Unclaimed property reported under Gutierrez, Danny
132 records · $12,610 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 132. Search by name and address to narrow it to yours.
$4,800.00
Gutierrez, DannyTX
P O Box 769 %att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$1,709.21
Gutierrez, DannyCA
13868 Tucker Avenue, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Gutierrez, DannyTX
407 Olmstead Drive, Princeton, TX, 75407
$546.98
Gutierrez, DannyTX
1728 East Avenue F, Kingsville, TX, 78363
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$326.10
Gutierrez, DannyTX
11160 Percy Drive, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$261.51
Gutierrez, DannyTX
2118 West Western Drive Apt 4, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$242.04
Gutierrez, DannyCA
5270 La Crescenta, Yorba Linda, CA, 92887
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$234.00
Gutierrez, DannyTX
4248 Burke Ridge Drive, Pasadena, TX, 77504
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2023
$228.12
Gutierrez, DannyTX
4248 Burke Ridge Drive, Pasadena, TX, 77507
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$198.24
Gutierrez, DannyCA
206 1/2 Fernfield Drive, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Refunds
$194.08
Gutierrez, DannyCA
642 Paseo Esmeralda, Newbury Park, CA, 91320
Held by In-N-Out Burgers
Salaries/Wages
$162.16
Gutierrez, DannyCA
1915 South Maple Street, Santa Ana, CA, 92707
Held by Pmi Mortgage Insurance Co
Refunds
$156.39
Gutierrez, DannyCA
6051 Rafters Lane, Placerville, CA, 95667
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$141.66
Gutierrez, DannyCA
1915 South Maple Street, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$120.00
Gutierrez, DannyCA
14232 Peral Avenue, Chino, CA, 91710
Held by Clear Wireless LLC
Accounts-receivable credit balance
$112.00
Gutierrez, DannyTX
P O Box 6, Weslaco, TX, 78599
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$101.84
$101.00
Gutierrez, DannyCA
19227 Caney Avenue, Carson, CA, 90746
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$100.00
Gutierrez, DannyCA
1633 East Santa Ana, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$94.01
Gutierrez, DannyCA
3169 North Ashford Avenue, Rialto, CA, 92377
Held by Paypal Inc
Misc intangible property
$82.29
Gutierrez, DannyTX
1908 Primrose Drive, Weslaco, TX, 78596
$73.10
Gutierrez, DannyCA
PO Box 961, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Gutierrez, DannyCA
6572 Luciento Drive, Huntington Beach, CA, 92647
Held by Comerica Bank
Misc intangible property
$64.77
Gutierrez, DannyCA
819 La Cadena Lane, Corona, CA, 92879
Held by Nationwide Mutual Insurance
Premium refunds
$63.50
Gutierrez, DannyCA
2705 17th Avenue, Sacramento, CA, 95820
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
Gutierrez, DannyCA
10513 Caminito Alvare, San Diego, CA, 92126
Held by Capital One Financial Corp/trust Co Of N
Other
$59.74
Gutierrez, DannyTX
300 West Veterans Boulevard Domiciliary Blg18 Rm157 B, Big Spring, TX, 79720
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$57.22
Gutierrez, DannyTX
#### South Presa #####, San Antonio, TX, 78223
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.19
Gutierrez, DannyTX
PO Box 6, Weslaco, TX, 78599
Held by Bridge Cu
Savings account (AC02) · Reported 2016
$54.19
Gutierrez, DannyCA
1638 West Avenue K8 E115, Lancaster, CA, 93534
Held by Waste Management Inc.
Customer overpayments
$52.62
Gutierrez, DannyCA
1255 West 10th Street Apt B, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$50.64
Gutierrez, DannyCA
2961 West Keel Way, Oxnard, CA, 93033
Held by Travelers Indemnity Company
Insurance claim checks
$50.40
Gutierrez, DannyTX
#### Cr ####, Princeton, TX, 75407
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Gutierrez, DannyTX
3101 Sandefer, Abilene, TX, 79603
$49.38
Gutierrez, DannyCA
1265 North Farris Avenue, Fresno, CA, 93728
Held by Lyndon Property Insurance
Refunds
$46.40
Gutierrez, DannyTX
707 Blake Place, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2020
$45.34
Gutierrez, DannyTX
206 Paisano Drive, Victoria, TX, 77904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.16
Gutierrez, DannyCA
2528 Strathmore Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds
$38.17
Gutierrez, DannyCA
PO Box 961, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
$29.95
Gutierrez, DannyTX
7403 Scordato Drive, San Antonio, TX, 78266
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$28.62
Gutierrez, DannyCA
1633 East Santa Ana Street, Anaheim, CA, 92805
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$27.00
Gutierrez, DannyCA
12202 Hastings Drive, Whittier, CA, 90605
Held by Whittier Municipal Employees Federal Credit Union
Savings accounts/Credit union shrs
$26.00
Gutierrez, DannyTX
2023 Alta Vista Street, Houston, TX, 77023
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$25.00
Gutierrez, DannyCA
27711 Falkirk, Mission Viejo, CA, 92691
Held by Ds Services Of America Inc.
Accounts payable
$24.00
Gutierrez, DannyCA
661 East Channel Islands Boulevard, Oxnard, CA, 93030
Held by Servicelink Holdings LLC
Escrow accounts
$24.00
Gutierrez, DannyCA
253 4th Avenue, La Puente, CA, 91746
Held by General Motors Financial Comp
Refunds due
$22.53
Gutierrez, DannyCA
4964 East Sooner Drive, Fresno, CA, 93727
Held by Alorica Inc.
Wages, payroll, salaries
$22.49
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