Unclaimed property reported under Gutierrez, Jaime
684 records · $103,130 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 684. Search by name and address to narrow it to yours.
$61,324.01
Gutierrez, JaimeTX
1612 Ida, Arlington, TX, 76010
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$2,000.00
Gutierrez, JaimeCA
2260 Fenton Parkway - #218, San Diego, CA, 92108
Held by Archstone Smith Operating Trst
Refunds due
$1,681.61
$1,483.72
Gutierrez, JaimeTX
Teztutlan Sur No 26, Puebla, MX, 00000
Held by Tcb Rio Grande Valley
Matured certificate of deposit (AC03) · Reported 1987
$1,460.49
Gutierrez, JaimeTX
3532 Lynnfield Drive, Fort Worth, TX, 76103
$1,392.13
$1,236.66
Gutierrez, JaimeCA
Jaime Gutierrez Trucking, Bakersfield, CA
Held by Watson Realty Services Inc DBA Watson Realty Era
Trusts
$1,000.00
Gutierrez, JaimeCA
14444 Magnolia Boulevard, Sherman Oaks, CA, 91423
Held by Metabank NA
Misc intangible property
$986.00
Gutierrez, JaimeTX
2812 Wells Road, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$895.00
Gutierrez, JaimeCA
1709 Loretta Steet, Oceanside, CA, 92058
Held by Barrett Business Services Inc
Wages, payroll, salaries
$860.31
Gutierrez, JaimeCA
17701 Avalon Boulevard 271, Carson, CA, 90746
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$850.97
Gutierrez, JaimeCA
511 East San Ysidro Bl #1510, San Ysidro, CA, 92173
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$778.01
Gutierrez, JaimeTX
No address on file
Held by Laredo Fcu
Matured certificate of deposit (AC03) · Reported 2021
$772.22
Gutierrez, JaimeTX
No address on file
Held by Laredo Fcu
Matured certificate of deposit (AC03) · Reported 2021
$748.66
Gutierrez, JaimeCA
12603 Danbrook Drive, Whitter, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$726.57
Gutierrez, JaimeTX
2303 Garfield Street, Amarillo, TX, 79104
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$600.00
Gutierrez, JaimeTX
19301 Highland Street, Tornillo, TX, 79853
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Gutierrez, JaimeTX
11615 Pompano Lane, Houston, TX, 77072
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$486.16
Gutierrez, JaimeTX
Mail Returned 09/29/16, Zapata, TX, 78076
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$410.59
Gutierrez, JaimeCA
747 Treasure Drive, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Gutierrez, JaimeCA
1731 Wabash Avenue, Eureka, CA, 95501
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Gutierrez, JaimeTX
##### Fuqua Street ###, Houston, TX, 77089
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$391.60
Gutierrez, JaimeCA
1458 Madrone Drive, Salinas, CA, 93905
Held by Fire Insurance Exchange
Premium refunds
$386.60
Gutierrez, JaimeCA
279 9th Street., San Pedro, 90731
Held by Fremont Compensation Insurancecompany
Other
$371.43
Gutierrez, JaimeCA
1709 Loretta Street, Oceanside, CA, 92058
Held by Freedom Mortgage Corporation
Misc outstanding checks
$365.92
Gutierrez, JaimeCA
1320 Hales Drive, Gustine, CA, 95322
Held by Bank Of America - California NA (318)
Savings accounts
$350.00
Gutierrez, JaimeCA
23758 Valle Del Oro Unit 202, Santa Clarita, CA, 91321
Held by Att Services Inc
Refunds due
$314.98
Gutierrez, JaimeCA
635 61st Street, San Diego, CA, 92114
Held by Weisman V General Atomics Fund
Misc outstanding checks
$309.25
Gutierrez, JaimeCA
3802 North Fontana Court, Visalia, CA, 93291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, JaimeCA
747 Treasure Drive, Bay Point, CA, 94565
Held by State Farm General Insurance Company
Premium refunds
$286.14
Gutierrez, JaimeCA
34444 Stratton Cmm, Fremont, CA, 94538
Held by Specialized Loan Servicing LLC
Escrow accounts
$275.06
$275.00
Gutierrez, JaimeCA
3854 Spring Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$272.34
Gutierrez, JaimeCA
8325 Cherimoya Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$269.98
$255.00
Gutierrez, JaimeTX
4708 Sea Ridge Court, Ft Worth, TX, 76133
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$238.15
Gutierrez, JaimeCA
PO Box 1367, Healdsburg, CA, 95448
Held by Progressive Classic Insurance
Individual policy benefit/Clm
$237.00
Gutierrez, JaimeTX
12005 Kings Crest Drive, El Paso, TX, 79936
$224.46
Gutierrez, JaimeTX
612 Bedell Avenue Suite D, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2008
$202.67
Gutierrez, JaimeCA
780 South Van Ness No 2, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$200.28
$200.00
Gutierrez, JaimeCA
4110 43rd Street, Sacramento, CA, 95820
Held by Omnex Group Inc
Unidentified remittances
$200.00
Gutierrez, JaimeTX
3502 San Armando, Mission, TX, 78572
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$197.40
Gutierrez, JaimeCA
5205 Acacia Street, San Gabriel, CA, 91776
Held by Progressive West Insurance Com
Premium refunds
$196.52
Gutierrez, JaimeTX
169 North Redwood Street, Roma, TX, 78584
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$194.69
Gutierrez, JaimeCA
6024 King Avenue, Maywood, CA, 90270
Held by Home Depot Inc
Underlying shares or outstanding certificates
$185.11
Gutierrez, JaimeTX
207 Oarwood Place, Spring, TX, 77389
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$182.39
Gutierrez, JaimeCA
27273 Camp Plenty Road Apt 77, Canyon Country, CA, 91351
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$179.11
Gutierrez, JaimeTX
3 Mile, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
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