Fernando Gutierrez Unclaimed Property

770 records · $94,048 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.

770 unclaimed-property records are filed under the name Fernando Gutierrez, reported between 1990 and 2024, totaling $94,048. The largest is $9,862. The most common kinds are Accounts-receivable credit balance (90), Premium refunds (76) and Misc intangible property (52).

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.

Fernando Gutierrez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California580 records · $31,218

Los Angeles28 · $1,801
Rancho Cucamonga28 · $232
Riverside19 · $1,645
San Diego19 · $291
Fontana18 · $2,736
Sacramento14 · $661
Stockton13 · $310
San Jose12 · $130
Temecula12 · $326
Chino11 · $2,800
Bakersfield10 · $129
Whittier9 · $563
Anaheim8 · $153

Texas171 records · $52,722

El Paso15 · $1,964
Houston14 · $1,470
San Antonio14 · $3,698
Corpus Christi12 · $633
Dallas10 · $3,836
San Ygnacio9 · $2,631
Alvarado8 · $14,044

North Carolina1 record

18 records have no state on file.

Records under this name, largest first

Showing up to 100 of 770. Search by name and address to narrow it to yours.

Gutierrez, FernandoTX
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2005
$9,861.94
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$4,931.94
Gutierrez, FernandoTX
TX, 00000
Held by Jefferson Bank
Safe-deposit box contents (SD01) · Reported 2012
$3,505.45
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$3,390.60
Gutierrez, FernandoTX
00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2000
$3,238.41
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$3,154.74
Gutierrez, FernandoCA
Calle 6TA 8158, Tijuana Bc, 00000
Held by Union Bank N.a.
Checking accounts
$2,555.04
Gutierrez, FernandoTX
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2019
$2,533.94
Gutierrez, FernandoCA
7955 Meridian Street, Chino, CA, 91708
Held by Volkswagen Credit Inc
Accounts payable
$2,358.88
1 possible associated property
- Gutierrez, Fernando$0.59
  7955 Meridian Street, Chino, CA, 91708
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$2,098.31
Gutierrez, FernandoTX
2002 Gross Road, Dallas, TX, 75228
$1,907.05
3 possible associated properties
- Gutierrez, Fernando$25.19
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$62.37
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
13435 Voelcker Ranch Drive, San Antonio, TX, 78231
Held by Bank Of America Florida
Checking account (AC01) · Reported 2020
$1,629.45
Gutierrez, FernandoCA
PO Box 374, Kingsburg, CA, 93631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Gutierrez, FernandoCA
2940 Rubidoux Boulevard, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$999.00
Gutierrez, FernandoCA
00000
Held by Colonial Escrow Inc.
Escrow funds
$961.50
Gutierrez, FernandoTX
PO Box 136, San Ygnacio, TX, 78067
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$940.49
Gutierrez, FernandoTX
2804 West Brooklyn Avenue, Dallas, TX, 75211
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$926.87
Gutierrez, FernandoCA
3915 Delta Fair Boulevard A36, Antioch, CA, 94509
Held by Fpi Management Inc.
Security deposit
$911.76
1 possible associated property
- Gutierrez, Carlos$911.76
  3915 Delta Fair Boulevard A36, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
Gutierrez, FernandoTX
##### Highway ##, Porter, TX, 77365
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$825.50
Gutierrez, FernandoCA
13471 Leda Lane, Garden Grove, CA, 92843
Held by Dandelion Payments Inc
Misc intangible property
$800.00
Gutierrez, FernandoCA
4490 Tuttle Street, Los Angeles, CA, 90040
Held by Fnf Servicing Inc
Aggregate misc property
$670.12
Gutierrez, FernandoTX
PO Box 136, San Ygnacio, TX, 78067
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$645.00
Gutierrez, FernandoCA
26352 Via Roble, Mission Viejo, CA, 92691
Held by Citibank N A
Accounts-receivable credit balance
$641.30
Gutierrez, FernandoTX
212 Vaudeville, El Paso, TX, 79912
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
1 possible associated property
- Gutierrez, Rene$626.92
  212 Vaudeville, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gutierrez, FernandoCA
38223 Contreras Road, Anza, CA, 92539
Held by Cenlar FSB
Misc outstanding checks
$619.49
1 possible associated property
- Gutierrez, Fernando$157.12
  38223 Contreras Road, Anza, CA, 92539
