Unclaimed property reported under Guzman, Raul
359 records · $40,796 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, RaulTX
1416 Luling Avenue, Nederland, TX, 77627
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$8,777.56
Guzman, RaulCA
4403 Riverside Drive Suite C, Chino, CA, 91710
Held by First American Title Company
Escrow accounts
$4,000.00
Guzman, RaulCA
16319 South Denver Avenue, Gardena, CA, 24826
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,611.42
Guzman, RaulCA
1396 Essex Way #1, San Jose, CA, 95117
Held by Ticor Title Company Of California
Escrow accounts
$2,500.00
Guzman, RaulCA
PO Box 235, Pearblossom, CA, 93553
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$1,888.35
Guzman, RaulTX
21932 Lane Road, Edinburg, TX, 78541
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$904.45
Guzman, RaulTX
8106 Calgary, Corpus Christi, TX, 78414
$738.53
Guzman, RaulTX
1017 Cleckler Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$675.10
Guzman, RaulCA
1522 West Marine Avenue Unknown, Gardena, CA, 90247
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$663.00
Guzman, RaulTX
209 Greenlawn Avenue, Pleasanton, TX, 78064
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$637.02
Guzman, RaulWI
3355 Kearney Avenue, Racine, 53403
Held by Federal Deposit Insurance Corp
Checking accounts · Reported 2010
$625.00
Guzman, RaulTX
1017 Cleckler Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$620.31
Guzman, RaulTX
#### Northwest Frwy # ###, Houston, TX, 77092
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Guzman, JR RaulTX
2010 Heatherbrook Drive, Grapevine, TX, 76051
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$488.06
Guzman, Raul SRCA
1059 Molinar Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Guzman, RaulTX
2309 San Bernando, Brownsville, TX, 78521
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$378.71
Guzman, RaulTX
1933 Merrimac Trail, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$373.70
Guzman, RaulCA
118 East Lomita No 6, Glendale, CA, 91205
Held by Bank Of America Nt&sa Branch:0162-Glendale Main Office
Savings accounts/Credit union shrs
$359.53
$300.00
Guzman, RaulTX
5747 Turtle Creek, Houston, TX, 77017
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$280.68
Guzman, RaulCA
197 South B Street, Porterville, CA, 93257
Held by The Bancorp Bank
Misc intangible property
$272.27
Guzman, RaulCA
3409 Chamoune Avenue, San Diego, CA, 92106
Held by Allstate Insurance Company
Premium refunds
$258.00
Guzman, RaulTX
11206 O Donnell Drive, Houston, TX, 77076
$249.69
$227.24
Guzman, RaulTX
1023 Hunters Chase Drive, Edinburg, TX, 78539
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2019
$196.88
Guzman, RaulCA
425 East Bradley #185, El Cajon, CA, 92021
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$191.83
$184.81
Guzman, RaulCA
118 East 3rd Street Front House, Tracy, CA, 95376
Held by Mars Incorporated And Subsidiaries
Wages, payroll, salaries
$182.25
Guzman, RaulCA
19125 Lonerock Street, Canyon Country, CA, 91351
Held by Barrera V Arvato Digital Services LLC Fund
Misc outstanding checks
$175.75
Guzman, Raul IIICA
515 Marvin Way, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.39
Guzman, RaulTX
12945 Montana Avenue, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$168.95
Guzman, RaulCA
3409 3411 Chamoune Avenue, San Diego, CA, 92105
Held by Countrywide Home Loans Inc
Escrow accounts
$162.83
Guzman, RaulCA
1437 Ashland Drive, Milpitas, CA, 95035
Held by Progressive Casualty Insurance Co
Court settlements
$160.81
Guzman, RaulTX
#### Emperor Drive Apt ####, Fort Worth, TX, 76119
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$157.14
Guzman, RaulTX
Hold Give To Investments, Hold, 00000
Held by First City Bank
Checking account (AC01) · Reported 1991
$151.51
Guzman, RaulTX
No address on file
Held by Cheryl L Rhoden DDS LLP
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
$150.00
$150.00
Guzman, RaulTX
1017 Cleckler Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$148.23
Guzman, RaulCA
271 Rio Vista Avenue, Porterville, CA, 93257
Held by First American Specialty Insurance Company
Premium refunds
$145.00
Guzman, RaulCA
532 40th Street, Sacramento, CA, 95819
Held by The Ohio Casualty Insurance
Court settlements
$141.37
Guzman, RaulTX
824 East Salazar Street, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Guzman, RaulTX
1017 Cleckler Avenue, Fort Worth, TX, 76111
$125.26
Guzman, RaulTX
17031 Shepherd, Atascosa, TX, 78253
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2020
$119.58
Guzman, RaulTX
5247 Inker, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$118.22
Guzman, RaulTX
2621 Vineyard Loop, Laredo, TX, 78045
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$115.55
Guzman, RaulCA
5830 La Mirada Avenue Apt B, Los Angeles, CA, 90038
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$110.76
Guzman, RaulTX
437 Avenue H, Hereford, TX, 79045
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$108.55
Guzman, RaulCA
137 South Prospect Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Refunds due
$105.79
$104.87
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