Unclaimed property reported under Gutierrez, David J
56 records · $2,658 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, David JCA
950 North Duesenberg Drive Apt 1104, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$407.60
Gutierrez, David JCA
32015 Corte Algete, Temecula, CA, 92592
Held by Safelite Group Inc.
Wages, payroll, salaries
$368.29
Gutierrez, David JCA
18428 South Falda Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Court settlements
$197.56
Gutierrez, David JCA
1917 Havasu Street, Perris, CA, 92571
Held by State Farm General Insurance Company
Insurance premiums
$193.76
Gutierrez, David JTX
16439 Parksley, Houston, TX, 77059
Held by Ford Motor Credit Co
Unidentified remittance (MS06) · Reported 1989
$140.36
$109.00
Gutierrez, David JCA
75 Palm Drive, Camarillo, CA, 93010
Held by Allstate Indemnity Company
Premium refunds
$101.29
Gutierrez, David JTX
8326 Dotted Palm, San Antonio, TX, 78254
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$82.98
Gutierrez, David JCA
27250 Murrieta Road Spc 220, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.21
Gutierrez, David JCA
39728 166 Street East, Palmdale, CA, 93591
Held by Motor Vehicle Software Corporation
Refunds due
$75.00
Gutierrez, David JCA
1645 143rd Avenue, San Leandro, CA, 94578
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$68.94
$67.88
Gutierrez, David JCA
4614 East Illinois Avenue, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Refunds
$64.20
Gutierrez, David JTX
1354 Creekview Drive, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$63.37
Gutierrez, David JCA
32015 Corte Algete, Temecula, CA, 92592
Held by National Steel And Shipbuilding Company
Outstanding official checks
$60.45
Gutierrez, David JCA
C/o David J Gutierrez 4614 East Illionis Avenue, Fresno, CA, 93702
Held by Integrated Title Inc.
Escrow accounts
$59.41
Gutierrez, David JCA
29432 Garnet Street, Menifee, CA, 92584
Held by Physicians Mutual Insurance Co
Premium refunds
$58.15
Gutierrez, David JCA
1540 West Harriet Lane, Anaheim, CA, 92802
Held by Capital One Bank, National Association
Customer overpayments
$52.08
Gutierrez, David JCA
1495 West 36th Place, Los Angeles, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Gutierrez, David JCA
5452 Oceanus Avenue, Huntington Beac, CA, 92649
Held by Mutual Benefit Life Insurance Company
Other
$47.40
Gutierrez, David JCA
1692 West 20th Street Apt 101, Los Angeles, CA, 90007
Held by Upromise Inc
Misc intangible property
$38.13
Gutierrez, David JCA
24005 Palomino Drive, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.04
Gutierrez, David JCA
6424 East Bayard Street, Long Beach, CA, 90815
Held by Citibank N A
Accounts-receivable credit balance
$29.15
Gutierrez, David JTX
8326 Dotted Palm, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.17
Gutierrez, David JCA
1962 Calle Amargosa, Hemet, CA, 92545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gutierrez, David JCA
10158 Kimberly Avenue, Montclair, CA, 91763
Held by In-N-Out Burgers
Salaries/Wages
$15.04
Gutierrez, David JCA
29432 Garnet Street, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Gutierrez, David JCA
14831 Sandyridge Road, Lake Hughes, CA, 93532
Held by Qtc Medical Services Inc
Outstanding official checks
$14.11
Gutierrez, David JCA
4330 Jerry Avenue, Baldwin Park, CA, 91706
Held by On Time Staffing LLC
Wages, payroll, salaries
$13.76
Gutierrez, David JCA
803 West 27th Street, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gutierrez, David JCA
39728 166th Street East, Palmdale, CA, 93591
Held by Discover Bank
Misc outstanding checks
$10.11
Gutierrez, David JCA
6424 East Bayard Street, Long Beach, CA, 90815
Held by Mercury Insurance Company
Premium refunds
$10.00
Gutierrez, David JCA
10935 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Lbs Financial Credit Union
Savings accounts
$9.66
Gutierrez, David JCA
6424 East Bayard Street, Long Beach, CA, 90815
Held by Mercury Insurance Company
Premium refunds
$9.00
Gutierrez, David JCA
30692 East Loma Linda Road, Temecula, CA, 92592
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$8.00
Gutierrez, David JCA
32015 Corte Algete, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.68
Gutierrez, David JCA
6313 Denmead Street, Lakewood, CA, 90713
Held by Government Employees Insurance Company
Premium refunds
$5.00
Gutierrez, David JCA
6129 Millux Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Gutierrez, David JCA
32015 Corte Algete, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gutierrez, David JCA
32015 Corte Algete, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gutierrez, David JCA
30692 East Loma Linda Road, Temecula, CA, 92592
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$3.75
Gutierrez, David JCA
6129 Millux Avenue, Pico Rivera, CA, 90660
Held by American Honda Finance Corporation
Misc outstanding checks
$3.17
Gutierrez, David JCA
15153 Nelson Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$2.97
Gutierrez, David JCA
246 Blackshear Avenue, Los Angeles, CA, 90022
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.40
Gutierrez, David JCA
803 West 27th Street, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$2.32
Gutierrez, David JCA
6313 Denmead Street, Lakewood, CA, 90713
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.29
Gutierrez, David JCA
4995 Liberty Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Gutierrez, David JCA
2035 South Weitez Street Apt C, Oceanside, CA, 92054
Held by Guaranty Bank
Checking accounts
$1.62
$1.20
Gutierrez, David JCA
PO Box 2422, Irwindale, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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