Unclaimed property reported under Guzman, Jorge
586 records · $43,869 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 586. Search by name and address to narrow it to yours.
Guzman, JorgeTX
16102 Espinosa Drive, Houston, TX, 77083
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Guzman, JorgeTX
4000 North Central Expressway 19, Plano, TX, 75074
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,420.94
$960.48
$928.00
Guzman, JorgeTX
Apt #### ##### Lebanon Road, Frisco, TX, 75035
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$905.08
Guzman, JorgeTX
25693 Still Hollow Drive, San Antonio, TX, 78244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$881.81
$866.83
Guzman, JorgeCA
1199 West Congress Street, San Bernardino, CA, 92410
Held by Cenlar FSB
Misc outstanding checks
$850.00
Guzman, JorgeTX
1600 Brinkley Avenue, Dumas, TX, 79029
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$797.90
Guzman, JorgeTX
2138 Skinner Road, Houston, TX, 77093
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$700.00
Guzman, JorgeTX
1212 East Jackson Avenue, Pharr, TX, 78577
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$672.21
Guzman, JorgeTX
TX, 00000
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$624.96
Guzman, JorgeTX
10000 Lamar, Austin, TX, 78753
Held by Coppermill Apts
Miscellaneous outstanding check (MS16) · Reported 2004
$618.33
Guzman, JorgeTX
13579 Elias Circle, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$604.93
Guzman, JorgeCA
36041 North River Road, Bonsall, CA, 92003
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$588.14
$543.39
Guzman, JorgeCA
7560 Larkspur Lane, Orangevale, CA, 95662
Held by Farmers Insurance Exchange
Premium refunds
$535.64
Guzman, JorgeTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$506.51
Guzman, JorgeTX
216 West 9th Street, La Joya, TX, 78560
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2019
$500.00
Guzman, JorgeTX
4300 Keller Hicks Road, Austin, TX, 76244
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$500.00
Guzman, JorgeCA
1645 Venice Circle, Stockton, CA, 95206
Held by Fire Insurance Exchange
Premium refunds
$488.22
Guzman, JorgeCA
PO Box 372, Buttonwillow, CA, 93206
Held by Valley Strong Credit Union
Savings accounts
$402.18
Guzman, JorgeTX
3806 Storm Creek Drive, Houston, TX, 77088
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$400.00
Guzman, JorgeCA
3242 Carlin Avenue, Lynwood, CA, 90262
Held by US Bancorp Mortgage
Escrow check/Deposit/Disputed
$395.16
Guzman, JorgeTX
13030 Terrace Run Lane, Houston, TX, 77044
Held by Bh Mgt Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$388.09
$381.02
Guzman, JorgeTX
700 South Rogers Street, Waxahachie, TX, 75165
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$339.87
Guzman, JorgeTX
9545 Wickershin Road Apt 2082, Dallas, TX, 75238
Held by Hepc Park Central
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$326.10
$308.57
$307.43
Guzman, JorgeTX
11019 Kentington Oak Drive, Humble, TX, 77396
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Guzman, JorgeTX
2606 Gumtree Trail, Wylie, TX, 75098
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Guzman, JorgeTX
3515 Jefferson, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Guzman, JorgeCA
447 East Pamela Road, Duarte, CA, 91010
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$295.30
Guzman, JorgeTX
10010 Kempwood Drive, Houston, TX, 77080
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$255.80
Guzman, JorgeCA
16565 Cajon Street, CA, 92345
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$251.26
Guzman, JorgeCA
32975 Lillian Avenue, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$250.00
Guzman, JorgeCA
1938 Barring Avenue, W Los Angeles, CA, 90025
Held by Western Union Financial Services Inc
Misc outstanding checks
$240.75
Guzman, JorgeCA
10362 Ramona Avenue Apt G, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$234.84
Guzman, JorgeTX
277 Shady Grove Drive, Rio Grande City, TX, 78582
$232.09
Guzman, JorgeCA
130 Candice Avenue, Parlier, CA, 93648
Held by Alamo Title Holding Company
Escrow accounts
$228.06
Guzman, JorgeCA
3639 South Morganfield Avenue, West Covina, CA, 91792
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$223.57
Guzman, JorgeTX
4005 Cadwell, Dallas, TX, 75223
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$220.00
Guzman, JR JorgeTX
1004 Cristler, Dallas, TX, 75223
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$211.80
Guzman, JorgeCA
501 Taylor Street Apt 3, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$207.19
Guzman, JorgeCA
1133 East 65th Street, Los Angeles, CA, 90001
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$205.76
$201.50
Guzman, JorgeTX
#### Pr ####, Midway, TX, 75852
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00
Guzman, JorgeTX
#### Pr ####, Midway, TX, 75852
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00
Guzman, JorgeTX
#### Pr ####, Midway, TX, 75852
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00
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