Unclaimed property reported under Guzman, Mario
359 records · $42,869 reported · filed in 3 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 359. Search by name and address to narrow it to yours.
Guzman, MarioTX
2339 Las Cruces Lane, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$7,928.90
Guzman, MarioTX
14815 Lone Oak Street, Crosby, TX, 77532
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$4,144.77
Guzman, MarioTX
946 Lexington Avenue, Corpus Christi, TX, 78407
Held by First Ntl Bank
Savings account (AC02) · Reported 2013
$3,010.22
Guzman, MarioTX
946 Lexington Avenue, Corpus Christi, TX, 78407
Held by First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$2,815.47
Guzman, MarioTX
#### Finley Road Apt ####, Irving, TX, 75062
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$1,095.41
Guzman, MarioTX
826 Gilpin Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,091.00
Guzman, MarioCA
14908 South Denker Avenue, Gardena, CA, 90247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Guzman, MarioTX
3302 Brawner Parkway, Corpus Christi, TX, 78411
$906.14
Guzman, MarioCA
1022 Mountainview Avenue, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Escrow accounts
$830.07
$700.00
$649.83
Guzman, MarioTX
2416 Lynnbrook Drive, Austin, TX, 78748
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$644.24
Guzman, MarioTX
PO Box 1085, Uvalde, TX, 78802
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$580.61
Guzman, MarioCA
327 East 93rd Street, Los Angeles, CA, 90003
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Guzman, MarioCA
204 Witmer Street, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Checking accounts
$487.77
$458.56
Guzman, MarioCA
317 Didnt Get Info., Santa Barbara, CA, 93103
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$416.80
$396.48
Guzman, MarioTX
#### Fm ###, Ferris, TX, 75125
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$386.96
Guzman, MarioTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$378.46
Guzman, MarioTX
C/o Ken Powellatty 1011 North Mesa, El Paso, TX, 79902
Held by State Of Louisiana
Other amount due under an insurance policy (IN07) · Reported 2012
$331.87
$331.44
Guzman, MarioCA
Hotel Camp 25 Ukiah, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Guzman, MarioCA
3265 17th Suite 205, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$276.81
Guzman, MarioCA
2145 Temple Avenue, Turlock, CA, 95382
Held by Mid Century Insurance Company
Premium refunds
$270.91
Guzman, MarioTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Guzman, MarioTX
3408 Morningside 165, Victoria, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$250.00
$220.00
Guzman, MarioTX
6004 Mariposa Drvive, McKinney, TX, 75070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014
$203.00
Guzman, MarioTX
103 Goodson Drive, Houston, TX, 77060
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
Guzman, MarioCA
7684 East American Avenue, Fowler, CA, 93625
Held by Fresno Community Hospital
Refunds due
$200.00
Guzman, MarioCA
562 Great Bend, Diamond Bar, CA, 91765
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$195.39
Guzman, MarioCA
313 North East Street, Anaheim, CA, 92805
Held by Mortley V Express Pipe Qsf
Wages, payroll, salaries
$191.36
Guzman, MarioTX
2403 Finley Road, Irving, TX, 75062
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$189.29
Guzman, MarioTX
1537 West 6th Avenue, Corsicana, TX, 75110
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$185.03
Guzman, MarioTX
11410 Bauman, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Guzman, MarioCA
11557 Eldridge Avenue, Lake View Terrace, CA, 91342
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$168.03
Guzman, MarioCA
3131 Whitson Street, Selma, CA, 93662
Held by T-Mobile USA
Accounts-receivable credit balance
$165.03
Guzman, MarioTX
11410 Bauman, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Guzman, MarioCA
1658 West Catalpa Drive Apt 5, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$156.87
Guzman, MarioCA
3654 Central Avenue, Atwater, CA, 95301
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$153.23
$150.00
Guzman, MarioCA
2046 Modoc Road Apt 12, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Guzman, MarioTX
103 Goodson Drive, Houston, TX, 77060
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$145.00
Guzman, MarioTX
6944 Avenue North, Houston, TX, 77011
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$141.80
Guzman, MarioCA
1010 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Denny'S Inc.
Wages, payroll, salaries
$139.85
Guzman, MarioTX
3822 South Main Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$135.67
Guzman, MarioTX
804 Ft Clark Road, Uvalde, TX, 78802
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$132.19
Guzman, MarioTX
##### Amanda Lane ###, Dallas, TX, 75238
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$131.25
Guzman, MarioTX
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$127.02
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