Unclaimed property reported under Guzman, Sergio
357 records · $33,623 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 357. Search by name and address to narrow it to yours.
Guzman, SergioCA
C/o Sierra De Alica 43 Colonia Jard De La Cruz, Tepic Nayarit
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$6,001.58
Guzman, SergioCA
Sierra De Alica 43 Col Jard De, Tepic Nayarit
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$4,256.21
Guzman, SergioTX
2323 Hollyfield Lane, Katy, TX, 77493
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$3,302.00
Guzman, SergioCA
315 East Wasington Avenue 2G, Santa Ana, CA, 92701
Held by Veros Credit LLC
Customer overpayments
$1,489.00
Guzman, SergioTX
1906 Avenida Mexico, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$1,029.00
Guzman, SergioTX
4713 Ebony Avenue, McAllen, TX, 78501
Held by Texas Central Title, LLC
Escrow funds (CT01) · Reported 2021
$1,000.00
Guzman, SergioCA
930 West 5th Street, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$685.51
Guzman, SergioCA
1539 Winchester, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$650.00
Guzman, SergioTX
2323 Hollyfield Lane, Katy, TX, 77493
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$507.71
Guzman, SergioTX
6324 Jasper Lake Drive, Fort Worth, TX, 76179
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$500.00
Guzman, SergioCA
3585 McNally Avenue, Los Angeles, CA, 65802
Held by Adp Totalsource Inc
Accounts payable
$500.00
$459.40
Guzman, SergioCA
3116 Milissa Way, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$412.86
$400.00
Guzman, SergioCA
10594 Steerhead Drive, Bloomington, CA, 92316
Held by Barrett Business Services Inc
Wages, payroll, salaries
$365.80
Guzman, SergioCA
403 Scarletfire Drive, Bakersfield, CA, 93307
Held by Fidelity National Insurance Services LLC
Premium refunds
$365.34
Guzman, SergioCA
952 Junipero Avenue, Redwood City, CA, 94061
Held by Suntrust Mortgage 888
Outstanding official checks
$354.16
Guzman, SergioCA
14652 Valley View Avenue, La Mirada, CA, 90638
Held by Benevolence Escrow Inc
Escrow funds
$312.05
Guzman, SergioCA
260 Ketchup Road, San Jose, CA, 95117
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Guzman, SergioCA
244 Gail Drive, Lathrop, CA, 95330
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$278.31
Guzman, SergioTX
9528 Charleston, El Paso, TX, 79924
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014
$260.05
Guzman, SergioTX
2339 Las Cruces Lane, Dallas, TX, 75227
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$252.22
Guzman, SergioCA
930 West 5th Street, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$228.62
Guzman, SergioCA
901 South Lemon Street, Anaheim, CA, 92805
Held by Suntrust Mortgage 888
Outstanding official checks
$187.93
Guzman, SergioCA
55 5th Avenue, Redwood City, CA, 94063
Held by Continental Express Money Order Company
Credit checks or memos
$162.25
Guzman, SergioCA
45785 West American Avenue, Firebaugh, CA, 93622
Held by Calif State Automobile Asssoc
Misc outstanding checks
$157.00
Guzman, SergioCA
3538 Agate Drive, Santa Clara, CA, 95051
Held by Flpc Acquisition Corp
Funds for liquidation
$155.40
Guzman, SergioCA
112 East Ramona Road, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.86
Guzman, SergioTX
2003 South Dana Drive, Hidalgo, TX, 78557
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
$148.63
Guzman, SergioCA
2200 Sheridan Street, Los Angeles, CA, 90033
Held by Office Depot Inc
Wages, payroll, salaries
$145.27
Guzman, SergioCA
10919 Ceres Avenue, Whittier, CA, 90604
Held by Memorial Healthcare Ipa LLC
Refunds due
$139.16
Guzman, SergioTX
5930 Dashwood Drive Apt 47, Houston, TX, 77081
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$134.50
Guzman, SergioCA
385 Kingsley Avenue, Pomona, CA, 91767
Held by Barrett Business Services Inc
Wages, payroll, salaries
$133.47
$133.18
Guzman, SergioTX
1109 South 45th, Temple, TX, 76504
Held by Carus Dental PC
Production payment (MI04) · Reported 2018
$132.00
Guzman, SergioCA
78 West Mallard Street, Heber, CA, 92249
Held by General Casualty Ins Co Of Wi
Premium refunds
$128.00
$127.40
Guzman, SergioCA
5600 Orangethorpe Avenue Apt 2402, La Palma, CA, 90623
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Guzman, SergioCA
13676 Braidwood Court, Victorville, CA, 92392
Held by Southern California Edison Co
Utility deposit
$122.27
Guzman, SergioCA
11528 Aeolian Street, Whittier, CA, 90606
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$120.51
Guzman, SergioCA
1009 Whitemarsh Way, Modesto, CA, 95356
Held by Bank Of America - North Carolina
Refunds due
$116.38
Guzman, SergioCA
1488 Strawberry Drive, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Guzman, SergioTX
5401 Old Massey Ranch Road Manv, Manvel, TX, 77578
Held by Parkway Ud
Utility deposit (UT01) · Reported 2024
$113.07
Guzman, SergioCA
629 Via Armado, Chula Vista, CA, 91910
Held by Select Portfolio Servicing Inc
Refunds due
$110.91
$109.28
Guzman, SergioCA
9873 Harvey Road, Galt, CA, 95632
Held by First American Title Company
Escrow check/Deposit/Disputed
$105.00
Guzman, SergioTX
1906 Mexico Avenue, Laredo, TX, 78046
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2023
$102.12
Guzman, SergioTX
1944 La Posada Drive, Brownsville, TX, 78521
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Guzman, SergioTX
2323 Hollyfield Lane, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
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