Unclaimed property reported under Gutierrez, Efren
123 records · $11,289 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 123. Search by name and address to narrow it to yours.
Gutierrez, EfrenCA
4304 Shirley Avenue, Lynwood, CA, 90262
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1,689.37
Gutierrez, EfrenCA
6248 Philly Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$1,497.03
Gutierrez, EfrenTX
4003 Cedar Spring Drive, Midland, TX, 79703
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$566.73
Gutierrez, EfrenTX
5203 Parry Avenue, Dallas, TX, 75223
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$493.80
Gutierrez, EfrenCA
6904 Cactus Court, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$360.96
Gutierrez, EfrenTX
368 Shadow Mountain Drive Apt 112, El Paso, TX, 79912
$341.87
Gutierrez, EfrenTX
11425 Sundrop Court Apt C, El Paso, TX, 79936
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2021
$300.07
Gutierrez, EfrenTX
6915 Laguna Del Rey Drive, Brownsville, TX, 78526
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$289.24
Gutierrez, EfrenCA
508 South Orange Avenue, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$274.68
Gutierrez, EfrenCA
1161 West 141st Street, Gardena, CA, 90247
Held by Bank Of America - North Carolina
Refunds due
$260.98
Gutierrez, EfrenTX
##### Wilson Road Unit ###, Harlingen, TX, 78552
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$236.51
Gutierrez, EfrenTX
#### North Masters Drive Apt ###, Dallas, TX, 75217
$234.80
Gutierrez, EfrenCA
21 Haciendas Road, Orinda, CA, 94563
Held by First American Title Company
Escrow accounts
$210.66
Gutierrez, EfrenCA
21 Haciendas Road, Orinda, CA, 94563
Held by State Farm General Insurance Company
Premium refunds
$202.51
Gutierrez, EfrenCA
1750 West Lincoln Avenue, Anaheim, CA, 92801
Held by Western Union Financial Services Inc
Money orders
$179.00
Gutierrez, EfrenCA
1167 South Fairfax # 5, Los Angeles, CA, 90019
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$169.35
Gutierrez, EfrenCA
800 Sunset, West Covina, CA, 91790
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$144.15
Gutierrez, EfrenCA
1750 West Lincoln, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Court settlements
$135.88
Gutierrez, EfrenCA
1167 South Fairfax # 5, Los Angeles, CA, 90019
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$131.77
Gutierrez, EfrenTX
225 Treasure Drive, Houston, TX, 77076
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$126.65
Gutierrez, EfrenTX
235 Midianite Drive, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$120.00
Gutierrez, EfrenCA
3601 Balboa Drive, Bakersfield, CA, 93304
Held by Sprint United Management
Refunds due
$116.68
Gutierrez, EfrenTX
##### Wilson Road Unit ###, Harlingen, TX, 78552
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$114.05
Gutierrez, EfrenCA
21 Haciendas Road, Orinda, CA, 94563
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$102.00
$100.00
Gutierrez, EfrenCA
6248 Philly Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$99.75
Gutierrez, EfrenCA
6248 Philly Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$98.69
Gutierrez, EfrenCA
6248 Philly Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$97.95
Gutierrez, EfrenCA
735 North First Street, Santa Barbara, CA, 98436
Held by Servicelink Holdings LLC
Vendor checks
$95.00
Gutierrez, EfrenCA
2317 West Borchard, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Other
$92.00
Gutierrez, EfrenCA
6904 Cactus Court # A, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$90.00
Gutierrez, EfrenTX
2213 Sea Palm, El Paso, TX, 79936
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2009
$90.00
Gutierrez, EfrenTX
11395 James Watt A-1, El Paso, TX, 79935
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2009
$90.00
Gutierrez, EfrenTX
2213 Sea Palm Drive, El Paso, TX, 79936
$90.00
Gutierrez, EfrenTX
##### Wilson Road Unit ###, Palm Valley, TX, 78552
Held by Arch Life Insurance Company Of Am
Insurance premium refund (IN05) · Reported 2017
$89.56
Gutierrez, EfrenCA
4132 West 133rd Street, Hawthorne, CA, 90250
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$78.13
Gutierrez, EfrenCA
21 Haciendas Road, Orinda, CA, 94563
Held by State Farm General Insurance Company
Insurance premiums
$78.07
Gutierrez, EfrenCA
Co Thomas K McKnightllp PO Box, Santa Ana, CA, 92799
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$78.00
Gutierrez, EfrenTX
7704 Brumbley Street, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$74.85
Gutierrez, EfrenCA
20421 Staticoy Street 12, Winnetka, CA, 91306
Held by Seabright Insurance Company
Misc outstanding checks
$70.51
$66.51
Gutierrez, EfrenTX
2904 Kelton Street, Fort Worth, TX, 76133
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$63.00
$63.00
$61.82
Gutierrez, EfrenCA
4030 Haines Street Unit A, San Diego, CA, 92109
Held by United Services Automobile Association
Premium refunds
$57.55
Gutierrez, EfrenCA
1532 West Lemon Avenue, Lompoc, CA, 93436
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Gutierrez, EfrenTX
610 Lemon Drive, Arlington, TX, 76018
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$52.21
Gutierrez, EfrenCA
7309 Olympia Drive Apt B, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.11
Gutierrez, EfrenTX
7704 Brumbley Street, Houston, TX, 77012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.50
Gutierrez, EfrenCA
4304 Shirley Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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