Unclaimed property reported under Gutierrez, Horacio
77 records · $19,054 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 77. Search by name and address to narrow it to yours.
Gutierrez, HoracioTX
3102 Point O Woods, Austin, TX, 78735
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$13,470.92
Gutierrez, HoracioTX
3309 Old Tyler Road Unit 49, Nacogdoches, TX, 75964
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$706.30
Gutierrez, HoracioTX
PO Box 628, Port Bolivar, TX, 77650
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$526.16
Gutierrez, HoracioTX
19526 Aventine Plantation Drive, Katy, TX, 77449
Held by Chartway Fcu
Savings account (AC02) · Reported 2023
$420.89
Gutierrez, HoracioCA
16132 Denley Street, Hacienda Heights, CA, 91745
Held by Goodwill Retail Services
Wages, payroll, salaries
$410.17
Gutierrez, HoracioTX
3309 Old Tyler Road Lot 49, Nacogdoches, TX, 75964
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$352.50
Gutierrez, HoracioCA
14038 Mulberry Drive, Whittier, CA, 90605
Held by Medco Health Solutions Inc
Customer overpayments
$200.00
Gutierrez, HoracioTX
4015 High Point Lane, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.94
Gutierrez, HoracioCA
46-400 Dune Palms #27, La Quinta, CA, 92253
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$153.95
Gutierrez, HoracioTX
7531 Frenchton Street, San Antonio, TX, 78251
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.57
Gutierrez, HoracioTX
2710 Wilson Road, Humble, TX, 77396
$151.00
Gutierrez, HoracioTX
2710 Wilson Road, Humble, TX, 77396
$151.00
Gutierrez, HoracioCA
14038 Mulberry Drive, Whittier, CA, 90605
Held by Bank Of America - Home Loans
Escrow accounts
$109.68
Gutierrez, HoracioTX
525 Arbor Glen Road, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$103.36
Gutierrez, HoracioCA
16132 Denley Street, Hacienda Heights, CA, 91745
Held by Goodwill Retail Services
Wages, payroll, salaries
$102.54
Gutierrez, HoracioCA
5323 Lemon Grove Avenue Apt 5, Los Angeles, CA, 90038
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Gutierrez, HoracioCA
53 Strube Road, Moss Landing, CA, 95039
Held by Earthbound Farm LLC
Wages, payroll, salaries
$100.15
Gutierrez, HoracioCA
2746 Friedrich Road, Oxnard, CA, 93036
Held by Reiter Brothers Inc
Wages, payroll, salaries
$100.00
Gutierrez, HoracioTX
6311 Crest, Houston, TX, 77035
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$99.62
Gutierrez, HoracioCA
13805 Sylmar Drive, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$98.81
Gutierrez, HoracioTX
3823 South Fredonia Street Lot 11, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$95.23
Gutierrez, HoracioCA
1024 South Westmoreland Avenue #3, La, CA, 90006
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$89.62
Gutierrez, HoracioCA
2746 Friedrich Road, Oxnard, CA, 93036
Held by Reiter Brothers Inc
Wages, payroll, salaries
$81.00
Gutierrez, HoracioTX
PO Box 628, Port Bolivar, TX, 77650
$80.60
Gutierrez, HoracioCA
1900 South Campus Avenue 34F, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.69
Gutierrez, HoracioTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$62.79
Gutierrez, HoracioTX
P O Box 60553, Midland, TX, 79711
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$60.96
Gutierrez, HoracioTX
#### Wilson Road Trlr ###, Humble, TX, 77396
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$60.37
Gutierrez, HoracioTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989
$51.72
Gutierrez, HoracioCA
16950 Jasmine Street Apt134, Bictorville, CA, 92392
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.28
Gutierrez, HoracioTX
19526 Aventine Plantation Drive, Katy, TX, 77449
$49.27
Gutierrez, HoracioTX
938 Redcrest Springs Court, Houston, TX, 77073
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$47.20
Gutierrez, HoracioCA
10451 2nd Avenue, Hanford, CA, 93230
Held by Guitierrez V Lone Oak Farms Et Al
Misc outstanding checks
$45.11
Gutierrez, HoracioCA
2746 Friedrich Road, Oxnard, CA, 93036
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$42.88
Gutierrez, HoracioCA
2270 Pacific Coast Highway, Lomita, CA, 90717
Held by Pacific Bell Telephone Company
Other
$37.53
Gutierrez, HoracioCA
9242 Pioneer Boulevard, Santa Fe Spri, CA, 90670
Held by Anthem Inc
Group policy benefit/Clm payments
$36.34
Gutierrez, HoracioCA
11537 Gale Avenue Apt C, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.02
Gutierrez, HoracioCA
PO Box 564, Lost Hills, CA, 93249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.81
Gutierrez, HoracioCA
4152 West 170th Street, Lawndale, CA, 90260
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.78
Gutierrez, HoracioTX
##### Morado Cove ###, Austin, TX, 78759
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$29.62
Gutierrez, HoracioTX
1515 Leann Rimes Road, Edinburg, TX, 78542
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gutierrez, HoracioTX
12245 Desert Snow Court, El Paso, TX, 79938
$27.14
Gutierrez, HoracioTX
3630 Legendary Lane, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$25.00
Gutierrez, HoracioCA
11419 Kittridge Street, North Hollywood, CA, 91606
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$23.89
Gutierrez, HoracioCA
4320 West 159th Street, Lawndale, CA, 90260
Held by All Star General Insurance Agency Inc
Premium refunds
$20.24
Gutierrez, HoracioCA
2813 South Fairview Street Unit 1, Santa Ana, CA, 92704
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Gutierrez, HoracioCA
699 East Springfield Avenue, Fresno, CA, 93725
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gutierrez, HoracioCA
45881 Queen Palm Lane, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$14.90
Gutierrez, HoracioCA
5926 South Elm Avenue, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.74
Gutierrez, HoracioCA
450 South Street Andrews Place Apt 216, Los Angeles, CA, 90020
Held by Time Warner Cable Inc
Refunds or rebates
$13.70
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