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
1942 South Sultana Avenue, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$608.81
Gutierrez, FernandoCA
2639 14 East Monroe Street, Long Beach, CA, 90810
Held by Pathward
Misc intangible property
$600.00
Gutierrez, FernandoCA
5215 Beechwood Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$593.27
3 possible associated properties
- Gutierrez, Fernando$0.90
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$315.25
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
P O Box 384, So Lake Taho, CA, 96156
Held by Aramark Corporation
Salaries/Wages
$550.53
Gutierrez, FernandoCA
2033 16th Avenue, Sacramento, CA, 95822
Held by Future Ford Of Roseville
Misc outstanding checks
$529.00
Gutierrez, FernandoCA
8801 Shark Avel Grove, Elk Grove, CA, 95624
Held by Safeway Inc
Wages, payroll, salaries
$526.39
1 possible associated property
- Gutierrez, Fernando$383.31
  8801 Shark Avel Grove, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
1407 West Kiwi Avenue Apt 2, Pharr, TX, 78501
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2020
$500.00
Gutierrez, JR FernandoTX
#### Fm ####, Burleson, TX, 76028
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$500.00
Gutierrez, FernandoTX
2002 Gross Road, Dallas, TX, 75228
$500.00
3 possible associated properties
- Gutierrez, Fernando$170.54
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$116.03
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
720 Fairview Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$449.37
3 possible associated properties
- Gutierrez, Fernando$41.03
  720 Fairview Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$35.07
  720 Fairview Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
718 Mini Drive, Vallejo, CA, 94589
Held by McGraw Insurance Services LP
Premium refunds
$412.76
2 possible associated properties
- Gutierrez, Fernando S$8.84
  718 Mini Drive, Vallejo, CA, 94589
  Same address · Same last name and compatible first name · 96% confidence
- Gutierrez, Fernando S$0.82
  718 Mini Drive, Vallejo, CA, 94589
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, FernandoTX
136 Menlo Boulevard, San Antonio, TX, 78223
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$402.90
1 possible associated property
- Gutierrez, Fernando$27.69
  136 Menlo Boulevard, San Antonio, TX, 78223
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
17133 Orange Way, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
3 possible associated properties
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
17133 Orange Way, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
3 possible associated properties
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
17133 Orange Way, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
3 possible associated properties
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
17133 Orange Way, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
3 possible associated properties
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
17133 Orange Way, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
3 possible associated properties
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$398.42
  17133 Orange Way, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
8645 Citrus Avenue Apt A, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$398.42
1 possible associated property
- Gutierrez, Fernando$15.10
  8645 Citrus Avenue Apt A, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
PO Box 333, San Ygnacio, TX, 78067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$386.41
Gutierrez, FernandoTX
5623 Babcock Road DBA Global Automotive, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$384.68
Gutierrez, FernandoCA
8801 Shark Avel Grove, Elk Grove, CA, 95624
Held by Safeway Inc
Wages, payroll, salaries
$383.31
1 possible associated property
- Gutierrez, Fernando$526.39
  8801 Shark Avel Grove, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
720 Fairview Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$379.48
3 possible associated properties
- Gutierrez, Fernando$449.37
  720 Fairview Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$41.03
  720 Fairview Street, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
508 North Third Street Apt 3, Bishop, CA, 93514
Held by Ecount Inc.
Wages, payroll, salaries
$354.96
