Unclaimed property reported under Gutierrez, Jose Luis
152 records · $15,066 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 152. Search by name and address to narrow it to yours.
Gutierrez, Jose LuisTX
204 North Carver Street, Edna, TX, 77957
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006
$3,469.77
Gutierrez, Jose LuisCA
3419 Jackson Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Outstanding official checks
$1,396.73
$1,000.00
Gutierrez, Jose LuisCA
426 Salinas Road Spc 11, Watsonville, CA, 95076
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Gutierrez, Jose LuisTX
Tanforan No 10, Col Lomas Hipodromo Cp 73900 M, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$750.38
Gutierrez, Jose LuisCA
9053 Tarmac Way, Fair Oaks, CA, 95628
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$520.18
$500.00
Gutierrez, Jose LuisCA
6 Grace Drive, Paso Robles, CA, 93446
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Gutierrez, Jose LuisCA
335 East 52nd Street, Los Angeles, CA, 90011
Held by Bridgestone Americas Holding I
Wages, payroll, salaries
$371.67
Gutierrez, SR Jose LuisCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$315.76
Gutierrez, Jose LuisCA
P O Box 1036, Modesto, CA, 95353
Held by Sirius Xm Inc
Underlying shares or outstanding certificates
$301.34
Gutierrez, Jose LuisTX
##### Cali Drive Apt ###, Houston, TX, 77090
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$290.00
Gutierrez, Jose LuisTX
204 North Carver Street, Edna, TX, 77957
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$216.30
Gutierrez, Jose LuisCA
13311 Wixom Street, North Hollywood, CA, 91605
Held by Mercury Insurance Services
Premium refunds
$184.05
Gutierrez, Jose LuisCA
1463 Gundry Avenue, Long Beach, CA, 90813
Held by State Farm General Insurance Company
Insurance premiums
$158.73
Gutierrez, Jose LuisCA
734 Erica Street, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$157.69
Gutierrez, Jose LuisCA
2259 El Sereno Avenue, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Gutierrez, Jose LuisCA
2259 El Sereno Avenue, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Gutierrez, Jose LuisCA
1746 East 117th Street Apt 14, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$149.80
Gutierrez, Jose LuisCA
322 North Hagar Street Apt L, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$149.52
Gutierrez, Jose LuisTX
#### Point Park Drive Apt ###, Houston, TX, 77095
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$139.41
Gutierrez, Jose LuisCA
13825 Beaver Street, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Gutierrez, Jose LuisTX
Rr 27, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Gutierrez, Jose LuisCA
1507 South Delta Avenue Apt A, Rosemead, CA, 91770
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Gutierrez, Jose LuisCA
11630 Carmel Mountain Road, San Diego, CA, 92105
Held by Compupay Inc
Wages, payroll, salaries
$94.08
Gutierrez, Jose LuisCA
C/o La Sierra Tires & Wheels, Fontana, CA, 92335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$94.06
Gutierrez, Jose LuisCA
347CATALINA Avenue, Avalon, CA, 90704
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$91.80
Gutierrez, Jose LuisTX
#### Webb Chapel Ext ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$86.87
Gutierrez, Jose LuisCA
1315 North Grove Avenue B, Ontario, CA, 91764
Held by J. C. Penney Company
Salaries/Wages
$82.85
Gutierrez, Jose LuisCA
529 West Chapman, Placentia, CA, 92870
Held by Metabank
Misc intangible property
$82.70
Gutierrez, Jose LuisCA
9881 Cotton Wood Avenue, Hesperia, CA, 92345
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$81.05
Gutierrez, Jose LuisCA
641 South Lark Ellen Avenue, West Covina, CA, 91791
Held by Nations Direct Mortgage
Refunds due
$70.79
Gutierrez, Jose LuisCA
907 Bourn Drive 1, Woodland, CA, 95776
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$69.35
Gutierrez, Jose LuisTX
1215 Via Belcanto, San Antonio, TX, 78260
Held by Ancira Enterprises Inc
Customer overpayment (MS05) · Reported 2013
$68.50
Gutierrez, Jose LuisCA
471 King Avenue Apt D, Wilmington, CA, 90744
Held by Western Union Financial Services
Refunds due
$68.00
Gutierrez, Jose Luis JRCA
4522 Merced Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$65.55
Gutierrez, Jose LuisTX
520 Choke Canyon Street Gf 167546, Edinburg, TX, 78541
$65.00
Gutierrez, Jose LuisCA
1929 East Vassar Avenue, Fresno, CA, 93703
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$60.44
Gutierrez, Jose LuisTX
1801 Piedra Roja Street, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$60.11
Gutierrez, Jose LuisTX
8400 Broadway Street #66, Houston, 77061
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$59.59
Gutierrez, Jose LuisCA
507 North Zeyn Street, Anaheim, CA, 92805
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$59.10
Gutierrez, Jose LuisTX
2203 Weathers Field Trace, Houston, TX, 77014
Held by Harris County Mud 217
Utility deposit (UT01) · Reported 2015
$58.89
Gutierrez, Jose LuisCA
1702 Vesta Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$55.63
Gutierrez, Jose LuisTX
1403 Kentucky Street, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.00
Gutierrez, Jose LuisCA
2301 East Ball Road Apt 165, Anaheim, CA, 92806
Held by Infinity Insurance Company
Premium refunds
$52.69
Gutierrez, Jose LuisCA
214 East Lexington Drive Apt East, Glendale, CA, 91206
Held by Click Sales
Vendor checks
$50.57
Gutierrez, Jose LuisCA
3018 Cosfey Line Apt 18, Santa Rosa, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Gutierrez, Jose LuisCA
1367 West 24th Street, Los Angeles, CA, 90007
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Gutierrez, Jose LuisCA
4927 Briggs Avenue, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.12
Gutierrez, Jose LuisCA
14141 Polk Street Unit 19, Sylmar, CA, 91342
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.08
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