Unclaimed property reported under Guzman, Kevin
123 records · $5,924 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 123. Search by name and address to narrow it to yours.
Guzman, KevinTX
3317 Flagstone Drive, Garland, TX, 75044
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$498.84
Guzman, KevinTX
205 Benton Drive Apt 13211, Allen, TX, 75013
$451.61
Guzman, KevinCA
12901 South Vermont Avenue, Gardena, CA, 90247
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$334.60
Guzman, KevinTX
9406 Laughing Wood Court, Houston, TX, 77086
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$327.52
Guzman, KevinCA
11425 Angell Street, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$308.27
Guzman, KevinCA
121 East Cedar Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
$242.45
Guzman, KevinTX
709 Misty Moor Lane, Haslet, TX, 76052
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$222.18
Guzman, KevinCA
1228 Raymond Drive, Pacheco, CA, 94553
Held by Enriquez V McE Corporation
Wages, payroll, salaries
$202.22
Guzman, KevinTX
20014 Rocky Trace Lane, Cypress, TX, 77433
$168.52
Guzman, KevinTX
10950 Briar Forest Drive, Houston, TX, 77042
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$167.91
Guzman, KevinTX
3022 Golcrest Boulevard, Houston, TX, 77087
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$157.77
Guzman, KevinTX
#### Shenandoan Park Drive ####, Conroe, TX, 77385
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$141.00
Guzman, KevinCA
9192 Citrus Avenue, Fontana, CA, 92335
Held by Target Corporation
Wages, payroll, salaries
$116.98
Guzman, KevinCA
650 South Sydney Drive, Los Angeles, CA, 90022
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$112.37
Guzman, KevinCA
6512 Morse Avenue, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$100.91
Guzman, KevinCA
25426 Van Leuven Street, Loma Linda, CA, 92354
Held by South Dakota Secretary Of State
Other
$100.38
Guzman, KevinTX
##### Briar Forest Drive Apt ###, Houston, TX, 77042
$100.00
Guzman, KevinTX
1819 Canada De, Dallas, TX, 75212
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.70
Guzman, KevinCA
4294 North Hughes Avenue Apt 148, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.55
Guzman, KevinTX
5907 Clarewood Drive 5907, Houston, TX, 76065
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$87.61
Guzman, KevinCA
2404 Nutwood Avenue, Fullerton, CA, 92831
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$83.00
Guzman, KevinCA
14623 Sylvan Street Apt 112, Van Nuys, CA, 91411
Held by Washington Mutual Bank Fa
Savings accounts
$82.83
Guzman, KevinTX
19347 Desna Drive, Porter, TX, 77365
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$77.43
Guzman, KevinCA
9262 Dorrington Avenue, Arleta, CA, 91331
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$70.20
$70.12
Guzman, KevinTX
9911 Cominsky Park, San Antonio, TX, 78250
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$68.00
Guzman, KevinTX
3317 Flagstone Drive, Garland, TX, 75044
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$64.95
Guzman, KevinTX
3317 Flagstone Drive, Garland, TX, 75044
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.50
Guzman, KevinCA
6512 Morse Avenue, North Hollywood, CA, 91606
Held by Tnc (us) Holdings Inc.
Vendor checks
$55.00
Guzman, KevinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$52.66
Guzman, KevinCA
3705 Via Cabrillo, Oceanside, CA, 92806
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Guzman, KevinCA
9131 Kester Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, KevinTX
3311 Martina Place, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Guzman, KevinCA
20041 Osterman, Lake Forest, CA, 92630
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$46.59
Guzman, KevinTX
6496 Iron Horse Boulevard 1213, North Richland Hills, TX, 76180
$41.00
Guzman, KevinTX
4600 Nuckols Crossing #803, Austin, TX, 78744
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.49
Guzman, KevinCA
650 South Sydney Drive, Los Angeles, CA, 90022
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$36.50
$36.32
Guzman, KevinTX
7603 Woodland West Drive, Houston, TX, 77040
$34.61
Guzman, KevinTX
18510 Barwon River Court, Katy, TX, 77449
$34.00
Guzman, KevinCA
Unknown, Livingston, CA, 95334
Held by Google Payment Corporation
Misc intangible property
$31.00
Guzman, KevinTX
5627 Lycomb Drive, Houston, TX, 77053
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.47
Guzman, KevinTX
20014 Rocky Trace Lane, Cypress, TX, 77433
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$30.00
Guzman, KevinCA
3705 Via Cabrillo, Oceanside, CA, 92806
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Guzman, KevinCA
6512 Morse Avenue, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$25.99
Guzman, KevinCA
7318 Milton Avenue, Whittier, CA, 90602
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Guzman, KevinCA
9262 Dorrington Avenue, Arleta, CA, 91331
Held by United Financial Casualty Co
Premium refunds
$21.80
Guzman, KevinCA
1770 North Oxford Avenue, Pasadena, CA, 91104
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$21.56
Guzman, KevinCA
6512 Morse Avenue, North Hollywood, CA, 91606
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.