Unclaimed property reported under Gutierrez, Florentino
53 records · $3,047 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 53. Search by name and address to narrow it to yours.
Gutierrez, FlorentinoCA
161 North Avenue 21, Lincoln Heights, CA, 90031
Held by Groupex Financial Corporation
Unidentified remittances
$316.00
Gutierrez, FlorentinoTX
C/o Moulton State Bank PO Drawer A, Moulton, TX, 77975
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$299.76
Gutierrez, FlorentinoTX
P O Box Drawer A, Moulton, TX, 77975
Held by Anadarko Petroleum Corp
Stock shares returned by the post office (SC08) · Reported 2009
$276.31
Gutierrez, FlorentinoTX
P O Box Drawer A, Moulton, TX, 77975
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$276.31
Gutierrez, FlorentinoWI
2334 South 18th Street, Milwaukee, WI, 53215
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$200.00
Gutierrez, FlorentinoTX
21 Santa Elena Ranch Road, Rio Grande City, TX, 78582
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$190.24
Gutierrez, FlorentinoCA
7 Newell Court Apt T6, East Palo Alto, CA, 94303
Held by At&t Services Inc
Refunds due
$148.75
Gutierrez, FlorentinoTX
00000
Held by Plantation Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$135.81
Gutierrez, FlorentinoCA
2505 West Chestnut Court, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$123.92
Gutierrez, FlorentinoCA
1937 Walnut Avenue, Ceres, CA, 95307
Held by Sprint United Management
Misc outstanding checks
$100.00
Gutierrez, FlorentinoCA
2128 West State Highway 140, Merced, CA, 95341
Held by Wells Fargo Bank NA
Cashier's checks
$95.03
$90.23
Gutierrez, FlorentinoTX
29170 Arroyo Drive, Harlingen, TX, 78552
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$67.14
Gutierrez, FlorentinoCA
7 Newell Court Apt T6, East Palo Alto, CA, 94303
Held by Ipfs Corporation
Misc outstanding checks
$64.03
Gutierrez, FlorentinoCA
21970 Sharp Road, Perris, CA, 92570
Held by Bank Of America - Home Loans
Refunds due
$59.55
Gutierrez, FlorentinoCA
1545 South Central Street Apt 5, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.06
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.25
Gutierrez, FlorentinoTX
10257 Sunset View Drive, Fort Worth, TX, 76108
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.43
Gutierrez, FlorentinoCA
2307 Pintail Lane, Placerville, CA, 95667
Held by Just Energy US Corp
Refunds or rebates
$39.40
Gutierrez, FlorentinoTX
10257 Sunset View Drive, Fort Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.14
Gutierrez, FlorentinoCA
21960 Sharp Road, Perris, CA, 92570
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Gutierrez, FlorentinoCA
1636 West 11th Place, Los Angeles, CA, 90015
Held by Saxon Mortgage Services Inc
Customer overpayments
$32.80
$32.55
Gutierrez, FlorentinoTX
2128 Christine Avenue, Fort Worth, TX, 76105
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$30.00
Gutierrez, FlorentinoTX
120 Scott Avenue, Universal Cty, TX, 78148
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$29.47
Gutierrez, FlorentinoTX
120 Scott Avenue, Universal Cty, TX, 78148
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$28.57
Gutierrez, FlorentinoCA
418 East 83rd Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.16
Gutierrez, FlorentinoTX
910 Jeter, Odessa, TX, 79761
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$25.00
Gutierrez, FlorentinoCA
25157 Theda Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.15
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.94
Gutierrez, FlorentinoCA
1871 Elmwood Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Gutierrez, FlorentinoCA
2458 Reading Road Apt A, Ceres, CA, 95307
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$10.50
Gutierrez, FlorentinoCA
433 West 102nd Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gutierrez, FlorentinoCA
6523 North Pima, Fresno, CA, 93722
Held by Americredit Financial Services
Refunds due
$9.89
Gutierrez, FlorentinoCA
2841 East Lincoln Avenue Apt 121, Anaheim, CA, 92806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$7.85
Gutierrez, FlorentinoCA
1636 West 11th Place, Los Angeles, CA, 90015
Held by Banamex USA
Cashier's checks
$6.59
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Capital One NA
Unidentified remittances
$3.47
Gutierrez, FlorentinoCA
2505 West Chestnut Court, Visalia, CA, 93277
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Gutierrez, FlorentinoCA
2505 West Chestnut Court, Visalia, CA, 93277
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Gutierrez, FlorentinoCA
2505 West Chestnut Court, Visalia, CA, 93277
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Gutierrez, FlorentinoCA
2505 West Chestnut Court, Visalia, CA, 93277
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$2.71
Gutierrez, FlorentinoCA
3030 East Jackson Avenue #s-45, Anaheim, CA, 92806
Held by Sanitary Service Co Inc
Refunds due
$1.88
Gutierrez, FlorentinoCA
6583 North Farris Avenue, Fresno, CA, 93711
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.04
Gutierrez, FlorentinoCA
377 Sidney Avenue Hanford, CA, 93230
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Gutierrez, FlorentinoCA
2841 East Lincoln Avenue Apt 121, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$0.60
Gutierrez, FlorentinoCA
9314 Kauffman Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.54
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