Unclaimed property reported under Gutierrez, Danielle
69 records · $4,631 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Gutierrez, DanielleTX
#### Cable Ranch Road ###, San Antonio, TX, 78245
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$1,776.02
Gutierrez, DanielleTX
7000 Fonvilla Apt 2601, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$297.00
Gutierrez, DanielleCA
4950 Hackberry Lane, Sacramento, CA, 95841
Held by Western Union Financial Svcs Inc
Refunds due
$249.90
Gutierrez, DanielleCA
11802 Hollyview Drive, La Mirada, CA, 90638
Held by Disneyland Accounts Payable
Securities
$233.53
Gutierrez, DanielleCA
1743 Centinela Avenue Apt 103, Santa Monica, CA, 90404
Held by Mojica V Mini Pharmacy Enterprises Inc Qsf
Wages, payroll, salaries
$131.99
Gutierrez, DanielleTX
4710 Avenue South, Galveston, TX, 77551
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$129.47
Gutierrez, DanielleTX
6245 Lone Prairie Way, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$119.69
Gutierrez, DanielleTX
2695 North 9th Street, Beaumont, TX, 77703
$100.00
Gutierrez, DanielleTX
6245 Lone Prairie Way, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$95.18
Gutierrez, DanielleTX
6245 Lone Prairie Way, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.49
Gutierrez, DanielleCA
1553 Yankee Point Court, San Jose, CA, 95131
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$78.17
Gutierrez, DanielleTX
610 West George Street, Sinton, TX, 78387
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$76.75
Gutierrez, DanielleTX
6245 Lone Prairie Way, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.18
Gutierrez, DanielleTX
4217 Eigel Street, Houston, TX, 77007
$65.00
Gutierrez, DanielleTX
3057 Valletta Street, Groundsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$64.54
Gutierrez, DanielleCA
2546 Balboa Street, Oxnard, CA, 93036
Held by Csg Systems International Inc
Refunds or rebates
$56.48
Gutierrez, DanielleCA
5376 North Bond Street, Fresno, CA, 93710
Held by Citibank N A
Accounts-receivable credit balance
$53.66
Gutierrez, DanielleTX
611 19th Avenue North, Texas City, TX, 77590
$50.36
Gutierrez, DanielleTX
1900 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Gutierrez, DanielleCA
1362 North Balboa Avenue, Ontario, CA, 91764
Held by Unify Financial Federal Credit Union
Savings accounts
$49.07
Gutierrez, DanielleCA
3516 P Street, Sacramento, CA, 95816
Held by Capital One NA
Customer overpayments
$49.00
Gutierrez, DanielleCA
1038 Bridle Path Way, Oceanside, CA, 92057
Held by Capital One Bank, National Association
Misc outstanding checks
$48.69
Gutierrez, DanielleTX
21627 Bowcreek Lane, Houston, TX, 77002
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$48.49
Gutierrez, DanielleCA
4752 Twain Avenue, San Diego, CA, 92120
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$43.04
$40.00
Gutierrez, DanielleCA
PO Box 1413, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.66
$35.00
Gutierrez, DanielleCA
1553 Yankee Point Court, San Jose, CA, 95131
Held by Macys West Stores Inc
Wages, payroll, salaries
$34.79
Gutierrez, DanielleCA
4024 Royal Windsor Drive, Salida, CA, 95368
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$31.56
Gutierrez, DanielleTX
21627 Bow Creek Lane, Katy, TX, 77449
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$31.10
Gutierrez, DanielleCA
1456 West 88th Street, Los Angeles, CA, 90047
Held by Herbalife International Of America Inc
Commissions
$30.88
Gutierrez, DanielleCA
5376 North Bond Street, Fresno, CA, 93710
Held by Gap Inc
Wages, payroll, salaries
$29.37
Gutierrez, DanielleCA
4752 Twain Avenue, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.88
Gutierrez, DanielleCA
1296 Danton Street, La Verne, CA, 91750
Held by Elevance Health Inc
Group policy benefit/Clm payments
$26.10
Gutierrez, DanielleTX
451 Constellation Boulevard Apt 1415, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Gutierrez, DanielleTX
#### Hwy##n Apt ##, Wallis, TX, 77485
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Gutierrez, DanielleTX
4710 Avenue South, Galveston, TX, 77551
$25.00
Gutierrez, DanielleCA
14822 Hartsook Street, Sherman Oaks, CA, 91403
Held by Tribune Publishing Company
Accounts payable
$19.92
Gutierrez, DanielleCA
3392 Vincent Drive, Santa Clara, CA, 95051
Held by Golden 1 Credit Union
Savings accounts
$19.12
Gutierrez, DanielleCA
2012 Hicks Street, Selma, CA, 93662
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.80
Gutierrez, DanielleCA
2546 Balboa Street, Oxnard, CA, 93036
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gutierrez, DanielleCA
906 West Hawthorne Street, Ontario, CA, 91762
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Gutierrez, DanielleCA
1553 Yankee Point Court, San Jose, CA, 95131
Held by Macys West Stores Inc
Wages, payroll, salaries
$13.04
Gutierrez, DanielleCA
4740 Beresford Way, Sacramento, CA, 95821
Held by Merial LLC
Misc outstanding checks
$12.00
Gutierrez, DanielleCA
4140 Beresford Way, Sacramento, CA, 95821
Held by Customers Bank
Cashier's checks
$11.00
Gutierrez, DanielleCA
2712 Mill Oak Drive, Modesto, CA, 95355
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$10.37
$10.19
Gutierrez, DanielleCA
11819 6th Avenue, Hesperia, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Gutierrez, DanielleCA
23406 Hemlock Avenue Apt 302, Moreno Valley, CA, 92557
Held by Finco Services Inc DBA Current
Checking accounts
$8.22
Gutierrez, DanielleCA
1456 West 88th Street, Los Angeles, CA, 90047
Held by Herbalife International Of America Inc
Commissions
$7.83
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