Unclaimed property reported under Guzman, Gustavo
169 records · $18,075 reported · filed in 4 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 169. Search by name and address to narrow it to yours.
Guzman, GustavoCA
3224 Yorba Linda Boulevard 252, Fullerton, CA, 92831
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,192.07
Guzman, GustavoCA
7381 Maple Street Apt A, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,062.00
Guzman, GustavoTX
701 Peach 101, Dalhart, TX, 79022
$1,700.00
Guzman, GustavoCA
650 North Rose Drive 490, Placentia, CA, 92870
Held by Comerica Bank
Checking accounts
$1,222.63
Guzman, GustavoCA
1028 Temble, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$590.24
$579.40
Guzman, GustavoTX
14328 Victoria Street, Houston, TX, 77015
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$569.19
Guzman, GustavoCA
173 Crystal Court, Vallejo, CA, 94589
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$566.49
Guzman, GustavoCA
2732 Banyon Way, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds
$500.00
$475.00
Guzman, GustavoTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2023
$431.46
Guzman, GustavoCA
668 Pointe Vista Lane, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$399.00
Guzman, GustavoCA
13400 Elsworth Street, Moreno Valley, CA, 92553
Held by Or Revenue Department
Outstanding official checks
$373.00
$360.00
Guzman, GustavoTX
2728 Chaparral, Irving, TX, 75060
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$307.16
Guzman, GustavoCA
15549 Live Oak Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$302.46
Guzman, GustavoCA
1262 Villagio Drive, El Dorado Hills, CA, 95762
Held by Patelco Credit Union
Savings accounts
$272.93
Guzman, GustavoCA
2804 Primo Way, Sacramento, CA, 95833
Held by Integon National Insurance Company
Premium refunds
$247.60
Guzman, GustavoCA
4678 Atasco Drive, Santa Barbara, CA, 93110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$237.13
Guzman, GustavoTX
#### North Mill Street Apt ####, Lewisville, TX, 75057
Held by Evans Ranch Owners LLC
Refund due (MS11) · Reported 2023
$234.66
Guzman, GustavoCA
7100 Cardenas Way, Sacramento, CA, 95828
Held by State Farm Fire And Casualty Company
Insurance premiums
$199.46
$194.63
$192.01
Guzman, GustavoCA
13026 Kagel Cyn, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.50
$166.66
Guzman, GustavoCA
1923 Jackson Avenue, Escalon, CA, 95320
Held by Mid Century Insurance Company
Refunds
$150.00
Guzman, GustavoTX
Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$146.23
Guzman, GustavoTX
13721 Spring Grove Avenue, Dallas, TX, 75240
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$139.39
Guzman, GustavoCA
535 3rd Street, McFarland, CA, 93250
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$127.26
Guzman, GustavoTX
629 Milton Henry, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2024
$124.22
Guzman, GustavoWI
10619 North County Line Road, Whitewater, WI, 53190
Held by Cellco Partnership
Customer overpayments · Reported 2013
$114.91
Guzman, GustavoTX
PO Box 922, Marfa, TX, 79843
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$112.00
Guzman, GustavoTX
1605 Serenade Lane, Richardson, TX, 75081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.39
Guzman, GustavoTX
#### Gulf Boulevard A###, South Padre Island, TX, 78597
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
Guzman, GustavoCA
1262 Villagio Drive, El Dorado Hills, CA, 95762
Held by Pathward
Misc intangible property
$95.31
$86.00
Guzman, GustavoTX
#### Highway ### Apt ####, Lewisville, TX, 75067
Held by First Choice Power
Utility deposit (UT01) · Reported 2006
$78.59
Guzman, GustavoCA
13400 Elsworth Street Apt 502, Moreno Valley, CA, 92553
Held by Progressive Classic Insurance
Premium refunds
$74.26
Guzman, GustavoCA
414A Ohio Street, Vallejo, CA, 94590
Held by T-Mobile USA
Accounts-receivable credit balance
$68.64
Guzman, GustavoCA
6923 Estrella Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.41
Guzman, GustavoCA
1905 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Time Warner Cable Inc
Refunds or rebates
$61.48
Guzman, GustavoTX
El Paso Leasing 421 Fredrick Suite 204, El Paso, TX, 79905
Held by State Of Indiana
Business dissolution or liquidation funds (MS15) · Reported 1999
$57.96
Guzman, GustavoTX
10712 Jason Way, El Paso, TX, 79935
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$56.64
Guzman, GustavoCA
23370 David Jones Road, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.06
$54.46
Guzman, GustavoTX
1710 Dungan Lane, Austin, TX, 78754
$54.09
$53.07
Guzman, GustavoTX
5706 Willowbrook, Rowlett, TX, 75203
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$52.89
$52.08
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