Unclaimed property reported under Gutierrez, David
1,473 records · $156,689 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 1,473. Search by name and address to narrow it to yours.
Gutierrez, DavidCA
862 North Eldon Avenue, La Puente, CA, 91744
Held by Travelers Indemnity Company
Worker's compensation benefits
$17,545.00
Gutierrez, DavidCA
1053 North Hemet Street, Hemet, CA, 92544
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$6,799.01
Gutierrez, DavidTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$5,006.79
Gutierrez, David JRCA
38301 11th Street East, Palmdale, CA, 93550
Held by Sempra Energy Inc
Underlying shares or outstanding certificates
$4,782.27
Gutierrez, DavidTX
No address on file
Held by Gmh Inc DBA Gallery Furniture
Pension or profit-sharing funds (MS14) · Reported 2022
$4,755.53
$4,540.44
Gutierrez, DavidTX
6306 Candlewick Court, San Antonio, TX, 78244
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,874.54
$3,795.59
$3,795.59
Gutierrez, DavidTX
701 Oak Lane, Hurst, TX, 76054
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,923.43
Gutierrez, DavidCA
14431 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Ocwen Financial Corp
Escrow accounts
$2,360.78
Gutierrez, DavidTX
8106 Wetherby Lane, Houston, TX, 77075
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$2,232.66
Gutierrez, DavidTX
1001 Bristol Road, Laredo, TX, 78040
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010
$2,000.00
Gutierrez, DavidTX
3208 Chapel Downs, Dallas, TX, 75229
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,941.66
Gutierrez, DavidTX
Houston, TX, 77252
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,911.48
Gutierrez, DavidCA
5406 Wildrose Court, Antioch, CA, 94531
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$1,760.60
Gutierrez, DavidTX
Lago Andromaco 53 Int 2104E Col Amp Granada Del Miguel Hid, Mexico City, 11520
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$1,751.74
Gutierrez, DavidCA
251 South McCoy Road, Orange, CA, 92868
Held by Puga V Pearce Services LLC Fund
Misc outstanding checks
$1,447.86
Gutierrez, DavidCA
PO Box 203, El Nido, CA, 95317
Held by Bank Of America NA
Outstanding official checks
$1,299.95
$1,189.61
Gutierrez, DavidCA
3686 Argonne Street, San Diego, CA, 92117
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
$1,162.40
Gutierrez, DavidCA
11942 Florence Avenue Apt B, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Outstanding official checks
$1,038.00
Gutierrez, DavidTX
6110 Bob Bullock Loop 20, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$986.44
Gutierrez, DavidTX
7108 Parkland Drive, El Paso, TX, 79925
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$946.21
Gutierrez, DavidTX
5210 71st Street, Lubbock, TX, 79424
Held by First Bank & Trust
Checking account (AC01) · Reported 2021
$936.85
Gutierrez, DavidTX
Daves Drywall 1705 Frontier Valley Drive Apt 8203, Austin, TX, 78741
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$920.00
Gutierrez, DavidTX
#### East Ben White Boulevard Suite ###-, Austin, TX, 78741
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021
$790.00
Gutierrez, DavidTX
##### Dallas Parkway Apt ####, Dallas, TX, 75287
$731.35
Gutierrez, DavidTX
#### East Ben White Boulevard Suite ###-, Austin, TX, 78741
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2021
$701.10
Gutierrez, DavidTX
3223 Lemmon Avenue, Dallas, TX, 75204
$699.00
Gutierrez, DavidTX
1700 North Horizon Boulevard, El Paso, TX, 79928
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$665.79
Gutierrez, DavidTX
1412 Desierto Rico Avenue, El Paso, TX, 79912
$652.60
Gutierrez, David JRCA
38301 11th Street East, Palmdale, CA, 93550
Held by Sempra Energy Inc
Dividend reinvestment plan
$637.64
Gutierrez, DavidTX
1813 West 23rd, Odessa, TX, 79763
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$632.96
Gutierrez, DavidCA
2067 1 2 Cerritos Avenue, Long Beach, CA, 90806
Held by Commerce West Insurance Co
Premium refunds
$626.92
Gutierrez, DavidTX
17621 Escondido North, Monte Alto, TX, 78538
Held by U S Bank NA
Draft (CK05) · Reported 2024
$601.87
Gutierrez, DavidCA
1393 West Roby Avenue, Porterville, CA, 93257
Held by Capital One NA
Accounts payable
$588.91
$584.56
Gutierrez, DavidTX
6001 Rampart, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$570.00
Gutierrez, DavidTX
1832 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$540.33
Gutierrez, DavidTX
17514 Golden Glade Lane, Houston, TX, 77095
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$522.53
Gutierrez, DavidTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Gutierrez, DavidTX
3054 South Most, Brownsville, TX, 78521
Held by Collin County Auditor
Escrow funds (CT01) · Reported 2020
$500.00
Gutierrez, DavidCA
9119 Millfort Street, Bakersfield, CA, 93307
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$500.00
Gutierrez, DavidTX
707 Lago Court, Mission, TX, 78572
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$477.29
Gutierrez, DavidTX
299 County Road 394, Karnes City, TX, 78118
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$468.97
Gutierrez, DavidCA
519 Chestnut Street, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$465.61
Gutierrez, DavidCA
4729 Cereza Street, San Diego, CA, 92102
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$465.00
Gutierrez, DavidTX
##### Dallas Parkway Apt ####, Dallas, TX, 75287
$455.75
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