Unclaimed property reported under Gutierrez, Claudia
514 records · $37,400 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 514. Search by name and address to narrow it to yours.
Gutierrez, ClaudiaCA
1801 San Jose Street, Fairfield, CA, 94533
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$8,043.83
$1,850.00
Gutierrez, ClaudiaCA
2407 West Raymond Street, Compton, CA, 90220
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,416.65
Gutierrez, ClaudiaCA
11818 Stoney Peak Drive Apt 726, San Diego, CA, 92128
Held by Bank Of America N A
Checking accounts, demand deposit
$1,261.34
Gutierrez, ClaudiaTX
13940 Buckskin Drive, Willis, TX, 77378
$1,061.24
Gutierrez, ClaudiaCA
9149 Wakefield Avenue 7, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$775.51
Gutierrez, ClaudiaTX
28120 Colony Court, Harlingen, TX, 78552
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$741.48
Gutierrez, ClaudiaTX
5315 Timber Trail, San Antonio, TX, 78228
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$666.19
Gutierrez, ClaudiaTX
C/o Claudia Gutierrez 2200 Taxco, Fort Worth, TX, 76116
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$620.05
Gutierrez, ClaudiaCA
1528 Mount Herman Drive, San Jose, CA, 95127
Held by Bank Of America - California
Savings accounts
$555.37
Gutierrez, ClaudiaTX
Laredo, TX, 78040
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$555.24
Gutierrez, ClaudiaCA
1027 Juanita Avenue, Oxnard, CA, 93030
Held by Pennymac Loan Services LLC
Refunds due
$531.21
Gutierrez, ClaudiaTX
3426 Summer Bay Drive, Sugar Land, TX, 77478
$500.00
Gutierrez, ClaudiaTX
1581 Crown View Drive, Little Elm, TX, 75068
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$355.52
Gutierrez, ClaudiaTX
2107 North Rayburn Court, Pasadena, TX, 77502
$352.11
Gutierrez, ClaudiaTX
1915 Colony Drive, Irving, TX, 75061
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$326.48
Gutierrez, ClaudiaCA
3336 Sycamore Street, Oxnard, CA, 93033
Held by Real Farming LLC
Wages, payroll, salaries
$314.73
Gutierrez, ClaudiaCA
8113 Cerritos Avenue Apt 53, Stanton, CA, 90680
Held by Ross Stores Inc
Wages, payroll, salaries
$302.34
Gutierrez, ClaudiaTX
117 East Bean Street, Del Rio, TX, 78840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$300.00
Gutierrez, ClaudiaCA
1256 West F Street, Ontario, CA, 91762
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Gutierrez, ClaudiaCA
1918 Vine Drive, Fairfield, CA, 94533
Held by Trans-Fast Remittance LLC
Refunds due
$298.00
Gutierrez, ClaudiaTX
982 Witherspoon Loop, Laredo, TX, 78046
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$266.00
Gutierrez, ClaudiaCA
1624 Bath Street B, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Premium refunds
$264.00
Gutierrez, ClaudiaCA
539 North Anna Drive Apt M, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$260.00
Gutierrez, ClaudiaTX
3233 Mangrum Road Apt 79, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2022
$258.00
$250.17
Gutierrez, ClaudiaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$228.56
Gutierrez, ClaudiaTX
1804 Barilla Mountain Trail, Round Rock, TX, 78664
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$228.46
Gutierrez, ClaudiaTX
3115 Candleside Drive, San Antonio, TX, 78244
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$211.40
Gutierrez, ClaudiaTX
2762 Avenue L, Sanleon, TX, 77539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$208.72
Gutierrez, ClaudiaTX
Calle Geminis 7033, Ciudad Juarez, 00000
Held by Las Palmas Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
Gutierrez, ClaudiaTX
502 Mallie Street, Conroe, TX, 77301
$200.00
Gutierrez, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Gutierrez, ClaudiaTX
502 Mallie Street, Conroe, TX, 77301
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$196.62
Gutierrez, ClaudiaTX
1333 Michelangelo, El Paso, TX, 79936
$192.81
Gutierrez, ClaudiaTX
5718 Rose Street, Houston, TX, 77007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$188.18
Gutierrez, ClaudiaTX
308 Latour Court, Laredo, TX, 78041
Held by Wex Bank
Checking account (AC01) · Reported 2015
$187.07
Gutierrez, ClaudiaTX
9211 Fulton, Houston, TX, 77022
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2004
$184.61
Gutierrez, ClaudiaCA
1027 Junaita Avenue, Oxnard, CA, 93030
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$177.00
Gutierrez, ClaudiaCA
1801 San Jose Street, Fairfield, CA, 94533
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$175.00
Gutierrez, ClaudiaTX
6825 Santa Paula Drive, Brownsville, TX, 78521
$171.47
Gutierrez, ClaudiaCA
Monte Verde 1619 West Crescent, Anaheim, CA, 92801
Held by Western National Property Mgmt Co Inc
Refunds
$167.70
$161.26
Gutierrez, ClaudiaTX
#### Renee Circle ####, Fort Worth, TX, 76116
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$160.00
Gutierrez, ClaudiaTX
### Cypress Station Drive ####, Houston, TX, 77090
$150.00
Gutierrez, ClaudiaCA
1053 Waters Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$142.66
Gutierrez, ClaudiaTX
PO Box 2364, Decatur, TX, 76234
$141.28
Gutierrez, ClaudiaTX
2941 Don Street, Dallas, TX, 75227
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$135.90
Gutierrez, ClaudiaTX
801 Cooper Square Circle Apt 125, Arlington, TX, 76013
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$133.00
Gutierrez, ClaudiaTX
9822 Rock Area, Houston, TX, 77041
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$132.40
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