Unclaimed property reported under Gutierrez, Alfonso
326 records · $47,380 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 326. Search by name and address to narrow it to yours.
Gutierrez, AlfonsoCA
2465 Pacific Avenue, Long Beach, CA, 90806
Held by Bank Of America - California NA (318)
Savings accounts
$7,355.46
Gutierrez, AlfonsoCA
640 South Main Street Apt 748, Los Angeles, CA, 90014
Held by Union Bank N.a.
Savings accounts
$5,115.97
Gutierrez, AlfonsoTX
1719 Meyer Road, Houston, TX, 77073
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$5,056.14
Gutierrez, AlfonsoCA
138 South Ashdale Street, West Covina, CA, 91790
Held by Chase Home Finance LLC
Refunds
$3,013.72
Gutierrez, AlfonsoCA
33851 9th Street, Union City, CA, 94587
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$2,255.13
Gutierrez, AlfonsoCA
14703 Cavette Place, Baldwin Park, CA, 91706
Held by Appian Escrow Co Inc
Escrow check/Deposit/Disputed
$2,000.00
Gutierrez, AlfonsoCA
201 Pennsylvania Avenue Space 20, San Bernardino, CA, 92410
Held by Topa Insurance Co
Individual policy benefit/Clm
$1,487.66
Gutierrez, AlfonsoCA
20640 Wyndotte Street, Winnetka, CA, 91306
Held by Bank Of America N A
Time deposits, CD accounts
$1,240.01
Gutierrez, AlfonsoTX
4607 Fisk Street, Houston, TX, 77009
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$1,004.73
Gutierrez, AlfonsoCA
11574 Balsam Avenue, Hesperia, CA, 92345
Held by Nissan Motor Acceptance Company LLC
Refunds due
$872.75
$827.24
Gutierrez, AlfonsoTX
#### North Interstate Apt ####, Austin, TX, 78758
$750.00
Gutierrez, AlfonsoCA
640 South Main Street Apt 748, Los Angeles, CA, 90014
Held by Union Bank N.a.
Matured CD or save cert
$747.60
Gutierrez, AlfonsoTX
8619 Glenheath Street, Houston, TX, 77061
$722.00
Gutierrez, AlfonsoCA
13641 Fenton Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$695.74
Gutierrez, AlfonsoTX
8903 Beckford Drive, Houston, TX, 77099
$546.31
Gutierrez, AlfonsoTX
413 Lateral Drive, Los Indios, TX, 78567
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$460.00
Gutierrez, AlfonsoCA
Cathedral City, CA, 92234
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$454.60
Gutierrez, AlfonsoCA
42 Saginaw Circle, Sacramento, CA, 95833
Held by Nationwide Mutual Insurance
Premium refunds
$439.00
Gutierrez, AlfonsoCA
33181 Sea Knoll Drive, Dana Point, CA, 92629
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$416.84
Gutierrez, AlfonsoTX
1401 Trey, Taylor, TX, 76574
Held by City Ntl Bank
Savings account (AC02) · Reported 2019
$399.37
$398.96
$398.96
Gutierrez, AlfonsoCA
3325 Santa Fe Avenue Apt 35, Long Beach, CA, 90810
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$336.32
Gutierrez, AlfonsoTX
5529 2nd Street, Lubbock, TX, 79416
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$330.89
Gutierrez, JR AlfonsoTX
00000
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$326.90
Gutierrez, AlfonsoCA
24862 Walnut Street Apt 206, Newhall, CA, 91321
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Gutierrez, AlfonsoTX
111 North Pine Street Apt 3, Pearsall, TX, 78061
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$268.00
Gutierrez, JR AlfonsoTX
247 West Dickson #226, San Antonio, TX, 78214
Held by Petaluma Holdings
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$252.21
Gutierrez, AlfonsoCA
9378 Hemlock Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$228.42
Gutierrez, JR AlfonsoCA
1280 Impressionist Loop, Roseville, CA, 95747
Held by Poloniex LLC
Dissolution or liquidation
$220.31
Gutierrez, AlfonsoTX
1409 Oday Road 71, Pearland, TX, 77581
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$201.56
Gutierrez, AlfonsoCA
2812 West 59th Street, Los Angeles, CA, 90043
Held by A Better Choice Escrow Inc.
Escrow funds
$196.71
Gutierrez, AlfonsoTX
4619 San Dario Pbm 95, Laredo, TX, 78041
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007
$190.75
Gutierrez, AlfonsoTX
##### Northwest Military Highway Apt ###, San Antonio, TX, 78231
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$187.92
Gutierrez, AlfonsoTX
11330 Amanda Lane, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$182.19
Gutierrez, AlfonsoCA
1046 Treadwell Avenue, Simi Valley, CA, 93065
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$181.05
Gutierrez, AlfonsoCA
138 South Ashdale Street, West Covina, CA, 91790
Held by Chase Home Finance LLC
Refunds
$178.45
Gutierrez, AlfonsoTX
11622 Featherbrook Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$174.15
Gutierrez, AlfonsoCA
308 Grove, Pasadena, CA
Held by National Life And Accident Insurance Company
Matured/Terminated policies
$155.13
$146.76
Gutierrez, Alfonso JRCA
308 Grove
Held by American General Life & Accident Insurance Company
Endowments
$146.76
Gutierrez, AlfonsoCA
16027 Martinez Street, Irwindale, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$145.89
Gutierrez, AlfonsoCA
12661 Judd Street, Pacoima, CA, 91331
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$145.00
Gutierrez, AlfonsoCA
33170 Wishing Well Trail Apt 1, Cathedral City, CA, 92234
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$141.80
Gutierrez, AlfonsoTX
1901 North Deleon, Victoria, TX, 77901
Held by Texas Concrete Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$139.22
Gutierrez, AlfonsoTX
901 South Coit Road #208, Richardson, TX, 75089
Held by Taylor County
Miscellaneous outstanding check (MS16) · Reported 2011
$136.46
Gutierrez, AlfonsoCA
11951 Grevillea Avenue, Hawthorne, CA, 90250
Held by Perez V Flying Food Group Fund
Misc outstanding checks
$134.78
Gutierrez, AlfonsoCA
3325 Santa Fe Avenue Apt 35, Long Beach, CA, 90810
Held by Countrywide Home Loans Inc
Escrow accounts
$131.89
Gutierrez, AlfonsoCA
12028 Saticoy, North Hollywood, CA, 91605
Held by Servicio Uniteller Inc.
Unidentified remittances
$130.00
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