Unclaimed property reported under Guzman, Ismael
105 records · $10,382 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 105. Search by name and address to narrow it to yours.
Guzman, IsmaelTX
TX
$3,490.00
Guzman, IsmaelTX
##### Kuykendahl ####, Houston, TX, 77068
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2001
$1,239.70
$1,100.00
$798.75
Guzman, IsmaelCA
1833 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Cashier's checks
$488.07
Guzman, IsmaelCA
10008 Stobaugh, Lamont, CA, 93241
Held by Bank Of America Nt&sa Branch:1125-Lamont Branch
Savings accounts/Credit union shrs
$308.67
Guzman, IsmaelTX
13311 Via Park Drive, Austin, TX, 78729
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Guzman, IsmaelTX
506 North Dunlap, Mission, TX, 78572
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2024
$162.38
Guzman, IsmaelCA
2818 Marguerite Street, Dos Palos, CA, 93620
Held by Merced School Employees Fcu
Savings accounts/Credit union shrs
$150.55
Guzman, IsmaelCA
1968 Barbella Park, Madera, CA, 93638
Held by Western Dental Services Inc
Accounts-receivable credit balance
$140.60
Guzman, IsmaelTX
620 South Pecan, Nacogdoches, TX, 75961
$124.33
Guzman, IsmaelCA
1002 30 Street Apt 105, San Diego, CA, 92102
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$111.05
Guzman, IsmaelTX
9607 Rustling Maple Drive, Houston, TX, 77064
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$104.43
Guzman, IsmaelCA
1825 Stokes Street Apt 1, San Jose, CA, 95126
Held by Sitel Operating Corp
Refunds due
$100.00
$100.00
Guzman, IsmaelTX
205 East Cherry Street, Kaufman, TX, 75142
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Guzman, IsmaelTX
2670 Burton Avenue, Fort Worth, TX, 76105
$98.00
Guzman, IsmaelCA
3111 West Ramona Road Apt A, Alhambra, CA, 91803
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$85.02
Guzman, IsmaelCA
897 North West Street, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.88
Guzman, IsmaelCA
856 Plaza Serena, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.43
Guzman, IsmaelTX
Zales Santa Rosa Mall, Bayamon, PR, 00959
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2010
$53.93
$51.96
$51.33
Guzman, IsmaelTX
3526 Dutton Drive, Dallas, TX, 75211
$50.72
Guzman, IsmaelCA
21688 Scooper Avenue, Dos Palos, CA, 93620
Held by Southern California Edison Company
Utility deposit
$50.15
$50.00
Guzman, IsmaelCA
3917 Fallen Oak Drive, Modesto, CA, 95355
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Guzman, IsmaelTX
2344 8th Street, Port Arthur, TX, 77640
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Guzman, IsmaelTX
2344 8th Street, Port Arthur, TX, 77640
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Guzman, IsmaelCA
5759 Gato Avenue Apt 4, Goleta, CA, 93117
Held by Honda Federal Credit Union
Unredeemed gift certificate
$50.00
Guzman, IsmaelCA
3111 West Ramona Road Apt A, Alhambra, CA, 91803
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$46.01
Guzman, IsmaelCA
1750 Stokes Street 151, San Jose, CA, 95126
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$45.00
Guzman, IsmaelCA
856 Plaza Serena, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.77
Guzman, IsmaelCA
409 North Lincoln Way Apt 33, Galt, CA, 95632
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$37.84
$35.59
Guzman, IsmaelCA
1006 Woodland Drive, Hanford, CA, 93230
Held by Calfarm Insurance Company
Court settlements
$34.59
Guzman, IsmaelTX
6500 Spring Manor Street, San Antonio, TX, 78249
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$34.00
Guzman, IsmaelTX
33611 Falcon Spring Street, Hockley, TX, 77447
Held by Directv
Refund due (MS11) · Reported 2004
$33.12
Guzman, IsmaelTX
11317 Church Canyon Road, Austin, TX, 78754
$32.50
Guzman, IsmaelCA
4855 Fiesta Avenue, Temple City, CA, 91780
Held by Prudential Insurance Company
Other amounts due under policy
$32.00
Guzman, IsmaelTX
501 Hardin Court Apt D, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$29.33
Guzman, IsmaelTX
12001 New Sweden Church Road, Manor, TX, 78653
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Guzman, IsmaelCA
1988 Rimbey Avenue Apt 103, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Cashier's checks
$26.54
Guzman, IsmaelCA
65 White Street, Watsonville, CA, 95076
Held by Draftkings Inc.
Misc intangible property
$24.00
Guzman, IsmaelCA
248 Village Way, S San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Guzman, IsmaelCA
735 Elton Place, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.57
Guzman, IsmaelCA
256 Center Street, Watsonville, CA, 95076
Held by Bank Of America - California NA (318)
Savings accounts
$15.47
Guzman, IsmaelCA
350 Bird Avenue Unit 815, San Jose, CA, 95126
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.28
Guzman, IsmaelCA
856 Plaza Serena, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Guzman, IsmaelCA
14947 Aztec Street, Sylmar, CA, 91342
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
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