Unclaimed property reported under Guzman, Roberto
412 records · $43,069 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 412. Search by name and address to narrow it to yours.
Guzman, RobertoTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77043
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$6,383.34
Guzman, RobertoTX
1325 Whittenburg Drive, Fort Worth, TX, 76134
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$5,925.07
Guzman, RobertoCA
66 San Luis Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Guzman, RobertoTX
933 Polk Street, Brownsville, TX, 78520
$1,667.58
Guzman, RobertoTX
##### Hammerly ###, Houston, TX, 77043
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2019
$1,465.25
Guzman, RobertoTX
### Fm ####, Emory, TX, 75440
$1,000.11
Guzman, RobertoTX
1325 Whittenburg Drive, Fort Worth, TX, 76134
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$964.41
Guzman, RobertoCA
12123E 215 Th Street, Hawaiian Garden, CA, 90716
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$959.74
Guzman, RobertoTX
PO Box 355, Woodsboro, TX, 78393
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$560.52
$500.00
Guzman, RobertoTX
12500 Aldine Westfield Road Trai, Houston, TX, 77039
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2023
$495.27
Guzman, RobertoCA
2 1123 East 7th Street, National City, CA, 91950
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$400.03
Guzman, RobertoCA
1331 Galen Street, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Misc outstanding checks
$390.74
Guzman, RobertoTX
13711 Cabezut Street, Laredo, TX, 78045
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$350.00
Guzman, RobertoTX
13711 Cabezut Street, Laredo, TX, 78045
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$350.00
Guzman, RobertoCA
3204 Via Pescado, Carlsbad, CA, 92008
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$342.00
Guzman, RobertoTX
P O Box 25, Galena Park, TX, 77547
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$322.00
Guzman, RobertoCA
1273 Hearn Avenue, Santa Rosa, CA, 95407
Held by Csaa Insurance Group
Misc outstanding checks
$320.00
Guzman, RobertoCA
280 East Okese, Palo Alto, CA, 94303
Held by State Comp Insurance Fund
Insurance claim checks
$316.61
Guzman, RobertoTX
##### Fm ###, Chandler, TX, 75758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$310.61
Guzman, RobertoCA
1005 South Central Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$308.00
Guzman, RobertoCA
305 East Monterey Street, Avenal, CA, 93204
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Guzman, RobertoCA
1005 South Central Avenue, Compton, CA, 90220
Held by Noble Utah Longbeach LLC
Wages, payroll, salaries
$292.84
Guzman, RobertoTX
5443 Primrose Street, Houston, TX, 77017
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$292.00
Guzman, RobertoCA
1460 Westland Ranch Drive, Woodland, CA, 95776
Held by Csaa Insurance Exchange
Premium refunds
$279.00
Guzman, RobertoTX
9522 Alabaster Oaks Lane, Humble, TX, 77396
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$278.12
Guzman, RobertoCA
11144 Klingerman Street #7, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$275.15
Guzman, RobertoTX
15835 Foothill Farm Loop 1413, Pflugerville, TX, 78660
Held by Champion Toyota
Customer overpayment (MS05) · Reported 2007
$262.70
Guzman, RobertoCA
12258 Pipeline Avenue, Chino, CA, 91710
Held by Western Union Financial Services
Refunds due
$255.24
$250.52
$246.53
Guzman, RobertoTX
203 Rodena Street, San Antonio, TX, 78201
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$239.25
Guzman, RobertoCA
1312 Duarte Road, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Money orders
$237.98
Guzman, RobertoCA
3912 South Chester, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$206.07
Guzman, RobertoTX
11188 Paducah Avenue, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Guzman, RobertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$199.67
$199.00
Guzman, RobertoCA
1924 Burkett Road, South El Monte, CA, 91733
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$198.76
Guzman, RobertoCA
2 Flagstone #938, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$188.56
Guzman, RobertoTX
PO Box 720263, McAllen, TX, 78504
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$185.72
Guzman, RobertoTX
##### Interstate ## South, Atascosa, TX, 78002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$185.16
$166.34
Guzman, RobertoTX
6315 Hollis, Dallas, TX, 75227
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$165.49
Guzman, RobertoTX
101 So Allen Genoa Road 150, So Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$163.00
Guzman, RobertoTX
1321 West Pafford, Fort Worth, TX, 76110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.50
Guzman, RobertoCA
2200 River Street, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Guzman, RobertoTX
12413 Cassady Drive, Austin, TX, 78727
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$148.94
$145.00
Guzman, RobertoTX
13438 Rhudy Drive, Tyler, TX, 75703
$144.59
Guzman, RobertoCA
1825 Middlefield Road, Redwood City, CA, 94063
Held by Financial Indemnity Company
Court settlements
$140.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.