Unclaimed property reported under Gutierrez, Jose
4,777 records · $532,154 reported · filed in 5 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 4,777. Search by name and address to narrow it to yours.
Gutierrez, JoseTX
4436 Kemper Street, Lubbock, TX, 79416
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$29,552.70
Gutierrez, JoseCA
1882 Hibiscus Street, Cororna, CA, 92882
Held by Bank Of America - California NA (318)
Cashier's checks
$7,500.00
Gutierrez, JoseTX
#### San Dario ####, Laredo, TX, 78045
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,000.00
$5,000.00
Gutierrez, JoseCA
Unknown, North Los Angeles, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$5,000.00
Gutierrez, JoseTX
517 Richey Street Apt 303, Pasadena, TX, 77506
$4,628.33
Gutierrez, JoseCA
39767 Rustic Glen Drive, Temecula, CA, 95291
Held by Bank Of America - California NA (318)
Cashier's checks
$4,505.12
Gutierrez, JoseTX
3460 Hollyglen Street, El Paso, TX, 79936
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,345.89
Gutierrez, JoseCA
149 Sutter Street Apt 1, San Jose, CA, 95110
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$3,928.40
Gutierrez, JoseTX
3546 Demaret Drive, Mequite, TX, 75150
$3,909.88
$3,864.00
Gutierrez, JoseCA
721 Larch Street 7, Inglewood, CA, 90301
Held by Principal Bank
Traditional IRA - Cash
$3,647.86
Gutierrez, JoseCA
6179 Meadow Lark Drive, La Verne, CA, 91750
Held by Loancare LLC
Outstanding official checks
$3,412.99
Gutierrez, JoseTX
3922 West River Drive, Corpus Christi, TX, 78410
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,400.00
Gutierrez, JoseTX
Co Chip Evens #### Bee Caves Road Street ###, Austin, TX, 78746
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2020
$3,372.21
Gutierrez, JoseCA
C/o L/o Of Nicholas Redding 1600 North Broadway Bl Suite 700, Santa Ana, CA, 92706
Held by Insurance Company Of The West
Individual policy benefit/Clm
$3,338.73
$3,300.00
Gutierrez, JoseCA
23905 Los Codona Avenue, Torrance, CA, 90505
Held by Caremarkpcs L L C
Accounts payable
$3,181.60
Gutierrez, JoseCA
817 West 56th Street, Los Angeles, CA, 90037
Held by Mariners Escrow Corp.
Escrow accounts
$3,055.00
$3,000.00
Gutierrez, JoseTX
1111 Lake View Drive, Mission, TX, 78572
$2,926.61
Gutierrez, JoseTX
00000
Held by Home Savings Of America
Other outstanding official check (CK15) · Reported 1991
$2,800.00
$2,800.00
Gutierrez, JoseTX
##### Waldine Street Trlr ##, Houston, TX, 77015
$2,678.25
Gutierrez, JoseTX
9950 Bermunda Palm, San Antonio, TX, 78245
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,537.63
$2,534.52
Gutierrez, JoseCA
1625 Camino Primavera, Bakersfield, CA, 93306
Held by The Bancorp Bank
Unredeemed gift certificate
$2,409.85
Gutierrez, JoseTX
4114 Garfield Avenue, Dallas, TX, 75211
$2,404.54
Gutierrez, JoseCA
407 Wilson Street, Salinas, CA, 93901
Held by Loancare LLC
Outstanding official checks
$2,303.22
Gutierrez, JoseTX
3519 Bridget Street, Edinburg, TX, 78539
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,246.16
Gutierrez, JoseTX
###### Kingland Boulevard Apt ###, Katy, TX, 77450
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$2,224.14
Gutierrez, JR JoseCA
No. 17 Tuas Avenue 3, Singapore 639414, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$2,218.18
Gutierrez, JoseTX
5303 Tumbleweed Court, Brownsville, TX, 78526
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$2,189.68
Gutierrez, JoseTX
112 Catalina Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$2,162.20
Gutierrez, JoseTX
1916 Grainger, Fort Worth, TX, 76110
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2013
$2,100.00
Gutierrez, JoseTX
123 East Cove View Trail, The Woodlands, TX, 75235
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$2,056.48
Gutierrez, JoseCA
3330 West 147th Street Apt 106, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Gutierrez, JoseCA
2601 Sa Bruno, San Bruno, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$1,989.55
Gutierrez, JoseTX
#### North Hall Street Apt ###, Dallas, TX, 75204
$1,911.80
Gutierrez, JoseTX
633 Agua Clara Street, El Paso, TX, 79928
$1,905.53
Gutierrez, JoseTX
2508 Bucks Run, Austin, TX, 78744
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021
$1,893.21
Gutierrez, JoseCA
416 V Street Apt 12, Sacramento, CA, 95818
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,883.34
Gutierrez, JoseTX
422 Glencarry Trail, Rosharon, TX, 77583
$1,828.70
$1,800.00
Gutierrez, JR JoseCA
No. 17 Tuas Avenue 3, Singapore 639414, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,648.77
Gutierrez, JoseTX
604 Woolfe Street, Galena Park, TX, 77547
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,635.06
Gutierrez, JoseTX
5829 Kunz Road, Needville, TX, 77461
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,626.15
Gutierrez, JoseCA
9230 Virginia Avenue #c, South Gate, CA, 90280
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$1,578.81
Gutierrez, JoseTX
#### North #th Street Apt ###, McAllen, TX, 78504
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,569.25
Gutierrez, JoseCA
3030 West Slauson Avenue, Los Angeles, CA, 90043
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$1,484.08
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