Daniel Gutierrez Unclaimed Property

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.

1,344 unclaimed-property records are filed under the name Daniel Gutierrez, reported between 1986 and 2024, totaling $123,668. The largest is $6,481. The most common kinds are Premium refunds (147), Accounts-receivable credit balance (138) and Misc intangible property (86).

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.

Daniel Gutierrez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,027 records · $50,517

Los Angeles74 · $2,627
San Diego33 · $1,096
Chula Vista29 · $915
San Jose26 · $1,608
Bakersfield23 · $508
Santa Ana20 · $1,548
Victorville19 · $667
Ontario17 · $1,397
Riverside16 · $711
Fresno15 · $275
Stockton15 · $491
Los Altos14 · $118
Oxnard13 · $387
Sacramento12 · $575
West Covina12 · $1,104
Chino11 · $1,359

Texas286 records · $58,937

Houston40 · $12,990
San Antonio28 · $5,391
El Paso22 · $3,910
Arlington11 · $3,592

Alaska1 record · $50

North Carolina1 record

29 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Gutierrez, Daniel$178.20
  542 West Mierianne Street, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$270.22
  542 West Mierianne Street, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
No address on file
Held by Citibank NA
Matured CD or save cert
$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
2 possible associated properties
- Gutierrez, Daniel$592.44
  3807 Trent Cove Lane, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
- Gutierrez, Lindsay$592.44
  3807 Trent Cove Lane, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
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
Gutierrez, DanielCA
3304 Baywood Circle, Antioch, CA, 94531
Held by Pathward
Misc intangible property
$2,800.00
1 possible associated property
- Gutierrez, Lucio$0.62
  3304 Baywood Circle, Antioch, CA, 94531
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Gutierrez, Erica$34.77
  403 Sevenhampton Lane, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
10 Gutierrez Drive, Maxwell, TX, 78656
Held by Centene Management Company
Insurance premium refund (IN05) · Reported 2020
$2,134.59
1 possible associated property
- Gutierrez, Daniel$33.00
  10 Gutierrez Drive, Maxwell, TX, 78656
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
00000
Held by Chicago Title Company
Escrow accounts
$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
3 possible associated properties
- Gutierrez, Daniel$600.00
  19937 Kittridge Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$49.67
  19937 Kittridge Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,248.51
3 possible associated properties
- Gutierrez, Daniel$285.13
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$218.42
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Gutierrez, Daniel M$0.54
  5956 Myrtle Avenue, Long Beach, CA, 90805
  Same address · Same last name and compatible first name · 96% confidence
- Gutierrez, Daniel M$319.27
  5956 Myrtle Avenue, Long Beach, CA, 90805
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, DanielCA
13559 Amber Road, Chino, CA, 91710
Held by Pier 1 Imports, Inc.
Securities
$981.87
2 possible associated properties
- Gutierrez, Daniel$51.48
  13559 Amber Road, Chino, CA, 91710
  Same address · Same owner name · 98% confidence
- Gutierrez, Magda$76.00
  13559 Amber Road, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$965.89
3 possible associated properties
- Gutierrez, Daniel$285.13
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$112.29
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
1734 Banida Avenue, Rowland Heights, CA, 91748
Held by Mfs Investment Management
Funds for liquidation
$920.60
1 possible associated property
- Gutierrez, Alice$920.60
  1734 Banida Avenue, Rowland Heights, CA, 91748
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Gutierrez, JR Daniel$120.74
  13125 Parise Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Gutierrez, JR Daniel$21.07
  13125 Parise Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Gutierrez, Gabriela$1.19
  242 East Jackson Street Apt C, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
- Gutierrez, Gabriela$17.86
  242 East Jackson Street Apt C, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
4301 Santa Inez, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$825.00
1 possible associated property
- Gutierrez, Ovidio J$117.37
  4301 Santa Inez, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Gutierrez, Daniel$4.29
  6719 Arlington Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
488 Creek Terrace Drive, Fort Worth, TX, 76131
$637.41
2 possible associated properties
- Gutierrez, Daniel$93.39
  488 Creek Terrace Drive, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
- Gutierrez, Marie1 SHARES
  488 Creek Terrace Drive, Fort Worth, TX, 76131
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
1029 Calle Parque, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$600.00
1 possible associated property
- Gutierrez, Carol$600.00
  1029 Calle Parque, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
19937 Kittridge Street, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Gutierrez, Daniel$1,400.00
  19937 Kittridge Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$49.67
  19937 Kittridge Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
3807 Trent Cove Lane, Pearland, TX, 77584
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$592.44
2 possible associated properties
- Gutierrez, Daniel$5,296.85
  3807 Trent Cove Lane, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
- Gutierrez, Lindsay$592.44
  3807 Trent Cove Lane, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Gutierrez, Daniel$50.00
  5555 Prospect Road, San Jose, CA, 95129
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$44.28
  5555 Prospect Road, San Jose, CA, 95129
