Unclaimed property reported under Gutierrez, Benito
103 records · $13,052 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 103. Search by name and address to narrow it to yours.
Gutierrez, BenitoTX
3222 Hombly Road, Houston, TX, 77066
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,865.12
Gutierrez, BenitoTX
220 West Pedro, Laredo, TX, 78041
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$697.52
Gutierrez, BenitoCA
13805 Center Avenue, San Martin, CA, 95046
Held by Bank Of America - California
Savings accounts
$650.75
Gutierrez, BenitoTX
Natalia, TX, 78059
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$476.22
Gutierrez, BenitoCA
1202 Missouri Avenue Apt North, Oceanside, CA, 92054
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$459.51
Gutierrez, BenitoTX
#### Seton Lake Drive Apt ###, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$355.00
Gutierrez, BenitoCA
9416 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - Home Loans
Escrow accounts
$329.00
Gutierrez, BenitoTX
5704 Spring Valley Road Apt 2007, Dallas, TX, 75254
$327.02
Gutierrez, BenitoCA
2527 Green Meadow Way, Vista, CA, 92083
Held by Residence Mutual Insurance Company
Premium refunds
$325.00
Gutierrez, BenitoCA
317 Swap Drive, San J40ose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Gutierrez, BenitoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$295.28
Gutierrez, BenitoCA
1094 Vine Street, San Jose, CA, 95110
Held by Allstate Insurance Company
Premium refunds
$278.82
Gutierrez, BenitoTX
1104 Cleveland Street, Houston, TX, 77019
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$240.35
Gutierrez, BenitoCA
3245 Altura Aveapt 2, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$207.26
Gutierrez, BenitoTX
515 Smith Lot 5, Denton, TX, 76201
Held by Triad Hospitals Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
Gutierrez, BenitoCA
2527 Green Meadow Way, Vista, CA, 92083
Held by Select Portfolio Servicing Inc
Refunds due
$194.59
Gutierrez, BenitoTX
P.o. Box 7583, Eagle Pass, TX, 78853
Held by Spruce Lending, Inc.
Miscellaneous outstanding check (MS16) · Reported 2021
$190.86
Gutierrez, BenitoTX
18711 Platte River Way, Dallas, TX, 75287
$166.32
Gutierrez, BenitoCA
32209 Riverside Drive Apt E8, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$159.90
Gutierrez, BenitoCA
6136 New Castle Place, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.93
Gutierrez, BenitoTX
8112 Debby Street, Edinburg, TX, 78542
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Gutierrez, BenitoTX
3806 San Eduardo Avenue, Laredo, TX, 78041
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$148.12
Gutierrez, BenitoTX
14375 Savannah Road, Amarillo, TX, 79118
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$143.17
Gutierrez, BenitoTX
TX
$140.00
Gutierrez, BenitoCA
2527 Green Meadow Way, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.64
$127.60
Gutierrez, BenitoTX
221 Luther Street, Houston, TX, 77076
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$125.26
Gutierrez, BenitoTX
2317 Main Avenue, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$112.27
Gutierrez, BenitoCA
1037 Brewster Avenue B, Anaheim, CA, 92801
Held by California Physicians Service
Refunds due
$110.43
Gutierrez, BenitoTX
8606 Mayridge Circle, Houston, TX, 77099
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$110.00
Gutierrez, BenitoTX
5412 Marie Tobin Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.65
Gutierrez, BenitoCA
317 Swaps Drive, San Jose, CA, 95111
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Gutierrez, BenitoCA
1478 Little Orchard Street, San Jose, CA, 95110
Held by Sprint United Management
Refunds or rebates
$92.84
Gutierrez, BenitoCA
1037 Brewster Avenue B, Anaheim, CA, 92801
Held by California Physicians Service
Refunds due
$85.89
Gutierrez, BenitoTX
220 Newport Center Drive Suite 11, Edinburg, TX, 78539
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$84.72
Gutierrez, BenitoCA
317 Swaps Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$82.95
Gutierrez, BenitoTX
12088 Jones Street, Raymondville, TX, 78580
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$76.22
Gutierrez, BenitoTX
4038 North Westmoreland Road, Dallas, TX, 75212
$73.60
Gutierrez, BenitoTX
4727 Brown Lane, Madisonville, TX, 77864
$70.50
Gutierrez, BenitoTX
4727 Brown Lane, Madisonville, TX, 77864
$63.77
Gutierrez, BenitoCA
921 Thackeray Lane, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$57.29
Gutierrez, BenitoCA
200 Stony Hill Circle, Oakley, CA, 94561
Held by General Motors Financial Comp
Refunds due
$57.02
Gutierrez, BenitoTX
4727 Brown Lane, Madisonville, TX, 77864
$55.77
Gutierrez, BenitoCA
1037 Brewster Avenue B, Anaheim, CA, 92801
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.00
Gutierrez, BenitoTX
8231 Barkley Drive, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$52.00
Gutierrez, BenitoTX
8606 Mayridge Circle, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.94
Gutierrez, BenitoTX
411 Yerby Circle, Corpus Christi, TX, 78408
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$49.00
Gutierrez, BenitoTX
3222 Hombly Road, Houston, TX, 77066
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$45.40
Gutierrez, BenitoTX
918 Annabelle Street, Edcouch, TX, 78538
Held by T Mobile USA
Refund due (MS11) · Reported 2022
$39.90
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