Unclaimed property reported under Guzman, Leonardo
72 records · $107,864 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 72. Search by name and address to narrow it to yours.
Guzman, LeonardoTX
Medellin 95 Col Roma, Mexico D F 06700
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018
$103,646.23
Guzman, LeonardoCA
2908 Alta Drive, National City, CA, 91950
Held by McGraw Insurance Services LP
Premium refunds
$630.48
Guzman, LeonardoTX
4820 San Jose Avenue, Edinburg, TX, 78542
$494.25
Guzman, LeonardoTX
1441 Industrial Boulevard, Eagle Pass, TX, 78852
$342.19
Guzman, LeonardoCA
9023 South Main Street Apt A, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Guzman, LeonardoCA
6524 Sepulveda Boulevard Apt 27, Van Nuys, CA, 91411
Held by T-Mobile USA
Credit checks or memos
$235.31
Guzman, LeonardoTX
5342 Antoine Drive, Houston, TX, 77091
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$196.11
Guzman, LeonardoCA
5675 Sapphire Street, Alto Loma, CA, 91701
Held by Travel Plus Leisure Co.
Misc outstanding checks
$162.00
Guzman, LeonardoTX
248 Leona Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$134.53
Guzman, LeonardoTX
5342 Antoine Drive, Houston, TX, 77091
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$102.40
Guzman, LeonardoCA
30268 Winter Drive, Cathedral City, CA, 92234
Held by Petsmart Inc.
Wages, payroll, salaries
$101.78
Guzman, LeonardoTX
1418 San Francisco, San Antonio, TX, 78201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Guzman, LeonardoCA
30268 Winter Drive, Cathedral City, CA, 92234
Held by Petsmart Inc.
Wages, payroll, salaries
$98.70
Guzman, LeonardoTX
248 Leona Street, Eagle Pass, TX, 78852
$96.56
Guzman, LeonardoTX
203 A North 8th Street, Donna, TX, 78537
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$81.35
Guzman, LeonardoCA
529 Highland Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$80.61
$80.00
$72.62
$60.00
Guzman, LeonardoTX
7502 Park Place Boulevard, Houston, TX, 77087
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$57.72
Guzman, LeonardoTX
7502 Park Place Boulevard, Houston, TX, 77087
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$57.00
Guzman, LeonardoCA
14500 Chrisland Avenue Apt A, San Jose, CA, 95127
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
$50.15
Guzman, LeonardoTX
113 Spanishwoods Drive, Rockport, TX, 78382
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Guzman, LeonardoTX
PO Box 7220, Eagle Pass, TX, 78852
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Guzman, LeonardoCA
30268 Winter Drive, Cathedral City, CA, 92234
Held by Petsmart Inc.
Wages, payroll, salaries
$48.34
Guzman, LeonardoCA
2447 Apache Street, Merced, CA, 95348
Held by Henricks V Antonini Freight Fund Sc
Misc outstanding checks
$38.46
Guzman, LeonardoCA
2447 Apache Street, Merced, CA, 95348
Held by Henricks V Antonini Freight Fund Sc
Misc outstanding checks
$38.46
Guzman, LeonardoTX
##### Shavano Ranch Apt ####, San Antonio, TX, 78257
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$37.07
Guzman, LeonardoCA
1668 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Bank Of America NA
Checking accounts
$34.86
Guzman, LeonardoTX
128 Ancient Oaks Drive, Marble Falls, TX, 78654
Held by Elsc Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$34.26
Guzman, LeonardoTX
7010 Belgreen Drive, San Antonio, TX, 78227
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$33.65
Guzman, LeonardoTX
##### Shavano Ranch Apt ####, San Antonio, TX, 78257
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$33.56
Guzman, LeonardoCA
Apt E3 775 Camino Del Sur, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$32.10
Guzman, LeonardoTX
7220 Golden Hawk Drive, El Paso, TX, 79912
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$27.02
Guzman, LeonardoCA
2192 McGregor Drive, Rncho Cordova, CA, 95670
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Guzman, LeonardoCA
2908 Alta Drive, National City, CA, 91950
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$24.49
Guzman, LeonardoCA
4450 Sultana Avenue, Atwater, CA, 95301
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Guzman, LeonardoCA
2231 42nd Avenue, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Guzman, LeonardoCA
1668 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$12.06
Guzman, LeonardoCA
12409 Nordesta Drive, Norwalk, CA, 90650
Held by Amway Corp.
Outstanding official checks
$8.88
$6.00
Guzman, LeonardoCA
704 Elizabeth Street, San Diego, CA, 92113
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.61
Guzman, LeonardoCA
800 West El Camino Real Suite 350, Mountain View, CA, 94040
Held by Paypal
Misc intangible property
$5.29
$5.10
Guzman, LeonardoCA
2908 Alta Drive, National City, CA, 91950
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Guzman, LeonardoCA
148 Dutton Avenue, San Leandro, CA, 94577
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guzman, LeonardoCA
1668 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Guzman, LeonardoCA
729 East 90th Street, Los Angeles, CA, 90002
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Guzman, LeonardoCA
1088 Alamitos Avenue Apt V, Long Beach, CA, 90813
Held by US Fidelity & Guaranty
Premium refunds
$4.40
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