Unclaimed property reported under Gutierrez, Heriberto
117 records · $7,831 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 117. Search by name and address to narrow it to yours.
Gutierrez, JR HeribertoTX
734 North Madison, Dallas, TX, 75208
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016
$943.58
Gutierrez, HeribertoTX
1409 Glenn Street, Zapata, TX, 78076
Held by Dcm Services, LLC
Refund due (MS11) · Reported 2023
$490.59
Gutierrez, HeribertoTX
329 West Missouri Apt 28, El Paso, TX, 79901
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$353.00
Gutierrez, HeribertoTX
2802 Catherine Street, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$350.00
Gutierrez, HeribertoTX
775 Pecant Street Apt 124, Hurst, TX, 76054
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$338.99
Gutierrez, JR HeribertoTX
1424 Sylvan Avenue, Dallas, TX, 75208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gutierrez, HeribertoCA
890 West 15th Spac3 39, Newport Beach, CA, 92663
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Gutierrez, HeribertoCA
1329 West 58th Place, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, HeribertoTX
No address on file
$279.20
Gutierrez, JR HeribertoTX
734 North Madison Drive, Dallas, TX, 75208
Held by Dataquick Lending Solutions Inc
Escrow funds (CT01) · Reported 2009
$193.00
Gutierrez, HeribertoTX
21539 Astipalia Drive, Spring, TX, 77388
$173.66
Gutierrez, HeribertoTX
3520 Lipizzan Drive, Dallas, TX, 76210
$170.68
Gutierrez, HeribertoCA
16850 Liggett Street, Northridge, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.70
Gutierrez, HeribertoCA
16720 Barnell Avenue Apt 2, Morgan Hill, CA, 95037
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$135.99
Gutierrez, HeribertoTX
2241 Oday Road Trlr Apt 81, Pearland, TX, 77581
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$131.00
Gutierrez, HeribertoTX
734 North Madison Avenue, Dallas, TX, 75208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.00
Gutierrez, HeribertoCA
4597 Conrad Avenue, San Diego, CA, 92117
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$128.20
Gutierrez, HeribertoCA
509 1/2 Bayport Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$122.27
Gutierrez, HeribertoTX
1424 Sylvan Avenue, Dallas, TX, 75208
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$105.84
Gutierrez, HeribertoTX
4023 La Luz Avenue, El Paso, TX, 79903
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Gutierrez, HeribertoTX
2110 Monte Ranch Street, Houston, TX, 77049
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$100.00
Gutierrez, HeribertoCA
DBA Etc Motel, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$98.78
Gutierrez, HeribertoCA
16720 Barnell Avenue Apt 2, Morgan Hill, CA, 95037
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$97.85
$95.06
$95.00
Gutierrez, HeribertoCA
188 North Broadway Apt B, Pittsburg, CA, 94565
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$90.00
Gutierrez, HeribertoCA
6334 Arlington Avenue, Los Angeles, CA, 90043
Held by Colonial Life & Accident Insurance Company
Premium refunds
$89.75
Gutierrez, HeribertoCA
6334 Arlington Avenue, Los Angeles, CA, 90043
Held by Colonial Life & Accident Insurance Company
Premium refunds
$89.75
Gutierrez, HeribertoCA
16850 Liggett Street, Northridge, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.33
Gutierrez, HeribertoCA
None 16850 Liggett Street, North Hills, CA, 91343
Held by Balboa Insurance Company
Refunds
$84.00
Gutierrez, HeribertoCA
4856 Ebbtide Way, San Diego, CA, 92713
Held by Newport Management Corporation
Insurance claim checks
$80.00
Gutierrez, HeribertoTX
#### Fm ### Road East Apt ####, League City, TX, 77573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.63
Gutierrez, HeribertoCA
PO Box 1864, Victorville, CA, 92393
Held by Farmers Insurance Exchange
Court settlements
$72.51
Gutierrez, HeribertoCA
16850 Liggett Street, Northridge, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.97
Gutierrez, HeribertoCA
875 Huntington Avenue Apt 3, San Bruno, CA, 94066
Held by Ellsworth Et Al V Loop Transportation In
Wages, payroll, salaries
$67.57
Gutierrez, HeribertoTX
15411 Liberty Isle Court, Houston, TX, 77049
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2020
$66.58
Gutierrez, HeribertoCA
PO Box 61, Richmond, CA, 94805
Held by Infinity Insurance Company
Premium refunds
$65.60
Gutierrez, HeribertoCA
5728 Tucson Drive Apt, San Jose, CA, 95118
Held by Pns Stores Inc.
Wages, payroll, salaries
$62.25
Gutierrez, HeribertoTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$58.74
Gutierrez, HeribertoTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$50.01
Gutierrez, HeribertoTX
2802 Catherine Street, Dallas, TX, 75211
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Gutierrez, HeribertoTX
Apt 914 #### North Loop #### East, San Antonio, TX, 78233
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$50.00
Gutierrez, HeribertoTX
762 South Manus Drive, Dallas, TX, 75224
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Gutierrez, HeribertoCA
Unknown, Rocklin, CA, 95678
Held by Google Payment Corporation
Unredeemed gift certificate
$49.25
Gutierrez, HeribertoCA
3440 Vista Lane, San Diego, CA, 92173
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.00
Gutierrez, HeribertoCA
PO Box 2584, Victorville, CA, 92393
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.67
Gutierrez, HeribertoCA
13939 Mystic Street, Whittier, CA, 90605
Held by US Fidelity & Guaranty
Premium refunds
$41.26
Gutierrez, HeribertoCA
333 Canarios Court #230, Chula Vista, CA, 91910
Held by California Terraces
Vendor checks
$41.00
Gutierrez, HeribertoTX
1424 Sylvan Avenue, Dallas, TX, 75208
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$39.54
Gutierrez, HeribertoTX
730 North Madison Avenue, Dallas, TX, 75208
$38.82
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