Juan Gutierrez Unclaimed Property
2,620 records · $274,514 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.
2,620 unclaimed-property records are filed under the name Juan Gutierrez, reported between 1987 and 2024, totaling $274,514. The largest is $36,034. The most common kinds are Premium refunds (267), Accounts-receivable credit balance (266) and Refunds due (178).
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.
Juan Gutierrez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles151 · $8,768
- Santa Ana58 · $2,175
- San Jose49 · $3,588
- San Diego39 · $2,197
- Anaheim30 · $3,219
- Chula Vista29 · $2,961
- Oxnard28 · $890
- Sacramento26 · $1,086
- Bakersfield25 · $401
- Fresno25 · $2,857
- Fontana23 · $570
- Long Beach23 · $589
- Pomona22 · $122
- South Gate22 · $993
- Riverside20 · $1,542
- Houston91 · $23,186
- San Antonio62 · $11,081
- Dallas54 · $6,673
- Fort Worth26 · $2,513
- El Paso22 · $2,107
91 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,620. Search by name and address to narrow it to yours.
$36,034.05
Gutierrez, JuanCA
1434 O Street Apt 5, Firebaugh, CA, 93622
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6,783.00
Gutierrez, JuanTX
8785 Clay Road, Houston, TX, 77080
Held by Interceramic Inc
Accounts payable (MS08) · Reported 2022
$4,500.00
Gutierrez, JuanTX
126 Amador Dro, San Antonio, TX, 37404
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$4,320.66
Gutierrez, JuanTX
5th Street And Conway, Mission, TX, 78572
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$3,398.58
Gutierrez, JuanTX
1208 South Walker Street, Belton, TX, 76513
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$2,592.72
Gutierrez, JuanTX
PO Box 298, Anton, TX, 79313
Held by City Of Lubbock
Cashier’s check (CK01) · Reported 2019
$2,345.40
Gutierrez, JuanCA
PO Bx 4103, Chula Vista, CA, 92011
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$2,175.38
Gutierrez, JuanTX
3312 Doolin Drive Unit B, Austin, TX, 78704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,000.00
Gutierrez, JuanCA
1687 West Lincoln Avenue, Anaheim, CA, 92801
Held by Pacific Specialty Insurance Company
Insurance claim checks
$1,908.38
Gutierrez, JuanTX
6217 Padre Island, Brownsville, TX, 78521
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$1,805.18
$1,785.40
Gutierrez, JuanCA
1428 East Simpson Avenue, Fresno, CA, 93704
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits
$1,737.34
Gutierrez, JuanTX
##### Cr #####, Mathis, TX, 78368
$1,711.69
Gutierrez, JuanTX
8804 Ledge Street, Houston, TX, 77075
$1,664.32
Gutierrez, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,615.01
Gutierrez, JuanCA
641 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$1,600.00
Gutierrez, JuanCA
14000 Boxwood Place, Panorama City, CA, 91402
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,579.51
Gutierrez, JuanTX
406 West 9th Street, Dallas, TX, 75208
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,500.00
Gutierrez, JuanTX
10614 Juniper Glen Drive, Houston, TX, 77041
$1,400.00
Gutierrez, JuanTX
9879 South Whitehall Road, Temple, TX, 76504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,307.81
Gutierrez, JuanTX
610 West Zapata Street, Crystal City, TX, 78839
