Unclaimed property reported under Gutierrez, Jose F
78 records · $3,962 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 78. Search by name and address to narrow it to yours.
Gutierrez, Jose FCA
44950 Vine Cliff Street, Temecula, CA, 92592
Held by Foremost Insurance Company
Premium refunds
$806.00
Gutierrez, Jose FCA
926 West Philadelphia Street Unit 76, Ontario, CA, 91762
Held by Ocean Honda Of San Juan Capistrano
Misc outstanding checks
$282.00
Gutierrez, Jose FTX
Bo 855, Sunray, TX, 79086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$275.50
Gutierrez, Jose FCA
613 Cabot Way, Napa, CA, 94559
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.20
Gutierrez, Jose FTX
#### Westcity Court Apt ###, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$153.60
Gutierrez, Jose FTX
907 West Gray Apt 1, Houston, TX, 77019
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$146.11
Gutierrez, Jose FCA
1636 West 11th Place, Los Angeles, CA, 90015
Held by Capital One Bank, National Association
Customer overpayments
$137.16
Gutierrez, Jose FCA
4606 East 2nd Street, Los Angeles, CA, 90022
Held by First American P&c Ins Co
Court settlements
$126.10
Gutierrez, Jose FCA
613 Cabot Way, Napa, CA, 94559
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.50
Gutierrez, Jose FCA
Jose F. Gutierrez 2428 1/2 Grand Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Refunds
$117.12
$108.07
Gutierrez, Jose FTX
2115 Ann Arbor Avenue A, Austin, TX, 78704
Held by Umb Bank NA
Checking account (AC01) · Reported 2012
$90.59
Gutierrez, Jose FTX
### Timber Creek ####, Clute, TX, 77531
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$88.65
Gutierrez, Jose FCA
4795 Marblehead Bay Drive, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$81.93
Gutierrez, Jose FCA
4001 North Mission Road Apt C8, Los Angeles, CA, 90032
Held by At T Wireless Services Inc
Other
$80.00
Gutierrez, Jose FCA
4001 North Mission Road Apt C8, Los Angeles, CA, 90032
Held by At T Wireless Services Inc
Other
$80.00
$75.53
Gutierrez, Jose FCA
321 Imperial Beach Boulevard A, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$74.70
Gutierrez, Jose FTX
262 Toranto, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$69.58
Gutierrez, Jose FTX
418 Malden Drive, Richardson, TX, 75240
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.33
Gutierrez, Jose FTX
2 Goodson Drive Apt 335, Houston, TX, 77060
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$58.00
Gutierrez, Jose FCA
816 West Orangelincoln, Santa Maria, CA, 93458
Held by Western Union Financial Services
Refunds due
$54.99
Gutierrez, Jose FTX
5361 North Ih35, Austin, TX, 78753
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$51.94
Gutierrez, Jose FCA
145 Wabashln, Sugarloaf, CA, 92315
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, Jose FTX
PO Box 716, Zapata, TX, 78076
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$40.79
$33.99
Gutierrez, Jose FCA
28785 Copper Court, Highland, CA, 92346
Held by Century National Insurance
Premium refunds
$33.80
Gutierrez, Jose FCA
12142 Brianwood Drive, Riverside, CA, 92503
Held by Bank Of America - California
Savings accounts
$30.52
Gutierrez, Jose FCA
33581 Mentone Avenue Apt 4, Los Angeles, CA, 90034
Held by The Pep Boys
Misc outstanding checks
$30.00
Gutierrez, Jose FCA
170 Heritage Street, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gutierrez, Jose FTX
5419 Birdwood #5, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$27.43
$25.58
Gutierrez, Jose FCA
14834 Lakewood Boulevard Spc A10, Bellflower, CA, 90706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$24.21
Gutierrez, Jose FCA
1636 West 11th Place, Los Angeles, CA, 90015
Held by Capital One Bank, National Association
Customer overpayments
$23.07
Gutierrez, Jose FCA
12142 Brianwood Drive, Riverside, CA, 92503
Held by Bank Of America - California
Checking accounts
$22.02
Gutierrez, Jose F.CA
169 San Federico Avenue, Santa Barbara, CA, 93111
Held by First American Title Company
Escrow accounts
$20.00
Gutierrez, Jose FCA
42385 Agena Street, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Gutierrez, Jose FCA
20956 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Primerica Life Insurance Company
Premium refunds
$12.68
Gutierrez, Jose FCA
43514 Gadsden Avenue Apt 260, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Gutierrez, Jose FCA
13650 Pierce Street, Pacoima, CA, 91331
Held by H & R Block Tax Services
Accounts payable
$10.00
Gutierrez, Jose FCA
8575 Campbell Avenue, Riverside, CA, 92503
Held by Mercury Insurance Company
Premium refunds
$10.00
Gutierrez, Jose FCA
101 Deans Court, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gutierrez, Jose FCA
9687 Haddon Avenue, Pacoima, CA, 91331
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.73
Gutierrez, Jose FCA
4795 Marblehead Bay Drive, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Gutierrez, Jose FCA
1434 Hilltop Drive Unit 40, Chula Vista, CA, 91911
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$7.61
Gutierrez, Jose FCA
2725 East 5th Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Cashier's checks
$7.59
$7.00
Gutierrez, Jose FCA
35 Allison Street Apt A, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$6.61
Gutierrez, Jose FCA
1302 Pacific Avenue, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gutierrez, Jose FCA
9582 Palm Lane, Fontana, CA, 92335
Held by Credit Control Services Inc
Credit checks or memos
$5.00
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