Unclaimed property reported under Gutierrez, Diana
395 records · $36,612 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 395. Search by name and address to narrow it to yours.
Gutierrez, DianaCA
14509 Herron Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,610.68
Gutierrez, DianaTX
2409 Emerald Lane, McKinney, TX, 75071
Held by Regions Bank
Checking account (AC01) · Reported 2022
$2,581.67
$1,250.62
Gutierrez, DianaTX
550 South Mesa Hills Drive Suite F1, El Paso, TX, 79912
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$1,219.49
Gutierrez, DianaTX
2305 Seaboard Avenue, Midland, TX, 79705
Held by First Capital Bank Of Tx
Savings account (AC02) · Reported 2012
$1,189.29
Gutierrez, DianaCA
227 North New Hampshire Avenue 3G, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,014.80
Gutierrez, DianaTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,002.84
Gutierrez, DianaTX
1919 East Drexel Avenue, San Antonio, TX, 78210
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Gutierrez, DianaTX
10507 Hollowback Drive, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$829.45
Gutierrez, DianaTX
11915 Pure Silver, San Antonio, TX, 78254
$711.85
Gutierrez, DianaTX
1241 Cruz Road, San Elizario, TX, 79849
$664.29
Gutierrez, DianaTX
101 Tlaxcala Drive, Laredo, TX, 78045
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$604.00
Gutierrez, DianaCA
12742 Kalnor Avenue Apt 3, Norwalk, CA, 90650
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries
$514.82
Gutierrez, DianaTX
1318 Haverford Boulevard 1322 Haverford Boulevard, Harlingen, TX, 78552
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$500.00
Gutierrez, DianaTX
No address on file
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$477.84
Gutierrez, DianaTX
818 Trail Crest Drive, Harker Heights, TX, 76548
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$473.17
$461.00
Gutierrez, DianaTX
4604 Cypresswood Drive, Spring, TX, 77379
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$453.83
Gutierrez, DianaTX
7986 Wayside Trail, San Antonio, TX, 78244
$401.54
Gutierrez, DianaTX
10110 Shadyglen, San Antonio, TX, 78240
Held by Pathward
Health savings account (AC09) · Reported 2024
$400.85
Gutierrez, DianaCA
1379 Sepulveda Avenue, Sn Bernrdno, CA, 92404
Held by Pathward
Misc intangible property
$400.00
Gutierrez, DianaCA
693 Hampshire Avenue, Redwood City, CA, 94063
Held by Bank Of America - California NA (318)
Savings accounts
$386.48
Gutierrez, DianaTX
1418 Roadrunner, Laredo, TX, 78045
$375.77
Gutierrez, DianaTX
205 South Ridge Lane 4, San Juan, TX, 78589
$356.15
Gutierrez, DianaTX
2624 Misty Harbor Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Gutierrez, DianaTX
524 Sandra Lane, Grand Prairie, TX, 75052
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Gutierrez, DianaTX
4615 Acers Lane, Austin, TX, 78725
$300.00
Gutierrez, DianaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$268.31
$264.97
Gutierrez, DianaTX
4549 Forest Glen, Fort Worth, TX, 76119
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$241.39
Gutierrez, DianaTX
#### Ey ## Fwy ####, Garland, TX, 75043
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$240.36
Gutierrez, DianaTX
10507 Hollowback Drive, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$236.77
Gutierrez, DianaTX
4615 Acers Lane, Austin, TX, 78745
$231.75
Gutierrez, DianaTX
3620 Itasca Street, Lubbock, TX, 79415
$211.58
Gutierrez, DianaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$198.96
Gutierrez, DianaTX
3728 West Faith Hill Street #2, Edinburg, TX, 78541
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$196.61
Gutierrez, DianaCA
17175 Tulsa Street, Granada Hills, CA, 91344
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$181.38
Gutierrez, DianaTX
1201 Laredo Street, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2006
$178.00
Gutierrez, DianaTX
##### Research Boulevard Apt ###, Austin, TX, 78759
Held by Ascension Health
Accounts payable (MS08) · Reported 2010
$175.27
Gutierrez, DianaTX
7931 Thorncroft Manor Lane, Richmond, TX, 77407
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2023
$164.00
$156.66
Gutierrez, DianaTX
11838 Welshpool Glen Drive, Houston, TX, 77066
$154.28
Gutierrez, DianaTX
1800 East Stewart Street, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$151.14
Gutierrez, DianaTX
6220 North 11th Street F, McAllen, TX, 78504
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$147.73
Gutierrez, DianaCA
2460 Muscupiabe Drive, San Bernardino, CA, 92405
Held by Irvine Holding Company LLC
Misc outstanding checks
$147.56
Gutierrez, DianaTX
##### County Road ####, Farmersville, TX, 75442
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Gutierrez, DianaTX
820 Burleson #1, San Antonio, TX, 78202
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$135.88
$132.16
Gutierrez, DianaTX
#### West Hausman Road Apt ####a, San Antonio, TX, 78249
$131.36
Gutierrez, DianaCA
4420 North Varsity Avenue, San Bernadino, CA, 92407
Held by National Vision Inc
Wages, payroll, salaries
$124.62
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