Unclaimed property reported under Gutierrez, Federico
74 records · $9,652 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 74. Search by name and address to narrow it to yours.
Gutierrez, FedericoTX
#### Weyland Drive ####, North Richland Hills, TX, 76180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$2,409.33
Gutierrez, FedericoTX
816 Samlon Drive, Laredo, TX, 78041
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$985.16
Gutierrez, FedericoCA
6100 Garnet Lane #d, Fullerton, 92631
Held by Republic Indemnity Company Of America
Other
$880.00
Gutierrez, FedericoTX
6383 Langham Way, Houston, TX, 77084
$614.93
Gutierrez, FedericoTX
630 West Saint Francis Street, Brownsville, TX, 78520
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Gutierrez, FedericoTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2004
$500.00
Gutierrez, FedericoCA
4325 Chino Hills, Chino Hills, CA, 91709
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Gutierrez, FedericoCA
4027 East 54th Street, Maywood, CA, 90270
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$378.54
Gutierrez, FedericoCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$310.00
Gutierrez, FedericoTX
3920 Ivy Glen, Colleyville, TX, 76304
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$237.09
$222.10
Gutierrez, FedericoCA
Federico Gutierrez 600 Erington Road, Watsonville, CA, 95076
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$198.89
Gutierrez, FedericoCA
614 Calle Campana, San Clemente, CA, 92673
Held by Pick Up Stix Inc
Wages, payroll, salaries
$167.06
Gutierrez, FedericoTX
816 Samlon Drive, Laredo, TX, 78041
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$164.19
Gutierrez, FedericoCA
3600 Dover Street, Los Angeles, CA, 90039
Held by American Express Company
Accounts-receivable credit balance
$151.70
Gutierrez, FedericoTX
3004 Windmill Lane, Farmers Branch, TX, 75234
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$95.00
Gutierrez, FedericoTX
3255 Campanario Circle, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$88.00
Gutierrez, FedericoCA
285 West 11th Street, San Pedro, CA, 90731
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$86.00
Gutierrez, FedericoCA
40538 Cypress Avenue, San Jacinto, CA, 92583
Held by Comerica Bank
Misc intangible property
$82.41
Gutierrez, FedericoTX
808 South Kansas, Mercedes, TX, 78570
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$77.29
Gutierrez, FedericoTX
P.o. Box 570, Mercedes, TX, 78570
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$68.00
Gutierrez, FedericoCA
1422 Park Avenue, Napa, CA, 94558
Held by Golden 1 Credit Union
Checking accounts
$61.97
Gutierrez, FedericoCA
555 Saturn Boulevard, San Diego, CA, 92154
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$55.32
Gutierrez, FedericoTX
602 Graham, Dallas, TX, 75223
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$52.69
Gutierrez, FedericoCA
2044 East Hawthorne Court, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.22
Gutierrez, FedericoCA
1125 Truro Avenue, Inglewood, CA, 90301
Held by Bank Of America N.a. Branch:0329-El Segundo Branch
Savings accounts/Credit union shrs
$43.66
Gutierrez, FedericoCA
1841 West Sunset Boulevard Apt 102, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Gutierrez, FedericoCA
821 South Townsend Apt 10, Santa Ana, CA, 92701
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$39.60
Gutierrez, FedericoTX
3255 Campanario Circle, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.81
Gutierrez, FedericoTX
441 Stetson Drive, El Paso, TX, 79928
$36.27
Gutierrez, FedericoTX
511 North Vermillion Avenue, Brownsville, TX, 78521
Held by At&t Corp
Refund due (MS11) · Reported 2016
$34.57
Gutierrez, FedericoCA
2109 Goodall Avenue, Duarte, CA, 91010
Held by Frontier Communications Corporation
Refunds or rebates
$34.34
Gutierrez, FedericoCA
3313 West Camille Street Apt A, Santa Ana, CA, 92704
Held by Optumrx
Group policy benefit/Clm payments
$34.03
Gutierrez, FedericoTX
1561 Weyland Drive, North Richland Hills, TX, 76180
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.94
Gutierrez, FedericoTX
3018 Candlewick Lane, Farmers Brnch, TX, 75234
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$30.00
Gutierrez, FedericoCA
4463 Blanchard Street, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Gutierrez, FedericoTX
3018 Candlewick Lane, Farmers Brnch, TX, 75234
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$29.00
Gutierrez, FedericoCA
1085 Geary Street, Sanger, CA, 93657
Held by Bank Of America Nt&sa Branch:0034-Watsonville Branch
Savings accounts/Credit union shrs
$28.00
Gutierrez, FedericoCA
3550 Villa Lane, Napa, CA, 94558
Held by Csaa Insurance Group
Customer overpayments
$28.00
Gutierrez, FedericoCA
26586 Calle Santa Barbara, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Refunds due
$27.51
Gutierrez, FedericoCA
1214 Tuolumne Boulevard, Modesto, CA, 95351
Held by Nature'S Sunshine Products Inc.
Commissions
$22.59
Gutierrez, FedericoCA
4463 Blanchard Street, Los Angeles, CA, 90022
Held by Whole Foods Market Inc
Wages, payroll, salaries
$17.63
Gutierrez, FedericoCA
1214 Tuolumne Boulevard, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$14.58
Gutierrez, FedericoCA
430 Andover Drive, Pacifica, CA, 94044
Held by Ecount Inc.
Wages, payroll, salaries
$14.55
Gutierrez, FedericoCA
1674 Longview Street, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$13.56
Gutierrez, Federico SRCA
2044 Hawthorne Court, Ontario, CA, 91764
Held by American Bankers Life Assurance Co Of Florida
Premium refunds
$13.30
Gutierrez, FedericoCA
3600 Dover Street, Los Angeles, CA, 90039
Held by US Fidelity & Guaranty
Premium refunds
$13.00
Gutierrez, FedericoCA
14326 Dittmar Drive, Whittier, CA, 90603
Held by Allstate Indemnity Company
Premium refunds
$12.96
Gutierrez, FedericoCA
3313 West Camille Street Apt A, Santa Ana, CA, 92704
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$12.03
Gutierrez, FedericoCA
2553 Connecticut Avenue, Stockton, CA, 95206
Held by State Of California Savings Plus
Pension & Profit sharing
$11.06
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