Unclaimed property reported under Guzman, Joel
162 records · $13,338 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 162. Search by name and address to narrow it to yours.
Guzman, JoelTX
Attn D South Fahey Dhl 5219 San Dario Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$1,853.96
$1,146.85
Guzman, JoelCA
Inglewood, CA, 90303
Held by All Star General Insurance Agency LLC
Individual policy benefit/Clm
$1,006.54
Guzman, JoelTX
1215 West 7th Street, Mount Vernon, TX, 75457
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$850.00
$701.85
$523.70
Guzman, Joel SRCA
19233 Lowell Avenue, Hayward, CA, 94541
Held by Capital One Bank, National Association
Misc outstanding checks
$330.66
Guzman, JoelTX
5721 Estes Avenue, Fort Worth, TX, 76115
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$311.76
Guzman, JoelTX
5903 Cliff Rock Drive, San Antonio, TX, 78250
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$227.68
Guzman, JoelCA
3183 Ravenswood Way, San Jose, CA, 95148
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$225.95
$207.15
Guzman, JoelCA
39533 Saint Honore Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.38
Guzman, JoelCA
827 South Gramercy Place Apt 7, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$200.00
Guzman, JoelCA
1724 143rd Avenue, Diablo, CA, 94528
Held by Allianceone Receivables Management Inc
Customer overpayments
$199.22
$191.20
Guzman, JoelTX
Tia Marias 8402 North Houston-Rosslyn, Houston, TX, 77088
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$184.72
Guzman, JoelCA
1380 Illinois Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.75
Guzman, JoelTX
2509 Lynnwood Drive, Arlington, TX, 76012
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$165.50
Guzman, JoelCA
6124 Plymouth Road, Stockton, CA, 95207
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$150.83
Guzman, JoelTX
8202 Danbury Court, Rowlett, TX, 75089
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$150.00
Guzman, JoelCA
9180 63rd Street, Jurupa Valley, CA, 92509
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$141.25
$137.00
Guzman, JoelTX
11810 Chimney Rock #1, Houston, TX, 77035
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$135.98
Guzman, JoelTX
8841 Clavel Drive, El Paso, TX, 79907
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$133.22
Guzman, JoelCA
14433 Bancroft Avenue Apt 22, San Leandro, CA, 94578
Held by Bank Of America - North Carolina
Refunds due
$130.99
Guzman, JoelTX
12285 Red Sun, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$130.70
Guzman, JoelCA
90 Coburn Court, San Jose, CA, 95039
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$124.92
Guzman, JoelTX
3982 15th Street, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$124.27
Guzman, JoelTX
12245 Red Sun Drive, El Paso, TX, 79938
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$117.06
$101.45
Guzman, JoelCA
680 West Avenue, Gustine, CA, 95322
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Guzman, JoelCA
3839 Baldwin Avenue Apt 68, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$98.13
Guzman, JoelTX
628 Montreal Court, Los Fresnos, TX, 78526
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$94.22
Guzman, JoelCA
5160 Imperial Avenue, San Diego, CA, 92114
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$91.39
Guzman, JoelCA
1018 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Nrg Energy Inc
Utility deposit
$89.36
Guzman, JoelTX
Attn D South Fahey Dhl 5219 San Dario Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$87.74
Guzman, JoelCA
453 West Monte Vista Avenue Ca, Vacaville, CA, 95688
Held by Calif State Automobile Asssoc
Misc outstanding checks
$85.00
Guzman, JoelTX
5721 Estes Avenue, Fort Worth, TX, 76115
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.00
Guzman, JoelTX
5903 Cliffbriar, San Antonio, TX, 78250
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.86
Guzman, JoelCA
3680 Cape Cod Court 8, San Jose, CA, 95117
Held by The Golden 1 Credit Union
Savings accounts
$67.78
$67.47
Guzman, JoelTX
#### Callaghan Road ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$64.50
Guzman, JoelTX
4909 Woodstone #92912, San Antonio, TX, 78230
Held by Jasons Deli
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$62.63
Guzman, JoelTX
#### Skilllman Street Apt ###, TX, 75223
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Guzman, JoelTX
8202 Danbury Court, Rowlett, TX, 75089
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$59.00
Guzman, JoelTX
792 North Monterey, Raymondville, TX, 78580
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2013
$58.09
Guzman, JoelCA
DBA Satellite Express 14111 Freeway Drive # 300, Santa Fe Springs, CA, 90670
Held by Bankdirect Capital Finance
Refunds due
$56.57
Guzman, JoelTX
7314 Bennett Avenue Apt A, Austin, TX, 78752
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.72
Guzman, JoelTX
4532 Walthall Street, Haltom City, TX, 76117
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$51.65
Guzman, JoelTX
2120 South Burleson Boulevard, Burleson, TX, 76028
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
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