Unclaimed property reported under Gutierrez, Carlos E

76 records · $2,907 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 76. Search by name and address to narrow it to yours.

Gutierrez, Carlos ECA
110 Madrid Drive, Lemoore, CA, 93245
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$679.27
Gutierrez, Carlos ECA
7161 Mecca Road, Joshua Tree, CA, 92252
Held by Aig Centennial Insurance Co.
Refunds
$253.30
Gutierrez, Carlos ETX
13904 Joy Way, El Paso, TX, 79927
Held by State Of Massachusetts
Unidentified insurance remittance (IN06) · Reported 1991
$203.70
Gutierrez, Carlos ETX
##### Dls Parkway ####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Gutierrez, Carlos ECA
313 Metro Court, Fullerton, CA, 92832
Held by Bank Of America NA - Branch 100065
Escrow accounts
$162.76
Gutierrez, Carlos ECA
9663 Pettswood Drive, Huntington Beach, CA, 92646
Held by Acc Capital Holdings Inc
Customer overpayments
$155.90
Gutierrez, Carlos ECA
3933 Tilden Avenue Apt D, Culver City, CA, 90232
Held by Southern California Gas Co.
Refunds or rebates
$124.37
Gutierrez, Carlos ECA
2961 Iris Avenue, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts
$119.28
Gutierrez, Carlos ECA
No address on file
Held by Republic Indemnity Company Of America
Other
$119.05
Gutierrez, Carlos ECA
490 Palmilla Place, Santa Rosa, CA, 95407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.67
Gutierrez, Carlos ETX
#### Clarewood Drive ###, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$110.21
Gutierrez, Carlos ECA
Piso 13 Apt 131 Los Caobos, Caracas
Held by Citibank N. A.
Savings accounts/Credit union shrs
$88.45
Gutierrez, Carlos ECA
26035 Moulton Pky 198, Laguna Hills, CA, 92653
Held by Popular Bank
Unidentified deposit
$80.00
Gutierrez, Carlos ECA
5020 Trouville Lane, Sacramento, CA, 95835
Held by Safeamerica Credit Union
Savings accounts
$73.00
Gutierrez, Carlos ECA
9824 East Camino Real, Arcadia, CA, 91007
Held by The Bank Of New York Mellon
Securities
$65.22
Gutierrez, Carlos ECA
1661 Bucknall Road Apt 4, Campbell, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$64.00
Gutierrez, Carlos ETX
#### Hidden Ridge Drive Apt ####, Irving, TX, 75038
Held by Citibank
Checking account (AC01) · Reported 2012
$53.55
Gutierrez, Carlos ETX
00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 1998
$51.45
Gutierrez, Carlos ECA
1144 Orpheus Avenue, Encinitas, CA, 92024
Held by Fnf Utc LLC
Escrow accounts
$50.00
Gutierrez, Carlos ECA
8303 Walerga Road Apt 87, Antelope, CA, 95843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Gutierrez, Carlos E.CA
18548 7th Street, Bloomington, CA, 92316
Held by First American Title Company
Escrow accounts
$20.00
Gutierrez, Carlos ECA
412 Vista Way, Chula Vista, CA, 91910
Held by Trinity Universal Insurance
Premium refunds
$13.82
Gutierrez, Carlos ECA
1348 Edgewood Drive, Hanford, CA, 93230
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$11.64
Gutierrez, Carlos ECA
PO Box 1046, Calexico, CA, 92232
Held by Farmers Insurance Exchange
Premium refunds
$7.31
Gutierrez, Carlos ECA
1217 North Eastbury Avenue, Covina, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Gutierrez, Carlos ECA
9824 East Camino Real, Arcadia, CA, 91007
Held by The Bank Of New York Mellon
Securities
$5.22
Gutierrez, Carlos ECA
2210 Enright Drive, San Ysidro, CA, 92173
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.42
Gutierrez, Carlos ECA
3484 Valle Avenue, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.84
Gutierrez, Carlos ECA
341 Deodara Street, Vacaville, CA, 95688
Held by 5 Star Life Insurance Company
Premium refunds
$3.66
Gutierrez, Carlos ECA
5020 Trouville Lane, Sacramento, CA, 95835
Held by Capital One Bank, National Association
Misc outstanding checks
$2.75
Gutierrez, Carlos ECA
3484 Valle Avenue, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$2.73
Gutierrez, Carlos ECA
2210 Enright Drive, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$2.30
Gutierrez, Carlos ECA
2125 North Pacific Avenue, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.28
Gutierrez, Carlos ECA
PO Box 1046, Calexico, CA, 92231
Held by Ford Motor Credit Company
Vendor checks
$1.95
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.76
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.76
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.76
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.72
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.68
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.68
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.56
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.56
Gutierrez, Carlos ECA
1515 North Mountain Avenue, Upland, CA, 91786
Held by Citibank NA Nyb (9452)
Checking accounts
$1.53
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Misc outstanding checks
$1.50
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.42
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.42
Gutierrez, Carlos ECA
502 South Poplar Street, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Customer overpayments
$1.36
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.32
Gutierrez, Carlos ECA
9824 East Camino Real Avenue, Arcadia, CA, 91007
Held by The Walt Disney Company
Dividends
$1.20

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