Unclaimed property reported under Gutierrez, Fermin
52 records · $1,708 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 52. Search by name and address to narrow it to yours.
Gutierrez, FerminTX
4932 Fairfax Street, Fort Worth, TX, 76116
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$476.00
Gutierrez, FerminCA
3754 San Remo Drive Apt 19, Santa Barbara, CA, 93105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Gutierrez, FerminCA
3100 Dutton Avenue Suite 140, Santa Rosa, CA, 95407
Held by American Express Company
Refunds due
$110.05
Gutierrez, FerminTX
Null, Mansfield, TX, 76063
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$100.00
Gutierrez, FerminCA
129 West 10th, Stockton, CA, 95206
Held by Pacific Bell Telephone Company
Commissions
$79.50
Gutierrez, FerminTX
8360 Springvalley Road #219, Dallas, TX, 75240
Held by Town Of Westlake
Customer overpayment (MS05) · Reported 2017
$75.00
Gutierrez, FerminCA
405 5th Street, Solvang, CA, 93463
Held by New Asurion Corporation
Misc outstanding checks
$64.76
Gutierrez, FerminCA
1728 Pampas Avenue, Santa Barbara, CA, 93101
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$53.25
Gutierrez, FerminCA
815 East 1st Street A16, Santa Ana, CA, 92701
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Gutierrez, FerminCA
765 Simpson Place, Santa Rosa, CA, 95401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$48.97
Gutierrez, FerminCA
Box 3570, San Miguel, CA, 93451
Held by Security Pacific National Bank Paso Robles
Savings accounts/Credit union shrs
$43.84
Gutierrez, FerminTX
707 Murphy Lane #d, Pasadena, TX, 77504
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.98
Gutierrez, FerminCA
1176 Trombetta Street, Santa Rosa, CA, 95407
Held by American Express Company
Accounts-receivable credit balance
$35.92
Gutierrez, FerminCA
3520GRANADA Avenue, El Monte, CA, 91731
Held by Concord Buying Group Inc.
Wages, payroll, salaries
$32.04
Gutierrez, FerminCA
240 Den Street, Los Alamos, CA, 93440
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
Gutierrez, FerminCA
1242 East Avenue J5, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.84
Gutierrez, FerminTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$28.67
$27.51
Gutierrez, FerminTX
1417 Cedar, Abilene, TX, 00796
Held by First Basin Credit Union
Savings account (AC02) · Reported 2024
$27.31
Gutierrez, FerminCA
421 Church Street, Salinas, CA, 93901
Held by Great Western Bank
Savings accounts/Credit union shrs
$25.79
Gutierrez, FerminCA
660 East Street Apt 2, Tracy, CA, 95376
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gutierrez, FerminCA
3952 Sebastopol Road Suite 174, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Gutierrez, FerminCA
3952 Sebastopol Road Suite 174, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Gutierrez, FerminCA
138 Carr Drive Apt #2, Glendale, CA, 91205
Held by Mercury Insurance Company
Premium refunds
$17.00
Gutierrez, FerminCA
5216 Sanborn Avenue #a, Lynwood, CA, 90262
Held by Toyota Chula Vista
Refunds or rebates
$17.00
Gutierrez, FerminCA
General Delivery, Santa Rosa, CA, 95402
Held by Fireside Auto Finance Inc
Refunds due
$11.17
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.18
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan
Accounts payable
$9.85
Gutierrez, Fermin JRCA
1242 East Avenue J5, Lancaster, CA, 93535
Held by Dshs-Divison Of Child Support
Other court deposits
$6.75
Gutierrez, FerminCA
15519 Santa Ana Avenue, Bellflower, CA, 90706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.26
Gutierrez, FerminCA
29244 Marilyn Drive, Canyon Country, CA, 91387
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$5.17
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Gutierrez, FerminCA
29244 Marilyn Drive, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Gutierrez, FerminCA
29244 Marilyn Drive, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Gutierrez, FerminCA
5664 Baltimore Street, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$2.16
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Gutierrez, FerminCA
81436 Senegal Court, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$1.28
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.19
Gutierrez, FerminCA
144 Carr Drive, Glendale, CA, 91205
Held by 21st Century Insurance Co
Premium refunds
$1.00
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Gutierrez, FerminCA
12152 Firebrand Street, Garden Grove, CA, 92840
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.90
Gutierrez, FerminCA
1633 South Cypress Avenue, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Gutierrez, FerminCA
6751 Cardinal Street, Chino, CA, 91710
Held by Select Portfolio Servicing Inc
Refunds due
$0.85
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Gutierrez, FerminCA
138 Carr Drive Apt 2, Glendale, CA, 91205
Held by Mercury Casualty Company
Premium refunds
$0.40
Gutierrez, FerminCA
1633 South Cypress Avenue, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Gutierrez, FerminCA
660 East Street 2, Tracy, CA, 95376
Held by Mercury Insurance Company
Premium refunds
$0.10
$0.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.