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
1120 South Hackberry, San Antonio, TX, 78210
$510.46
2 possible associated properties
- Gutierrez, Daniel$25.67
  1120 South Hackberry, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
- Gutierrez, Cristina$35.00
  1120 South Hackberry, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Gutierrez, Gabriel$32.33
  1854 East Redwood Avenue, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
- Gutierrez, Gabriel$29.53
  1854 East Redwood Avenue, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$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
1 possible associated property
- Gutierrez, Daniel$92.63
  25 Clorinda Avenue, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Gutierrez, Manuel$6.76
  3715 Wall Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
- Gutierrez, Jose M$5.00
  3715 Wall Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
851 South Sunset Apt 108, West Covina, CA, 91790
Held by Citibank N. A.
Misc outstanding checks
$450.00
2 possible associated properties
- Gutierrez, Daniel$76.18
  851 South Sunset Apt 108, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$254.00
  851 South Sunset Apt 108, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
947 Dominguez Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$446.60
1 possible associated property
- Gutierrez, Daniel$46.43
  947 Dominguez Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
1129 South Golden West Avenue # B, Santa Ana, CA, 92704
Held by California Automobile Insurance Company
Premium refunds
$443.13
3 possible associated properties
- Gutierrez, Daniel$7.00
  1129 South Golden West Avenue # B, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Gutierrez, Denise$4.00
  1129 South Golden West Avenue B, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
5138 Leon Court, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$434.91
2 possible associated properties
- Gutierrez, David$0.08
  5138 Leon Court, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
- Gutierrez, Alyssa$1.16
  5138 Leon Court, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
2085 Central Avenue Apt 15, Highland, CA, 92346
Held by Anthem Inc
Group policy benefit/Clm payments
$422.40
3 possible associated properties
- Gutierrez, Daniel$0.03
  2085 Central Avenue Apt 15, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$276.00
  2085 Central Avenue Apt 15, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
PO Box 548, Baytown, TX, 77522
$410.75
Gutierrez, DanielTX
514 South Jackson, Beeville, TX, 78102
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2015
$405.26
2 possible associated properties
- Gutierrez, Daniel$202.63
  514 South Jackson, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$202.63
  514 South Jackson, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
7201 Copper Canyon Drive, El Paso, TX, 79934
Held by Otis Elevator Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$387.04
Gutierrez, DanielTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$384.56
Gutierrez, DanielTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$380.63
Gutierrez, DanielTX
1208 South Aster Street, Pharr, TX, 78577
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$377.12
Gutierrez, DanielTX
00000
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$369.40
Gutierrez, DanielTX
2800 Old Hearne Road, Bryan, TX, 77803
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$368.83
Gutierrez, DanielTX
15207 Bedford Glen Drive, Channelview, TX, 77530
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$364.01
Gutierrez, DanielTX
201 East Mayer Street, Stockdale, TX, 78160
$360.64
2 possible associated properties
- Gutierrez, Daniel$156.86
  201 East Mayer Street, Stockdale, TX, 78160
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$186.34
  201 East Mayer Street, Stockdale, TX, 78160
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
1129 South Goldenwest, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$356.28
Gutierrez, DanielTX
181 Pilgrim Road, Abilene, TX, 79602
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$355.18
Gutierrez, DanielCA
1411 East Colon Street, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$352.50
3 possible associated properties
- Gutierrez, Daniel$31.43
  1411 East Colon Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$100.00
  1411 East Colon Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
12570 24 1 2 Avenue, Chowchilla, CA, 93610
Held by State Comp Insurance Fund
Insurance claim checks
$341.94
Gutierrez, DanielTX
1729 Stanford Avenue, McAllen, TX, 78504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$332.23
1 possible associated property
- Gutierrez, Vanessa$332.23
  1729 Stanford Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
TX
$330.00
Gutierrez, DanielTX
317 North 9 Street, McAllen, TX, 78501
Held by First Financial Bank
Checking account (AC01) · Reported 2005
$301.55
Gutierrez, DanielCA
939 South Peach, Ontario, CA, 91761
Held by Target Corporation
Wages, payroll, salaries
$300.78
1 possible associated property
- Gutierrez, Daniel$6.29
  939 South Peach, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
5706 Timber Rain, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$300.00
1 possible associated property
- Gutierrez, Daniel$25.45
  5706 Timber Rain, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
1472 West 186th Street, Gardena, CA, 90248
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
3 possible associated properties
- Gutierrez, Daniel$5.00
  1472 West 186th Street, Gardena, CA, 90248
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$5.00
  1472 West 186th Street, Gardena, CA, 90248
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
5215 Beechwood Avenue, Lynwood, CA, 90262
Held by Panda Restaurant Group
Wages, payroll, salaries
