Carlos Gutierrez Unclaimed Property

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.

1,575 unclaimed-property records are filed under the name Carlos Gutierrez, reported between 1986 and 2024, totaling $225,704. The largest is $73,862. The most common kinds are Accounts-receivable credit balance (147), Premium refunds (135) and Misc intangible property (108).

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.

Carlos Gutierrez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,167 records · $72,467

Los Angeles111 · $12,401
Arcadia96 · $1,068
San Jose33 · $5,725
San Diego31 · $1,516
Sacramento26 · $483
Santa Ana24 · $2,309
Anaheim21 · $364
Bakersfield20 · $847
Oxnard20 · $459
Fontana16 · $1,662
Whittier15 · $6,764
Moreno Valley13 · $273
Ontario13 · $687
Riverside13 · $555

Texas364 records · $146,713

Houston52 · $16,645
El Paso37 · $81,057
San Antonio34 · $5,897
Edinburg22 · $3,835
Laredo20 · $6,993
Austin19 · $3,239

Wisconsin1 record · $240

43 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Gutierrez, Carlos$1,776.54
  1208 Myrtle Avenue, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Gutierrez, Carlos$431.33
  5731 Roehampton Court, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
210 Gramercy Place Appt 2, San Jose, CA, 95116
Held by Seabright Insurance Company
Misc outstanding checks
$4,140.00
1 possible associated property
- Gutierrez, Carlos$438.94
  210 Gramercy Place Appt 2, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
11630 Wakeman Street, Whittier, CA, 90606
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,016.24
3 possible associated properties
- Gutierrez, Carlos$61.90
  11630 Wakeman Street, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$2,430.40
  11630 Wakeman Street, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
CA, 00000
Held by Paypal
Misc intangible property
$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 possible associated properties
- Gutierrez, Carlos$30.00
  537 Mandarine Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$150.00
  537 Mandarine Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
11630 Wakeman Street, Whittier, CA, 90606
Held by Metlife Inc
Securities
$2,430.40
3 possible associated properties
- Gutierrez, Carlos$61.90
  11630 Wakeman Street, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$4,016.24
  11630 Wakeman Street, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
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 possible associated property
- Gutierrez, Carlos$73,862.01
  1208 Myrtle Avenue, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
2835 Bartlett Street, Oakland, CA, 94601
Held by Fnf Utc LLC
Escrow accounts
$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
3 possible associated properties
- Gutierrez, Carlos$50.00
  112 Calle Corrales, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$52.80
  112 Calle Corrales, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Gutierrez, Carlos$1.77
  1510 1/2 West 7th Street, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
9936 Date Street, Fontana, CA, 92335
Held by Priority Title Company
Escrow accounts
$1,260.18
1 possible associated property
- Gutierrez, Carlos$22.87
  9936 Date Street, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
40032 174th Street East, Palmdale, CA, 93591
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,042.22
2 possible associated properties
- Gutierrez, JR Carlos$0.15
  40032 174th Street East, Palmdale, CA, 93591
  Same address · Same owner name · 98% confidence
- Gutierrez, Villanueva Carlos JR$1.54
  40032 174th Street East, Palmdale, CA, 93591
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Gutierrez, Andrea$950.00
  13665 Rocky Road, Conroe, TX, 77306
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Gutierrez, Carlos$434.23
  222 Rasa Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
3915 Delta Fair Boulevard A36, Antioch, CA, 94509
Held by Fpi Management Inc.
Security deposit
$911.76
1 possible associated property
- Gutierrez, Fernando$911.76
  3915 Delta Fair Boulevard A36, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Gutierrez, Gerardo A$308.38
  3756 Lake Street, Houston, TX, 77098
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
125 Dyna Drive Apt 18, Houston, TX, 77060
$852.54
1 possible associated property
- Gutierrez, Carlos$471.08
  125 Dyna Drive Apt 18, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Gutierrez, Carlos$76.36
  8560 Woodstream Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
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
Gutierrez, CarlosCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$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
1 possible associated property
- Gutierrez, Carlos$0.05
