Unclaimed property reported under Gutierrez, Daniel A
56 records · $3,027 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 56. Search by name and address to narrow it to yours.
Gutierrez, Daniel ACA
7138 Hemet Avenue, Stockton, CA, 95207
Held by Old Republic Title Company
Escrow funds
$1,000.00
Gutierrez, Daniel ACA
68386 Tortuga Road, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$331.57
Gutierrez, Daniel ACA
612 Gillette Street, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$284.38
Gutierrez, Daniel ACA
1630 West Cerritos Avenue, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$113.22
Gutierrez, Daniel ACA
6114 La Salle Avenue, Piedmont, CA, 94611
Held by Citibank N A
Accounts-receivable credit balance
$111.15
Gutierrez, Daniel ACA
808 Tanis Place, Nipomo, CA, 93444
Held by Wells Fargo Home Mortgage
Escrow accounts
$100.66
Gutierrez, Daniel ACA
612 Los Lunas Way, Sacramento, CA, 95833
Held by Western Dental Services Inc
Accounts-receivable credit balance
$87.00
Gutierrez, Daniel ACA
5800 Pinewood Road, Oakland, CA, 94611
Held by Bank Of America - North Carolina
Cashier's checks
$83.25
Gutierrez, Daniel ACA
10510 La Reina Avenue, Downey, CA, 90241
Held by Abercrombie And Fitch
Wages, payroll, salaries
$78.42
Gutierrez, Daniel ACA
3690 Green Valley Road, Suisun City, CA, 94585
Held by Safeco Ins Co Of America
Court settlements
$69.21
Gutierrez, Daniel ATX
9821 Camino Villa # 314, San Antonio, TX, 78254
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.43
Gutierrez, Daniel ACA
128 Talmadge Avenue, San Jose, CA, 95127
Held by Capital One Bank, National Association
Misc outstanding checks
$55.47
Gutierrez, Daniel ATX
14340 Katherine, Horizon City, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.83
Gutierrez, Daniel ACA
1531 Shafter Avenue, San Francisco, CA, 94124
Held by Uprr LLC
Misc outstanding checks
$50.00
Gutierrez, Daniel ACA
655 Turnstone Drive, Sacramento, CA, 95834
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$47.03
Gutierrez, Daniel ACA
10510 La Reina Avenue, Downey, CA, 90241
Held by Abercrombie And Fitch
Wages, payroll, salaries
$37.28
Gutierrez, Daniel ACA
612 Gillette Street, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.24
Gutierrez, Daniel ACA
8476 6th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.50
Gutierrez, Daniel ATX
401 Southwest Parkway Apartmen, College Station, TX, 77840
Held by Gamestop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$32.50
Gutierrez, Daniel ACA
10510 La Reina Avenue, Downey, CA, 90241
Held by Abercrombie And Fitch
Wages, payroll, salaries
$28.86
Gutierrez, Daniel ACA
705 Jazmin Avenue, Ventura, CA, 93004
Held by Southern California Gas Co.
Aggregate utilities
$27.38
Gutierrez, Daniel ACA
211 Rondale Court, Hayward, CA, 94541
Held by Loya Casualty Insurance Company
Premium refunds
$27.10
$27.00
Gutierrez, Daniel ACA
2228 South Kilson Drive, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.27
Gutierrez, Daniel ACA
178 East Hurst Street, Covina, CA, 91723
Held by Ross Stores Inc.
Wages, payroll, salaries
$25.00
Gutierrez, Daniel ATX
12730 Milesbrook, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Gutierrez, Daniel A JRCA
615 North Commerce Street, Stockton, CA, 95202
Held by Nationwide Mutual Insurance
Premium refunds
$20.84
Gutierrez, Daniel ACA
2905 North Orange Avenue, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Gutierrez, Daniel ACA
1524 Boyle Court, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$16.67
Gutierrez, Daniel ACA
Unknown, Culver City, CA, 90016
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Gutierrez, Daniel ACA
6118 Prospect Avenue Apt C, Maywood, CA, 90270
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.35
Gutierrez, Daniel ACA
704 East Stepney Place, Inglewood, CA, 90302
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.46
Gutierrez, Daniel ACA
3861 Mentone Avenue 7, Culver City, CA, 90232
Held by H & R Block Tax Services
Accounts payable
$10.00
Gutierrez, Daniel ACA
3100 Vineyard Avenue, Los Angeles, CA, 90016
Held by United Services Automobile Association
Premium refunds
$9.72
Gutierrez, Daniel ACA
1747 Yales Street, Chula Vista, CA, 91913
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.72
Gutierrez, Daniel ACA
1910 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.12
Gutierrez, Daniel ACA
843 Nordahl Road Apt East, San Marcos, CA, 92069
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
$4.63
Gutierrez, Daniel ACA
924 Scenic Drive, San Bernardino, CA, 92408
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$4.55
Gutierrez, Daniel ACA
1591 Ridge Crest Street App D, Monterey Park, CA, 91754
Held by Hsbc Finance Corporation
Customer overpayments
$4.26
Gutierrez, Daniel ACA
648 Olive Street, Brawley, CA, 92227
Held by Farmers Group Inc.
Other court deposits
$4.25
Gutierrez, Daniel ACA
1747 Yale Street, Chula Vista, CA, 91913
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.02
Gutierrez, Daniel ACA
1623 4th Avenue, Los Angeles, CA, 90019
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.87
Gutierrez, Daniel ACA
PO Box 540 Oceano Ca 93475, Oceano, CA, 93445
Held by Commerce West Insurance Co
Premium refunds
$2.52
$2.00
Gutierrez, Daniel ACA
225 Hermosa Avenue Unit 305, Long Beach, CA, 90802
Held by Ge Money
Accounts-receivable credit balance
$1.54
Gutierrez, Daniel ACA
3100 Vineyard Avenue, Los Angeles, CA, 90016
Held by United Services Automobile Association
Misc outstanding checks
$1.23
Gutierrez, Daniel ACA
160 West Virginia Street Apt 1, San Jose, CA, 95110
Held by Capital One NA
Customer overpayments
$1.07
$1.00
Gutierrez, Daniel ACA
9218 North El Dorado Street, Stockton, CA, 95210
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.