Unclaimed property reported under Gutierrez, Carlos R
53 records · $1,886 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 53. Search by name and address to narrow it to yours.
Gutierrez, Carlos RCA
1115 Fedora Street Apt 2, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$542.55
Gutierrez, Carlos RCA
750 West Elm Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA
Cashier's checks
$235.22
Gutierrez, Carlos RCA
8629 Burnet Avenue G, Sepulveda, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.88
Gutierrez, Carlos RCA
3419 North Bellflower Boulevard, Long Beach, CA, 90808
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$152.46
Gutierrez, Carlos RCA
5279 Camden Avenue Apt 240, San Jose, CA, 95124
Held by California Physicians Service
Refunds due
$116.04
$75.27
Gutierrez, Carlos RCA
8629 Burnet Avenue G, Sepulveda, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.96
Gutierrez, Carlos RTX
2211 Rebecca Drive, Edinburg, TX, 78542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$62.00
$57.00
Gutierrez, Carlos RCA
1688 Park Meadows Drive, San Jacinto, CA, 92582
Held by American Express Company
Refunds due
$46.57
Gutierrez, Carlos RCA
1004 North Hermosa Drive, Anaheim, CA, 92801
Held by Suttell & Hammer Apc
Refunds due
$40.95
Gutierrez, Carlos RCA
13023 12th Street, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$35.62
Gutierrez, Carlos RCA
PO Box 930, Thermal, CA, 92274
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.52
Gutierrez, Carlos RCA
42040 Acacia Avenue, Hemet, CA, 92544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.27
Gutierrez, Carlos RCA
859 Di Fiore Drive Apt 4, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gutierrez, Carlos RCA
968 Vauxhall Avenue, Galt, CA, 95632
Held by Bank Of America - North Carolina
Outstanding official checks
$26.63
Gutierrez, Carlos RCA
7148 Kuhl Drive, Commerce, CA, 90040
Held by US Bank NA
Unredeemed gift certificate
$20.00
Gutierrez, Carlos RCA
2059 Camden Avenue 338, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gutierrez, Carlos RCA
986 The Alameda, San Jose, CA, 95126
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.99
Gutierrez, Carlos RCA
7148 Kuhl Drive, Commerce, CA, 90040
Held by US Bank NA
Unredeemed gift certificate
$14.00
Gutierrez, Carlos RCA
2220 Sloan Drive, La Verne, CA, 91750
Held by Metropolitan Life Insurance Company
Unidentified remittances
$11.68
Gutierrez, Carlos RCA
3827 East 14th Street, Oakland, CA, 94601
Held by Kitz Coporation Of America
Money on deposi to secure fund
$11.42
Gutierrez, Carlos RCA
1911 South Point View Street, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Gutierrez, Carlos RCA
319 North K Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.73
Gutierrez, Carlos RCA
508 Cherokee Circle, Banning, CA, 92220
Held by Southern California Gas Company
Aggregate utilities
$8.71
Gutierrez, Carlos R.CA
219 Second Street, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$7.00
Gutierrez, Carlos RCA
220 Camino Corto A64, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$6.00
Gutierrez, Carlos RCA
3419 North Bellflower Boulevard, Long Beach, CA, 90808
Held by Morgan Stanley & Co LLC
Dividends
$5.33
Gutierrez, Carlos RCA
2059 Camden Avenue 338, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Gutierrez, Carlos RCA
Ssg USA 5291A Badger Lane, Fort Irwin, CA, 92310
Held by United Services Automobile Association
Premium refunds
$4.08
Gutierrez, Carlos RCA
13298 Ballestros Avenue, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.87
Gutierrez, Carlos RCA
13298 Ballestros Avenue, Chino, CA, 91710
Held by Automatic Data Processing Inc
Misc intangible property
$2.64
Gutierrez, Carlos RCA
605 Pine Avenue, Holtville, CA, 92250
Held by Blst Northstar
Outstanding official checks
$2.22
Gutierrez, Carlos RCA
7148 Kuhl Drive, Los Angeles, CA, 90040
Held by Toyota Motor Credit Corporation
Accounts payable
$2.08
Gutierrez, Carlos RCA
788 North Garfield Avenue Apt 10, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$1.96
Gutierrez, Carlos RCA
13298 Ballestros Avenue, Chino, CA, 91710
Held by Dhl Supply Chain
Checking accounts
$1.84
Gutierrez, Carlos RCA
42040 Acacia Avenue, Hemet, CA, 92544
Held by Alaska USA Federal Credit Union
Cashier's checks
$1.16
$1.15
Gutierrez, Carlos R JRCA
3517 Scenic Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Gutierrez, Carlos RCA
1525 McCormack Court, Dixon, CA, 95620
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Gutierrez, Carlos RCA
PO Box 331266, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Gutierrez, Carlos RCA
41285 Mayberry Avenue, Hemet, CA, 92544
Held by Discover Bank
Misc outstanding checks
$0.81
Gutierrez, Carlos RCA
PO Box 1323, Point Reyes Station, CA, 94596
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.74
Gutierrez, Carlos RCA
39988 Candy Apple Way, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$0.35
Gutierrez, Carlos RCA
26925 Winter Park Place, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25
Gutierrez, Carlos RCA
5279 Camden Avenue, San Jose, CA, 95124
Held by Hca Holdings Inc
Accounts-receivable credit balance
$0.18
$0.15
Gutierrez, Carlos RCA
82 North Kessing Street, Porterville, CA, 93257
Held by Progressive West Insurance Com
Premium refunds
$0.10
Gutierrez, Carlos RCA
10397 Primrose Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Gutierrez, Carlos RCA
82 North Kessing Street, Porterville, CA, 93257
Held by Progressive West Insurance Com
Premium refunds
$0.05
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