Unclaimed property reported under Gutierrez, Ismael
262 records · $32,937 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 262. Search by name and address to narrow it to yours.
Gutierrez, IsmaelTX
8100 Hickory Lane, El Paso, TX, 79915
Held by Fx Direct Dealer LLC
Dividend (SC01) · Reported 2015
$4,907.78
Gutierrez, IsmaelTX
Vasco De Gama 116, Aguascalientes, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2004
$3,130.10
Gutierrez, IsmaelCA
1613 Jackellen Lane, Modesto, CA, 95356
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Gutierrez, IsmaelTX
PO Box 820, Donna, TX, 78537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,449.48
$1,150.40
Gutierrez, IsmaelCA
515 West North Street, Colton, CA, 92324
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$1,000.00
Gutierrez, IsmaelTX
PO Box 820, Donna, TX, 78537
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$885.73
Gutierrez, IsmaelCA
PO Box 164, Isleton, CA, 95641
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$878.40
Gutierrez, IsmaelCA
7073 21st Street Apt C, Westminster, CA, 92683
Held by Primadonna Company LLC
Accounts payable
$765.00
Gutierrez, IsmaelTX
TX
$758.09
Gutierrez, IsmaelCA
4301 Center Street, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$750.00
Gutierrez, IsmaelTX
2102 Magazine Street, Austin, TX, 78727
Held by Capital One
Savings account (AC02) · Reported 2020
$707.92
Gutierrez, IsmaelTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$585.10
Gutierrez, IsmaelCA
6028 Vantage Avenue, Los Angeles (north Hollywood A, CA, 91606
Held by Mortgageit Inc
Unrefunded overcharges
$546.91
Gutierrez, IsmaelTX
#### Fm #### Road West ####, Humble, TX, 77338
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$502.06
$500.00
Gutierrez, IsmaelWI
9725 North Lake Creek Parkway, Austin, TX, 78717
Held by Fntg Holdings LLC
Escrow accounts · Reported 2022
$449.18
Gutierrez, IsmaelTX
3760 Hardy Road, Elmendorf, TX, 78112
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$442.60
Gutierrez, IsmaelTX
3910 Restless Deer, Elmendorf, TX, 78112
$419.10
Gutierrez, IsmaelCA
6028 Vantage Avenue, N Hollywood, CA, 91606
Held by Fire Insurance Exchange
Premium refunds
$411.94
$338.00
Gutierrez, IsmaelTX
9725 North Lake Creed Parkway #1212, Austin, TX, 78717
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$319.00
Gutierrez, IsmaelCA
800 East Washington Street Apt 38, Colton, CA, 92324
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$314.29
$307.48
Gutierrez, IsmaelCA
800 East Washington Street Apt 38, Colton, CA, 92324
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$293.34
Gutierrez, IsmaelCA
800 East Washington Street Apt 38, Colton, CA, 92324
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$293.33
Gutierrez, IsmaelCA
720 Richards Avenue, Bakersfield, CA, 93307
Held by Argonaut California Ventures Inc
Wages, payroll, salaries
$292.38
Gutierrez, IsmaelTX
9823 Churchill Way Drive, Houston, TX, 77065
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2021
$267.13
Gutierrez, IsmaelCA
709 Winn Drive, Galt, CA, 95632
Held by First American Title Company
Escrow accounts
$250.00
Gutierrez, IsmaelCA
1767 West Sumac Apt L, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$240.01
Gutierrez, IsmaelTX
3017 Nashville, El Paso, TX, 79930
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$232.00
Gutierrez, IsmaelCA
11417 Maple Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$222.09
Gutierrez, IsmaelTX
12820 Quarterhorse Drive, Elgin, TX, 78621
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$219.04
Gutierrez, IsmaelTX
4514 Garland Avenue, Dallas, TX, 75223
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$200.00
Gutierrez, IsmaelCA
1630 Clyton Road Apt D, Concord, CA, 94518
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gutierrez, IsmaelTX
229 Forrest Avenue, San Antonio, TX, 78204
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$199.00
Gutierrez, IsmaelTX
515 Ridgewood Street, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$180.00
Gutierrez, IsmaelTX
1908 Forest Dale Drive, Richardson, TX, 75081
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$170.51
Gutierrez, IsmaelCA
8043 Mitchell Drive Apartment 20, Rohnert Park, CA, 94928
Held by Google LLC And Affiliates
Accounts payable
$170.48
Gutierrez, IsmaelTX
3003 West Calderon Drive, Dallas, TX, 78211
Held by City Of San Antonio
Vendor check (CK13) · Reported 2015
$167.00
Gutierrez, IsmaelTX
8641 Farm Road 69 North, Dike, TX, 75437
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$164.80
Gutierrez, IsmaelCA
122 Rosa Court, Colton, CA, 92324
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$155.36
Gutierrez, IsmaelCA
711 North Eastside Avenue, Santa Ana, CA, 92701
Held by Great American Insurance Compa
Court settlements
$153.63
$150.00
Gutierrez, IsmaelCA
11508 Pacific Harbor Avenue, Bakersfield, CA, 93312
Held by Att Services Inc
Refunds due
$149.33
Gutierrez, IsmaelTX
Kika De La Garza, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$138.00
Gutierrez, IsmaelTX
506 South Shanks Street, Clute, TX, 77531
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$130.85
$130.61
Gutierrez, IsmaelCA
5280 Little Mountain Drive Apt 3, Sn Bernrdno, CA, 92407
Held by State Farm General Insurance Company
Premium refunds
$118.00
Gutierrez, IsmaelCA
1613 Jackellen Lane, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
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