Unclaimed property reported under Gutierrez, Jose D
119 records · $5,567 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 119. Search by name and address to narrow it to yours.
Gutierrez, Jose DTX
1517 Park Avenue, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Gutierrez, Jose DCA
Apdo Postal 164 La Mesa
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$398.24
Gutierrez, Jose DCA
11210 Auburn Street 21, Adelanto, CA, 92301
Held by Western Union Financial Services Inc
Misc outstanding checks
$352.75
Gutierrez, Jose DTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$350.00
Gutierrez, Jose DCA
2427 Roosevelt Avenue, Richmond, CA, 94804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose DTX
1200 Raynolds Street, El Paso, TX, 79903
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$291.11
Gutierrez, Jose DCA
20524 South Berendo Avenue, Torrance, CA, 90502
Held by Autonation Inc.
Accounts payable
$193.00
Gutierrez, Jose DCA
18383 Candlewood Avenue, Rialto, CA, 92377
Held by Farmers Insurance Exchange
Refunds
$167.54
Gutierrez, Jose DCA
14376 Whittiam Avenue, Fontana, CA, 92335
Held by Progressive Casualty Insurance Co
Court settlements
$164.39
Gutierrez, Jose DCA
1501 North Palos Verdes Drive #105, Harbor City, CA, 90710
Held by State Farm Fire And Casualty Company
Insurance premiums
$150.22
$145.42
Gutierrez, Jose DCA
954 Geary Street, San Francisco, CA, 94109
Held by Safeco Ins Co Of America
Misc outstanding checks
$126.65
Gutierrez, Jose DCA
5161 East Annandale Avenue, Fresno, CA, 93725
Held by Progressive West Insurance Com
Premium refunds
$112.50
Gutierrez, Jose DCA
1844 East Hedges, Fresno, CA, 93703
Held by United Local Credit Union
Savings accounts
$111.38
Gutierrez, Jose DCA
15821 Heather Avenue, Ivanhoe, CA, 93235
Held by Southern California Gas Co.
Refunds
$108.63
Gutierrez, Jose DCA
11722 Blythe Street, North Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:2354-Canyon Plaza Branch
Checking accounts, demand deposit
$100.00
Gutierrez, Jose DCA
1250 North State College Spc 69, Anaheim, CA, 92806
Held by Infinity Insurance Company
Refunds
$99.95
Gutierrez, Jose DTX
##### Heritage Cr #####, Farmers Branch, TX, 75234
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.66
Gutierrez, Jose DCA
PO Box 5336, Orange, CA, 92863
Held by Capital One Accounts Payable And Credit
Other
$86.43
Gutierrez, Jose DCA
4511 Finley Avenue #6, Los Angeles, CA, 90027
Held by Capital One NA
Outstanding official checks
$78.04
Gutierrez, Jose DCA
5161 East Anandale Avenue, Fresno, CA, 93725
Held by Progressive West Insurance Com
Premium refunds
$74.50
Gutierrez, Jose DCA
2306 Iris Court Apt 1, Fullerton, CA, 92833
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$71.43
Gutierrez, Jose DCA
4114 34th Street, San Diego, CA, 92104
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Gutierrez, Jose DCA
1784 Essex Avenue, La Verne, CA, 91750
Held by 21st Century Insurance Company
Refunds
$69.00
Gutierrez, Jose DCA
1415 18th Street Suite 600, Bakersfield, CA, 93301
Held by Bank Of America Nt&sa Branch:0211-Torrance-Sartori Branch
Savings accounts/Credit union shrs
$54.88
Gutierrez, Jose DCA
21315 Claretta Avenue, Hawaiian Gdns, CA, 90716
Held by Century National Insurance
Premium refunds
$54.36
Gutierrez, Jose DCA
11120 South Kadota Avenue, Montclair, CA, 91763
Held by The McGraw Company
Premium refunds
$54.29
Gutierrez, Jose DCA
13428 A Francisquito, Baldwin Park, CA, 91706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
Gutierrez, Jose DCA
7729 Variel Avenue, Canoga Park, CA, 91304
Held by Bristol West Holdings Inc
Premium refunds
$50.56
Gutierrez, Jose DCA
640 Oxxo Street, Pomona, CA, 91766
Held by Sigue Corporation
Unidentified remittances
$50.00
Gutierrez, Jose DTX
1912 Whittard Of Chelsea, Pflugerville, TX, 78660
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$49.27
Gutierrez, Jose DTX
1200 Raynolds Street, El Paso, TX, 79903
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$42.56
Gutierrez, Jose DCA
6355 Barletta Court, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Gutierrez, Jose DTX
1354 Rainbow Parke Drive, Round Rock, TX, 78665
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$38.56
Gutierrez, Jose DCA
580 Avalani Avenue Apt 1, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.02
Gutierrez, Jose DCA
2770 West Lincoln Avenue Spc 27, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.00
Gutierrez, Jose DCA
538 North Cummings Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Cashier's checks
$35.89
Gutierrez, Jose DCA
PO Box 496, Visalia, CA, 93279
Held by Tucoemas Federal Credit Union
Savings accounts
$35.00
Gutierrez, Jose DCA
6355 Barletta Court, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Gutierrez, Jose DCA
Palmdale, CA, 93552
Held by Capital One Bank National Association
Accounts-receivable credit balance
$34.00
Gutierrez, Jose DCA
1721 South Burke Street, Visalia, CA, 93292
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$32.76
Gutierrez, Jose DCA
5280 El Rivino Road, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$32.09
Gutierrez, Jose DCA
2837 East Michigan Avenue, Fresno, CA, 93703
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Gutierrez, Jose DCA
954 Geary Street, San Francisco, CA, 94109
Held by Safeco Ins Co Of America
Misc outstanding checks
$29.97
Gutierrez, Jose DTX
1186 Prairie Creek, Dallas, TX, 75217
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2012
$29.95
Gutierrez, Jose DCA
7729 Variel Avenue, Canoga Park, CA, 91304
Held by Bristol West Holdings Inc
Premium refunds
$29.05
Gutierrez, Jose DTX
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.89
Gutierrez, Jose DCA
16548 Ilex Court, Delhi, CA, 95315
Held by Capital One Bank National Association
Accounts-receivable credit balance
$27.78
Gutierrez, Jose DCA
1721 South Burke Street, Visalia, CA, 93292
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$26.26
Gutierrez, Jose DCA
580 Avalani Avenue Apt 1, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
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