Unclaimed property reported under Guzman, Roman
72 records · $6,648 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 72. Search by name and address to narrow it to yours.
Guzman, RomanTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$939.34
Guzman, RomanTX
4403 Tierra Drive, Dallas, TX, 75211
$842.11
Guzman, RomanCA
10347 Washington Avenue, South Gate, CA, 90280
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$691.22
Guzman, RomanTX
200 Oak Knoll Cr, Lewisville, TX, 75067
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$605.00
Guzman, RomanCA
4541 F Street, San Diego, CA, 92102
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$550.00
Guzman, RomanCA
11301 Euclid Street Spc #40, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$392.14
$334.55
Guzman, RomanCA
255 Ta Street 355, San Diego, CA, 92101
Held by Fedex Ground Package System Inc
Payments for goods & Services
$323.47
Guzman, RomanCA
255 Ta Street 355, San Diego, CA, 92101
Held by Fedex Ground Package System Inc
Payments for goods & Services
$260.00
Guzman, RomanCA
40275 Fieldspring Street, Palmdale, CA, 93591
Held by Moneygram Payment Systems Inc
Refunds due
$209.99
Guzman, RomanCA
13927 Avenue 418, Orosi, CA, 93647
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$110.24
Guzman, RomanTX
3130 Webb Chapel Extension 314, Dallas, TX, 75220
Held by My Svc Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.04
Guzman, RomanTX
2013 62nd Street, Lubbock, TX, 79412
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Guzman, RomanCA
4541 F Street, San Diego, CA, 92102
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$95.00
Guzman, RomanTX
619 Copper Ridge Drive, Richardson, TX, 75080
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.98
Guzman, RomanTX
510 Veterans Avenue Apt I, Marshall, TX, 75672
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2009
$71.78
Guzman, RomanTX
619 Copper Ridge Drive, Richardson, TX, 75080
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$68.04
Guzman, RomanCA
10347 Washington Avenue, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$51.81
Guzman, RomanCA
11825 Gilmore Street, North Hollywood, CA, 91606
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Guzman, RomanTX
334 North Texas, Mercedes, TX, 78570
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$45.00
Guzman, RomanCA
4404 Woodbine Drive, Stockton, CA, 95210
Held by State Farm General Insurance Company
Premium refunds
$43.14
$40.00
Guzman, RomanTX
### Highland Drive Apt ####, Lewisville, TX, 75067
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.39
Guzman, RomanCA
Co US Financial Mgnt PO Box 710097, San Diego, CA, 92171
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Guzman, RomanCA
642 Wellwood Avenue, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.37
Guzman, RomanCA
1075 East Martin, Earlimart, CA, 93219
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$37.00
Guzman, RomanCA
10965 Glenoaks Boulevard Spc 534, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Guzman, RomanTX
Apt 314 3130 Webb Chapel Ext, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$35.00
Guzman, RomanCA
1716 Barford Avenue, Hacienda Heights, CA, 91745
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$32.17
Guzman, RomanTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$28.03
Guzman, RomanCA
12642 Aspenwood Lane, Garden Grove, CA, 92840
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.91
Guzman, RomanCA
4404 Woodbine Drive, Stockton, CA, 95210
Held by State Farm General Insurance Company
Premium refunds
$26.52
Guzman, RomanCA
642 Wellwood Avenue, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.22
Guzman, RomanCA
107 Big Jake Way, Galt, CA, 95632
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$23.11
Guzman, RomanCA
6108 Alexandria Place, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.50
Guzman, RomanCA
4404 Woodbine Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.37
Guzman, RomanCA
3208 East Lafayette Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.32
$13.66
Guzman, RomanCA
3287 Amberfield Circle, Stockton, CA, 95219
Held by Workmens Auto Insurance Company
Agent credit balances
$10.00
Guzman, RomanCA
6108 Alexandria Place, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
$10.00
Guzman, RomanCA
1315 North Marine Avenue, Wilmington, CA, 9074
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.94
Guzman, RomanCA
40275 Fieldspring Street, Palmdale, CA, 93591
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.90
Guzman, RomanCA
11301 Euclid Street Spc 40, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.64
Guzman, RomanCA
4404 Woodbine Drive, Stockton, CA, 95210
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$5.80
Guzman, RomanCA
40275 Fieldspring Street, Palmdale, CA, 93591
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
Guzman, RomanCA
603 North Welch Drive, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.