Gutierrez, FernandoTX
PO Box 195, Lorenzo, TX, 79343
$344.06
Gutierrez, FernandoCA
10 Brunswick Court, Vallejo, CA, 94591
Held by Arrowood Indemnity
Insurance claim checks
$340.00
3 possible associated properties
- Gutierrez, Fernando$247.27
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$269.49
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
5003 Wildflower, San Antonio, TX, 78228
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$339.55
Gutierrez, FernandoTX
1215 Upland Road, San Antonio, TX, 78220
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$335.67
Gutierrez, FernandoCA
4490 Tuttle Street, Commerce, CA, 90040
Held by Fire Insurance Exchange
Premium refunds
$323.52
1 possible associated property
- Gutierrez, Fernando$38.78
  4490 Tuttle Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
526 Mediterranean, Corpus Christi, TX, 78418
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$322.56
3 possible associated properties
- Gutierrez, Fernando$41.44
  526 Mediterranean, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$25.76
  526 Mediterranean, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
31999 Sugarbush Lane, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$316.53
3 possible associated properties
- Gutierrez, Fernando$0.29
  31999 Sugarbush Lane, Lake Elsinore, CA, 92532
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$64.10
  31999 Sugarbush Lane, Lake Elsinore, CA, 92532
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
5215 Beechwood Avenue, Lynwood, CA, 90262
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$315.25
3 possible associated properties
- Gutierrez, Fernando$0.90
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$593.27
  5215 Beechwood Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
215 Mystic Shadow Lane, Buda, TX, 78610
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$300.00
3 possible associated properties
- Gutierrez, Fernando$117.08
  215 Mystic Shadow Lane, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$30.06
  215 Mystic Shadow Lane, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
23 Pasteur, Pomona, CA, 91768
Held by Microsoft Corp
Refunds due
$300.00
Gutierrez, FernandoCA
3030 Grand Avenue, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Gutierrez, FernandoTX
11280 Pebble Hills Boulevard A, El Paso, TX, 79936
$288.72
Gutierrez, FernandoTX
#### Rolling Brook ###, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$276.40
Gutierrez, FernandoCA
26887 Cornell Street, Hemet, CA, 92544
Held by Eagle Services
Refunds due
$275.00
3 possible associated properties
- Gutierrez, Sandy L$54.23
  26887 Cornell Street, Hemet, CA, 92544
  Same address · Shared last name · 95% confidence
Gutierrez, FernandoCA
10838 Stamy Road, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.00
3 possible associated properties
- Gutierrez, Fernando$0.84
  10838 Stamy Road, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$0.09
  10838 Stamy Road, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
Rr 20 Box 554 A, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$271.46
Gutierrez, FernandoTX
C/o Emma Sexton 2826 Meadowbrook Lane, Rosenberg, TX, 77471
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$269.63
Gutierrez, FernandoCA
10 Brunswick Court, Vallejo, CA, 94591
Held by Wells Fargo Bank NA
Credit checks or memos
$269.49
3 possible associated properties
- Gutierrez, Fernando$340.00
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$247.27
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
204 Mina Avenue, San Ygnacio, TX, 78067
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$253.95
1 possible associated property
- Gutierrez, Fernando$83.89
  204 Mina Avenue, San Ygnacio, TX, 78067
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018
$252.93
Gutierrez, FernandoTX
4605 Tarry Drive, Garland, TX, 75043
Held by United Natural Foods Inc
Dividend (SC01) · Reported 2009
$251.31
Gutierrez, FernandoCA
12950 9th Street, Chino, CA, 91710
Held by Pomona Valley Hospital Medical Center
Refunds due
$250.00
Gutierrez, FernandoCA
10 Brunswick Court, Vallejo, CA, 94591
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$247.27
3 possible associated properties
- Gutierrez, Fernando$340.00
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$269.49
  10 Brunswick Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