  6115 Washington Boulevard, Culver City, CA, 90232
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Gutierrez, Carlos$142.25
  912 Wild Rose Lane, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
578 Bancroft Avenue, San Leandro, CA, 94577
Held by Fnf Utc LLC
Escrow accounts
$591.78
Gutierrez, CarlosCA
6415 Pollard Street Apt 15, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Misc outstanding checks
$581.57
2 possible associated properties
- Gutierrez, Carlos$2.55
  6415 Pollard Street Apt 15, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$26.42
  6415 Pollard Street Apt 15, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
1 Camden Oaks, San Antonio, TX, 78248
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$578.68
1 possible associated property
- Gutierrez, Margaret$89.60
  1 Camden Oaks, San Antonio, TX, 78248
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
9903 Deer Trail Drive Trlr 1, Houston, TX, 77038
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014
$574.48
Gutierrez, CarlosTX
#### Westerland Drive Apt ###, Houston, TX, 77063
$559.08
Gutierrez, CarlosCA
PO Box 275, Mendota, CA, 93640
Held by Capital One N.a.
Savings accounts
$553.82
Gutierrez, CarlosCA
480 Sunset Avenue #b, Santa Rosa, CA, 95404
Held by The Ensign Group Inc
Salaries/Wages
$539.50
Gutierrez, CarlosTX
4500 Santa Olivia Street, Mission, TX, 78572
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$535.13
1 possible associated property
- Gutierrez, Carlos$413.33
  4500 Santa Olivia Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
PO Box 971811, El Paso, TX, 79997
Held by Hometown Buffet Inc
Payment for goods or services (MS04) · Reported 2003
$519.68
Gutierrez, CarlosCA
Carlos Gutierrez 2941 Colonial Avenue, Ontario, CA, 91761
Held by Csaa General Insurance
Insurance premiums
$512.00
Gutierrez, CarlosTX
1318 Haverford Boulevard 1322 Haverford Boulevard, Harlingen, TX, 78552
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$500.00
1 possible associated property
- Gutierrez, Diana$500.00
  1318 Haverford Boulevard 1322 Haverford Boulevard, Harlingen, TX, 78552
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
817 East 9th, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Gutierrez, CarlosCA
139 Jessie Street, Manteca, CA, 95337
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$485.00
1 possible associated property
- Gutierrez, Alejandro$485.00
  139 Jessie Street, Manteca, CA, 95337
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
#### West Walnut Hill Lane ####, Irving, TX, 75038
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$475.34
Gutierrez, CarlosTX
1614 Wilshire Park Drive, Houston, TX, 77038
$475.00
Gutierrez, CarlosTX
125 Dyna Drive Apt 18, Houston, TX, 77060
$471.08
1 possible associated property
- Gutierrez, Carlos$852.54
  125 Dyna Drive Apt 18, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
13732 Chestnut Street, Westminster, CA, 92683
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$463.59
3 possible associated properties
- Gutierrez, Marcelino$1.54
  13732 Chestnut Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Gutierrez, Marcelino$5.00
  13732 Chestnut Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
Unknown, Unknown, 00
$453.14
Gutierrez, CarlosTX
340 Victorian Oaks, Longview, TX, 75603
$450.24
1 possible associated property
- Gutierrez, Martha$450.24
  340 Victorian Oaks, Longview, TX, 75603
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosCA
15627 Harvest Avenue, Norwalk, CA, 90650
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$450.00
3 possible associated properties
- Gutierrez, Carlos$230.02
  15627 Harvest Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$187.45
  15627 Harvest Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
2403 Lamar Drive, Laredo, TX, 78046
$447.83
1 possible associated property
- Gutierrez, Carlos$39.64
  2403 Lamar Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$444.97
Gutierrez, CarlosCA
210 Gramercy Place Appt 2, San Jose, CA, 95116
Held by Seabright Insurance Company
Misc outstanding checks
$438.94
1 possible associated property
- Gutierrez, Carlos$4,140.00
  210 Gramercy Place Appt 2, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
222 Rasa Drive, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$434.23
1 possible associated property
- Gutierrez, Carlos$921.43
  222 Rasa Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
5731 Roehampton Court, Houston, TX, 77084
Held by State Ntl Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$431.33
1 possible associated property
- Gutierrez, Carlos$6,251.79
  5731 Roehampton Court, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
217 Paloma Trail, Del Valle, TX, 78617
$416.40
Gutierrez, CarlosTX
