Unclaimed property reported under Guzman, Leonel
59 records · $3,000 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 59. Search by name and address to narrow it to yours.
Guzman, LeonelTX
11805 Tobler Trail, Austin, TX, 78753
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$765.16
$459.00
Guzman, LeonelCA
6373 Calle Pavana, San Diego, CA, 92139
Held by Primerica Shareholder Services
Dividends
$297.29
Guzman, LeonelCA
10312 Mallison Avenue, South Gate, CA, 90280
Held by Barrett Business Services Inc
Wages, payroll, salaries
$287.87
Guzman, LeonelTX
6000 Melody Lane, Austin, TX, 78724
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$195.35
Guzman, LeonelCA
1628 Marshfield Court, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$187.00
Guzman, LeonelCA
1628 Marshfield Court, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$123.00
Guzman, LeonelCA
708 Simpson Place, Santa Rosa, CA, 95401
Held by Golden 1 Credit Union
Savings accounts
$117.58
Guzman, LeonelTX
P.o.box 1011 1102 Sagebrush, Baytown, TX, 77522
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$96.40
Guzman, LeonelCA
712 River View Drive, San Jose, CA, 95111
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$72.48
Guzman, LeonelTX
9003 Sandpiper Drive, Houston, TX, 77074
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Guzman, LeonelCA
2025 West El Camino Avenue Apt 258, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.00
Guzman, LeonelTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.88
Guzman, LeonelCA
3673 Crestview Drive, Pittsburg, CA, 94565
Held by Bank Of America NA - North Carolina
Refunds due
$36.00
Guzman, LeonelTX
1047 Pondview Drive, Cedar Hill, TX, 75104
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Guzman, LeonelTX
210 Cenizo Circle, Rio Grande Cy, TX, 78582
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.24
Guzman, JR LeonelCA
1146 Polynesia Drive, Foster City, CA, 94404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Guzman, LeonelCA
1715 5th Street, Sanger, CA, 93657
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$18.91
Guzman, LeonelCA
5724 Via San Delarro Apt 2, Monterey Park, CA, 91754
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Guzman, LeonelCA
272 N8th Street 7, San Jose, CA, 95112
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.69
Guzman, LeonelCA
1855 Ednamary Way Apt D, Mountain View, CA, 94040
Held by San Francisco Chronicle
Accounts payable
$10.72
Guzman, LeonelCA
438 Pocatello Drive, San Jose, CA, 95111
Held by Fire Insurance Exchange
Premium refunds
$10.00
Guzman, LeonelCA
1336 Bonner Avenue, Fremont, CA, 94536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.63
Guzman, LeonelCA
712 River View Drive, San Jose, CA, 95111
Held by Draftkings Inc.
Misc intangible property
$5.00
Guzman, LeonelCA
Unknown, Fremont, CA, 94536
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Guzman, LeonelCA
323 M Burgan Avenue, Fresno, CA, 93727
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Guzman, LeonelCA
1628 Marshfield Court, Salinas, CA, 93906
Held by Geico Marine Insurance Company
Premium refunds
$5.00
Guzman, LeonelCA
438 Pocatello Drive, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$4.76
Guzman, LeonelCA
5724 Via San Delarro, Los Angeles, CA, 90022
Held by Ebay Inc.
Accounts-receivable credit balance
$4.40
Guzman, LeonelCA
1628 Marshfield Court, Salinas, CA, 93906
Held by Geico Marine Insurance Company
Premium refunds
$4.00
Guzman, LeonelCA
767 El Sur Avenue, Salinas, CA, 93906
Held by Angies List Qualified Settlement Fund
Misc outstanding checks
$3.92
Guzman, LeonelCA
PO Box 2332, Rialto, CA, 92377
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.91
Guzman, LeonelCA
245 Longbil Dv, Morgan Hill, CA, 95037
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.30
$3.00
$3.00
Guzman, LeonelCA
PO Box 1080, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.18
$1.88
Guzman, LeonelCA
4010 Dozier Street, Est Ls Angls, CA, 90022
Held by Asurion Insurance Services Inc
Vendor checks
$1.83
$1.44
Guzman, LeonelCA
118 Casentini Street Apt H, Salinas, CA, 93907
Held by Safeco Ins Co Of America
Premium refunds
$1.29
Guzman, LeonelCA
300 Rollings Oaks Drive, Thousand Oaks, CA, 91361
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.26
$0.88
Guzman, LeonelCA
6281 Calle Pavana, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Guzman, LeonelCA
13262 Terra Bella Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.62
Guzman, LeonelCA
1146 Polynesia Drive, Foster City, CA, 94404
Held by Ocwen Financial Corp
Escrow funds
$0.50
$0.50
Guzman, LeonelCA
6281 Calle Pavana, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.49
Guzman, LeonelCA
6281 Calle Pavana, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.47
Guzman, LeonelCA
1146 Polynesia Drive, Foster City, CA, 94404
Held by Ocwen Financial Corp
Escrow funds
$0.24
Guzman, LeonelCA
Unknown, Los Angeles, CA, 90065
Held by Google Payment Corporation
Unredeemed gift certificate
$0.16
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