Unclaimed property reported under Gutierrez, Juan
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.
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 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
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