Unclaimed property reported under Guzman, Joseph
155 records · $10,625 reported · filed in 2 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 155. Search by name and address to narrow it to yours.
Guzman, JosephTX
115 Falls Drive, Euless, TX, 76039
$2,000.00
Guzman, JosephCA
5989 Azurite Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,735.00
Guzman, JosephCA
924 North H Street, San Bernadino, CA, 92410
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$1,000.00
Guzman, JosephTX
9602 Prather Avenue, Amarillo, TX, 79119
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$925.44
Guzman, JosephCA
7823 Poppy Lane, Fontana, CA, 92336
Held by Green Dot Bank
Unredeemed gift certificate
$410.22
Guzman, JosephTX
715 Vanguard Street, Lakeway, TX, 78734
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$220.00
Guzman, JosephCA
1325 North Eastbury, Covina, CA, 91722
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$210.05
Guzman, JosephTX
3400 Royal Crest Drive, Fort Worth, TX, 76140
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$190.55
$186.43
Guzman, JosephTX
2964 Elena Rear, Brownsville, TX, 78521
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$178.50
Guzman, JosephCA
10517 Lakewood Boulevard Apt C, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, JosephTX
6225 Saratoga Boulevard Apt 913, Corpus Christi, TX, 78414
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$148.35
Guzman, JosephCA
7301 Citrus Valley Avenue, Corona, CA, 92880
Held by Wm Corporate Services Inc
Accounts payable
$128.48
Guzman, JosephTX
4419 Chester Avenue, El Paso, TX, 79903
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Guzman, JosephTX
3004 River Bend Road, Arlington, TX, 76014
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$113.05
Guzman, JosephCA
2832 Laurel Drive, Bakersfield, CA, 93304
Held by Metabank NA
Misc intangible property
$109.10
Guzman, Joseph *CA
141 East Avenue 42, Los Angeles, CA, 90031
Held by United Parcel Service Inc
Wages, payroll, salaries
$103.29
Guzman, JosephCA
10819 Pangborn Avenue, Downey, CA, 90241
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$100.00
Guzman, JosephCA
7301 Citrus Valley Avenue, Eastvale, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$90.13
Guzman, JosephCA
3840 Ivy Street, Sacramento, CA, 95815
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$89.25
Guzman, JosephCA
875 Cinnabar Street Apt 3303, San Jose, CA, 95126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.76
Guzman, JosephTX
### Highway # South Apt ####, Houston, TX, 77079
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$83.66
Guzman, JosephTX
14110 Susan Court, Sugar Land, TX, 77498
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$79.00
$78.42
Guzman, JosephCA
500 El Camino Avenue, Sacramento, CA, 95815
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.39
Guzman, JosephCA
328 West Loraine Street #5, Glendale, CA, 91202
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$76.20
Guzman, JosephCA
762 East Sierra, Fresno, CA, 93710
Held by Jem Restaurant Management Corp
Expense checks
$75.00
Guzman, JosephTX
14110 Susan Court, Sugar Land, TX, 77498
$70.00
Guzman, JosephTX
401 University Oaks #507, College Station, TX, 77840
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2008
$68.00
Guzman, JosephTX
6901 Saratoga Boulevard Apt 517, Corpus Christi, TX, 78414
$67.67
Guzman, JosephTX
2100 East Gayle Avenue, Harlingen, TX, 78550
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$66.00
Guzman, JosephCA
644 Encinitas Avenue, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Guzman, JosephTX
2817 Major Street, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$58.12
$54.00
Guzman, JosephCA
1817 Mable Avenue, Modesto, CA, 95355
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.53
Guzman, JosephTX
1809 East Grauwyler Road, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$47.16
Guzman, JosephCA
688 Stoneybrook Drive Apt 107, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$46.60
Guzman, JosephCA
37 Las Lomas Drive, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Guzman, JosephTX
2702 Genoa Avenue Apt H2, Lubbock, TX, 79407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$39.27
Guzman, JosephTX
#### El Camino Real Street ###c, Hursr, TX, 76053
$38.24
Guzman, JosephTX
52309 Hano Court Unit 1, Fort Hood, TX, 76544
$38.00
Guzman, JosephCA
127 Lindquist Street, Kingsburg, CA, 93631
Held by Southern California Gas Company
Refunds or rebates
$37.48
Guzman, JosephCA
11615 East Firestone Boulevard Apt 310, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$37.00
Guzman, JosephCA
2020 Cowell Boulevard, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit
$35.99
Guzman, JosephCA
PO Box 1161, San Fernando, CA, 91341
Held by Bmw Financial Services NA LLC
Vendor checks
$35.90
Guzman, Joseph *CA
141 East Avenue 42, Los Angeles, CA, 90031
Held by United Parcel Service Inc
Wages, payroll, salaries
$35.79
$35.00
Guzman, JosephCA
743 Sunnyside Boulevard, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.58
Guzman, JosephCA
8122 Orange Street, Downey, CA, 90242
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$34.20
Guzman, JosephTX
2646 Kingston Street, Dallas, TX, 75211
$33.93
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