Unclaimed property reported under Guzman, Daniel
630 records · $60,462 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 630. Search by name and address to narrow it to yours.
Guzman, DanielTX
245 Alazan Drive, Eagle Pass, TX, 78852
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$8,244.61
Guzman, DanielTX
3609 Fir Hollow Way, Pearland, TX, 77581
Held by University Federal Credit Union
Savings account (AC02) · Reported 2015
$5,017.77
Guzman, DanielTX
12312 Shropshire Boulevard, Austin, TX, 78753
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,402.63
Guzman, DanielTX
#### Sfm ###, Austin, TX, 78719
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$3,349.51
Guzman, DanielTX
405 Royal Field Drive, Arlington, TX, 76011
$3,079.93
Guzman, DanielCA
1018 North Anza Street, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,300.89
Guzman, DanielTX
2618 Causbie Road, Weatherford, TX, 76087
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2020
$1,892.57
Guzman, DanielTX
3924 West Rogers Road, Edinburg, TX, 78541
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,156.39
Guzman, DanielTX
No address on file
Held by Wellspring Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$890.00
$761.82
Guzman, DanielTX
8621 Neider Drive, Austin, TX, 78749
$751.00
Guzman, DanielCA
426 Salinas Road, Watsonville, CA, 95076
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$731.25
Guzman, DanielCA
16913 Meekland Avenue Apt 52, Hayward, CA, 94541
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$605.75
Guzman, DanielCA
11177 Kiowa Road, Apple Valley, CA, 92308
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Guzman, DanielCA
508 No Garfield, Montebello, CA, 90640
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Guzman, DanielTX
12712 Copper Mill Road, Houston, TX, 77070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$495.00
Guzman, DanielTX
5112 Lancaster Court, Austin, TX, 78723
Held by University Federal Credit Union
Savings account (AC02) · Reported 2020
$464.03
Guzman, DanielCA
Daniel Guzman 220 South Citrus, West Covina, CA, 91791
Held by Carolina Casualty Insurance Company
Insurance premiums
$420.15
Guzman, DanielTX
315 Continental, San Antonio, TX, 78228
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$375.00
Guzman, DanielTX
605 West Rancho Blanco Road, Pharr, TX, 78577
$375.00
Guzman, DanielCA
13244 Newmire Avenue, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$366.62
Guzman, DanielCA
4511 North Broadmoor Avenue, Covina, CA, 91722
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$350.00
Guzman, DanielCA
200 Ross Avenue Apt 12, Freedom, CA, 95019
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$343.86
Guzman, DanielCA
1112 East Almond Avenue 3, Orange, CA, 92866
Held by Southern California Edison
Utility deposit
$326.39
Guzman, DanielTX
104 Grant Drive, Weatherfort, TX, 76086
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$326.24
Guzman, DanielTX
#### School Road Apt ###, Carrollton, TX, 75006
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$312.17
Guzman, DanielCA
1685 El Monte Road, Crescent City, CA, 95531
Held by Transamerica Life Insurance Company
Premium refunds
$309.96
Guzman, DanielTX
5348 Banner Drive, Haltom City, TX, 76137
$306.48
Guzman, DanielTX
#### North Interstate ## Apt ####, Austin, TX, 78753
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$305.66
Guzman, DanielCA
4027 34th Street Apt 4, San Diego, CA, 92104
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Guzman, DanielCA
825 Corby Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$271.46
Guzman, DanielTX
3304 De Torres Circle, Round Rock, TX, 78665
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$259.88
Guzman, DanielTX
##### Sahara Street Apt ###, San Antonio, TX, 78216
Held by Bbva Compass Bank
Unidentified deposit (AC07) · Reported 2005
$255.99
Guzman, DanielCA
3612 Chandra Court, Ceres, CA, 95307
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$255.29
Guzman, DanielTX
2439 Quintana Road Apt 2, San Antonio, TX, 78211
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$252.62
Guzman, DanielCA
1040 Acosta Street, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$243.09
$237.70
Guzman, DanielCA
564 Fillmore Place, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$236.37
Guzman, DanielTX
PO Box 2186, Alice, TX, 78333
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$232.00
Guzman, DanielTX
3182 Walingford, Grand Prairie, TX, 75052
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2005
$229.94
Guzman, DanielCA
16387 Orange Blossom Way, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$225.24
Guzman, DanielCA
1405 James M Wood Boulevard, Los Angeles, CA, 90015
Held by Pathward
Misc intangible property
$216.76
Guzman, DanielCA
116 Dolores Street, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Premium refunds
$211.00
Guzman, DanielCA
10958 Virginia Avenue, Lynwood, CA, 90262
Held by Verizon Communications Inc.
Customer overpayments
$209.30
Guzman, DanielTX
8215 Openheimer Avenue, San Antonio, TX, 78221
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$206.77
Guzman, DanielTX
1306 Rosewood Lane, Allen, TX, 75002
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2023
$196.87
Guzman, DanielTX
723 Naylor Street, San Antonio, TX, 78210
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$190.74
Guzman, DanielTX
#### Fm ###, McKinney, TX, 75069
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.15
Guzman, DanielTX
1308 Oakhill Drive, Plano, TX, 75057
Held by Herring Bank
Savings account (AC02) · Reported 2022
$186.00
Guzman, DanielCA
14347 Annadale Drive, Moreno Valley, CA, 92555
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$178.72
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