Unclaimed property reported under Guzman, Ricardo
432 records · $36,263 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 432. Search by name and address to narrow it to yours.
Guzman, RicardoCA
9460 Laurel Cyn Boulevard Apt 310, Arleta, CA, 91331
Held by Citibank NA Cca
Checking accounts
$2,817.04
$2,510.81
Guzman, RicardoTX
3914 Wells Mark Drive, Humble, TX, 77396
$1,987.43
Guzman, RicardoTX
514 Alta Sita, San Antonio, TX, 78237
$1,448.59
Guzman, RicardoTX
3000 1st Street Apt 3A, Bay City, TX, 77414
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$1,421.28
Guzman, RicardoTX
1357 Mimosa Lane, Lewisville, TX, 75077
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,372.50
Guzman, RicardoTX
As Sole & Separate Property 6406 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,209.97
Guzman, RicardoCA
4216 Apollo Circle, Union City, CA, 94587
Held by Green Dot Bank
Credit checks or memos
$1,143.70
Guzman, RicardoCA
523 Harding Avenue, San Fernando, CA, 91340
Held by Bank Of America NA
Customer overpayments
$784.79
Guzman, RicardoTX
##### Deerwood Road Apt ###, Houston, TX, 77042
$639.95
Guzman, RicardoTX
1520 Palmer Drive, Laredo, TX, 78045
$589.47
$588.70
Guzman, RicardoTX
1357 Mimosa Lane, Lewisville, TX, 75077
Held by Denton County Tax Office
Utility refund or rebate (UT03) · Reported 2023
$526.46
Guzman, RicardoCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Guzman, RicardoTX
#### Broadway Street # Cpo###, San Antonio, TX, 78209
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$499.64
Guzman, RicardoTX
#### Broadway Street # Cpo###, San Antonio, TX, 78209
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$499.64
Guzman, RicardoCA
961 South Sunshine Avenue Apt 19, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$489.85
Guzman, RicardoTX
9230 Mahoning Drive, Houston, TX, 77074
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$444.97
Guzman, RicardoCA
536 76th Street, Sacramento, CA, 95820
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Guzman, RicardoCA
4768 Baltimore Street, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$354.00
Guzman, RicardoTX
As Sole & Separate Property 6406 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$343.01
Guzman, RicardoCA
160 Tiffany Avenue, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$338.76
Guzman, RicardoCA
1510 F Street, Eureka, CA, 95501
Held by Elevance Health Inc
Group policy benefit/Clm payments
$280.00
Guzman, RicardoCA
1885 Harminton Avenue, San Jose, CA, 95125
Held by Continental Exchange Solutions Inc
Misc intangible property
$266.24
Guzman, RicardoTX
613 East Mesquite, Kingsville, TX, 78363
$251.87
$238.17
Guzman, RicardoCA
66650 Mesquite Avenue Apt B, Desert Hot Springs, CA, 92240
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$207.77
$207.00
Guzman, RicardoTX
143 Woodvale, Houston, 000
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2015
$205.19
$204.53
Guzman, JR RicardoTX
2624 Michael Chang Place, El Paso, TX, 79938
$202.77
Guzman, RicardoTX
#### Ojeman Road Apt ####, Houston, TX, 77080
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$200.00
Guzman, RicardoTX
5901 South Custer Road, McKinney, TX, 75070
Held by Vm 3622 Manchaca LLC
Refund due (MS11) · Reported 2021
$199.23
Guzman, RicardoCA
4724 West Floyd Circle, Santa Ana, CA, 92704
Held by Landcare USA LLC
Wages, payroll, salaries
$191.05
Guzman, RicardoCA
2566 Sextant Avenue, Port Hueneme, CA, 93041
Held by First American P&c Ins Co
Premium refunds
$188.00
Guzman, RicardoCA
1911 Fiesta Way, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$180.98
Guzman, RicardoTX
307 Spring, Nixon, TX, 78140
Held by Lavaca County Sheriffs Office
Checking account (AC01) · Reported 2019
$174.51
Guzman, RicardoCA
2406 Autumn Meadow Avenue, Sacramento, CA, 95835
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$169.00
Guzman, RicardoTX
315 West 48th Street, Odessa, TX, 79764
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$166.95
Guzman, RicardoCA
150 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Sprint United Management
Refunds or rebates
$165.01
Guzman, RicardoCA
510 East 8th Street, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$160.98
$150.83
Guzman, RicardoCA
2755 8th Street Los Angeles, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Guzman, RicardoTX
3914 Wells Mark Drive, Humble, TX, 77396
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$149.36
Guzman, RicardoCA
1601 Drew Road Spc 1, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$149.34
Guzman, RicardoCA
1178.E.VISALIA.RD, Farmersville, CA, 93223
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$146.86
Guzman, RicardoTX
6649 El Camino Real, Mission, TX, 78572
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$145.00
Guzman, RicardoTX
P O Box 168, San Antonio, TX, 78273
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$142.57
$140.00
Guzman, RicardoTX
1915 Everett Street, Houston, TX, 77009
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$135.16
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