Unclaimed property reported under Gutierrez, Denise
142 records · $6,474 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 142. Search by name and address to narrow it to yours.
Gutierrez, DeniseTX
5730 Westchase Drive, North Richland Hills, TX, 76180
Held by Union Security Insurance Com
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,120.16
Gutierrez, DeniseTX
1206 Midnight Drive, San Antonio, TX, 78260
$759.40
Gutierrez, DeniseTX
##### Richards Road Apt ###, Spring, TX, 77386
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$277.21
Gutierrez, DeniseTX
2803 Algie Street, Victoria, TX, 77901
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$179.18
Gutierrez, DeniseTX
1206 Midnight Drive, San Antonio, TX, 78260
$152.08
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$129.14
Gutierrez, DeniseTX
2811 South Sugar Road 2, Edinburg, TX, 78539
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$118.78
Gutierrez, DeniseTX
1717 South Marrs Street, Amarillo, TX, 79103
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.78
Gutierrez, DeniseCA
3731 Zion Place, Santa Maria, CA, 93455
Held by Discover Bank
Misc outstanding checks
$113.35
Gutierrez, DeniseCA
16025 Circle Diamond Drive, Sylmar, CA, 91342
Held by Calamp Corp
Funds for liquidation
$112.87
Gutierrez, DeniseCA
761 East Kamm Avenue, Dinuba, CA, 91331
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$105.11
Gutierrez, DeniseTX
1510 Coralwood Drive, Arlington, TX, 76012
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$104.17
Gutierrez, DeniseTX
3307 Flamborough Drive, Pasadena, TX, 77503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$101.85
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2020
$100.45
Gutierrez, DeniseTX
2713 Balmorhea Avenue, Houston, TX, 77039
$100.00
Gutierrez, DeniseTX
1013 Jenna Cr, Palmhurst, TX, 78573
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$83.74
Gutierrez, DeniseTX
4301 West 51st Avenue Apt/suite# 212, Amarillo, TX, 79109
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.64
Gutierrez, DeniseCA
10845 Camarillo Street Apt 205, North Hollywood, CA, 916
Held by Providence Health System Southern California
Refunds due
$73.49
Gutierrez, DeniseCA
1089 Coronado Avenue Apt 12, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$73.13
Gutierrez, DeniseCA
775 Camino Del Sur Apt A13, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.03
Gutierrez, DeniseCA
833 South 9th Street, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Refunds due
$69.55
Gutierrez, DeniseCA
9061 Regatta Drive, Huntingtn Bch, CA, 92646
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.04
Gutierrez, DeniseTX
8428 Sonnet Drive, McKinney, TX, 75071
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.58
Gutierrez, DeniseTX
1420 Phillips Street, Cleburne, TX, 76033
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$50.90
Gutierrez, DeniseTX
735 Cypressgreen Drive, San Antonio, TX, 78245
$50.52
Gutierrez, DeniseCA
1007 West Harden, Santa Maria, CA, 93458
Held by Santa Barbara Cottage Hospital
Refunds
$50.00
Gutierrez, DeniseTX
16321 First Street, Channelview, TX, 77530
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Gutierrez, DeniseTX
No address on file
$50.00
Gutierrez, DeniseTX
2803 Algie Street, Victoria, TX, 77901
$50.00
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$47.17
Gutierrez, DeniseTX
1531 Inspiration Drive Apt 3059, Dallas, TX, 75207
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$46.43
Gutierrez, DeniseCA
1057 West 6th Street Apt 4, San Bernardino, CA, 92411
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$45.99
Gutierrez, DeniseCA
509 Holly Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.80
Gutierrez, DeniseTX
##### Fm #### Road, Conroe, TX, 77306
$44.43
Gutierrez, DeniseCA
1392 West 20th Street, Los Angeles, CA, 90007
Held by Sprint United Management
Refunds due
$44.42
Gutierrez, DeniseCA
25483 State Street, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.39
Gutierrez, DeniseTX
6232 Rue Marielyne Street, San Antonio, TX, 78238
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$42.41
Gutierrez, DeniseCA
566 Naples Apt 166, Chula Vista, CA, 92011
Held by Allstate Indemnity Company
Insurance premiums
$41.00
$40.00
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.48
Gutierrez, DeniseTX
214 Lamesa, Highland Village, TX, 75077
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$38.19
Gutierrez, DeniseTX
2103 Sunview Post, San Antonio, TX, 78224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.30
Gutierrez, DeniseCA
608 South Santa Cruz Court San Dimas, San Dimas, CA, 91773
Held by Medianews Group Inc
Accounts-receivable credit balance
$36.20
$35.48
Gutierrez, DeniseTX
2200 Lee Street, Waco, TX, 76711
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$35.02
$34.18
Gutierrez, DeniseTX
807 New York Avenue, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$33.35
Gutierrez, DeniseCA
4331 North Cedar Avenue Apt 102, Fresno, CA, 93726
Held by Young V The Gap Inc Fund
Misc outstanding checks
$31.84
Gutierrez, DeniseCA
9600 Elizabeth Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$31.38
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