4500 Santa Olivia Street, Mission, TX, 78572
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$413.33
1 possible associated property
- Gutierrez, Carlos$535.13
  4500 Santa Olivia Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
910 Oak Street, Grand Prairie, TX, 75050
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$402.88
Gutierrez, CarlosTX
130 Chacon, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$401.95
Gutierrez, CarlosTX
#### Somerset Road Apt ####, San Antonio, TX, 78211
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$395.51
Gutierrez, CarlosCA
00000
Held by Comdata Inc.
Misc intangible property
$390.39
Gutierrez, CarlosTX
112 Calle Corrales, El Paso, TX, 79912
$384.84
3 possible associated properties
- Gutierrez, Carlos$50.00
  112 Calle Corrales, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$1,500.00
  112 Calle Corrales, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
PO Box 3012, Galveston, TX, 77552
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2016
$369.88
Gutierrez, CarlosCA
15627 Harvest Avenue, Norwalk, CA, 90650
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$360.00
3 possible associated properties
- Gutierrez, Carlos$230.02
  15627 Harvest Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$187.45
  15627 Harvest Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
12342 Marbel, Downey, CA, 90242
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$352.44
Gutierrez, CarlosCA
11824 Budlong Avenue, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
1 possible associated property
- Gutierrez, Carlos$60.00
  11824 Budlong Avenue, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosCA
1013 William Moss Boulevard, Stockton, CA, 95206
Held by Oportun Inc
Credit checks or memos
$350.00
2 possible associated properties
- Gutierrez_go, Carlos A$3.75
  1013 William Moss Boulevard, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
- Gutierrez, Gomez Carlos$73.63
  1013 William Moss Boulevard, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosCA
738 Verona Court, San Diego, CA, 92109
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$347.77
Gutierrez, CarlosCA
9991 States Lane, Lynwood, CA, 90262
Held by Employers Outsourcing
Wages, payroll, salaries
$345.16
Gutierrez, CarlosCA
7852 1 4 Flight Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.09
2 possible associated properties
- Gutierrez, Carlos$42.05
  7852 1 4 Flight Avenue, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos A$6.99
  7852 1 4 Flight Avenue, Los Angeles, CA, 90045
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, CarlosCA
4400 Via Curva, Riverside, CA, 92509
Held by State Farm General Insurance Company
Insurance claim checks
$340.00
1 possible associated property
- Gutierrez, Cynthia M$340.00
  4400 Via Curva, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosCA
794 Wedgewood Drive, Pittsburg, CA, 94565
Held by Customers Bank
Cashier's checks
$337.00
2 possible associated properties
- Gutierrez, Juan Carlos$0.45
  794 Wedgewood Drive, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
- Gutierrez, Maria Guadalupe$36.00
  794 Wedgewood Drive, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
Gutierrez, CarlosTX
C/o Contreras Gutierrez And As 1302 South 10th Avenue, Edinburg, TX, 78539
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2022
$326.16
Gutierrez, CarlosTX
5719 War Cloud Drive, San Antonio, TX, 78242
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$324.74
Gutierrez, CarlosCA
350 17th Street Apt 110, San Diego, CA, 92109
Held by Westin San Francisco Airport
Salaries/Wages
$310.21
Gutierrez, CarlosCA
9373 Mills Avenue Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.54
2 possible associated properties
- Gutierrez, Carlos$104.12
  9373 Mills Avenue Apt 2, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Gutierrez, Carlos$54.48
  9373 Mills Avenue Apt 2, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
Gutierrez, CarlosTX
1828 East Webster Drive, Edinburg, TX, 78542
$300.00
Gutierrez, CarlosCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$300.00
Gutierrez, CarlosCA
344 B Street, South San Francisco, CA, 94080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Gutierrez, Carlos A$1.15
  344 B Street, South San Francisco, CA, 94080
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, CarlosTX
5450 Suncrest Drive, El Paso, TX, 79912
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$296.00
Gutierrez, CarlosTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$296.00
3 possible associated properties
- Gutierrez, Narcizo$100.00
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Gutierrez, Alejandro$94.10
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence

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