Unclaimed property reported under Guzman, Nicolas
115 records · $7,971 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 115. Search by name and address to narrow it to yours.
Guzman, NicolasTX
101 South Allen Genoa Road Apt 150, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$2,062.66
Guzman, NicolasCA
636 Joann Street, Costa Mesa, CA, 92627
Held by Sentry Life Insurance Company
Other amounts due under policy
$492.31
Guzman, NicolasTX
4915 Rolling Meadows, Dallas, TX, 75211
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$478.68
$286.27
Guzman, NicolasCA
15714 Crestwood Drive Apt 443, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$259.41
Guzman, NicolasCA
732 Basalt Drive, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$255.00
Guzman, NicolasCA
5850 West 3rd Street, Los Angeles, CA, 90036
Held by American Express Company
Credit balances
$241.35
Guzman, NicolasCA
3711 Alabama Street 11, San Diego, CA, 92104
Held by The Home Depot
Wages, payroll, salaries
$227.02
Guzman, NicolasCA
2420 Ranch House Circle, Modesto, CA, 95355
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$221.26
Guzman, NicolasTX
797 Sam Bass Road, Round Rock, TX, 78681
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$200.00
Guzman, NicolasCA
16336 Elgin Wy, San Lorenzo, CA, 94580
Held by Allianceone Receivables Management Inc
Customer overpayments
$165.00
Guzman, NicolasCA
4594 Alhambra Drive, Fremont, CA, 94536
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$141.32
Guzman, NicolasCA
4630 East Shields Avenue 137, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Vendor payments
$125.22
Guzman, NicolasTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$125.00
Guzman, NicolasTX
4915 Rolling Meadows Drive, Dallas, TX, 75211
Held by Maya Gp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$116.50
Guzman, NicolasTX
3355 Brandon Street, Dallas, TX, 75211
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$106.35
Guzman, NicolasTX
00000
Held by Bank Of Ysleta
Property type not otherwise identified (ZZZZ) · Reported 1986
$105.17
Guzman, NicolasCA
148 Mobile Drive, Corning, CA, 96021
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$104.47
Guzman, NicolasCA
43335 16th Street West Apt 13, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$102.75
Guzman, NicolasTX
12359 Coulson Street, Houston, TX, 77015
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$101.15
$100.00
Guzman, NicolasCA
1046 Primrose Avenue, Dinuba, CA, 93618
Held by Joneson II V James Mc Koane Enterprise Inc
Wages, payroll, salaries
$95.21
Guzman, NicolasCA
21361 Steward Road, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$85.00
Guzman, NicolasTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Guzman, NicolasCA
1423 East Harvard Avenue, Fresno, CA, 93704
Held by Capital One Bank National Association
Accounts payable
$70.00
Guzman, NicolasTX
1820 Grant, Brownsville, TX, 78521
Held by State Of Arkansas
Utility deposit (UT01) · Reported 2007
$69.91
Guzman, NicolasCA
736 South Filbert Street, Stockton, CA, 95205
Held by Access Dental Services
Accounts-receivable credit balance
$69.20
Guzman, NicolasCA
43335 16th Street West Apt 13, Lancaster, CA, 93534
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$61.32
Guzman, NicolasTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.09
Guzman, NicolasTX
3703 Wood Oak Drive, Balch Springs, TX, 75180
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$53.23
Guzman, NicolasCA
4352 1-4 Elrovia Avenue Building Rear, El Monte, CA, 91732
Held by Pacific Bell Telephone Company
Refunds
$52.33
Guzman, NicolasCA
319 North Delno Avenue, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, NicolasTX
#### West Rundberg Lane Apt ###, Austin, TX, 78758
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Guzman, NicolasTX
418 Hearne Avenue, San Antonio, TX, 78225
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Guzman, NicolasTX
1540 Sunnydale Drive, Midlothian, TX, 76065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
$50.00
$47.00
Guzman, NicolasCA
11420 Flallon Street, Norwalk, CA, 90650
Held by Lbs Financial Credit Union
Savings accounts
$46.38
Guzman, NicolasCA
4128 South Demaree Suite A, Visalia, CA, 93277
Held by Amco Insurance Co
Premium refunds
$45.00
Guzman, NicolasTX
934 Lightstone Drive, San Antonio, TX, 78258
Held by Occidental Petroleum Corporation
Dividend (SC01) · Reported 2019
$45.00
Guzman, NicolasCA
1660 Kendall Drive, Sn Bernrdno, CA, 92407
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Guzman, NicolasCA
29381 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$44.68
Guzman,, NicolasTX
4501 Brownfield Drive Apt 236, Lubbock, TX, 79410
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$44.24
Guzman, NicolasCA
16924 South New Hampshire Apt B, Gardena, CA, 90247
Held by Qbe Insurance Company
Premium refunds
$41.00
Guzman, NicolasCA
33460 Louise Road, Winchester, CA, 92596
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$40.03
Guzman, NicolasTX
5118 Village Path, San Antonio, TX, 78218
$39.20
Guzman, NicolasCA
12452 Dennison Avenue, Orosi, CA, 93647
Held by Encompass Insurance Comp
Premium refunds
$38.00
Guzman, NicolasCA
737 Trenton Street, Delano, CA, 93215
Held by Dh Workers Compensation Self Insurance Trust
Refunds due
$38.00
Guzman, NicolasTX
150 Edge Rock Drive, Del Valle, TX, 78617
$31.94
Guzman, NicolasTX
1090 South Charles Street Apt 435, Lewisville, TX, 75057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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