Unclaimed property reported under Gutierrez, Carlos A
120 records · $9,474 reported · filed in 3 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 120. Search by name and address to narrow it to yours.
Gutierrez, Carlos ATX
Guadalupe Victoria No 68 Colon, 78504
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,500.00
Gutierrez, Carlos A.CA
151 West Imperial Highway, Los Angeles, CA, 90061
Held by Tri-Liberty Escrow Inc.
Escrow funds
$1,000.00
Gutierrez, Carlos ATX
C Atzcaotzalco 414, Reynosa, 00000
Held by Ibc McAllen
Savings account (AC02) · Reported 2004
$988.09
Gutierrez, Carlos ATX
Victoria 68 Colonia Centro, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$515.17
Gutierrez, Carlos ATX
4305 Avenue Q 1/2, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
$415.14
Gutierrez, Carlos ATX
234 East Mitchel Road, Houston, TX, 77037
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$376.00
Gutierrez, Carlos ATX
4305 Avenue Q 1/2, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$250.00
Gutierrez, Carlos ACA
816 Skyline Drive, Daly City, 94015
Held by Prudential Mutual Fund Services LLC
Dividends
$248.87
Gutierrez, Carlos ATX
5722 Fontenelle Drive, Houston, TX, 77035
Held by Peoples Trust Fcu
Cashier’s check (CK01) · Reported 2018
$244.72
Gutierrez, Carlos ACA
6709 Colgate Avenue, Los Angeles, CA, 90048
Held by Capital One National Association
Savings accounts
$204.16
Gutierrez, Carlos ATX
112 Calle Corrales, El Paso, TX, 79912
Held by Massachusetts Mutual Lic
Accounts payable (MS08) · Reported 1999
$184.86
Gutierrez, Carlos A MDTX
23000 Highland Knolls Drive, Katy, TX, 77494
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$159.20
Gutierrez, Carlos ATX
6001 Rampart, Houston, TX, 77081
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$154.59
Gutierrez, Carlos ATX
7807 Machala Lane, Houston, TX, 77040
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$146.20
Gutierrez, Carlos ACA
1251 Baker Street D, Costa Mesa, CA, 92626
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$144.57
Gutierrez, Carlos ATX
#### South Crse #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$131.42
Gutierrez, Carlos ACA
6217 Stonegate Drive, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$130.76
Gutierrez, Carlos ATX
1600 Medical Center Street, El Paso, TX, 79902
Held by Amer Consult Engineers Council
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$114.30
Gutierrez, Carlos ACA
1321 North Jackson Street, Santa Ana, CA, 92703
Held by Carefirst Bluechoice Inc
Group policy benefit/Clm payments
$112.00
Gutierrez, Carlos ACA
3 Quail Row Lane # 573, Carson,, CA, 90745
Held by Primerica Client Services
Commissions
$107.50
Gutierrez, Carlos A MDTX
2510 West Grand Parkway North, Katy, TX, 77449
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$106.40
Gutierrez, Carlos ACA
10652 Bolsa Avenue 3, Garden Grove, CA, 92643
Held by Federated Department Stores, I
Securities
$84.76
$80.14
Gutierrez, Carlos ACA
10923 Cactus Valley Drive, Bakersfield, CA, 93311
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Gutierrez, Carlos ACA
1127 West 23rd Street Apt 1, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$74.40
Gutierrez, Carlos ATX
4207 Falcon Drive, Sherman, TX, 75092
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$64.19
Gutierrez, Carlos ACA
708 Firethorn Street, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$63.73
Gutierrez, Carlos ATX
6001 Rampart, Houston, TX, 77081
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$63.40
Gutierrez, Carlos ATX
12123 Sela Lane, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$61.26
Gutierrez, Carlos ATX
9622 Ashton LP, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.98
Gutierrez, Carlos ACA
2115 Brandywine Place, Hayward, CA, 94542
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gutierrez, Carlos ACA
801 South Winchester Boulevard Apt 3101, San Jose, CA, 95128
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$58.30
Gutierrez, Carlos ACA
25354 Avenida Ronada, Santa Clarita, CA, 91355
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$54.23
Gutierrez, Carlos ACA
829 Firethorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$53.88
Gutierrez, Carlos ACA
1506 East 5th Street Apt C, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$48.20
Gutierrez, Carlos ACA
1124 Baywood Drive Apt 11, Petaluma, CA, 94954
Held by Primerica Life Insurance Company
Premium refunds
$47.98
Gutierrez, Carlos ACA
279 East G Street, Colton, CA, 92324
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$42.01
Gutierrez, Carlos ATX
#### East ##th # # Street, Mission, TX, 78572
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$38.19
Gutierrez, Carlos ACA
7236 Eminent Court, Sacramento, CA, 95842
Held by Primerica Life Insurance Company
Commissions
$37.87
Gutierrez, Carlos ACA
7324 Reseda Boulevard 205, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$37.05
Gutierrez, Carlos ACA
10421 Bodger Street, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$37.00
Gutierrez, Carlos ACA
146 West 7th Avenue, Chico, CA, 95926
Held by Bank Of America - North Carolina
Refunds due
$36.00
Gutierrez, Carlos ACA
40018 Fairwood Circle, Murrieta, CA, 92562
Held by Discover Bank
Misc outstanding checks
$35.32
Gutierrez, Carlos ACA
1794 Mono Court, Tulare, CA, 93274
Held by Snap On Credit LLC
Misc outstanding checks
$35.00
Gutierrez, Carlos ATX
701 Uvalde Avenue, McAllen, TX, 78503
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$33.19
Gutierrez, Carlos ACA
10923 Cactus Valley Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.85
Gutierrez, Carlos ACA
6709 Cologate Avenue, Los Angeles, CA, 90048
Held by Allstate Indemnity Company
Premium refunds
$32.45
Gutierrez, Carlos ACA
1127 East Windsor Road, Glendale, CA, 91205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gutierrez, Carlos ACA
708 Firethorn Street, San, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$26.17
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