Unclaimed property reported under Guzman, Reynaldo
50 records · $3,288 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 50. Search by name and address to narrow it to yours.
Guzman, ReynaldoTX
413 East Coma Avenue Ofc East Pmb 275, Hidalgo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$819.96
Guzman, ReynaldoTX
11176 Ssg Sims Street Box 6, El Paso, TX, 79918
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$349.90
Guzman, ReynaldoTX
13426 Boise, Houston, TX, 00000
Held by Hartford Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$305.87
Guzman, Reynaldo IIICA
109 Avenida Espana, San Jose, CA, 95139
Held by Missouri Department Of Social Services
Cashier's checks
$177.35
Guzman, ReynaldoTX
11175 Building #207 Fort Bliss, El Paso, TX, 79916
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$148.23
$115.80
Guzman, ReynaldoCA
4962 Fir Street, Los Angeles, CA, 90016
Held by Bank Of America - Home Loans
Escrow accounts
$93.08
Guzman, ReynaldoCA
840 East Ridgecrest Boulevard 35, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Vendor payments
$92.33
Guzman, ReynaldoCA
1517 Merced Avenue 805, El Monte, CA, 91733
Held by Humana Inc And Subsidiaries
Premium refunds
$91.96
Guzman, ReynaldoCA
22044 Selwyn Avenue, Carson, CA, 90745
Held by T-Mobile USA
Accounts-receivable credit balance
$89.07
Guzman, ReynaldoTX
19413 Brusk Lane, Pflugerville, TX, 78660
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$82.12
$81.04
Guzman, ReynaldoTX
299 Stoneport Drive, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$67.40
Guzman, ReynaldoCA
5481 Spinnaker Walkway, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.95
Guzman, ReynaldoCA
3821 East 55th Street, Maywood, CA, 90270
Held by Amway Corp.
Outstanding official checks
$54.99
Guzman, ReynaldoTX
PO Box 1032, Freer, TX, 78357
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$54.75
Guzman, ReynaldoCA
10346 Vena Avenue, Arleta, 91331
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$54.44
Guzman, ReynaldoCA
Deliver To Suspense 1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$50.00
Guzman, ReynaldoTX
1119 Cecelia Street, San Antonio, TX, 78207
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.75
Guzman, ReynaldoCA
27075 Rio Prado Drive, Valencia, CA, 91354
Held by Mercury Insurance Company
Premium refunds
$44.90
Guzman, ReynaldoCA
508 West Bunny Avenue, Santa Maria, CA, 93458
Held by Panda Restaurant Group
Wages, payroll, salaries
$41.56
Guzman, ReynaldoTX
3820 Pinder, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
$35.03
Guzman, ReynaldoTX
PO Box 387, Encinal, TX, 78019
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$34.00
Guzman, JR ReynaldoTX
311 Balboa, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$31.98
Guzman, ReynaldoCA
3821 East 55th Street, Maywood, CA, 90270
Held by Mercury Insurance Services
Premium refunds
$26.00
Guzman, ReynaldoCA
4112 Monterey Highway Suite E1, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.14
Guzman, ReynaldoTX
2510 Avenida Luis, Brownsville, TX, 78526
$25.00
Guzman, ReynaldoCA
118 Chateau La Salle Drive, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$22.00
Guzman, ReynaldoCA
1517 Merced Avenue Spc 80, South El Monte, CA, 91733
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$18.80
Guzman, ReynaldoCA
5073 Benham Avenue, Baldwin Park, CA, 91706
Held by Humana Inc And Subsidiaries
Accounts payable
$16.40
Guzman, ReynaldoCA
1414 South Sunol Drive, Los Angeles, CA, 90023
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$11.84
Guzman, ReynaldoCA
3821 East 55th Street, Maywood, CA, 90270
Held by Amway Corp.
Outstanding official checks
$11.81
Guzman, ReynaldoCA
828 Fremont Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.50
Guzman, ReynaldoCA
1517 Merced Avenue #80, El Monte, CA, 91733
Held by Great West Trust Company
Group policy benefit/Clm payments
$10.25
Guzman, ReynaldoCA
442 North Alta Avenue, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Checking accounts
$8.56
Guzman, ReynaldoCA
7532 IRA Avenue Apt B, Bell Gardens, CA, 90201
Held by First Premier Bank
Refunds due
$6.00
Guzman, ReynaldoCA
5971 Liska Lane, San Jose, CA, 95119
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.43
Guzman, ReynaldoCA
27331 Fahren Court Apt 101, Canyon Country, CA, 91387
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.19
$2.00
Guzman, ReynaldoCA
10293 Cortez Avenue, Delhi, CA, 95315
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.75
Guzman, ReynaldoCA
10293 Cortez Avenue, Delhi, CA, 95315
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.70
Guzman, ReynaldoCA
623 West Fesler Street Apt B, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.56
$0.15
Guzman, ReynaldoCA
2213 San Antonio Avenue Apt B, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Guzman, ReynaldoCA
508 West Bunny Avenue, Santa Maria, CA, 93458
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
Guzman, ReynaldoCA
754 North Kenmore Avenue, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Guzman, ReynaldoCA
1517 Merced Avenue Spc 80 Monte, South El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Guzman, ReynaldoCA
8455 Lindley Avenue Apt 206, Northridge, CA, 91325
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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