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$1,306.00
Gutierrez, JuanTX
316 Sand Avenue, Floresville, TX, 78114
$1,298.19
Gutierrez, JuanTX
850 Poplar Street, Abilene, TX, 79602
Held by First Abilene Fcu
Savings account (AC02) · Reported 2024
$1,274.61
Gutierrez, JuanTX
5217 Vicki Street, Haltom City, TX, 76117
$1,233.88
Gutierrez, JuanTX
11307 Normeadow Lane, Houston, TX, 77076
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$1,143.20
Gutierrez, JuanTX
2319 Briarwood Lane, Carrollton, TX, 75006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,078.96
Gutierrez, JuanTX
715 Pinehaven Drive, Houston, TX, 77024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,071.85
Gutierrez, Juan SR.CA
1110 South Railroad #c, Santa Maria, CA, 93458
Held by Los Padres Bank
Savings accounts
$1,048.96
Gutierrez, Juan JR.CA
1110 South Railroad #c, Santa Maria, CA, 93458
Held by Los Padres Bank
Savings accounts
$1,048.96
Gutierrez, JuanTX
2000 South Cynthia Street McAllen Tx 78503, McAllen, TX, 78503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,047.13
Gutierrez, JuanCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$1,044.91
Gutierrez, JuanTX
123 Paradise Valley, San Antonio, TX, 78227
$1,033.82
Gutierrez, JuanTX
9753 Elmcrest Drive, Dallas, TX, 75238
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$1,014.46
Gutierrez, JuanTX
4607 Fisk Street, Houston, TX, 77009
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$1,004.73
Gutierrez, JuanCA
1086 Donna Lane, Calimesa, CA, 92320
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,000.00
Gutierrez, JuanCA
26 Sutter Street, San Jose, CA, 95110
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,000.00
Gutierrez, JuanCA
921 Hillside Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$1,000.00
$983.25
Gutierrez, JuanTX
#### West Little York Road Apt ####, Houston, TX, 77091
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$973.64
Gutierrez, JuanCA
6800 Rita, Huntington Park, CA, 90255
Held by Home Savings Of America La Mesa Branch
Savings accounts/Credit union shrs
$972.93
Gutierrez, JuanTX
5470 Water Tower Road, Banquete, TX, 78339
$946.74
Gutierrez, JuanTX
17220 Running Doe Street, TX, 78045
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$932.93
Gutierrez, JuanTX
1217 South Kentucky Street, McKinney, TX, 75069
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$932.12
Gutierrez, JuanCA
3132 South Canfield Avenue Apt 2, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$872.31
Gutierrez, JuanTX
8801 Boca Chica Boulevard Trlr 33, Brownsville, TX, 78521
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$866.98
Gutierrez, JuanTX
9606 Dapple, Houston, TX, 77065
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2017
$854.39
Gutierrez, JuanTX
Rt 15 Bpx 6156-F, Mission, TX, 78572
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$848.00
Gutierrez, JuanCA
407 Laurel Street, Maxwell, CA, 95955
Held by Barrett Business Services Inc
Wages, payroll, salaries
$825.78
Gutierrez, JuanTX
8600 Tata Road Apt 3, Houston, TX, 77034
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$816.01
Gutierrez, JuanCA
1223 South Alma Avenue # 1/2, Los Angeles, CA, 90023
Held by Aegis General Insurance Agency Inc.
