Unclaimed property reported under Gutierrez, Daisy
171 records · $12,453 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 171. Search by name and address to narrow it to yours.
Gutierrez, DaisyTX
No Address, No Address
Held by City Of Arlington
Other court deposit (CT05) · Reported 2022
$4,000.00
$1,300.00
Gutierrez, DaisyTX
1723 South Tyler Street, Dallas, TX, 75224
Held by American Express National Bank
Draft (CK05) · Reported 2016
$788.31
Gutierrez, DaisyTX
#### Estrada Apt ####, Irving, TX, 75061
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2019
$561.15
Gutierrez, DaisyCA
6441 Kingman Avenue Apt C, Buena Park, CA, 90621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$406.19
Gutierrez, DaisyTX
2018 Butterfield Trail, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$240.85
Gutierrez, DaisyCA
500 Rancheros Drive Spc 73, San Marcos, CA, 92069
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$232.76
Gutierrez, DaisyTX
#### Horizon Hills Boulevard ####, San Antonio, TX, 78229
Held by Fountainhead Realty LP
Vendor check (CK13) · Reported 2020
$225.00
Gutierrez, DaisyTX
2700 Archie Drive 85238, El Paso, TX, 79935
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2016
$212.85
Gutierrez, DaisyTX
721 Colonial Bluff, El Paso, TX, 79928
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$212.16
Gutierrez, DaisyTX
2018 Butterfield Trail, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$211.09
Gutierrez, DaisyTX
220 West 5th Street, Ferris, TX, 75125
$183.61
Gutierrez, DaisyTX
#### Quail Hollow #####, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$150.00
Gutierrez, DaisyTX
6350 Hulen Bend Terrace 1320, Fort Worth, TX, 76132
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Gutierrez, DaisyTX
1408 Greenway Park Drive, Carrollton, TX, 75007
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Gutierrez, DaisyCA
109 North Westwood Place, Anaheim, CA, 92806
Held by Vision Service Plan
Misc outstanding checks
$150.00
Gutierrez, DaisyCA
1840 Cherokee Drive 1, Salinas, CA, 93906
Held by Csaa General Insurance Company
Premium refunds
$145.38
Gutierrez, DaisyTX
10839 Road Runner Lane, Dallas, TX, 75217
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$127.35
Gutierrez, DaisyCA
18741 Eisenhower Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.29
Gutierrez, DaisyTX
1408 Greenway Park Drive, Carrollton, TX, 75007
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$120.00
$117.32
Gutierrez, DaisyTX
1710 West 20th Street, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$105.38
Gutierrez, DaisyTX
406 Christine Street, Houston, TX, 77017
$100.00
Gutierrez, DaisyCA
248 South Dunas Street, Orange, CA, 92869
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Gutierrez, DaisyTX
#### Quail Hollow #####, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$90.76
Gutierrez, DaisyCA
25523 Fuchsia Court, Corona, CA, 92883
Held by Infinity Insurance Company
Premium refunds
$85.59
$78.81
Gutierrez, DaisyTX
2700 Archie Drive, El Paso, TX, 79935
$76.30
Gutierrez, DaisyCA
802 Trevino Terrace, Oxnard, CA, 93033
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$65.00
Gutierrez, DaisyCA
324 South Weitzel Street, Oceanside, CA, 92054
Held by Del Taco LLC
Wages, payroll, salaries
$64.46
Gutierrez, DaisyCA
327 Northeast 3rd Avenue, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$61.57
Gutierrez, DaisyTX
2700 Archie Drive, El Paso, TX, 79935
$61.47
Gutierrez, DaisyTX
2658 Crown Way, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$60.90
Gutierrez, DaisyCA
706 North Freeman Street 4, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$59.14
$57.83
Gutierrez, DaisyTX
Apt 182 7502 Clarewood, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$56.61
Gutierrez, DaisyTX
2700 Archie Drive, El Paso, TX, 79935
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$52.84
Gutierrez, DaisyTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$52.27
Gutierrez, DaisyTX
290 Lake Park Road, Lewisville, TX, 75057
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$50.98
Gutierrez, DaisyTX
3929 Carver Place, Irving, TX, 75061
Held by Aspen Creek Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.90
Gutierrez, DaisyCA
925 West Denni Street Apt 3, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Gutierrez, DaisyCA
Unknown, San Diego, CA, 92111
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Gutierrez, DaisyCA
2014 East 131 Street, Compton, CA, 90222
Held by (12000) Capital One Services LLC
Accounts payable
$49.79
Gutierrez, DaisyTX
214 East Mile Line Lot 1, Mission, TX, 78572
$44.62
Gutierrez, DaisyCA
1250 Iron Horse Circle, Colton, CA, 92324
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$42.11
$41.98
Gutierrez, DaisyCA
PO Box 772, Point Reyes Station, CA, 94956
Held by American Pet Insurance Company
Individual policy benefit/Clm
$38.50
Gutierrez, DaisyTX
#### Briar Glenn Lane Apt ####, Arlington, TX, 76006
$38.02
Gutierrez, DaisyTX
871 Lake Carolyn Parkway, Irving, TX, 75039
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$37.40
Gutierrez, DaisyCA
22651 Sunnybrook Drive, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.39
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