Unclaimed property reported under Gutierrez, Jose L
525 records · $35,161 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 525. Search by name and address to narrow it to yours.
Gutierrez, Jose LCA
1008 Chanslor Avenue, Richmond, CA, 94801
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gutierrez, Jose LCA
128 South Mariposa Apt 10, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Money orders
$1,479.00
Gutierrez, Jose LCA
2938 North Stoddard Avenue, San Bernardino, CA, 92405
Held by Springs Industries
Other
$1,280.00
Gutierrez, Jose LCA
1521 South Gramercy Place Apt 302, Los Angeles, CA, 90019
Held by Bank Of America NA
Checking accounts
$1,082.60
Gutierrez, Jose LCA
&546 Glenwood Springs Avenue, Chula Vista, CA, 91913
Held by Fidelity Investments
Mutual fund shares
$769.58
Gutierrez, Jose LCA
807 Westlake Avenue 301, Los Angeles, CA, 90057
Held by Tribune Media Company
Shares exchanged for shares
$766.65
Gutierrez, Jose LCA
&546 Glenwood Springs Avenue, Chula Vista, CA, 91913
Held by Fidelity Investments
Mutual fund shares
$750.66
Gutierrez, Jose LCA
&546 Glenwood Springs Avenue, Chula Vista, CA, 91913
Held by Fidelity Investments
Mutual fund shares
$750.66
Gutierrez, Jose L IIICA
&546 Glenwood Springs Avenue, Chula Vista, CA, 91913
Held by Fidelity Investments
Mutual fund shares
$750.66
Gutierrez, Jose L JRCA
1205 Gabriel Garcia Marquez Apt B, Los Angeles, CA, 90033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$732.78
Gutierrez, Jose LCA
136 Sperry Avenue Apt 33, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$722.29
Gutierrez, Jose LCA
106 3rd Street, Roseville, CA, 95678
Held by Gab Robins North America Inc.
Individual policy benefit/Clm
$640.00
Gutierrez, Jose LCA
807 Westlake Avenue 301, Los Angeles, CA, 90057
Held by Tribune Media Company
Liquidating fund earnings
$625.50
Gutierrez, Jose LCA
1910 North Spurgeon 19, Santa Ana, CA, 92706
Held by Travelers Indemnity Company
Worker's compensation benefits
$611.08
Gutierrez, Jose LCA
1541 Van Wig Avenue, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$588.00
Gutierrez, Jose LCA
1300 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$547.50
Gutierrez, Jose LCA
PO Box 41943, Santa Barbara, CA, 93140
Held by American Express Company
Customer overpayments
$514.53
Gutierrez, Jose LCA
936 North H Street, San Bernardino, CA, 92410
Held by Countrywide Home Loans Inc
Escrow accounts
$513.08
Gutierrez, Jose LAK
12101 Rainbow Avenue, Anchorage, AK, 99516-1944
Held by Keybank National Association
Checking accounts · Reported 2022
$452.29
$435.31
Gutierrez, Jose LCA
601 East San Ysidro Boulevard No 180 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Savings accounts
$387.98
$350.00
$350.00
$336.43
Gutierrez, Jose LTX
1445 East Adams #165, Brownsville, TX, 78520
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$334.92
Gutierrez, Jose LCA
401 North Street, Healdsburg, CA, 95448
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$321.47
Gutierrez, Jose LCA
2145 South Cactus Avenue, Bloomington, CA, 92316
Held by Fire Insurance Exchange
Refunds
$309.60
Gutierrez, Jose LTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.00
Gutierrez, Jose LCA
3710 Muscatel Avenue, Rosemead, CA, 91770
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose LCA
PO Box 189714, Sacramento, CA, 95818
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose LCA
9731 Brookshire Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Jose LTX
805 Gustave Street, Fort Worth, TX, 76114
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$288.13
Gutierrez, Jose LCA
9551 North State Street, Redwood Vly, CA, 95470
Held by Bank Of America - North Carolina
Refunds due
$270.97
Gutierrez, Jose LCA
1730 East William Street, San Jose, CA, 95116
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$270.43
$235.20
$233.97
Gutierrez, Jose LTX
Rt 7 Box 1040, Mission, TX, 78572
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$232.50
Gutierrez, Jose LCA
10306 Ocean Gate Avenue, Inglewood, CA, 90304
Held by Citibank N A
Cashier's checks
$228.05
Gutierrez, Jose LWI
3832 10th Avenue, Kenosha, WI, 53140
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2017
$223.79
Gutierrez, Jose LCA
4047 Acacia Street, Bell, CA, 90201
Held by Nextel Communications Inc
Vendor payments
$214.98
Gutierrez, Jose LCA
915 915 1/2 Phildelphia, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$209.00
Gutierrez, Jose LWI
3832 10th Avenue, Kenosha, WI, 53140
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2018
$204.00
Gutierrez, Jose LCA
1018 West Brook Street, Santa Ana, CA, 92703
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$202.20
Gutierrez, Jose LWI
1026 Wilson Street, Racine, WI, 53404
Held by Hobby Lobby Stores Inc
Wages, payroll, salary · Reported 2010
$190.71
Gutierrez, Jose LCA
1008 Tam Oshanter Court, Ontario, CA, 91761
Held by American Modern Home Ins Co
Premium refunds
$186.00
Gutierrez, Jose LTX
405 West Humble, Baytown, TX, 77520
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$184.16
Gutierrez, Jose LCA
77 Audio Circle, Sacramento, CA, 95823
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$177.33
Gutierrez, Jose LCA
3744 Monterey Road, Los Angeles, CA, 90032
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$175.00
Gutierrez, Jose LCA
2670 North Main Street Suite 200, Santa Ana, CA, 92705
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$172.22
Gutierrez, Jose LCA
1425 West 11th Street, Los Angeles, CA, 90015
Held by First American P&c Ins Co
Court settlements
$170.38
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