Unclaimed property reported under Gutierrez, Efrain
238 records · $27,343 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 238. Search by name and address to narrow it to yours.
Gutierrez, EfrainTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$3,561.05
Gutierrez, EfrainTX
7118 Grape Arbor Drive, Corpus Christi, TX, 78414
$2,453.97
$1,400.00
Gutierrez, EfrainCA
Gutenberg No 208, Mexico D F 1159
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,387.71
Gutierrez, EfrainCA
4843 El Morado Street, Montclair, CA, 91763
Held by Denny'S Inc.
Wages, payroll, salaries
$1,349.72
Gutierrez, EfrainTX
PO Box 356, Port Bolivar, TX, 77650
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,027.68
Gutierrez, EfrainTX
1800 Preston On The Lake, Little Elm, TX, 75068
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$747.63
Gutierrez, EfrainTX
3902 Acushnet Drive, Crp Christi, TX, 78413
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$695.97
Gutierrez, EfrainCA
611 Hillside Boulevard, Daly City, CA, 94014
Held by New Hampshire Indemnity Co
Premium refunds
$666.00
Gutierrez, EfrainTX
C/o International Dept, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$652.19
Gutierrez, EfrainTX
C/o International Dept, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$631.14
Gutierrez, EfrainTX
C/o International Dept, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$626.78
Gutierrez, EfrainTX
C/o International Dept, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$586.34
Gutierrez, EfrainTX
C/o International Dept, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$532.79
Gutierrez, EfrainTX
1114 Highland, Brownsville, TX, 78520
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 1992
$500.00
Gutierrez, EfrainTX
2718 North Conway Avenue, Mission, TX, 78574
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2015
$500.00
$417.60
Gutierrez, EfrainTX
2616 Easy Street, Edinburg, TX, 78539
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$405.10
Gutierrez, EfrainCA
15732 Escalon Bellota Road, Escalon, CA, 95320
Held by At&t Services Inc.
Refunds due
$395.30
Gutierrez, EfrainTX
TX
$330.00
Gutierrez, EfrainCA
5514 Courtyard Way, Riverbank, CA, 95367
Held by First American Title Co
Escrow accounts
$321.00
Gutierrez, EfrainTX
718 Grape Arbor Drive, Corpus Christi, TX, 78414
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$273.00
Gutierrez, EfrainTX
2438 Bahama Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$269.45
Gutierrez, EfrainCA
5150 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Nationwide Mutual Insurance
Premium refunds
$267.00
Gutierrez, EfrainCA
5158 Martin Luther King JR Bl, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Insurance premiums
$264.89
Gutierrez, EfrainTX
614 English Street, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$250.91
Gutierrez, EfrainCA
799 Brookstone Road, Chula Vista, CA, 91913
Held by Cdk Global LLC
Accounts payable
$246.00
$224.11
Gutierrez, EfrainTX
704 Tangerine Drive, Palmhurst, TX, 78573
Held by Vantage Bank Texas
Safe-deposit box contents (SD01) · Reported 2019
$220.59
Gutierrez, EfrainCA
5514 Courtyard Way, Riverbank, CA, 95367
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Gutierrez, EfrainCA
226 East Raymond Street, Compton, CA, 90220
Held by Primerica Life Insurance Company
Premium refunds
$168.44
Gutierrez, EfrainTX
424 North Broadway Street, Joshua, TX, 76058
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$150.00
Gutierrez, EfrainTX
No address on file
$150.00
Gutierrez, EfrainCA
1100 East 9th Street, Pomona, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance
$137.92
Gutierrez, EfrainCA
14145 Don Julian Road, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Gutierrez, EfrainTX
420 Margo Street, San Antonio, TX, 78223
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$119.63
Gutierrez, EfrainTX
###-#### Preston On, Little Elm, TX, 75068
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$112.17
Gutierrez, EfrainCA
14444 Del Monte Farms Road, Castroville, CA, 95012
Held by Western Union Financial Services
Refunds due
$110.25
Gutierrez, EfrainTX
8126 Wade Road, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$107.83
Gutierrez, EfrainCA
8273 California Street, Buena Park, CA, 90621
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$105.00
Gutierrez, EfrainCA
8273 California Street, Buena Park, CA, 90621
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$104.87
Gutierrez, EfrainCA
2441 Vermont Street, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.01
Gutierrez, EfrainTX
3502 Darlinghurst Drive, Houston, TX, 77045
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2016
$100.00
Gutierrez, EfrainTX
7118 Grape Arbor Drive, Corpus Christi, TX, 78414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Gutierrez, EfrainCA
1918 Cordova Street Apt 3, L A, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Gutierrez, EfrainTX
1108 East Kika De La Garza Street B South Te, Mission, TX, 78572
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$95.90
Gutierrez, EfrainTX
402 East Viggo, Hebbronville, TX, 78361
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$95.00
Gutierrez, EfrainTX
704 Tangerine Drive, Mission, TX, 78573
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$94.75
Gutierrez, EfrainCA
27404 Willow Leaf Road, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.63
Gutierrez, EfrainCA
3119 Mangum Street, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$76.93
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