Unclaimed property reported under Guzman, Rogelio
125 records · $8,421 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 125. Search by name and address to narrow it to yours.
Guzman, RogelioTX
1185 Venado Drive, Eagle Pass, TX, 78852
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,025.00
Guzman, RogelioTX
### North ##th Street Appt ###, Killeen, TX, 76543
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$864.88
Guzman, RogelioCA
2017 South Forest Avenue, Santa Ana, CA, 92704
Held by Barrett Business Services Inc
Wages, payroll, salaries
$832.34
Guzman, RogelioCA
28011 San Juan Creek Road, San Juan Capistrano, CA, 92675
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$339.81
Guzman, RogelioCA
185 Lita Lane, Watsonville, CA, 95076
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$322.06
Guzman, Rogelio JRTX
Pasadena, TX, 77504
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$311.90
$300.00
Guzman, RogelioTX
1910 Kennedy Street, Zapata, TX, 78076
$293.96
Guzman, RogelioCA
7727 Lankershim Boulevard, N Hollywood, CA, 91605
Held by At T Wireless Services Inc
Other
$288.12
Guzman, RogelioCA
2017 South Forest Avenue, Santa Ana, CA, 92704
Held by Barrett Business Services Inc
Wages, payroll, salaries
$263.38
Guzman, RogelioCA
688 Camino De Los Mares Apt #3, San Clemente, CA, 92673
Held by Habit Employment LP
Wages, payroll, salaries
$236.37
Guzman, RogelioTX
15180 Cartwright Trail, San Antonio, TX, 78253
$212.77
Guzman, RogelioTX
2309 Military Road, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$184.07
Guzman, RogelioCA
2904 Park Meadow Drive, Santa Rosa, CA, 95407
Held by Allegis Group Inc
Wages, payroll, salaries
$137.02
Guzman, RogelioCA
640 Erica Street, Escondido, CA, 92027
Held by Commonwealth Land Title Ins Company
Escrow accounts
$105.00
Guzman, RogelioCA
5802 Clara Street, Bell Gardens, CA, 90201
Held by Southern California Edison Co
Utility deposit
$104.05
$100.50
Guzman, RogelioCA
9532 East Avenue T10, Littlerock, CA, 93543
Held by Prime Home Loans Inc
Escrow check/Deposit/Disputed
$100.00
Guzman, RogelioTX
100230 Roda Street, Dallas, TX, 75217
$90.00
Guzman, RogelioCA
605 East Washington Boulevard, Los Angeles, CA, 90015
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$88.00
Guzman, RogelioCA
2263 Black Stone Drive, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$83.37
Guzman, RogelioTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Guzman, RogelioTX
13998 Wagon Trail Drive, El Paso, TX, 79938
Held by Chevron Federal Credit Union
Vendor check (CK13) · Reported 2016
$70.55
Guzman, RogelioTX
3802 North Booth Calloway Road Apt 203, Richland Hills, TX, 76118
$62.79
Guzman, RogelioTX
4106 Engelke Street, Houston, TX, 77003
Held by Truist Bank 0102
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.09
Guzman, RogelioTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$59.60
Guzman, RogelioCA
4625 Menona Court, Antioch, CA, 94531
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$58.63
Guzman, RogelioTX
1902 Wooster, Laredo, TX, 78042
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$58.40
Guzman, RogelioCA
5206 Monte Vista, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Refunds
$58.21
Guzman, RogelioCA
185 Lita Lane, Watsonville, CA, 95076
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$56.91
Guzman, RogelioTX
8888 Rabe Court B42, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.67
Guzman, RogelioCA
640 Erica Street, Escondido, CA, 92027
Held by Commonwealth Land Title Ins Company
Escrow accounts
$54.06
Guzman, RogelioCA
14401 San Pablo Avenue, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Refunds
$53.79
$51.63
Guzman, RogelioCA
911 South Webster Avenue 9, Fullerton, CA, 92831
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guzman, JR RogelioTX
2801 Pelican, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2007
$50.00
Guzman, RogelioTX
No address on file
$50.00
Guzman, RogelioTX
2914 Reagan Street Apt 4, Dallas, TX, 75219
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$48.50
Guzman, RogelioTX
1214 McElree, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$46.95
Guzman, RogelioTX
PO Box 4284, McAllen, TX, 78502
$46.72
Guzman, RogelioTX
2309 Military Road, Hidalgo, TX, 78557
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.07
Guzman, RogelioTX
6734 Mossrose Street, Houston, TX, 77087
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$42.46
Guzman, RogelioTX
2136 South Fairfield Street, Amarillo, TX, 79103
$42.16
Guzman, RogelioTX
3409 IRA East Woods, Grapevine, TX, 76051
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.33
$38.00
Guzman, RogelioTX
1010 North 15th Street, McAllen, TX, 78501
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$35.51
Guzman, RogelioCA
268 Orchid Lane, Long Beach, CA, 90805
Held by Verizon Financial Services LLC
Refunds or rebates
$33.79
Guzman, RogelioCA
17225 Valley Boulevard, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Guzman, RogelioTX
109 1 Street, Zapata, TX, 78076
$30.00
Guzman, RogelioCA
902 Caddy Circle, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
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