Unclaimed property reported under Guzman, Gonzalo
90 records · $6,186 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 90. Search by name and address to narrow it to yours.
Guzman, GonzaloTX
9705 Brierwood Lane, Dallas, TX, 75217
$699.23
Guzman, GonzaloCA
1275 El Centro Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$686.85
Guzman, GonzaloCA
11032 Lambert Avenue, El Monte, CA, 91731
Held by American Modern Property & Casualty Insu
Premium refunds
$678.00
Guzman, JR GonzaloTX
1449 Vinci Park Way, San Jose, CA, 95131
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016
$500.00
$478.93
Guzman, GonzaloCA
3938 Velma Avenue, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Premium refunds
$470.82
Guzman, GonzaloCA
220 West 14th Street, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$321.78
Guzman, GonzaloTX
1011 South Bliss Avenue, Dumas, TX, 79029
Held by Centennial Bank
Savings account (AC02) · Reported 2022
$251.70
Guzman, GonzaloCA
2509 Topaz Lane, Lancaster, CA, 93535
Held by Infinity Insurance Company
Premium refunds
$217.98
Guzman, GonzaloCA
3130 South Diamond Street, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$192.80
Guzman, GonzaloTX
##### Highway ### 701, Lewisville, TX, 75067
$150.00
Guzman, GonzaloCA
928 North Batavia Street 928 North Batavia Street, Orange, CA, 92867
Held by Southern California Edison Co
Utility deposit
$100.66
Guzman, GonzaloTX
12050 Sunset Path, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$100.03
Guzman, GonzaloTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Guzman, GonzaloCA
DBA Guzman Radiators, 11029 East, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds
$91.64
Guzman, GonzaloCA
2087 Scott Boulevard, Santa Clara, CA, 95050
Held by Bank Of Stockton
Cashier's checks
$90.86
Guzman, GonzaloCA
329 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$79.27
Guzman, GonzaloCA
2509 Topaz Lane, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.17
Guzman, GonzaloTX
2517 Dallas Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.96
Guzman, GonzaloCA
1845 East 9th Street, Stockton, CA, 95206
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$56.79
Guzman, GonzaloCA
1734 East Lafayette Street, Stockton, CA, 95205
Held by Amway Corp.
Outstanding official checks
$55.09
Guzman, GonzaloCA
3050 North Cerritos, Palm Springs, CA, 92262
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$53.05
Guzman, GonzaloCA
8728 Tobias Avenue, Panorama City, CA, 91402
Held by General Electric Company
Vendor checks
$50.00
Guzman, JR GonzaloTX
2721 South 23 Street, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$50.00
Guzman, GonzaloCA
3130 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$49.08
Guzman, GonzaloTX
10615 Meadowglen Lane, Houston, TX, 77042
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.40
Guzman, JR GonzaloTX
318 North 22nd Street, McAllen, TX, 78501
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.00
Guzman, SR GonzaloCA
3130 South Diamond, Santa Ana, CA, 92704
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.00
Guzman, GonzaloCA
538 Brittania Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Guzman, GonzaloTX
To The Estate Of 303 Hickory Avenue, Midland, TX, 79705
$30.00
Guzman, GonzaloTX
No B 6 Santa Fe Trail, Midland, TX, 79703
Held by Nationsbank
Savings account (AC02) · Reported 1991
$29.96
Guzman, GonzaloTX
#### Garden Brook Drive #####, Farmers Branch, TX, 75234
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Guzman, GonzaloCA
418 East Rosslynn Avenue, Fullerton, CA, 92832
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Guzman, GonzaloCA
1331 West 17th Street, Los Angeles, CA, 90006
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.68
$20.45
Guzman, GonzaloCA
205 Sheridan Avenue, Escondido, CA, 92026
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$20.00
Guzman, GonzaloCA
311 Imperial Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$19.98
Guzman, GonzaloCA
1449 Vinci Park Way, San Jose, CA, 95131
Held by Comdata Inc.
Misc intangible property
$14.49
Guzman, GonzaloCA
538 Brittania Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Guzman, GonzaloCA
811 North 15th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$9.70
Guzman, Gonzalo JRCA
Guzman Alma East 510 West Kendall Street, Corona, CA, 92882
Held by Hsbc Finance Corporation
Customer overpayments
$9.60
Guzman, GonzaloCA
143 Lucy Lane, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$8.88
Guzman, GonzaloCA
5123 Cartwright Avenue, North Hollywood, CA, 91601
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Guzman, GonzaloCA
538 Brittania Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Guzman, GonzaloCA
538 Brittania Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Guzman, GonzaloCA
538 Brittania Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
$6.00
Guzman, GonzaloCA
2720 Pyramid Avenue, Ceres, CA, 95307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.74
$5.00
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