Unclaimed property reported under Guzman, David

678 records · $75,915 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 678. Search by name and address to narrow it to yours.

Guzman, DavidCA
31436 West Nine Drive, Laguna Niguel, CA, 92677
Held by Comerica Bank
Misc intangible property
$10,971.24
Guzman, DavidTX
431 Swordfish Lane, Freeport, TX, 77541
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$7,342.00
Guzman, DavidTX
712 Menchacha, San Antonio, TX, 78207
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$3,321.05
Guzman, DavidCA
43101 Portola Avenue Spc 114, Palm Desert, CA, 92260
Held by Bank Of America - North Carolina
Outstanding official checks
$2,500.00
Guzman, DavidTX
Co Jose J Reyna Attorney PO Box 6780, McAllen, TX, 78502
Held by Scottsdale Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,626.45
Guzman, DavidCA
311 East Heald Avenue, Lake Elsinore, CA, 92530
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,540.93
Guzman, DavidCA
13931 Huntervale Drive, Eastvale, CA, 92880
Held by Veridian Credit Union
Cashier's checks
$1,525.00
Guzman, DavidTX
18814 Mona Drive, Nevada, TX, 75173
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,329.29
Guzman, DavidCA
680 South Burlington Avenue 311, Los Angeles, CA, 90057
Held by Wex Bank
Checking accounts
$1,263.35
Guzman, DavidCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$942.46
Guzman, DavidTX
6206 Maywood Forest Drive, Houston, TX, 77088
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$887.13
Guzman, DavidTX
### Timbercreek Drive Apt ####, Clute, TX, 77531
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$812.19
Guzman, DavidTX
#### University Row Apt ###, San Antonio, TX, 78249
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$797.50
Guzman, DavidTX
1402 Socorro, San Antonio, TX, 78214
Held by Navy Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2022
$764.70
Guzman, DavidTX
1407 Biggs Terrace, Arlington, TX, 76010
$753.72
Guzman, DavidTX
16 Charleston Park Drive Apt 2017, Houston, TX, 77025
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$653.00
Guzman, DavidCA
4214 Agnes Avenue, Lynwood, CA, 90262
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$645.83
Guzman, DavidTX
PO Box 370813, El Paso, TX, 79937
$645.00
Guzman, DavidCA
841 Via Felicidad, Vista, CA, 92084
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$551.61
Guzman, DavidCA
13835 Fredrick Apt B, Moreno Valley, CA, 92553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$547.70
Guzman, DavidCA
2652 West Avenue #35, Los Angeles, CA, 90065
Held by Amtrust North America Inc
Individual policy benefit/Clm
$533.34
Guzman, DavidCA
2652 West Avenue #35, Los Angeles, CA, 90065
Held by Amtrust North America Inc
Individual policy benefit/Clm
$533.34
Guzman, DavidTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$500.00
Guzman, DavidTX
5302 Arrowhead Drive, San Antonio, TX, 78228
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Guzman, DavidCA
1912 Sunset Drive Apt B, Escondido, CA, 92025
Held by First Carolina Bank
Cashier's checks
$500.00
Guzman, DavidCA
2374 Mossy Bank Drive Apt 5, Sacramento, CA, 95833
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$496.33
Guzman, DavidCA
29810 Santa Rosa Street, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$493.97
Guzman, DavidTX
227 Beam, San Antonio, TX, 78221
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$472.55
Guzman, DavidCA
5829 Central Avenue, Bonita, CA, 91902
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$468.42
Guzman, DavidTX
3701 Quick Hill Road Apt 14102, Austin, TX, 78728
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$457.36
Guzman, DavidCA
4098 Valeta Street Unit 380, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.33
Guzman, DavidCA
6029 Myrtle Avenue, Long Beach, CA, 90805
Held by Primerica Shareholder Services
Mutual/Money market funds
$447.20
Guzman, DavidTX
#### Hollister Street Apt ###, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$437.00
Guzman, DavidCA
4105 South Crenshaw, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$433.18
Guzman, DavidCA
352 Victoria Street #1, Costa Mesa, CA, 92627
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$432.56
Guzman, DavidTX
6627 Barker Bend Lane, Katy, TX, 77449
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$427.82
Guzman, DavidCA
316 West Cleveland Avenue, Madera, CA, 93638
Held by Golden Eagle Insurance Corp
Insurance claim checks
$400.00
Guzman, DavidCA
983 Citrus Street, Riverside, CA, 92507
Held by Edfund
Misc outstanding checks
$372.00
Guzman, DavidTX
1407 Biggs Terrace, Arlington, TX, 76010
$336.64
Guzman, DavidCA
5733 West Babcock Avenue, Visalia, CA, 93291
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$332.00
Guzman, DavidTX
#### Fm #### East Apt ####, Humble, TX, 77346
Held by Randall Reeds Planet Ford
Utility refund or rebate (UT03) · Reported 2021
$331.63
Guzman, DavidTX
1547 Calle Santa Linda, San Benito, TX, 78586
$325.00
Guzman, DavidTX
1006 South 45th Street, Temple, TX, 76504
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$323.56
Guzman, DavidCA
160 South Virgil #349, Los Angeles, CA, 90004
Held by Farmers Insurance Exchange
Other
$317.39
Guzman, DavidTX
Psc ### Box ####, Apo, AP, 96297
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$316.15
Guzman, DavidTX
12312 Shropshire Boulevard, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$301.49
Guzman, DavidTX
15206 Winged Foot, Selma, TX, 78154
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Guzman, DavidTX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Guzman, DavidTX
1244 East Kleberg Avenue, Kingsville, TX, 78363
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Guzman, DavidTX
8913 1 2 Ley Road, Houston, TX
$284.00

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