Unclaimed property reported under Guzman, Danny

57 records · $2,117 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 57. Search by name and address to narrow it to yours.

Guzman, DannyTX
815 Northwest 5th Street, Tulia, TX, 79088
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$515.49
Guzman, DannyTX
906 Shephard Drive, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Guzman, DannyCA
854 North 7th Street, Banning, CA, 92220
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$164.16
Guzman, DannyCA
7320 Florence Avenue Apt 15, Downey, CA, 90240
Held by Chairez V Pwp Industries Fund
Misc outstanding checks
$103.66
Guzman, DannyCA
3800 Alder, South Lake Taho, CA, 96151
Held by Nevada State Of
Other
$101.58
Guzman, DannyTX
154 Franklin, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Guzman, JR DannyCA
416 East Encore Drive, Hanford, CA, 93230
Held by Randstad North America Inc
Wages, payroll, salaries
$70.81
Guzman, DannyTX
12486 Tierra Dulce, El Paso, TX, 79938
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$59.00
Guzman, DannyCA
630 King Street PO Bx 113, Kettleman City, CA, 93239
Held by Mervyns LLC
Salaries/Wages
$56.82
Guzman, DannyTX
1800 East Stassney Lane Apt 813, Austin, TX, 78744
$47.17
Guzman, DannyCA
952 Red Head Lane 202, Corona, CA, 92880
Held by Gateway One Lending & Finance
Customer overpayments
$42.60
Guzman, DannyCA
146 East Encore Drive, Hanford, CA, 93230
Held by Sears Roebuck And Co
Refunds due
$42.50
Guzman, DannyTX
6926 Prairie Village Drive, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.36
Guzman, DannyCA
849 Tatra Court, San Jose, CA, 95136
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$41.07
Guzman, DannyTX
9931 Village Briar, San Antonio, TX, 78250
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2019
$36.74
Guzman, DannyTX
705 East Davis Street, Hearne, TX, 77859
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$36.58
Guzman, DannyCA
5211 Bowline Place, Oxnard, CA, 93033
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$36.10
Guzman, DannyCA
189 Chianti Court, Los Banos, CA, 93635
Held by Ratto Bros Inc
Wages, payroll, salaries
$31.00
Guzman, DannyTX
6926 Prairie Village Drive, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.12
Guzman, DannyCA
18 Sunset Avenue, Venice, CA, 90291
Held by US Bank NA
Unredeemed gift certificate
$27.50
Guzman, DannyCA
1349 West Mary Court, Visalia, CA, 93277
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$25.00
Guzman, DannyCA
CA, 00000
Held by Paypal
Misc intangible property
$25.00
Guzman, DannyCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$20.00
Guzman, DannyCA
139 North O Street, Tulare, CA, 93274
Held by McClatchy Co & Subsidiaries
Accounts payable
$17.36
Guzman, DannyCA
7945 Avenida Navidad Apt 313, San Diego, CA, 92122
Held by Ge Money
Refunds due
$17.12
Guzman, DannyCA
2895 Turrill Avenue, San Bernardino, CA, 92405
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$13.67
Guzman, DannyCA
PO Box 18974, S Lake Tahoe, CA, 96151
Held by Humana Inc And Subsidiaries
Accounts payable
$13.50
Guzman, DannyCA
635 Sandsprings Drive, La Puente, CA, 91746
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$12.31
Guzman, DannyCA
10360 Pradera Avenue Apt 2, Montclair, CA, 91763
Held by Southern California Gas Co.
Aggregate utilities
$11.45
Guzman, DannyCA
2665 Webster Avenue, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Guzman, DannyCA
9403 Kalmia Street, Los Angeles, CA, 90002
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$8.50
Guzman, DannyCA
2895 Turrill Avenue, San Bernardino, CA, 92405
Held by Hermosillo V Najjar Lube Centers Inc
Wages, payroll, salaries
$7.04
Guzman, DannyCA
2204 Jackson Street, Oxnard, CA, 93033
Held by United Staffing Associates LLC
Wages, payroll, salaries
$6.51
Guzman, DannyCA
15104 Navilla Place, Baldwin Park, CA, 91706
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Guzman, DannyCA
910 South Gramercy Place 304, Los Angeles, CA, 90019
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.28
Guzman, DannyCA
2010 South 12th Street, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, DannyCA
1680 Lilac Avenue, Merced, CA, 95340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, DannyCA
2010 South 12th Street, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, DannyCA
2665 Webster Avenue, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, DannyCA
222 West K Street, Brawley, CA, 92227
Held by Capital One NA
Checking accounts
$4.09
Guzman, DannyCA
6056 Carol Street, San Diego, CA, 92115
Held by Ge Money
Accounts-receivable credit balance
$3.54
Guzman, DannyCA
222 West K Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$3.51
Guzman, DannyCA
2014 Beau Pre Street, Stockton, CA, 95206
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.11
Guzman, DannyCA
5020 Halifax Road, Temple City, CA, 91780
Held by Green Dot Bank
Credit checks or memos
$2.95
Guzman, DannyCA
8620 Smith Street, Patterson, CA, 95363
Held by The Bancorp Bank
Misc intangible property
$2.68
Guzman, DannyCA
1221 East Princeton Avenue, Fresno, CA, 93704
Held by Csaa Insurance Exchange
Premium refunds
$2.67
Guzman, DannyCA
620 Pickerell Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$2.37
Guzman, DannyCA
2895 Turrill Avenue, San Bernardino, CA, 91390
Held by Venegas V The Pep Boys
Misc outstanding checks
$2.29
Guzman, DannyCA
3569 Mallard Wy, Antioch, CA, 94509
Held by Harley Davidson Credit Corporation
Refunds due
$1.54
Guzman, DannyCA
17570 Del Monte Avenue Apt A, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.29

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