Unclaimed property reported under Guzman, Juan
1,215 records · $150,579 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 1,215. Search by name and address to narrow it to yours.
Guzman, JuanTX
5406 Laster Road, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$7,746.03
Guzman, JuanCA
1423 North Durant Street Apt 309, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,643.13
Guzman, JuanCA
2055 West El Camino Avenue Apt 757, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,784.41
$3,666.47
Guzman, JuanTX
13114 Bamboo Trail, Houston, TX, 77044
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$3,134.56
Guzman, JuanCA
668 South Ferris Avenue Apt 4, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$3,076.34
Guzman, JuanCA
17232 Oak Lane 1, Huntington Beac, CA, 92647
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$2,846.98
Guzman, JuanTX
PO Box 342, Big Wells, TX, 78830
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,557.00
Guzman, JuanTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Guzman, JuanCA
384 Sparling Drive, Hayward, CA, 94544
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$2,450.34
Guzman, JuanTX
1648 Nash Street, Garland, TX, 75042
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$2,123.00
Guzman, JuanTX
1224 Sadler, Houston, TX, 77093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$2,072.00
Guzman, JuanCA
4232 Wightman Street, San Diego, CA, 92105
Held by Penske Hyundai
Misc outstanding checks
$2,031.10
Guzman, JuanCA
466 Yorbita Road, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,948.03
Guzman, JuanCA
3344 San Mardo Avenue, San Jose, CA, 95127
Held by H&r Block Bank
Unredeemed gift certificate
$1,809.61
Guzman, JuanTX
11033 Train Lane, Balch Springs, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,800.00
Guzman, JuanTX
421 Cloverleaf Avenue Apt 4, San Antonio, TX, 78209
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,658.28
Guzman, JuanTX
5906 Teal Ridge Drive, Arlington, TX, 76017
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,544.38
Guzman, JuanCA
2748 West Temple Street, Los Angeles, CA, 90026
Held by Republic Services Inc
Accounts-receivable credit balance
$1,532.50
$1,435.20
$1,399.00
Guzman, JuanCA
10846 Columbus Avenue, Mission Hills, CA, 91345
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$1,393.50
Guzman, JuanTX
14530 Terrace Bnd, Cypress, TX, 77429
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$1,337.76
Guzman, JuanCA
4495 Winslow Court, Riverside, CA, 92501
Held by Republic Underwriters Insurance Company
Premium refunds
$1,325.20
Guzman, JuanTX
4107 Brown Street, Bacliff, TX, 77518
$1,270.03
Guzman, JuanCA
6985 Paradise Valley Road Apt 103, San Diego, CA, 92139
Held by Citibank NA
Unidentified deposit
$1,205.67
Guzman, JuanCA
2546 20th Street, San Pablo, CA, 94806
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,143.82
Guzman, JuanTX
14530 Terrace Bnd, Cypress, TX, 77429
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,034.99
Guzman, JuanTX
7894 39th, Yuma, AZ, 85365
$1,000.00
Guzman, JuanTX
#### Cr ### West, Henderson, TX, 75654
Held by Builders First Source
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$960.00
$953.72
Guzman, JuanTX
14530 Terrace Bnd, Cypress, TX, 77429
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$950.18
Guzman, JuanCA
1219 Granville Avenue Apt 3, Los Angeles, CA, 90025
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$939.75
Guzman, JuanTX
14530 Terrace Bnd, Cypress, TX, 77429
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$921.29
Guzman, JuanTX
2011 Pennington Drive, Arlington, TX, 76014
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$880.84
Guzman, JuanTX
20311 Baytide Court, Richmond, TX, 77407
Held by Micro Focus International Plc
Dividend (SC01) · Reported 2023
$863.17
Guzman, JuanTX
##### Brook Hollow Boulevard ###, San Antonio, TX, 78232
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$830.93
Guzman, JuanTX
##### Brook Hollow Boulevard ###, San Antonio, TX, 78232
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$804.79
$775.36
Guzman, JuanTX
3008 Victoria Street, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$729.05
$698.67
Guzman, JR JuanTX
4019 Dappled Trail, Humble, TX, 77346
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$686.96
Guzman, JuanTX
#### North Nursery ###, Irving, TX, 75061
Held by Pioneer Lic Of Illinois
Draft (CK05) · Reported 2003
$675.29
Guzman, JuanTX
113 North Harvey, Borger, TX, 79007
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$661.75
Guzman, JuanCA
1119 Paseo Las Nubes, Oxnard, CA, 93030
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$657.68
$621.49
$619.52
Guzman, JuanTX
921 Overdowns Drive, Plano, TX, 75023
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$600.00
Guzman, JuanCA
306 1/2 West Alondra Boulevard, Compton, CA, 90220
Held by Pathward
Misc intangible property
$600.00
Guzman, JuanCA
1110 South Arapaho Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$582.60
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