Unclaimed property reported under Gutierrez, Felipe

351 records · $25,599 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 351. Search by name and address to narrow it to yours.

Gutierrez, FelipeCA
3839 McKenzie Street, Riverside, CA, 92503
Held by Serve Bank
Escrow accounts
$2,375.92
Gutierrez, FelipeCA
402 Brdwalk Apt 2, San Bruno, CA, 94066
Held by Chase Home Finance LLC
Refunds due
$1,030.62
Gutierrez, FelipeTX
P O Box 2204, Laredo, TX, 78044
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 1999
$932.68
Gutierrez, FelipeCA
3615 Foothill Road, Carpinteria, CA, 93013
Held by Axos Bank
Outstanding official checks
$914.55
Gutierrez, FelipeTX
#### Fondren Road Apt ###, Houston, TX, 77036
$825.00
Gutierrez, FelipeTX
659 Junction Drive Apt A412, Allen, TX, 75013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$592.13
Gutierrez, FelipeTX
12220 Sapling Way, Houston, TX, 77039
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$579.68
Gutierrez, FelipeTX
11810 Chimney Rock Rock, Houston, TX, 77035
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$502.89
Gutierrez, FelipeCA
14655 Mountain High, Fontana, CA, 92337
Held by Hsbc Finance Corporation
Cashier's checks
$487.75
Gutierrez, FelipeTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$483.35
Gutierrez, FelipeTX
Unknown, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$481.32
Gutierrez, FelipeTX
3501 Williams, Fort Worth, TX, 76116
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2010
$480.84
Gutierrez, FelipeCA
1057 Palm Street, San Jose, 95110
Held by Delaware Vs New York Settlement
Other
$373.34
Gutierrez, FelipeCA
1371 Bristol Cone, Blythe, CA, 92225
Held by Western Union Financial Services, Inc.
Refunds due
$350.00
Gutierrez, FelipeCA
3762 Hammel Street, Los Angeles, CA, 90063
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$335.00
Gutierrez, FelipeCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$321.40
Gutierrez, FelipeTX
600 South Border Road, Alamo, TX, 78516
$321.38
Gutierrez, FelipeCA
11220 Schmidt Road, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$303.03
Gutierrez, FelipeTX
540 Mauer, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$300.00
Gutierrez, FelipeCA
9529 San Juan Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, FelipeCA
6699 Beadnell Way, San Diego, CA, 92117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, FelipeTX
620 Terri Road #24, Bedford, TX, 76021
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$297.22
Gutierrez, FelipeTX
#### Katy Fwy Suite ###, Houston, TX, 77024
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$284.28
Gutierrez, FelipeCA
3904 East Hammel Street, Los Angeles, CA, 90063
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$273.37
Gutierrez, FelipeCA
803 West Grand Avenue Apt 33, Winters, CA, 95694
Held by Huneeus Vintners LLC
Wages, payroll, salaries
$267.94
Gutierrez, FelipeCA
9446 Nagle Avenue, Arleta, CA, 91331
Held by Pathward
Misc intangible property
$261.66
Gutierrez, FelipeCA
21080 East Calora Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$260.44
Gutierrez, FelipeTX
#### Fondren Road Apt ###, Houston, TX, 77036
$255.00
Gutierrez, FelipeCA
165 16th Street, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Gutierrez, FelipeCA
8609 Avenue 368th, Dinuba, CA, 93618
Held by Citibank N A
Credit balances
$245.04
Gutierrez, FelipeTX
#### Carnaby Street Apt ###, Irving, TX, 75038
$210.00
Gutierrez, FelipeCA
9625 Cedar Oak Way, Elk Grove, CA, 95757
Held by Financial Title
Escrow accounts
$206.00
Gutierrez, FelipeTX
Utrgv Campus Mail - 6113, Edinburg, TX, 78539
$204.76
Gutierrez, FelipeTX
2220 David Drive, Fort Worth, TX, 76111
$200.00
Gutierrez, FelipeCA
3513 Via Campo, Montebello, CA, 90640
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$200.00
Gutierrez, FelipeCA
225 South Knott, Anaheim, CA, 92804
Held by Western Union Financial Services
Refunds due
$200.00
Gutierrez, FelipeTX
3440 East Bugambilia Avenue, Hidalgo, TX, 78557
Held by Capital One
Accounts payable (MS08) · Reported 2023
$195.12
Gutierrez, FelipeCA
3401 Lawrence Street #23, Inglewood, CA, 90303
Held by Sodexo Inc
Salaries/Wages
$192.40
Gutierrez, FelipeTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Gutierrez, FelipeCA
443 Alexandria Street Apt 304, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Time deposits, CD accounts
$185.75
Gutierrez, FelipeTX
#### Corporated Drive ####, Houston, TX, 77036
Held by Bh Management Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$180.30
Gutierrez, FelipeTX
4312 Ichabod Crane, Fort Worth, TX, 76114
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2010
$176.68
Gutierrez, FelipeCA
5609 Marshburn Avenue, Arcadia, CA, 91006
Held by Kmart Corporation
Misc outstanding checks
$172.20
Gutierrez, FelipeCA
231 North Evans Street, San Diego, CA, 92102
Held by State Of California Savings Plus
Pensions, retirement funds
$171.65
Gutierrez, FelipeCA
1618 Burnside Avenue, Los Angeles, CA, 90019
Held by Plains Exploration & Production Company
Royalties/Residuals
$164.44
Gutierrez, FelipeCA
21080 East Calora Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$164.38
Gutierrez, FelipeTX
5711 Honey Bee Bend, Austin, TX, 78744
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$140.38
Gutierrez, FelipeCA
342 East 103rd Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$139.78
Gutierrez, FelipeCA
3113 Illinois Avenue, Modesto, CA, 95351
Held by Toyota Motor Credit Corporation
Other
$128.07
Gutierrez, FelipeTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61

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