Unclaimed property reported under Gutierrez, Jose C

132 records · $12,542 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 132. Search by name and address to narrow it to yours.

Gutierrez, Jose CCA
517 19th Street, San Diego, CA, 92102
Held by Union Bank N.a.
Savings accounts
$2,789.85
Gutierrez, Jose CCA
9848 Arkansas Street, Bellflower, CA, 90706
Held by American Express Company
Accounts-receivable credit balance
$1,545.00
Gutierrez, Jose CCA
615 Shannon Drive, Suisun City, CA, 94585
Held by Loancare LLC
Outstanding official checks
$1,023.18
Gutierrez, Jose CCA
1060 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.52
Gutierrez, Jose CTX
524 Hollow Break, San Antonio, TX, 78253
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$465.76
Gutierrez, Jose CCA
14714 South White Avenue, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$429.57
Gutierrez, Jose CCA
5520 Faulconer Street, San Diego, CA, 92105
Held by Allstate Northbrook Indemnity Company
Premium refunds
$335.17
Gutierrez, Jose CTX
Box 3632 Stop 36-B, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$294.52
Gutierrez, Jose CCA
2600 East 16th Street, Oakland, CA, 94601
Held by Fire Insurance Exchange (manual Entries)
Refunds
$283.94
Gutierrez, Jose CCA
4756 South Central Avenue, Los Angeles, CA, 90011
Held by Bank Of America - NA (california Foreign)
Checking accounts
$244.15
Gutierrez, Jose CTX
512 East Main Street, Brownfield, TX, 79316
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$196.00
Gutierrez, Jose CCA
3751 1/4 East 54th Street, Maywood, CA, 90270
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$194.86
Gutierrez, Jose CCA
545 North Taylor Avenue, Montebello, CA, 90640
Held by American Express Company
Accounts-receivable credit balance
$190.05
Gutierrez, Jose CCA
17860 Laurel Drive, Fontana, CA, 92336
Held by Broker Solutions Inc Settlement
Credit checks or memos
$186.99
Gutierrez, Jose CCA
615 Shannon Drive, Suisun City, CA, 94585
Held by Loancare LLC
Outstanding official checks
$168.23
Gutierrez, Jose CCA
1207 North Brookhurst Street, Anaheim, CA, 92801
Held by State Farm Fire And Casualty Company
Insurance premiums
$156.57
Gutierrez, Jose CTX
8610 Poplar Ridge, Houston, TX, 77338
Held by First Acceptance Ins Co Inc
Other amount due under an insurance policy (IN07) · Reported 2008
$137.00
Gutierrez, Jose CCA
3056 South A Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$135.33
Gutierrez, Jose CCA
4543 Redding Street, Oakland, CA
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$132.81
Gutierrez, Jose CCA
PO Box 1468, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$125.00
Gutierrez, Jose C JRCA
309 Tangerine Drive, El Centro, CA, 92243
Held by Capital One Bank, National Association
Accounts payable
$120.00
Gutierrez, Jose CCA
137 South Dale Avenue Unit 14, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Checking accounts
$110.43
Gutierrez, Jose CTX
Rt26 Box 7882 Ab, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$110.00
Gutierrez, Jose CCA
140 East Newburgh Apt 21, Azusa, CA, 91702
Held by Servicio Uniteller Inc.
Unidentified remittances
$107.01
Gutierrez, Jose CCA
6703 Vinevale Avenue Apt D, Bell, CA, 90201
Held by Td Bank USA
Refunds due
$104.80
Gutierrez, Jose CTX
PO Box 3632, Zapata, TX, 78076
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$99.18
Gutierrez, Jose CCA
234 Maple, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Other
$95.83
Gutierrez, Jose CCA
9527 Madison Avenue, South Gate, CA, 90280
Held by Frost Escrow
Other
$95.25
Gutierrez, Jose CCA
50665 Cypres Points Drive, La Quinta, CA, 92253
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Gutierrez, JR Jose CCA
11701 Freeman Avenue, Hawthorne, CA, 90250
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$85.03
Gutierrez, Jose CCA
6703 Vinevale Avenue Apt D, Bell, CA, 90201
Held by Td Bank USA
Refunds due
$84.35
Gutierrez, Jose CCA
1621 26th Street, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$77.60
Gutierrez, Jose CCA
PO Box 11600, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Gutierrez, Jose CTX
3104 Guatemozin 3104 Guatemozin, Laredo, TX, 07804
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$68.20
Gutierrez, Jose CTX
PO Box 945, Zapata, TX, 78076
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013
$67.77
Gutierrez, Jose CCA
6233 1/4 Temple City Boulevard, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$64.23
Gutierrez, Jose CTX
6223 Santiago Mountain Court, Katy, TX, 77450
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.62
Gutierrez, Jose CCA
1225 East Kay Street, Compton, CA, 90221
Held by Hsbc Finance Corporation
Dividends
$60.53
Gutierrez, Jose CCA
1225 East Kay Street, Compton, CA, 90221
Held by Hsbc Finance Corp
Other
$60.53
Gutierrez, Jose CCA
1536 Hudson, Redwood City, CA, 94061
Held by Insurance Company Of The West
Court settlements
$59.00
Gutierrez, Jose CCA
Jose C. Gutierrez 2641 Beatrice, Modesto, CA, 00000
Held by Wells Fargo Financial California, Inc.
Refunds
$58.03
Gutierrez, Jose CCA
8521 International Avenue Apt 153, Canoga Park, CA, 91304
Held by At&t Corp
Refunds
$55.26
Gutierrez, Jose CCA
724 Lampasas Avenue, Sacramento, CA, 95815
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, Jose CTX
3351 Bataan Street, Dallas, TX, 75212
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Gutierrez, Jose CCA
851 North Amphlett Boulevard Apt 322, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.99
Gutierrez, Jose CCA
10184 Gould Street Apt C, Riverside, CA, 92503
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$49.98
Gutierrez, Jose CCA
1060 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.32
Gutierrez, Jose CCA
PO Box 11600, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$46.50
Gutierrez, Jose CTX
524 Hollow Break, San Antonio, TX, 78253
Held by Morgan Stanley
Dividend (SC01) · Reported 2004
$42.64
Gutierrez, Jose CTX
Raymondville, TX, 78580
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989
$42.32

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