Unclaimed property reported under Gutierrez, Ivan
203 records · $15,815 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 203. Search by name and address to narrow it to yours.
Gutierrez, IvanTX
20031 Larkspur Lndg, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$5,448.00
Gutierrez, IvanCA
14521 Carmenita Road, Norwalk, CA, 90650
Held by Hawaiian Gardens Casino
Wages, payroll, salaries
$1,281.69
Gutierrez, IvanCA
Apt A 902 West Bluejay Lane, Anaheim, CA, 92801
Held by Fifth Third Bancorp
Escrow accounts
$441.56
Gutierrez, IvanTX
3224 Hanoverian, El Paso, TX, 79938
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$415.77
Gutierrez, IvanTX
3406 West Jefferson Boulevard, Dallas, TX, 75211
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Gutierrez, IvanTX
637 Laja Loop, Laredo, TX, 78045
Held by US Bank
Escrow account (TR04) · Reported 2023
$321.78
Gutierrez, IvanTX
411 North Frances Street, Dallas, TX, 75211
$313.00
Gutierrez, IvanTX
2348 Shoreham Circle, Lewisville, TX, 75056
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2012
$291.16
Gutierrez, IvanCA
4925 Berryman Avenue 203, Culver City, CA, 90230
Held by Movement Mortgage LLC
Refunds due
$288.39
$252.17
Gutierrez, IvanTX
535 South Mesa Hills, El Paso, TX, 79912
Held by Security Bank
Checking account (AC01) · Reported 2020
$250.10
Gutierrez, IvanTX
2603 East Mile 3, Palmhurst, TX, 78573
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$243.51
Gutierrez, IvanCA
13509 Los Angeles Street, Baldwin Park, CA, 91706
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$225.46
Gutierrez, IvanCA
Balmy Street, San Francisco, CA, 94110
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$206.96
Gutierrez, IvanCA
3416 Dwight Avenue, Riverside, CA, 92507
Held by Utah Division Of Finance Disbursements
Other court deposits
$202.00
Gutierrez, IvanTX
428 North Russell, Pampa, TX, 79065
Held by First Bank & Trust
Cashier’s check (CK01) · Reported 2022
$200.00
Gutierrez, IvanTX
5419 North 23rd Street, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$178.98
Gutierrez, IvanCA
41146 Aetna Springs Street, Indio, CA, 92203
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$165.45
Gutierrez, IvanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$160.41
Gutierrez, IvanCA
2708 Winding Lane, Antioch, CA, 94531
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$154.40
Gutierrez, IvanTX
#### ##th #j#, Galveston, TX, 77551
Held by City Of Galveston
Utility refund or rebate (UT03) · Reported 2023
$140.80
Gutierrez, IvanTX
120 West Wildwod, San Antonio, TX, 78212
Held by Continental Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$136.56
Gutierrez, IvanCA
198 1 2 West B Street, Brawley, CA, 92227
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$119.15
Gutierrez, IvanTX
221 North Kansas, Elpaso, TX, 79901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$116.58
Gutierrez, IvanCA
711 East Monterey, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$115.17
$100.59
Gutierrez, IvanTX
619 East Lamar Boulevard Apt 917, Arlington, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Gutierrez, IvanTX
8115 Dogwood Lane, Irving, TX, 75063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$94.00
Gutierrez, IvanCA
6535 Haskell Avenue Apt 109, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.05
Gutierrez, IvanCA
285 West Huntington Drive, Arcadia, CA, 91007
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Gutierrez, IvanTX
#### Hilltop Oak #####, San Antonio, TX, 78238
Held by Manpowergroup Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.68
Gutierrez, IvanCA
52615 Avenida Carranza, La Quinta, CA, 92253
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$84.24
Gutierrez, IvanCA
14518 Harvest Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
$83.04
Gutierrez, IvanTX
14335 Duncum Street, Houston, TX, 77015
$73.29
$71.01
Gutierrez, IvanTX
526 Hall Street, Lancaster, TX, 75146
$67.60
Gutierrez, IvanTX
5403 East Slide Avenue, Dallas, TX, 75214
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024
$66.87
Gutierrez, IvanCA
2313 Prescott Road 2, Modesto, CA, 95350
Held by Draftkings Inc.
Misc intangible property
$63.00
Gutierrez, IvanCA
5651 West Pico Boulevard Suite 204, Los Angeles, CA, 90019
Held by State Farm General Insurance Company
Premium refunds
$61.00
$60.00
Gutierrez, IvanTX
1301 Nature Heights Drive Trlr 4, Marble Falls, TX, 78654
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.08
Gutierrez, IvanCA
6535 Haskell Avenue Apt 109, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.10
Gutierrez, IvanTX
9871 Misty Plain, San Antonio, TX, 78245
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$57.72
Gutierrez, IvanCA
14841 Roscoe Boulevard 33, Panorama City, CA, 91402
Held by Angel City Bell LLC
Wages, payroll, salaries
$57.08
Gutierrez, IvanCA
3603 Marlborough Avenue, San Diego, CA, 92105
Held by C&c Event Services Ces
Wages, payroll, salaries
$54.58
Gutierrez, IvanCA
70 Fairbanks Avenue, Sacramento, CA, 95838
Held by Cshc Intermediate Holdings Inc
Accounts payable
$52.40
Gutierrez, IvanCA
27 Canyon Terrace, Irvine, CA, 92603
Held by State Farm Fire And Casualty Company
Premium refunds
$51.84
Gutierrez, IvanTX
6118 McDonald Park, Pearland, TX, 77584
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.22
Gutierrez, IvanCA
9611 Sycamore Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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