Unclaimed property reported under Gutierrez, Armando
618 records · $58,018 reported · filed in 4 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 618. Search by name and address to narrow it to yours.
Gutierrez, ArmandoCA
2935 Sunwood Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$5,821.06
$2,500.00
Gutierrez, ArmandoCA
243 East 107th Street, Los Angeles, CA, 90003
Held by Aldridge Pite LLP
IOLTA, interest on lwyrs trust
$2,383.82
Gutierrez, ArmandoTX
5475 Southcross Ranch Road, San Antonio, TX, 78222
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,020.65
Gutierrez, ArmandoTX
352 Ledgestone Trail, Spring Branch, TX, 78070
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$2,000.00
Gutierrez, ArmandoCA
1130 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,980.00
Gutierrez, ArmandoCA
270 Hillview Avenue, Redwood City, CA, 94062
Held by Pathward
Misc intangible property
$1,800.00
Gutierrez, ArmandoTX
513 Thornton Road, Houston, TX, 77018
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Gutierrez, ArmandoCA
6950 Milwood Avenue 5, Canoga Park, CA, 91303
Held by Sunrise Banks
Outstanding official checks
$1,396.02
Gutierrez, ArmandoCA
4142 Marion Avenue, Cypress, CA, 90630
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$1,380.40
Gutierrez, ArmandoTX
564 Carol Street, El Paso, TX, 79907
Held by Evolve Fcu
Savings account (AC02) · Reported 2007
$1,059.14
Gutierrez, ArmandoTX
12015 Sgt Alchesay Court, El Paso, TX, 79908
$1,011.94
Gutierrez, ArmandoTX
6619 Greenspan Avenue, Dallas, TX, 75232
$920.00
Gutierrez, ArmandoCA
20663 East Peach Blossom Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$726.71
Gutierrez, ArmandoCA
4701 Jack Street, Victorville, CA, 92394
Held by Western Union Financial Svcs Inc
Refunds due
$606.50
Gutierrez, ArmandoCA
5019 Paseo Padre Parkway, Fremont, CA, 94555
Held by Insurance Company Of The West
Individual policy benefit/Clm
$571.43
Gutierrez, JR ArmandoTX
419 North Cherry Street, Pearsall, TX, 78061
$519.62
Gutierrez, ArmandoCA
618 South Birch Street, Santa Ana, CA, 92701
Held by Barrett Business Services Inc
Wages, payroll, salaries
$481.94
Gutierrez, ArmandoTX
10729 Port Arthur Lane, El Paso, TX, 79924
Held by Maryland Casualty Co
Insurance premium refund (IN05) · Reported 1994
$455.00
Gutierrez, ArmandoCA
1447 West 145th Street, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$454.12
Gutierrez, ArmandoCA
484 Ballena Drive, Diamond Bar, CA, 91765
Held by Old American County Mutual Fir
Insurance premiums
$411.00
Gutierrez, ArmandoTX
361 5 Spid 218 Pueblo, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$398.20
Gutierrez, ArmandoTX
13042 Ellesmere Drive, Houston, TX, 77015
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$383.07
Gutierrez, ArmandoTX
917 Rosa Street, Mission, TX, 78572
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$339.00
Gutierrez, ArmandoTX
12015 Sgt Alchesay Court, El Paso, TX, 79908
$330.52
Gutierrez, ArmandoCA
363 Moscow Street, San Francisco, CA, 94112
Held by Alticor Inc.
Outstanding official checks
$326.83
Gutierrez, ArmandoCA
4802 Serrano Avenue, Fontana, CA, 92336
Held by Sun West Mortgage Company Inc.
Accounts payable
$323.19
Gutierrez, ArmandoCA
248 Newbury Way, American Canyon, CA, 94503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$316.19
Gutierrez, ArmandoTX
224 Settlers Ridge, Bertram, TX, 78605
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$313.63
$302.25
Gutierrez, ArmandoTX
5934 King Trail, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$300.44
Gutierrez, ArmandoCA
618 West 74th Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$300.00
Gutierrez, ArmandoCA
16803 Orangecrest Court, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, ArmandoCA
216 Chaney Street, Lake Elsinore, CA, 92530
Held by Metabank NA
Misc intangible property
$292.00
Gutierrez, ArmandoCA
7782 Mandrell Drive Apt C, Huntington Beach, CA, 92647
Held by Tuttle Click Inc
Misc outstanding checks
$285.00
Gutierrez, ArmandoTX
PO Box 1027, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$282.81
Gutierrez, ArmandoTX
174 Quail Ridge, Kyle, TX, 78640
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$268.40
Gutierrez, ArmandoCA
389 Oyster Point Boulevard, South San Franc, CA, 94080
Held by New York State Of
Securities exchanged for cash
$265.00
Gutierrez, ArmandoTX
123 Merritt Street, Fort Worth, TX, 76114
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$260.01
$257.72
Gutierrez, JR ArmandoTX
805 West Pike, Weslaco, TX, 78596
Held by Sunoco Inc
Dividend (SC01) · Reported 2016
$252.43
Gutierrez, ArmandoCA
1116 North East Apt D, Anaheim, CA, 92805
Held by Healthy Alliance Life Insurance Company
Insurance claim checks
$240.00
Gutierrez, ArmandoTX
3902 Bourbon Street Apt 1, Harlingen, TX, 78550
Held by Coca Cola Enterprises Inc
Dividend (SC01) · Reported 2014
$234.60
Gutierrez, ArmandoCA
1120 255th Street Apt C, Harbor City, CA, 90710
Held by Southern California Edison Company
Utility deposit
$218.47
Gutierrez, ArmandoCA
1367 Sierra Avenue, San Jose, CA, 95136
Held by Delta Dental Of California
Group policy benefit/Clm payments
$217.00
Gutierrez, ArmandoCA
2153 Capet Street, Fontana, CA, 92335
Held by State Farm Bank FSB
Misc outstanding checks
$216.75
Gutierrez, ArmandoCA
16121 Parkside Lane 3, Hunt Beach, CA, 92647
Held by Darden Restaurants Inc.
Salaries/Wages
$214.96
$214.64
Gutierrez, ArmandoCA
2400 Shadow Lane Apt 104, Oakley, CA, 94561
Held by Bank Of America, NA, USA
Credit balances
$213.25
Gutierrez, ArmandoTX
564 Carol, El Paso, TX, 79907
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$205.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.