Unclaimed property reported under Gutierrez, Diane
65 records · $4,125 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 65. Search by name and address to narrow it to yours.
Gutierrez, DianeCA
2104 Royal Drive, Santa, CA, 95050
Held by Novellus Systems, Inc.
Shares exchanged for shares
$975.69
Gutierrez, DianeCA
18 North 21st Street, CA, 95116
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$563.78
Gutierrez, DianeTX
No address on file
Held by Liberty Food Service Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$518.21
Gutierrez, DianeTX
6603 Avenue 1, Houston, TX, 77011
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$315.68
Gutierrez, DianeTX
6603 Avenue 1, Houston, TX, 77011
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$315.68
Gutierrez, DianeCA
17425 Rancho Tehama Road, Corning, CA, 96021
Held by Pathward
Misc intangible property
$200.00
Gutierrez, DianeCA
PO Box 2414, Irwindale, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Gutierrez, DianeTX
#### Club Creek Drive ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$99.59
Gutierrez, DianeTX
1518 Juarez Street, Donna, TX, 78537
Held by Coastal Deli Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.25
$88.10
Gutierrez, DianeCA
404 West Maitlnd Street, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Refunds
$77.64
Gutierrez, DianeCA
377 West East Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.88
Gutierrez, DianeCA
2745 Victoria, Carlsbad, CA, 90210
Held by Avalonbay Communities Inc
Accounts payable
$60.00
Gutierrez, DianeTX
6603 Avenue 1, Houston, TX, 77011
Held by Jp Morgan Chase Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$56.00
Gutierrez, DianeCA
200 Farimount Avenue #118, Oakland, CA, 94611
Held by Aaa Ncnu Insurance Exchange
Other
$47.00
Gutierrez, DianeTX
4750 Grand Junction Drive Apt 2, Corpus Christi, TX, 78413
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$41.13
Gutierrez, DianeTX
00000
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986
$40.73
Gutierrez, DianeTX
1200 North Avenue K, Hereford, TX, 79045
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Gutierrez, DianeCA
49 A Paseo Grande, San Lorenzo, CA, 94580
Held by Sears Roebuck And Co
Wages, payroll, salaries
$34.43
Gutierrez, DianeTX
6603 Avenue 1, Houston, TX, 77011
Held by Jp Morgan Chase Bank Tx
Dividend (SC01) · Reported 1992
$32.62
Gutierrez, DianeTX
6603 Avenue 1, Houston, TX, 77011
Held by Jp Morgan Chase Bank Tx
Cash paid for a fractional share (SC09) · Reported 1992
$30.60
Gutierrez, DianeTX
204 North 3rd Street 1, Santa Anna, TX, 76878
$29.61
Gutierrez, DianeTX
11751 North Nottingham Circle, Houston, TX, 77071
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$28.12
Gutierrez, DianeCA
18 North 21st Street, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.05
Gutierrez, DianeTX
3032 Clydesdale Way, Robinson, TX, 76706
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$26.36
$25.77
Gutierrez, DianeCA
5821 Brookfield Street, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$25.00
Gutierrez, DianeTX
No address on file
Held by Liberty Food Service Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.00
Gutierrez, DianeCA
14641 Cheshire Place, Tustin, CA, 92780
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$19.06
Gutierrez, DianeCA
21752 Hawaiian Avenue Apt B, Hawaiian Gardens, CA, 90716
Held by Higher One Custody - Fdic
Misc outstanding checks
$14.00
$10.00
Gutierrez, DianeCA
775 Commercial Street, San Jose, CA, 95112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.63
Gutierrez, DianeCA
6880 North Blackstone Avenue #102, Fresno, CA, 93711
Held by Smile Brands Inc
Expense checks
$7.02
Gutierrez, DianeCA
740 North 9th Street, Colton, CA, 92324
Held by Metabank National Association
Outstanding official checks
$7.00
Gutierrez, DianeCA
13152 Falcon Place, Chino, CA, 91710
Held by Kinecta Federal Credit Union
Savings accounts
$5.04
Gutierrez, DianeCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Gutierrez, DianeCA
108 South P Street Apt 101A, Madera, CA, 93637
Held by Optumrx
Group policy benefit/Clm payments
$4.90
Gutierrez, DianeCA
5821 Brookfield Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.00
Gutierrez, DianeCA
108 South P Street Apt 101A, Madera, CA, 93637
Held by Capital One NA
Customer overpayments
$2.77
$2.55
Gutierrez, DianeCA
775 Commercial Street, San Jose, CA, 95112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.42
Gutierrez, DianeCA
1740 1st Street, Richmond, CA, 94801
Held by Golden 1 Credit Union
Checking accounts
$2.00
Gutierrez, DianeCA
5821 Brookfield Street, Los Angeles, CA, 90022
Held by Ge Money
Accounts-receivable credit balance
$1.86
Gutierrez, DianeCA
111 Taylor Street Co Cornell Corrections, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$1.81
Gutierrez, DianeCA
15236 Starbuck Street, Whittier, CA, 90603
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.63
Gutierrez, DianeCA
3554 Sano Court, Carlsbad, CA, 92008
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$1.48
Gutierrez, DianeCA
15236 Starbuck Street, Whittier, CA, 90603
Held by Ge Money
Accounts-receivable credit balance
$1.32
Gutierrez, DianeCA
5336 Dewar Avenue, Los Angeles, CA, 90022
Held by Blue Lynx Media LLC
Customer overpayments
$1.25
Gutierrez, DianeCA
13152 Falcon Place, Chino, CA, 91710
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
$1.00
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