Unclaimed property reported under Gutierrez, Cindy
160 records · $7,241 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 160. Search by name and address to narrow it to yours.
$1,400.00
Gutierrez, CindyCA
275 Cresta Vista Way, San Jose, CA, 95119
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$760.79
Gutierrez, CindyCA
PO Box 116, Monterey Park, CA, 91754
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$482.16
Gutierrez, CindyCA
213 Tiffany Court, Escalon, CA, 95320
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$205.22
Gutierrez, CindyCA
275 Cresta Visca Way, Redwood City, CA, 94065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.54
$140.70
Gutierrez, CindyCA
275 Cresta Visca Way, Redwood City, CA, 94065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$130.00
Gutierrez, CindyTX
11727 Culebra Road, 78253
Held by Carmel Canyon Apts
Refund due (MS11) · Reported 2016
$123.73
Gutierrez, CindyTX
803 College Street, Alice, TX, 78332
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$120.00
Gutierrez, CindyTX
1514 Drake Street, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$117.29
Gutierrez, CindyTX
803 College Street, Alice, TX, 78332
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$110.59
Gutierrez, CindyTX
701 South 44th Street Apt A26, Edinburg, TX, 78539
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.57
Gutierrez, CindyTX
5715 Barrier Reef Drive, Fort Worth, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.51
Gutierrez, CindyTX
#### Forum Park Drive Apt ###, Houston, TX, 77036
$107.11
Gutierrez, CindyTX
2734 68th Street, Lubbock, TX, 79413
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$100.81
Gutierrez, CindyTX
1814 Chandler Circle, Edinburg, TX, 78542
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$100.00
Gutierrez, CindyTX
10821 Desert Willow Loop, Austin, TX, 78748
$100.00
Gutierrez, CindyCA
236 East 1st Street Pmb 2787, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$94.00
Gutierrez, CindyTX
10821 Desert Willow Loop, Austin, TX, 78748
$93.25
Gutierrez, CindyTX
#### Ceralvo Street Apt ###, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.93
Gutierrez, CindyCA
10950 Church Street Apt 1921, Rancho Cucamonga, CA, 91730
Held by Block Inc
Misc intangible property
$80.00
Gutierrez, CindyCA
232 Pamela Lane, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.90
Gutierrez, CindyTX
5715 Barrier Reef, Fort Worth, TX, 76179
$65.16
Gutierrez, CindyTX
8022 Rosemary Drive, Baytown, TX, 77521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$64.31
Gutierrez, CindyTX
527 McKee Street, Clute, TX, 77531
$63.38
Gutierrez, CindyCA
3109 Quartz Lane Apt 2, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$62.15
Gutierrez, CindyCA
517 South Newhope Street 4, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Gutierrez, CindyCA
3112 South Main Street 7F, Santa Ana, CA, 92707
Held by Southern California Edison Co
Utility deposit
$53.33
Gutierrez, CindyCA
3300 Parkside Drive 19, Rocklin, CA, 95677
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$50.97
Gutierrez, CindyCA
11741 Saticoy Street 39, North Hollywood, CA, 91605
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$50.13
$50.00
Gutierrez, CindyTX
2805 Cottage Drive, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Gutierrez, CindyTX
7406 Water Park Lane, Houston, TX, 77086
$50.00
Gutierrez, CindyTX
#### Wonder World Drive ####, San Marcos, TX, 78666
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Gutierrez, CindyTX
#### Sherman Street ###, Houston, TX, 77011
$48.90
Gutierrez, CindyCA
7717 Ventura Canyon Avenue Apt 56, Panorama City, CA, 91402
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$48.50
Gutierrez, CindyTX
1126 Araiza Street, Alice, TX, 78332
$48.36
Gutierrez, CindyCA
15211 Yorba Avenue, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.28
Gutierrez, CindyTX
4019 Woodland Park Wood, Arlington, TX, 76013
Held by Knowledge Learning Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$46.17
Gutierrez, CindyTX
8022 Rosemary Drive, Baytown, TX, 77521
$46.04
Gutierrez, CindyCA
4385 Rushmore Court, Chino, CA, 91710
Held by Pfeiffer V Robert G Brown Et Al
Wages, payroll, salaries
$45.91
Gutierrez, CindyTX
2734 68th Street, Lubbock, 79413
Held by Covenant Med Group
Refund due (MS11) · Reported 2018
$45.00
Gutierrez, CindyCA
5925 Trinidad Street, Buena Park, CA, 90620
Held by Southern California Edison Co
Securities
$42.19
Gutierrez, CindyTX
8022 Rosemary Drive, Baytown, TX, 77521
$39.03
Gutierrez, CindyTX
2734 68th Street, Lubbock, TX, 79413
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Gutierrez, CindyTX
1128 Araiza Street, Alice, TX, 78332
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$35.77
Gutierrez, CindyCA
25921 Base Line Street Apt 31, San Bernardino, CA, 92410
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Gutierrez, CindyCA
4549 Gila Avenue, San Diego, CA, 92117
Held by Barclays Bank Delaware
Customer overpayments
$35.00
Gutierrez, CindyTX
10821 Desert Willow Loop, Austin, TX, 78748
$35.00
Gutierrez, CindyTX
9056 Boston Harbor Drive, San Antonio, TX, 78242
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$33.66
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