 90805
Held by State Farm General Insurance Company
Premium refunds
$337.00
Guzman, CarlosCA
416 North H Street Apt 2, San Bernardino, CA, 92410
Held by Appian Escrow Co. Inc.
Utility deposit
$334.00
Guzman, CarlosTX
### Highway # South Suite ###, Houston, TX, 77079
Held by Alief Isd
Refund due (MS11) · Reported 2022
$332.50
Guzman, CarlosTX
### Highway # South Suite ###, Houston, TX, 77707
Held by Alief Isd
Refund due (MS11) · Reported 2022
$332.50
Guzman, CarlosTX
2607 Tisinger Avenue, Dallas, TX, 75228
$329.39
Guzman, CarlosCA
306 North San Antonio 7, Ontario, CA, 91762
Held by Toyota Motor Credit Corporation
Vendor payments
$319.09
$314.50
Guzman, CarlosCA
2838 Camarillo Drive, Sacramento, CA, 95833
Held by Truck Insurance Exchange
Premium refunds
$313.20
$301.00
Guzman, CarlosCA
6066 Lacamada Circle, Vuena Park, CA, 90620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, CarlosCA
365 Norman Avenue Apartamneto B, Yuba City, CA, 95991
Held by Omnex Group Inc.
Unidentified remittances
$300.00
$300.00
Guzman, CarlosCA
850 North Redding Way Apt C, Upland, CA, 91786
Held by Pathward
Misc intangible property
$299.75
Guzman, CarlosTX
1617 Harvard Street, Corpus Christi, TX, 78416
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Guzman, CarlosTX
1617 Harvard Street, Corpus Christi, TX, 78416
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Guzman, CarlosTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by Xencom Facility Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$299.47
Guzman, CarlosCA
1154 Magnolia Avenue Apt101, Los Angeles, CA, 90006
Held by Hd Supply Inc.
Refunds due
$263.18
Guzman, CarlosCA
7845 Bothwell Road, Reseda, CA, 95337
Held by Botello V Hamer Toyota
Misc outstanding checks
$260.46
$257.78
Guzman, CarlosTX
20 Glen Knoll, Wylie, TX, 75098
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$255.77
Guzman, CarlosTX
1214 Florence Road, Killen, TX, 76541
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Guzman, CarlosCA
16632 Century Street, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$243.28
Guzman, CarlosCA
650 East Bonita Aveapt 1002, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$242.17
Guzman, CarlosTX
2000 East Partridge, Ft Stockton, TX, 79735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$239.00
Guzman, CarlosTX
23311 Verona View Lane Dca, Katy, TX, 77493
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$234.43
Guzman, Carlos JRCA
2727 Columbine Street, San Diego, CA, 92105
Held by Toyota San Diego
Misc outstanding checks
$234.00
Guzman, CarlosTX
14406 Meyersville Drive, Houston, TX, 77049
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$232.93
Guzman, CarlosCA
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates
$229.67
Guzman, CarlosWI
206 South Water Street, Norwalk, WI, 54648
Held by Middlesex Insurance Company
Ind. policy benefit/Claim payments. · Reported 2018
$226.68
Guzman, CarlosTX
129 Hanging Moss, Cibolo, TX, 78108
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$225.25
Guzman, CarlosTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$225.00
$223.00
Guzman, CarlosCA
40826 Camellia Drive, Hemet, CA, 92544
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$222.68
Guzman, CarlosTX
9220 Azinger Drive, Plano, TX, 75025
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$222.01
Guzman, CarlosCA
3519 Carlin Avenue Apt C, Lynwood, CA, 90262
Held by Fidelity Investments Institutional Opera
Pension checks
$215.09
$209.11
Guzman, CarlosTX
1324 Upland Drive, Houston, TX, 77043
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$207.00
Guzman, CarlosCA
134 Parkwood Drive 2, Redlands, CA, 92373
Held by Ebay Inc.
Accounts-receivable credit balance
$202.79
Guzman, CarlosTX
20 Glen Knoll Drive, Wylie, TX, 75098
$200.00
Guzman, CarlosCA
3023 West Cubbon Street, Santa Ana, CA, 92702
Held by Pmi Mortgage Insurance Co
Refunds
$196.78
Guzman, CarlosTX
1338 Michael Street, Alamo, TX, 78516
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$190.00
Guzman, CarlosCA
189 81S Marley # D Tustis, Tustis, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Guzman, CarlosCA
1355 West Court Street, Los Angeles, CA, 90026
Held by Moneygram Payment Systems Inc
Misc intangible property
$190.00
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