Premium refunds
$815.00
Gutierrez, JuanTX
2510 Alamo Street, Laredo, TX, 78040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$804.81
Gutierrez, JuanCA
12932 Van Allen Road, Escalon, CA, 95320
Held by State Compensation Insurance Fund
Insurance claim checks
$769.25
Gutierrez, JuanTX
8600 Tata Road Apt 3, Houston, TX, 77034
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$740.61
Gutierrez, JuanCA
1165 Hollister Street Est#3, San Diego, CA, 92154
Held by Metropolitan Life Insurance Company
Insurance claim checks
$734.90
Gutierrez, JuanTX
614 Morris Drive, Garland, TX, 75040
$733.40
Gutierrez, III JuanTX
1102 Raucon Street, Roma, TX, 78584
$731.10
Gutierrez, JuanCA
602 Mountain Avenue, Pasadena, CA, 91104
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$716.03
Gutierrez, JuanCA
6200 Hollenbeck, Huntington Park, CA, 90255
Held by First Interstate Bank
Savings accounts/Credit union shrs
$697.96
Gutierrez, JuanTX
908 Temple Circle, Hitchcock, TX, 77563
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2003
$683.85
Gutierrez, JuanTX
#### Lamonte Drive Apt ####, Houston, TX, 77092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$643.05
Gutierrez, JuanCA
16658 Victorian Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$641.68
Gutierrez, JuanTX
1303 Clarkdale Court, Houston, TX, 77094
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$632.12
Gutierrez, JuanCA
73 South Cambridge Drive, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$626.57
Gutierrez, JuanTX
5302 Shelton Road, Pearland, TX, 77581
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2019
$624.27
$623.28
Gutierrez, JuanTX
Gutierrez Painting 6904B South 1st Street, Austin, TX, 78745
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$622.12
$606.00
Gutierrez, JuanCA
23646 Las Palmas, Madera, CA, 93637
Held by Allstate Insurance Company
Premium refunds
$606.00
Gutierrez, JuanCA
1576 West Minerva Avenue, Anaheim, CA, 92802
Held by Union Bank N A
Outstanding official checks
$600.00
Gutierrez, JuanTX
PO Box 7438, Eagle Pass, TX, 78853
Held by Seneca Food Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$598.14
Gutierrez, JuanTX
PO Box 863, Manchaca, TX, 78652
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$597.24
Gutierrez, JuanCA
3533 North Golden Avenue, San Bernardino, CA, 92404
Held by Fire Insurance Exchange
Premium refunds
$597.06
Gutierrez, JuanTX
508 East Howard Lane Trlr 512, Austin, TX, 78753
$591.28
Gutierrez, JuanCA
12311 West Belmont Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$590.00
Gutierrez, JuanTX
9119 Memorial Trail Drive, Spring, TX, 77379
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$584.34
Gutierrez, JuanCA
9612 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Gutierrez, JuanCA
9612 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Gutierrez, JuanCA
10527 Bowman Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$577.77
Gutierrez, JuanCA
18424 Collins Street Apt 44, Tarzana, CA, 91356
Held by Pnc Bank N A
Savings accounts/Credit union shrs
$571.61
Gutierrez, JuanCA
7321 Variel Avenue Apt 7, Canoga Park, CA, 91303
Held by Zixta Enterprises Inc
Wages, payroll, salaries
$568.37
Gutierrez, JuanTX
P O Box 362, Ozona, TX, 76943
$567.79
Gutierrez, JuanCA
2276 86th Avenue, Oakland, CA, 94605
Held by Six Continents Hotels Inc.
Salaries/Wages
$566.35
Gutierrez, JuanTX
404 East Hamilton #17, Houston, TX, 77076
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$555.31
$549.00
Gutierrez, JuanCA
450 East 4th Street Apt 320, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$548.73
Gutierrez, JuanCA
12260 Berryessa Road, San Jose, CA, 95133
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$544.99
Gutierrez, JuanCA
5219 Equine Court, Riverbank, CA, 95367
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$544.00
$541.80
Gutierrez, JuanCA
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Underlying shares or outstanding certificates
$534.42
Gutierrez, JuanCA
800 North Lovers Lane Apt 212, Visalia, CA, 93291
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$534.39
Gutierrez, JuanTX
PO Box 7438, Eagle Pass, TX, 78853
Held by Seneca Food Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$528.02
Gutierrez, JuanTX
#####w ##th Street, Odessa, TX, 79763
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$523.00
Gutierrez, JuanTX
12617 Wayne Spur Lane, Elgin, TX, 78621
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$519.94
Gutierrez, JuanTX
#### North Expressway ##/##, Olmito, TX, 78575
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2023
$510.00
Gutierrez, JuanTX
##### County Road ###b, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$508.12
Gutierrez, JuanTX
No address on file
$501.43
Gutierrez, JuanTX
Rr 1 Box 803, Zapata, TX, 78076
Held by Chesapeake Operating Inc
Delay rental payment (MI07) · Reported 2018
$500.00
Gutierrez, JuanTX
3129 Woodlark Drive, Fort Worth, 76123
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
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