Unclaimed property reported under Gutierrez, Jose A
577 records · $40,616 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 577. Search by name and address to narrow it to yours.
Gutierrez, Jose ATX
109 Carter Drive, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Gutierrez, Jose ACA
3905 Marchesotti Way, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$2,852.74
Gutierrez, Jose ACA
Justo Sierra 1380 Zona Postal, Mexicali, 000
Held by Valley Independent Bank
Savings accounts/Credit union shrs
$1,742.85
Gutierrez, Jose ATX
1307 Acacia Drive, Pasadena, TX, 77502
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$1,644.00
Gutierrez, Jose ACA
12683 Pratton Lane, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,046.00
$952.47
$886.54
Gutierrez, Jose ACA
12271 Arrowhead Street Apt 30, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$701.09
Gutierrez, Jose ACA
644 Verano Avenue, Sonoma, CA, 95476
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$694.07
Gutierrez, Jose ATX
515 Waterstreet, Waxahachie, TX, 75165
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$535.17
Gutierrez, Jose ATX
155 Wahrumund, San Antonio, TX, 78223
Held by Physicians Mutual Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$511.83
$467.00
Gutierrez, Jose ACA
9915 Newcomb Avenue, Whittier, CA, 90603
Held by Primerica Shareholder Services
Mutual fund shares
$421.59
Gutierrez, Jose ACA
PO Box 1074, Santa Ynez, CA, 93460
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Gutierrez, Jose ACA
9003 Bright Avenue, Whittier, CA, 90602
Held by Insurance Company Of The West
Individual policy benefit/Clm
$393.00
Gutierrez, Jose ACA
9003 Bright Avenue, Whittier, CA, 90602
Held by Insurance Company Of The West
Individual policy benefit/Clm
$393.00
Gutierrez, Jose ACA
9003 Bright Avenue, Whittier, CA, 90602
Held by Insurance Company Of The West
Individual policy benefit/Clm
$393.00
Gutierrez, Jose ACA
450 East 4th Street Apt 213, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$390.97
$381.85
Gutierrez, Jose ACA
14510 Bradbury Court, Delhi, CA, 95315
Held by Bank Of America - Pre-Paid Card
Checking accounts
$360.00
Gutierrez, Jose ACA
1208 Finch Place, Chula Vista, CA, 91911
Held by Primerica Life Insurance Company
Commissions
$343.39
Gutierrez, Jose ACA
696 Avenida Capistrano, Colton, CA, 92324
Held by Fnb-Bankcard
Credit checks or memos
$314.80
Gutierrez, Jose ATX
2113 South 31st Street, McAllen, TX, 78503
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gutierrez, Jose ACA
2364 Tocayo Avenue 94, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose ACA
7616 Jenkins Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose ACA
9409 Hildreth Avenue, South Gate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$300.00
Gutierrez, Jose ACA
12450 Marshall Avenue Apt 242, Chino, CA, 91710
Held by Bank Of America - North Carolina
Refunds due
$260.97
Gutierrez, Jose ATX
#### Northgate Boulevard ###, Austin, TX, 78758
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$260.10
Gutierrez, Jose ACA
7117 Fishburn Avenue, Bell, CA, 90201
Held by Lpl Financial Corporation (broker File)
Credit balances
$254.63
Gutierrez, Jose ACA
32820 Canyon Vista Road Apt A, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$244.28
Gutierrez, Jose ACA
9409 Hildreth Avenue, South Gate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$240.00
Gutierrez, Jose ACA
209 South L Street, Imperial, CA, 92251
Held by Progressive Casualty Insurance Co
Court settlements
$228.31
Gutierrez, Jose ATX
#### South Gessner #####, Houston, TX, 77036
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$222.94
Gutierrez, Jose ATX
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$216.56
Gutierrez, Jose ACA
8401 Murietta Avenue, Panorama City, CA, 91402
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$213.15
Gutierrez, Jose ATX
#### Beechnut Street Suite ###, Houston, TX, 77074
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$210.00
Gutierrez, Jose ACA
445 Adams Boulevard Apt 7, Los Angeles, CA, 90011
Held by Security Pacific National Bank Crenshaw Ctry Club
Savings accounts/Credit union shrs
$202.79
Gutierrez, Jose ACA
1066 Superba, Venice, CA, 90261
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$201.76
Gutierrez, Jose A.CA
3026 Lake Street, Bakersfield, CA, 93306
Held by Amtrust North America Inc
Individual policy benefit/Clm
$201.30
Gutierrez, Jose ACA
2367 Dover Avenue, San Pablo, CA, 94806
Held by Mechanics Bank
Checking accounts, demand deposit
$198.98
Gutierrez, Jose JR ACA
5799 West San Gabriel, Fresno, CA, 93722
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$198.90
Gutierrez, Jose JR ACA
5799 West San Gabriel, Fresno, CA, 93722
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$198.90
Gutierrez, Jose ACA
5372 Evelyn Drive, Banning, CA, 92220
Held by Alaska USA Federal Credit Union
Cashier's checks
$190.74
Gutierrez, Jose ACA
PO Box 1262, Oxnard, CA, 93032
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$186.54
Gutierrez, Jose ACA
7560 Woodman Avenue H12, Van Nuys, CA, 91403
Held by Western Union Financial Svcs
Money orders
$179.00
Gutierrez, Jose ATX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$178.00
Gutierrez, Jose ACA
9409 Hildreth Avenue, South Gate, CA, 90280
Held by Wawanesa General Insurance
Refunds
$177.00
$173.69
Gutierrez, Jose ATX
904 Johnson Apt#242, Arlington, TX, 76011
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$171.00
Gutierrez, Jose ACA
25505 Bledsoe Court, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$170.00
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