Unclaimed property reported under Guzman, Gerardo
255 records · $18,815 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 255. Search by name and address to narrow it to yours.
Guzman, GerardoTX
2217 31st Street, Lubbock, TX, 79411
$2,267.98
Guzman, GerardoTX
Box 1240, Killeen, TX, 76541
Held by Ford Motor Co
Vendor check (CK13) · Reported 2003
$1,109.00
Guzman, GerardoCA
9624 Wilmington Avenue, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$1,014.23
Guzman, GerardoCA
1244 Georgia Street, Vallejo, CA, 94590
Held by North American Title Co
Escrow accounts
$1,000.00
Guzman, GerardoTX
7351 Arnim Street, Houston, TX, 77087
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$918.99
Guzman, GerardoCA
2368 Watson Way, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$806.45
Guzman, GerardoTX
##### County Road ####, Lubbock, TX, 79423
$599.72
Guzman, GerardoCA
149 4th Avenue Unit 15, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$529.09
$491.95
Guzman, GerardoTX
4612 Erath Street, Fort Worth, TX, 76119
Held by Capital One
Accounts payable (MS08) · Reported 2023
$423.48
Guzman, GerardoTX
2217 31st Street, Lubbock, TX, 79411
$377.05
Guzman,gerardoCA
605 North Delaware, San Mateo, CA, 94401
Held by Taco Bell Of America LLC
Salaries/Wages
$324.95
Guzman, GerardoCA
1305 Knox Street, San Fernando, CA, 91340
Held by US Postal Service Federal Credit Union
Savings accounts
$312.59
Guzman, GerardoCA
15355 Mesa Street, Hesperia, CA, 92345
Held by Fire Insurance Exchange
Premium refunds
$278.11
Guzman, GerardoCA
104 Lunado Way, San Francisco, CA, 94127
Held by Arizona State University
Outstanding official checks
$275.00
Guzman, SR GerardoTX
4401 Hickey Drive, Corpus Christi, TX, 78413
$268.29
Guzman, GerardoCA
1569 1/2 East 42nd Street, Los Angeles, CA, 90011
Held by Clougherty Packing LLC
Wages, payroll, salaries
$245.55
Guzman, GerardoCA
1931 West Washington Avenue, Santa Ana, CA, 92706
Held by Manpower Inc
Wages, payroll, salaries
$237.11
Guzman, GerardoCA
PO Box 483, Woodbridge, CA, 95258
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.99
Guzman, GerardoTX
8711 Puerto Isabel, Laredo, TX, 78045
Held by Richmond Title Svcs LP
Miscellaneous outstanding check (MS16) · Reported 2009
$219.00
Guzman, GerardoTX
22002 Lane Road, Edinburg, TX, 78541
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2024
$214.70
Guzman, GerardoTX
228 South Guadalupe Street, San Marcos, TX, 78666
$204.13
Guzman, GerardoTX
7351 Arnim Street, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$171.00
Guzman, GerardoTX
2403 Royal Crest Circle, Killeen, TX, 76549
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$168.50
Guzman, GerardoCA
1155-1157 West 10th Street, Pomona, CA, 91766
Held by Escrow Mart Incorporated
Escrow funds
$164.00
Guzman, GerardoCA
1155-1157 West 10th Street, Pomona, CA, 91766
Held by Escrow Mart Incorporated
Escrow funds
$164.00
Guzman, GerardoTX
#### George Dieter Apt ###, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$153.52
Guzman, GerardoCA
22325 US Highway 18 Spc 63, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, GerardoTX
4108 Southeast 17th Avenue, Amarillo, TX, 79104
$147.26
Guzman, GerardoCA
8990 Citrus Avenue #8, Fontana, CA, 92335
Held by California Fair Plan Association
Individual policy benefit/Clm
$146.20
Guzman, GerardoCA
27433 Raymond Thomas Place, Madera, CA, 93637
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Guzman, GerardoTX
3618 Delano Street, Houston, TX, 77004
Held by Solid Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.24
Guzman, GerardoCA
16241 Suzie Q Lane, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
$113.40
Guzman, GerardoTX
4629 Christie Street, Corpus Christi, TX, 78415
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$105.63
Guzman, GerardoTX
1711 Oaks Drive, Pasadena, TX, 77502
$103.57
Guzman, GerardoCA
1020 South Olive Street, Los Angeles, CA, 90015
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$100.59
Guzman, GerardoTX
1711 Oaks Drive, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
$100.00
Guzman, GerardoCA
420 East Beach Street, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds due
$100.00
Guzman, GerardoTX
TX
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$99.29
Guzman, GerardoCA
8045 Whitmore Street, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds or rebates
$97.84
Guzman, GerardoTX
28002 Heritage Stream Drive, Katy, TX, 77494
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$88.58
Guzman, GerardoCA
1953 Cherry Avenue, Signal Hill, CA, 90755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.86
Guzman, GerardoTX
#### North East Loop ### ####, San Antonio, TX, 78217
Held by Firstlight Fcu
Savings account (AC02) · Reported 2011
$84.23
Guzman, GerardoCA
3215 East Calaveras Boulevard, Milpitas, CA, 95035
Held by U-Haul Co Of California
Vendor payments
$80.00
Guzman, JR GerardoTX
835 Fair Oaks Drive Apt 547, Houston, TX, 77023
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.00
Guzman, GerardoCA
1152 Acosta Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$74.83
Guzman, GerardoTX
7401 Riverside Tr, Austin, TX, 78741
Held by Palm Harbor Homes Ilp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.99
Guzman, GerardoCA
1097 Santo Antonio Drive #15, Colton, CA, 92324
Held by Express Escrow Company
Escrow funds
$67.94
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