Unclaimed property reported under Gutierrez, Diego
150 records · $14,882 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 150. Search by name and address to narrow it to yours.
Gutierrez, DiegoCA
4216 Carlin Avenue B, Lynwood, CA, 90262
Held by Institutional Multifamily Partners LLC
Accounts payable
$3,523.57
Gutierrez, DiegoCA
142 South Bluff Road, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,330.66
Gutierrez, DiegoTX
10166 Beekman Place Drive, Houston, TX, 77043
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$1,105.86
Gutierrez, DiegoTX
PO Box 920382, El Paso, TX, 79902
$955.72
Gutierrez, DiegoTX
#### #th Street Apt ###, Odessa, TX, 79761
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$667.56
Gutierrez, DiegoCA
13705 Franklin Street Apt 7, Whittier, CA, 90602
Held by Pathward
Misc intangible property
$600.00
Gutierrez, DiegoCA
578 East Ellis Avenue, Inglewood, CA, 90302
Held by Adp Totalsource Inc
Wages, payroll, salaries
$587.61
Gutierrez, DiegoCA
PO Box 1651, Boyes Hot Springs, CA, 95416
Held by California Capital Ins Company
Individual policy benefit/Clm
$541.15
Gutierrez, DiegoTX
##### West Avenue ###, San Antonio, TX, 78216
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$438.56
Gutierrez, DiegoCA
3955 7 Trees Boulevard Apt 124, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, DiegoTX
4430 Barberry Crk, San Antonio, TX, 78245
$278.92
Gutierrez, DiegoTX
##### Nyack Drive #####, Houston, TX, 77089
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$200.00
Gutierrez, DiegoTX
106 North Wagon Wheel Drive, Boerne, TX, 78015
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$190.11
Gutierrez, DiegoTX
12121 Pellicano Drive, El Paso, TX, 79936
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$185.11
Gutierrez, DiegoCA
Westcor Const 426 North Street, Colton, CA, 92324
Held by Westcor Construction Of California
Salaries/Wages
$182.34
Gutierrez, DiegoTX
10301 Sand Piper, Houston, TX, 77096
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2024
$168.00
Gutierrez, DiegoTX
#### Rio Grande Street ####a, Austin, TX, 78705
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$158.60
Gutierrez, DiegoCA
Needs Address, Canoga Park, CA, 91304
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$152.01
Gutierrez, DiegoTX
3624 Eastern Street, Corpus Christi, TX, 78405
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$148.15
Gutierrez, DiegoCA
12015 South Figueroa Street #105, Los Angeles, CA, 90061
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$123.43
Gutierrez, DiegoCA
2626 East Lizbeth Avenue, Anaheim, CA, 92806
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$120.91
Gutierrez, DiegoCA
1028 Golf Avenue, Lemoore, CA, 93245
Held by Stephen V Psc Industrial Outsourcin
Misc outstanding checks
$114.10
Gutierrez, DiegoTX
705 Tovrea Road, Alvin, TX, 77511
$104.33
Gutierrez, DiegoTX
#### Milwaukee Avenue Apt ###, Lubbock, TX, 79407
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Gutierrez, DiegoTX
1201 West Belt Line Road, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Gutierrez, DiegoTX
3528 Avenue O, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2022
$100.00
Gutierrez, DiegoCA
1408 Kayan Place, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.54
Gutierrez, DiegoTX
382 Louisiana Avenue, Raymondville, TX, 78580
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2024
$90.00
Gutierrez, DiegoTX
TX
$90.00
Gutierrez, DiegoCA
10163 Del Mar Avenue, Montclair, CA, 91763
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$75.70
Gutierrez, DiegoTX
10301 Sand Piper, Houston, TX, 77096
Held by League City Mac Haik Ts Ltd
Customer overpayment (MS05) · Reported 2020
$73.75
Gutierrez, DiegoTX
2323 San Antonio Street, Austin, TX, 78705
Held by Acc Op The Block Gp LLC
Refund due (MS11) · Reported 2019
$70.00
Gutierrez, DiegoTX
1201 West Belt Line Road, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$66.49
Gutierrez, DiegoTX
4303 Santa Olivia Street, Mission, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$58.80
Gutierrez, DiegoTX
4303 Santa Olivia Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$58.50
Gutierrez, DiegoTX
4817 25th Street, Dickinson, TX, 77539
Held by Shelwar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.68
$55.00
Gutierrez, DiegoTX
705 North Depot Road, Edinburg, TX, 78541
$54.13
Gutierrez, DiegoCA
333 1st Street B309, Seal Beach, CA, 90740
Held by Travelers Indemnity Company
Premium refunds
$54.00
Gutierrez, DiegoTX
17022 Midnight Sky Court, Richmond, TX, 77407
$49.81
Gutierrez, DiegoCA
11628 Garrick Avenue, Lake View Terrace, CA, 91342
Held by Sunrise Banks
Wages, payroll, salaries
$48.78
Gutierrez, DiegoTX
##### Huebner Road Apt: ####, San Antonio, TX, 78230
Held by Martinez V Costco Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.88
Gutierrez, DiegoTX
998 Belaire Boulevard Apt #1815, Lewisville, TX, 76067
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.17
Gutierrez, DiegoTX
341 Comanche Plains Road, La Marque, TX, 77568
$45.25
Gutierrez, DiegoCA
2120 South State College Boulevard Apt 4036, Anaheim, CA, 92805
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance
$45.00
Gutierrez, DiegoTX
701 West Denison Drive, Waco, TX, 76706
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$44.99
Gutierrez, DiegoCA
1380 Eaglerock Place, Woodland, CA, 95776
Held by Barrett Business Services Inc
Wages, payroll, salaries
$42.43
Gutierrez, DiegoTX
6061 Beverlyhill Street #31, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.72
Gutierrez, DiegoTX
4430 Barberry Crk, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$38.32
Gutierrez, DiegoCA
1222 Kentucky Street, Bakersfield, CA, 93305
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$36.57
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