Winship Place, Riverside, CA, 92503
Held by Directv LLC
Refunds due
$243.03
Gutierrez, FernandoTX
1004 Pine Apt 1, Victoria, TX, 77901
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$241.30
Gutierrez, FernandoTX
703 North First Street, Baytown, TX, 77520
Held by Pathward
Health savings account (AC09) · Reported 2024
$238.36
Gutierrez, FernandoCA
1134 East 32nd Street Apt 2, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
Gutierrez, FernandoTX
##### Fm ####, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
Gutierrez, FernandoCA
206 West Grant, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$219.19
Gutierrez, FernandoCA
5902 7th Avenue, Los Angeles, CA, 90043
Held by Payroll Solutions III Inc
Wages, payroll, salaries
$218.74
1 possible associated property
- Gutierrez, Fernando$51.95
  5902 7th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
334 West County Road 326, Jourdanton, TX, 78026
$213.98
1 possible associated property
- Gutierrez, Kiana$120.93
  334 West County Road 326, Jourdanton, TX, 78026
  Same address · Shared last name · 95% confidence
Gutierrez, FernandoCA
10838 Stamy Road, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.00
3 possible associated properties
- Gutierrez, Fernando$0.84
  10838 Stamy Road, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$0.09
  10838 Stamy Road, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$204.69
Gutierrez, FernandoCA
6827 1/2 Purdy Street, Bell Gardens, CA, 90201
Held by Smart And Final Stores LLC
Wages, payroll, salaries
$204.07
Gutierrez, FernandoTX
3202 Red Orchard Drive, El Paso, TX, 79938
Held by Midland Texas Surgical Center, LLC
Refund due (MS11) · Reported 2024
$200.55
Gutierrez, FernandoTX
404 A Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2019
$200.00
Gutierrez, FernandoTX
Lake Hurst Drive, Austin, TX, 78744
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2020
$197.00
Gutierrez, FernandoCA
53 Spinnaker Way, Coronado, CA, 92118
Held by Fire Insurance Exchange
Refunds
$192.54
Gutierrez, FernandoTX
##### Fm ####, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$190.00
Gutierrez, FernandoCA
10420 Imperial Highway, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$188.75
Gutierrez, FernandoCA
9526 Arborglen Drive, Rancho Cucamonga, CA, 91730
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
3 possible associated properties
- Gutierrez, Fernando$0.21
  9526 Arborglen Drive, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$0.24
  9526 Arborglen Drive, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
3534 Winship Place, Riverside, CA, 92503
Held by First Nationwide Mortgage Corporation
Refunds
$182.89
Gutierrez, FernandoTX
600 Laredo Drive, Murphy, TX, 75094
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$181.75
Gutierrez, FernandoTX
PO Box 1363, Dripping Springs, TX, 78620
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$181.74
Gutierrez, FernandoTX
#### Cr ###, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$177.33
Gutierrez, FernandoTX
2304 Northwest 26th Street, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$175.97
Gutierrez, FernandoCA
2839 Grand Avenue, Huntington Park, CA, 90255
Held by Provident Funding Associates LP
Misc outstanding checks
$175.40
3 possible associated properties
- Gutierrez, Fernando$4.00
  2839 Grand Avenue, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando R$1.14
  2839 Grand Avenue, Huntington Park, CA, 90255
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, FernandoTX
2002 Gross Road, Dallas, TX, 75228
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$170.54
3 possible associated properties
- Gutierrez, Fernando$25.19
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Gutierrez, Fernando$62.37
  2002 Gross Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Gutierrez, FernandoCA
6037 Eleanor Avenue No 7, Hollywood, CA, 90038
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$168.60
Gutierrez, FernandoTX
10407 Kirkvale Drive, Houston, TX, 07708
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$168.25
Gutierrez, FernandoTX
2012 East 8th Street, Austin, TX, 78702
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$166.73
Gutierrez, FernandoCA
560 Irwin Lane, Santa Rosa, CA, 95401
Held by Infinity Select Insurance Company
Premium refunds
$166.44

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