Unclaimed property reported under Guzman, Gilberto

138 records · $20,409 reported · filed in 3 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 138. Search by name and address to narrow it to yours.

Guzman, GilbertoTX
3815 Dumbarton Road, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,686.34
Guzman, GilbertoTX
11605 Hereford Street, Manor, TX, 78653
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$2,736.10
Guzman, GilbertoCA
1437 Woods Avenue 4 Apt, Los Angeles, CA, 90022
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,308.20
Guzman, GilbertoCA
6801 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,900.01
Guzman, GilbertoCA
96 Randolph Avenue, South San Francisco, CA, 94080
Held by Comerica Bank
Misc intangible property
$936.26
Guzman, GilbertoTX
10432 San Simeon Lane, Fort Worth, TX, 76179
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018
$748.28
Guzman, GilbertoCA
12408 Klingeman, El Monte, CA, 91732
Held by Metropolitan State Hospital
Other
$637.00
Guzman, GilbertoCA
No address on file
Held by Pacific Fds Prt Op Agg-Grth
Other
$615.20
Guzman, GilbertoCA
6019 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$517.48
Guzman, GilbertoTX
Gen Del, Harlingen, TX, 78550
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$490.00
Guzman, GilbertoTX
10432 San Simeon Lane, Fort Worth, TX, 76179
$459.36
Guzman, GilbertoTX
PO Box 640122, El Paso, TX, 79904
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
Guzman, GilbertoTX
309 East Dannelly Street, Hebbronville, TX, 78361
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024
$266.50
Guzman, GilbertoCA
718 South 2nd Street #3, San Jose, CA, 95112
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$264.00
Guzman, GilbertoWI
480 Galena Street, Prairie Du Sac, WI, 53578
Held by Wisconsin Power & Light
Refunds or rebates · Reported 2019
$255.04
Guzman, GilbertoTX
6368 Franklin Gate, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$237.71
Guzman, GilbertoTX
3815 Dumbarton Road, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$196.99
Guzman, JR GilbertoTX
10432 San Simeon Lane, Fort Worth, TX, 76179
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$189.92
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$167.12
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$149.97
Guzman, GilbertoCA
5912 Fennel Way, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$149.74
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$149.38
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.80
Guzman, GilbertoTX
#### East Avenue K Apt ###, Grand Prairie, TX, 75050
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$140.14
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$139.97
Guzman, GilbertoCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$128.45
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$127.97
Guzman, GilbertoCA
2307 South Bon View Avenue, Ontario, CA, 91761
Held by US Bank NA
Escrow accounts
$122.00
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$119.39
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
$113.32
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$104.65
Guzman, JR GilbertoTX
Usm Texas, 00000
Held by Bowie County Sheriff Dept
Other court deposit (CT05) · Reported 2010
$103.23
Guzman, GilbertoCA
189 Gramercy Place, San Jose, CA, 95116
Held by Denny'S Inc.
Salaries/Wages
$101.30
Guzman, GilbertoCA
420 Ponoma Street, Port Hueneme, CA, 93041
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Guzman, GilbertoCA
PO Box 1005, Redwood City, CA, 94063
Held by Guess?, Inc.
Refunds
$97.41
Guzman, GilbertoCA
2125 1 2 West Venice Boulevard, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$93.58
Guzman, GilbertoTX
3815 Dumbarton Road, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$86.58
Guzman, GilbertoTX
3920 Wood Oak Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.06
Guzman, GilbertoCA
6019 South Hoover Street, Los Angeles, CA, 90044
Held by At&t Services Inc
Refunds due
$54.99
Guzman, GilbertoTX
00000
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$54.29
Guzman, GilbertoCA
2376 Lanao Lane, San Diego, CA, 92154
Held by Whirlpool Corporation
Refunds due
$50.00
Guzman, GilbertoCA
1113 West 228th Street, Torrance, CA, 90502
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, GilbertoCA
1177 Broadway Ste.18, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.88
Guzman, GilbertoTX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.11
Guzman, GilbertoTX
10432 San Simeon Lane, Fort Worth, TX, 76179
$40.97
Guzman, GilbertoTX
1380 Calle Milpa Verde B 3, Brownsville, TX, 78521
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$40.63
Guzman, GilbertoCA
2125 1/2 Venice Boulevard, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Guzman, GilbertoCA
1215 Port Hueneme, Port Hueneme, CA, 93041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.00
Guzman, GilbertoTX
2113 East Monte Cristo Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.59

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