Unclaimed property reported under Gutierrez, Carlos
1,575 records · $225,704 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 1,575. Search by name and address to narrow it to yours.
Gutierrez, CarlosTX
1208 Myrtle Avenue, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$73,862.01
Gutierrez, CarlosTX
5731 Roehampton Court, Houston, TX, 77084
Held by State Ntl Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,251.79
Gutierrez, CarlosCA
210 Gramercy Place Appt 2, San Jose, CA, 95116
Held by Seabright Insurance Company
Misc outstanding checks
$4,140.00
Gutierrez, CarlosCA
11630 Wakeman Street, Whittier, CA, 90606
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,016.24
$4,000.00
Gutierrez, CarlosCA
6415 Pollard Street 15, Los Angeles, CA, 90042
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,448.51
Gutierrez, CarlosTX
500 East Mann Road, Laredo, TX, 78041
$3,371.06
Gutierrez, CarlosTX
2133 Barnard Road Apt 5, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2023
$2,811.75
Gutierrez, CarlosTX
537 Mandarine Lane, Brownsville, TX, 78521
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,650.00
$2,430.40
Gutierrez, CarlosCA
654 1 2 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Citibank NA Nyb (9452)
Checking accounts
$1,996.09
Gutierrez, CarlosTX
1208 Myrtle Avenue, El Paso, TX, 79901
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,776.54
$1,750.00
Gutierrez, CarlosTX
1401 P China, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,608.99
Gutierrez, CarlosTX
##### Tech Rdg Boulevard ###, Austin, TX, 78753
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,540.91
Gutierrez, CarlosTX
112 Calle Corrales, El Paso, TX, 79912
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,500.00
Gutierrez, CarlosTX
2300 Briarwest Boulevard, Houston, TX, 77077
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,480.02
Gutierrez, CarlosTX
#### Thousand Oaks #####, San Antonio, TX, 78232
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,295.00
Gutierrez, CarlosCA
1510 1/2 West 7th Street, Los Angeles, CA, 90017
Held by Westlake Services LLC
Refunds due
$1,290.53
Gutierrez, CarlosCA
9936 Date Street, Fontana, CA, 92335
Held by Priority Title Company
Escrow accounts
$1,260.18
Gutierrez, CarlosCA
40032 174th Street East, Palmdale, CA, 93591
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,042.22
Gutierrez, CarlosTX
C/o Contreras Gutierrez Assoc 1302 South 1OTH Avenue, Edinburg, TX, 78539
Held by Boaz Energy II LLC
Mineral proceeds (MI10) · Reported 2024
$1,028.92
Gutierrez, CarlosCA
404 North Jackson Street, Santa Ana, CA, 92703
Held by Granite State Insurance Company
Individual policy benefit/Clm
$1,013.34
Gutierrez, CarlosTX
19234 Hollowlog Drive, Katy, TX, 77449
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2022
$1,000.00
Gutierrez, CarlosTX
2416 Colonial #15, Waco, TX, 76707
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023
$1,000.00
Gutierrez, CarlosTX
13665 Rocky Road, Conroe, TX, 77306
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$950.00
Gutierrez, CarlosCA
14554 Bose Street, Van Nuys, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$950.00
Gutierrez, CarlosTX
222 Rasa Drive, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$921.43
Gutierrez, CarlosCA
3915 Delta Fair Boulevard A36, Antioch, CA, 94509
Held by Fpi Management Inc.
Security deposit
$911.76
Gutierrez, CarlosTX
409 31st, McAllen, TX, 78557
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$874.94
Gutierrez, CarlosTX
8141 White Oak Place, Houston, TX, 77040
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$864.58
Gutierrez, CarlosTX
3756 Lake Street, Houston, TX, 77098
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$863.03
Gutierrez, CarlosTX
125 Dyna Drive Apt 18, Houston, TX, 77060
$852.54
Gutierrez, CarlosCA
4109 West 5th Street P2, Santa Ana, CA, 92703
Held by Acc Capital Holdings Inc
Customer overpayments
$839.15
Gutierrez, CarlosTX
4557 Rugby Lane, Grand Prairie, TX, 75052
$833.37
Gutierrez, CarlosTX
Laguan 214, Reynosa, 88600
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$831.00
Gutierrez, CarlosTX
3014 Porter Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$795.90
Gutierrez, CarlosTX
8560 Woodstream Drive, Frisco, TX, 75034
$734.00
Gutierrez, CarlosTX
524 South Haley #107, Irving, TX, 75060
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$716.65
Gutierrez, CarlosCA
1213 South Hoover South #1, Los Angeles, CA, 90006
Held by Merchants Building Maintenance
Checks written off to income
$678.90
Gutierrez, CarlosCA
6378 Thunder Bay Trail, Jurupa Valley, CA, 92509
Held by Capree Escrow Inc
Escrow funds
$678.90
Gutierrez, CarlosTX
C/o Contreras Gutierrez Assoc 1302 South 1OTH Avenue, Edinburg, TX, 78539
$671.83
Gutierrez, CarlosTX
#### Bissonette Suite ###, 77401
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$655.01
$650.00
Gutierrez, CarlosCA
PO Box 531, Vineburg, CA, 95487
Held by Bank Of America - California NA (318)
Savings accounts
$641.39
Gutierrez, CarlosTX
#### North #th Apt ####, Crystal City, TX, 78839
Held by State Of North Carolina
Refund due (MS11) · Reported 2014
$612.02
Gutierrez, CarlosCA
6115 Washington Boulevard, Culver City, CA, 90232
Held by Empower Trust Company LLC
Pension & Profit sharing
$601.42
Gutierrez, CarlosCA
1748 Franklin Street, Santa Monica, CA, 90404
Held by Pathward
Misc intangible property
$600.00
Gutierrez, CarlosTX
912 Wild Rose Lane, Brownsville, TX, 78520
Held by Zag Motors, LLC
Refund due (MS11) · Reported 2024
$594.63
$591.78
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