Unclaimed property reported under Gutierrez, Jose M
341 records · $32,893 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 341. Search by name and address to narrow it to yours.
Gutierrez, Jose MCA
43607 King Street, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$5,456.73
Gutierrez, Jose MCA
9469 Indiana Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Cashier's checks
$2,116.90
Gutierrez, Jose MCA
1530 Response Road #343, Sacramento, CA, 95815
Held by Interstate Brands West Corporation
Salaries/Wages
$1,779.99
Gutierrez, Jose MCA
43607 King Street, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,069.99
Gutierrez, Jose MTX
4302 Ocean Drive 45, Corpus Christi, TX, 78412
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$1,064.01
Gutierrez, Jose MCA
3135 Garden Circle, Cameron Park, CA, 95682
Held by Oklahoma Tax Commission
Treasurer's checks
$954.50
Gutierrez, Jose MCA
Jose M Gutierrez 5619 Orchard Street, Montclair, CA, 91763
Held by Carolina Casualty Insurance Company
Insurance premiums
$825.45
Gutierrez, Jose MTX
PO Box 321, Hebbronville, TX, 78361
Held by First Ntl Bank Of Hebbronville
Checking account (AC01) · Reported 2000
$815.85
Gutierrez, Jose MCA
9469 Indiana Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Cashier's checks
$730.93
Gutierrez, Jose MCA
11606 Downey Avenue Apt A, Downey, CA, 90241
Held by Service Corporation Intl.
Pre-Need funeral plans
$652.00
Gutierrez, Jose MCA
1850 East Avenue J2 #5, Lancaster, CA, 93535
Held by 7 Star Escrow Inc
Escrow accounts
$596.53
Gutierrez, Jose MCA
4933 Copper Road, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$549.02
Gutierrez, Jose MCA
1511 East Olive Street, San Bernardino, CA, 91764
Held by Loancare LLC
Outstanding official checks
$502.69
Gutierrez, Jose MCA
1530 Response Road #343, Sacramento, CA, 95815
Held by Interstate Brands West Corporation
Salaries/Wages
$500.42
Gutierrez, Jose MCA
9415 Robert Way, Riverside, CA, 92509
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$401.83
$397.39
Gutierrez, Jose MTX
15807 Whipple Tree Drive, Houston, TX, 77070
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$389.91
$387.00
Gutierrez, Jose MTX
201 Jay Avenue, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$360.69
Gutierrez, Jose MCA
236 North North Street, Tulare, CA, 93274
Held by Chase Home Finance LLC
Refunds due
$323.58
Gutierrez, Jose MCA
1650 South Campus Avenue Apt 7, Ontario, CA, 91761
Held by Morgan Stanley D W Inc.
Securities
$318.12
Gutierrez, Jose MCA
528 Monterey Street, Bakersfield, CA, 93305
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$313.25
Gutierrez, JR Jose MTX
PO Box 525, Harlingen, TX, 78551
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$301.54
Gutierrez, Jose MTX
2122 Benbrook Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Gutierrez, Jose MTX
2052 Lindberg Circle, McAllen, TX, 78501
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$262.02
Gutierrez, Jose MCA
1111 South Reservoir Avenue, Pomona, CA, 91766
Held by First Investors Servicing Corporation
Misc outstanding checks
$260.56
Gutierrez, Jose MCA
2158 Wilkins Avenue, Napa, CA, 94559
Held by Bank Of America NA
Customer overpayments
$249.44
Gutierrez, Jose MCA
1030 Unrua Avenue, La Puente, CA, 91744
Held by Interface Inc
Wages, payroll, salaries
$243.85
Gutierrez, Jose MCA
6484 Avenue 304, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$216.16
$205.00
$200.00
Gutierrez, Jose MCA
22305 Runnymede Street, Canoga Park, CA, 91303
Held by Capital One NA
Customer overpayments
$200.00
Gutierrez, Jose MCA
534A Hamilton Street, Costa Mesa, CA, 92627
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$198.00
Gutierrez, Jose MTX
11609 Woodshadows, Houston, TX, 77013
Held by Tuboscope Vetco Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$194.38
$190.00
Gutierrez, Jose MCA
4933 Copper Road, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$184.84
$182.10
Gutierrez, Jose MCA
1204 1 2 Opal Avenue, Mentone, CA, 92359
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$173.49
Gutierrez, Jose MCA
10604 South San Pedro Street, Los Angeles, CA, 90003
Held by Capital One Investing LLC
Credit balances
$171.35
Gutierrez, Jose MTX
139 Poolside Drive, Canyon Lake, TX, 78133
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$168.24
Gutierrez, Jose MCA
1321 Natoma Street, San Francisco, CA, 94103
Held by Provident Credit Union
Savings accounts/Credit union shrs
$155.26
Gutierrez, Jose MTX
Stonebrook Care Center, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$151.55
Gutierrez, Jose MTX
#### Southwest Fwy Apt ###, Houston, TX, 77057
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$151.04
Gutierrez, Jose MCA
225 Nova Albion Way Apt 8, San Rafael, CA, 94903
Held by Wells Fargo Bank National Assocation
Cashier's checks
$150.90
Gutierrez, Jose MCA
225 Nova Albion Way Apt 8, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.90
Gutierrez, Jose MTX
881 Ridgewood Drive Apt 2, Port Neches, TX, 77651
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Gutierrez, Jose MCA
1850 East Avenue J2 #5, Lancaster, CA, 93535
Held by 7 Star Escrow Inc
Escrow accounts
$150.00
Gutierrez, Jose MCA
512 South Amboy Street, Anaheim, CA, 92802
Held by Iberdrola Sa
Underlying shares or outstanding certificates
$145.39
Gutierrez, Jose MCA
10344 Avenue 360, Visalia, CA, 93291
Held by Bank Of America - North Carolina
Refunds due
$130.99
Gutierrez, Jose MTX
1701 West University Boulevard, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$127.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.