Unclaimed property reported under Gutierrez, Daniel
1,344 records · $123,668 reported · filed in 4 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 1,344. Search by name and address to narrow it to yours.
Gutierrez, DanielTX
542 West Mierianne Street, Houston, TX, 77037
$6,481.45
$5,540.95
Gutierrez, DanielTX
3807 Trent Cove Lane, Pearland, TX, 77584
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$5,296.85
Gutierrez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,608.01
$2,800.00
Gutierrez, DanielTX
527 Koehler Court Building 0 Apt 6, San Antonio, TX, 78223
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$2,415.23
Gutierrez, DanielTX
403 Sevenhampton Lane, Houston, TX, 77015
$2,368.70
Gutierrez, DanielTX
10 Gutierrez Drive, Maxwell, TX, 78656
Held by Centene Management Company
Insurance premium refund (IN05) · Reported 2020
$2,134.59
$2,000.00
Gutierrez, DanielTX
19702 Los Venados Drive, Edinburg, TX, 78542
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$1,703.00
Gutierrez, DanielTX
15300 Voelker, Manor, TX, 78653
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$1,524.25
Gutierrez, DanielTX
193 County Road 870C, Alvin, TX, 77511
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,406.51
Gutierrez, DanielCA
19937 Kittridge Street, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$1,400.00
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,248.51
Gutierrez, DanielCA
136 23rd Avenue, San Mateo, CA, 94403
Held by Charles Schwab & Co Inc
Credit balances
$1,170.00
Gutierrez, DanielCA
344 Cypress, Pasadena, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,166.04
Gutierrez, DanielTX
17139 Mandarin Avenue, Harlingen, TX, 78552
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,130.85
Gutierrez, DanielCA
5956 Myrtle Avenue, Long Beach, CA, 90805
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$1,022.58
$981.87
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$965.89
Gutierrez, DanielCA
1734 Banida Avenue, Rowland Heights, CA, 91748
Held by Mfs Investment Management
Funds for liquidation
$920.60
Gutierrez, DanielTX
9940 Ballistic Street, El Paso, TX, 79924
$915.75
Gutierrez, JR DanielCA
13125 Parise Drive, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Premium refunds
$895.26
Gutierrez, DanielCA
311 La Venta Drive, Goleta, CA, 93110
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$843.61
Gutierrez, DanielCA
242 East Jackson Street Apt C, Rialto, CA, 92376
Held by Safe Auto Insurance Co
Individual policy benefit/Clm
$840.82
Gutierrez, DanielTX
4301 Santa Inez, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$825.00
Gutierrez, DanielCA
191 East El Camino Real Spc 271, Mountain View, CA, 94040
Held by Comerica Bank
Misc intangible property
$740.78
Gutierrez, DanielCA
1655 Crestwood Avenue Apt 2, Manteca, CA, 95336
Held by Green Dot Bank
Credit checks or memos
$705.73
Gutierrez, DanielCA
6719 Arlington Avenue, Los Angeles, CA, 90043
Held by Paypal
Misc intangible property
$665.00
Gutierrez, DanielTX
488 Creek Terrace Drive, Fort Worth, TX, 76131
$637.41
Gutierrez, DanielTX
1029 Calle Parque, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$600.00
Gutierrez, DanielCA
19937 Kittridge Street, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$600.00
Gutierrez, DanielTX
3807 Trent Cove Lane, Pearland, TX, 77584
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$592.44
Gutierrez, DanielTX
#### East Walnut Street Apt ###, Seguin, TX, 78155
$576.36
Gutierrez, DanielTX
126 Wagner Avenue, San Antonio, TX, 78211
$573.00
Gutierrez, DanielTX
7256 Canyon Run, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$528.68
Gutierrez, DanielCA
5555 Prospect Road, San Jose, CA, 95129
Held by Kaiser Foundation Health Plan
Accounts payable
$514.65
Gutierrez, DanielTX
1120 South Hackberry, San Antonio, TX, 78210
$510.46
Gutierrez, DanielTX
#### Highway ###, Laredo, TX, 78043
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$507.92
Gutierrez, DanielCA
South Cypress Avenue, Ontario, CA, 91762
Held by Litton Loan Servicing LP
Escrow check/Deposit/Disputed
$505.34
Gutierrez, DanielTX
P O Box 544, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014
$502.00
Gutierrez, DanielCA
1854 East Redwood Avenue, Anaheim, CA, 92805
Held by Security Union Title Insurance Company
Escrow accounts
$500.00
$500.00
Gutierrez, DanielCA
25 Clorinda Avenue, San Rafael, CA, 94901
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Gutierrez, DanielTX
3940 South Shaver Street #55, Houston, TX, 77034
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$492.55
Gutierrez, DanielCA
3715 Wall Street, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$463.05
Gutierrez, DanielCA
851 South Sunset Apt 108, West Covina, CA, 91790
Held by Citibank N. A.
Misc outstanding checks
$450.00
Gutierrez, DanielCA
947 Dominguez Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$446.60
Gutierrez, DanielCA
1129 South Golden West Avenue # B, Santa Ana, CA, 92704
Held by California Automobile Insurance Company
Premium refunds
$443.13
Gutierrez, DanielCA
5138 Leon Court, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$434.91
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