$289.15
3 possible associated properties
- Gutierrez, Daniel JR$7.00
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$116.30
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$285.13
3 possible associated properties
- Gutierrez, Daniel$112.29
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$218.42
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
249 South Maryland, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
1 possible associated property
- Gutierrez, Sylvia$28.82
  249 South Maryland, El Paso, TX, 79905
  Same address · Shared last name · 95% confidence
Gutierrez, DanielTX
2505 Village Drive, Brownsville, TX, 78521
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$280.04
Gutierrez, DanielTX
Mail Returned 11/28/17, Katy, TX, 77494
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$278.60
Gutierrez, DanielCA
3908 1st Street, San Marcos, CA, 92078
Held by Bank Of America - California
Checking accounts
$278.00
Gutierrez, DanielCA
2085 Central Avenue Apt 15, Highland, CA, 92346
Held by Anthem Inc
Group policy benefit/Clm payments
$276.00
3 possible associated properties
- Gutierrez, Daniel$0.03
  2085 Central Avenue Apt 15, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$422.40
  2085 Central Avenue Apt 15, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Gutierrez, DanielTX
542 West Mierianne Street, Houston, TX, 77037
$270.22
3 possible associated properties
- Gutierrez, Daniel$178.20
  542 West Mierianne Street, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$6,481.45
  542 West Mierianne Street, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
17351 East Main Street Apt 106, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$270.00
Gutierrez, DanielTX
PO Box 5658, Brownsville, TX, 78520
Held by Bbva Compass Bank
Other outstanding official check (CK15) · Reported 2011
$268.61
Gutierrez, DanielCA
4463 Francis Avenue, Chino, CA, 91710
Held by Southern California Gas Company
Vendor checks
$267.60
1 possible associated property
- Gutierrez, Trazy D$11.63
  4463 Francis Avenue, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
1385 Lankershire Drive, Tracy, CA, 95377
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$266.00
1 possible associated property
- Gutierrez, Daniel$121.69
  1385 Lankershire Drive, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
5357 Batavia Road, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$264.45
Gutierrez, DanielTX
5508 North Hiawatha Drive, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.07
1 possible associated property
- Gutierrez, Daniel$30.82
  5508 North Hiawatha Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
5325 Verdi Way, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$258.79
Gutierrez, DanielCA
2856 Cielo Circulo Unit 3, Chula Vista, CA, 91915
Held by Sunrise Banks
Refunds due
$254.96
1 possible associated property
- Gutierrez, Brenda$1.93
  2856 Cielo Circulo Unit 3, Chula Vista, CA, 91915
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
851 South Sunset Apt 108, West Covina, CA, 91790
Held by Citibank N. A.
Misc outstanding checks
$254.00
2 possible associated properties
- Gutierrez, Daniel$76.18
  851 South Sunset Apt 108, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$450.00
  851 South Sunset Apt 108, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
2009 22nd Street, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Gutierrez, DanielTX
810 So K, Harlingen, TX, 78550
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$239.73
Gutierrez, DanielCA
3991 Hitch Boulevard, Moorpark, CA, 93021
Held by Metabank National Association Hrb
Unredeemed gift certificate
$238.60
2 possible associated properties
- Gutierrez, Daniel$1.70
  3991 Hitch Boulevard, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Gutierrez, Jerry J$120.93
  3991 Hitch Boulevard, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
333 La Casita Drive, Twin Peaks, CA, 92391
Held by Uphold Hq
Misc intangible property
$238.04
Gutierrez, DanielCA
12805 Vanowen Street 5, N Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$237.04
Gutierrez, DanielCA
633 East Edison Avenue Apt 2, Holtville, CA, 92250
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$236.22
Gutierrez, Daniel JRCA
717 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$235.87
3 possible associated properties
- Gutierrez, Danny$3.68
  717 North Bonnie Beach Place, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Gutierrez, Leonora$20.00
  717 North Bonnie Beach Place, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
7261 Via Amorita, Downey, CA, 90241
Held by Metabank
Misc intangible property
$228.97
3 possible associated properties
- Gutierrez, Daniel$88.97
  7261 Via Amorita, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Gutierrez, Domitila$0.48
  7261 Via Amorita, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Gutierrez, DanielCA
2012 East Mission Avenue Unit 23, Escondido, CA, 92027
Held by Gmac
Misc outstanding checks
$226.12
2 possible associated properties
- Gutierrez, Daniel$0.41
  2012 East Mission Avenue Unit 23, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$50.20
  2012 East Mission Avenue Unit 23, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
Gutierrez, DanielCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$225.00
Gutierrez, DanielTX
8350 Ashlane Way Suite 104, The Woodlands, TX, 77382
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$219.00
Gutierrez, DanielTX
4816 Glen Valley Drive, Arlington, TX, 76018
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$218.42
3 possible associated properties
- Gutierrez, Daniel$285.13
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Gutierrez, Daniel$112.29
  4816 Glen Valley Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence

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